CMS MEDICAL LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CMS MEDICAL LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CMS MEDICAL LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856993. The accounts status is TOTAL EXEMPTION FULL.
CMS MEDICAL LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856993. The accounts status is TOTAL EXEMPTION FULL.
CMS MEDICAL LIMITED - LEEDS
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
82920 - Packaging activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/03/2018 |
Registered Office
RSM RESTRUCTURING ADVISORY LLP CENTRAL SQUARE FIFTH FLOOR
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2019 | 22/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVE MULVEY | Oct 1959 | British | Director | 2018-03-01 | CURRENT |
MR LESLIE MORGAN | Jan 1954 | British | Director | 2015-09-18 | CURRENT |
DR MICHAEL JOHN FLYNN | May 1942 | British | Director | 2015-09-18 | CURRENT |
MR IAN WADE CUSHNIE | Jul 1957 | British | Director | 2017-11-07 | CURRENT |
MR GLYN CHARLES | Dec 1965 | British | Director | 2019-05-07 | CURRENT |
MR MICHAEL ANTHONY AHEARNE | Oct 1944 | British | Director | 2015-09-18 | CURRENT |
MR GLYN CHARLES | Secretary | 2019-05-01 | CURRENT | ||
WENDY CUSHNIE | Apr 1960 | British | Director | 1999-10-11 UNTIL 2015-10-17 | RESIGNED |
MR IAN WADE CUSHNIE | Jul 1957 | British | Director | 1999-10-11 UNTIL 2016-11-01 | RESIGNED |
ROBERT BAILEY MOORE | Jun 1955 | English | Secretary | 1999-10-11 UNTIL 2003-07-10 | RESIGNED |
MR BRAD MARCUS | Secretary | 2016-10-31 UNTIL 2017-05-31 | RESIGNED | ||
WENDY CUSHNIE | Apr 1960 | British | Secretary | 2003-06-13 UNTIL 2016-10-31 | RESIGNED |
AMANDA LING | Oct 1975 | French | Director | 2015-09-18 UNTIL 2018-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nova Medical Solutions Ltd | 2016-04-06 | Pontefract |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CMS Medical Limited - Period Ending 2018-03-31 | 2018-12-12 | 31-03-2018 | £36,842 Cash £58,977 equity |
Abbreviated Company Accounts - CMS MEDICAL LIMITED | 2016-12-22 | 31-03-2016 | £41,994 Cash £989,916 equity |