C L Medicall Aid Limited

Company Name	C L Medicall Aid Limited
Company Status	Active
Company Number	06789140
Category	Private Limited Company
Incorporation Date	12 January 2009(15 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Matthew Parker
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 January 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 Carolina Court Doncaster DN4 5RA

Director Name	Mr John Lawrence Radford
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 January 2009(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit 1 Carolina Court Doncaster DN4 5RA

Secretary Name	Miss Alexandra Maria Sherriff
Status	Current
Appointed	05 October 2017(8 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Unit 1 Carolina Court Doncaster DN4 5RA

Director Name	Mr John David Goacher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(9 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Carolina Court Doncaster DN4 5RA

Director Name	Dr Sameer Gupta
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	19 March 2018(9 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Medical Officer
Country of Residence	England
Correspondence Address	Unit 1 Carolina Court Doncaster DN4 5RA

Director Name	Mr John Steele
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(9 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Compliance Director
Country of Residence	England
Correspondence Address	Unit 1 Carolina Court Doncaster DN4 5RA

Secretary Name	Miss Selina Griffin
Nationality	British
Status	Resigned
Appointed	12 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	Houghton Road North Anston Trading Estate Sheffield South Yorkshire S25 4JJ

Secretary Name	Miss Laura Elizabeth Bathgate
Status	Resigned
Appointed	06 February 2015(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 2017)
Role	Company Director
Correspondence Address	Unit 1 Carolina Court Doncaster DN4 5RA

Location

Registered Address	Unit 1 Carolina Court Doncaster DN4 5RA
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

87 at £1	John Radford 87.00% Ordinary
4 at £1	John Parker 4.00% Ordinary
4 at £1	Nik Springthorpe 4.00% Ordinary
4 at £1	Sarah Chadburn 4.00% Ordinary
1 at £1	Oliver Rose 1.00% Ordinary

Financials

Year	2014
Net Worth	£434,868
Cash	£442,355
Current Liabilities	£222,247

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

23 September 2016	Delivered on: 23 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 September 2016	Delivered on: 7 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

31 December 2020	Full accounts made up to 31 December 2019 (19 pages)
8 December 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
30 September 2019	Full accounts made up to 31 December 2018 (21 pages)
31 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
28 September 2018	Audited abridged accounts made up to 31 December 2017 (7 pages)
20 March 2018	Appointment of Mr John David Goacher as a director on 19 March 2018 (2 pages)
20 March 2018	Appointment of Dr Sameer Gupta as a director on 19 March 2018 (2 pages)
20 March 2018	Appointment of Mr John Steele as a director on 19 March 2018 (2 pages)
12 December 2017	Satisfaction of charge 067891400001 in full (1 page)
30 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
5 October 2017	Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017 (2 pages)
5 October 2017	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017 (1 page)
5 October 2017	Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017 (2 pages)
29 September 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
17 January 2017	Registered office address changed from Unit 1 Carolina Court Winconsin Way Doncaster DN4 5RA England to Unit 1 Carolina Court Doncaster DN4 5RA on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from Unit 1 Carolina Court Winconsin Way Doncaster DN4 5RA England to Unit 1 Carolina Court Doncaster DN4 5RA on 17 January 2017 (1 page)
16 January 2017	Registered office address changed from First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ to Unit 1 Carolina Court Winconsin Way Doncaster DN4 5RA on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ to Unit 1 Carolina Court Winconsin Way Doncaster DN4 5RA on 16 January 2017 (1 page)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
26 September 2016	Director's details changed for Mr John Matthew Parker on 26 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr John Matthew Parker on 26 September 2016 (2 pages)
23 September 2016	Registration of charge 067891400002, created on 23 September 2016 (35 pages)
23 September 2016	Registration of charge 067891400002, created on 23 September 2016 (35 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 September 2016	Director's details changed for Mr John Lawrence Radford on 20 September 2016 (2 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 September 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 100 (3 pages)
20 September 2016	Director's details changed for Mr John Lawrence Radford on 20 September 2016 (2 pages)
20 September 2016	Director's details changed for Mr John Matthew Parker on 20 September 2016 (2 pages)
20 September 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 100 (3 pages)
20 September 2016	Director's details changed for Mr John Matthew Parker on 20 September 2016 (2 pages)
7 September 2016	Registration of charge 067891400001, created on 7 September 2016 (16 pages)
7 September 2016	Registration of charge 067891400001, created on 7 September 2016 (16 pages)
23 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
23 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
20 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
22 December 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 100 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 100 (3 pages)
22 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
26 March 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 100 (3 pages)
26 March 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 100 (3 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 March 2015	Registered office address changed from Houghton Road North Anston Trading Estate Sheffield South Yorkshire S25 4JJ to First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Houghton Road North Anston Trading Estate Sheffield South Yorkshire S25 4JJ to First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Houghton Road North Anston Trading Estate Sheffield South Yorkshire S25 4JJ to First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 5 March 2015 (1 page)
6 February 2015	Termination of appointment of Selina Griffin as a secretary on 6 February 2015 (1 page)
6 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015 (2 pages)
6 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015 (2 pages)
6 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015 (2 pages)
6 February 2015	Termination of appointment of Selina Griffin as a secretary on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Selina Griffin as a secretary on 6 February 2015 (1 page)
19 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
19 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Director's details changed for John Matthew Parker on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr John Lawrence Radford on 23 May 2012 (2 pages)
23 May 2012	Secretary's details changed for Selina Griffin on 23 May 2012 (1 page)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Director's details changed for John Matthew Parker on 23 May 2012 (2 pages)
23 May 2012	Secretary's details changed for Selina Griffin on 23 May 2012 (1 page)
23 May 2012	Director's details changed for Mr John Lawrence Radford on 23 May 2012 (2 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
18 January 2011	Registered office address changed from Unit 1 Vulcan Place Worksop Nottinghamshire S80 1RN on 18 January 2011 (2 pages)
18 January 2011	Registered office address changed from Unit 1 Vulcan Place Worksop Nottinghamshire S80 1RN on 18 January 2011 (2 pages)
12 October 2010	Previous accounting period extended from 31 January 2010 to 30 June 2010 (3 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 October 2010	Previous accounting period extended from 31 January 2010 to 30 June 2010 (3 pages)
14 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (14 pages)
14 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (14 pages)
14 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (14 pages)
12 January 2009	Incorporation (15 pages)
12 January 2009	Incorporation (15 pages)

C L Medicall Aid Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies