Curtis Medical Investments Limited

Company Registration Number: 03135599

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR OFFICES
99 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1NQ

There are 120 companies currently registered at this postcode, including this one.

All companies at SG5 1NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Curtis Medical Investments Limited is a Private Company Limited by Shares first registered on 8 December 1995. Its current registered address is in Hitchin, Hertfordshire.

Registration Data

Company Number

03135599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

17 in total
17 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £15,446,700£14,858,890£15,750,260£9,633,326£9,296,015£8,692,993£8,831,531£8,245,834£8,999,049£8,519,637£8,256,529£8,063,000
Current Assets £1,234,814£1,351,445£1,094,139£1,137,900£939,003£920,444£430,635£423,745£637,301£690,265£1,066,671£722,000
of which Cash £900,755£1,097,646£939,538£979,537£784,785£772,104£266,712£302,306£457,817£599,554£957,637£615,000
Total Assets £16,681,514£16,210,335£16,844,399£10,771,226£10,235,018£9,613,437£9,262,166£8,669,579£9,636,350£9,209,902£9,323,200£8,785,000
Current Liabilities £1,387,409£1,287,691£1,144,999£1,220,235£1,168,734£1,105,248£1,018,792£867,909£962,755£893,314£1,112,944£843,000
Net Current Assets £-152,595£63,754£-50,860£-82,335£-229,731£-184,804£-588,157£-444,164£-325,454£-203,049£-46,273£-121,000
Total Net Worth £15,294,105£14,922,644£15,699,400£9,550,991£9,066,284£8,508,189£8,243,374£7,801,670£8,673,595£8,316,588£8,210,256£7,942,000

Previous Names

No previous names

Company Officers

  • BUNKER, Anthony George

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1944

    Arana
    Hitchin Road
    Letchworth Garden City
    Hertfordshire
    SG6 3LL
    England

  • HILL, Jeremy John

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Canlet House
    5 Angle Lane
    Shepreth
    Royston
    Herts
    SG8 6QJ
    England

  • HILL, Kate Monica Adelaide

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    First Floor Offices
    99 Bancroft
    Hitchin
    Hertfordshire
    SG5 1NQ

  • HILL, Michael

    Director

    Appointed on 8 December 1995

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1936

    Farmfield House
    Walnut Tree Lane Pirton
    Hitchin
    Hertfordshire
    SG5 3PX

  • SEAMAN-HILL, Mark Wilfrid

    Director

    Appointed on 18 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    First Floor Offices
    99 Bancroft
    Hitchin
    Hertfordshire
    SG5 1NQ

  • ATKINS, Rodney Blake

    Secretary

    Appointed on 8 December 1995

    Resigned on 25 March 1996

    43 Wilbury Road
    Letchworth
    Hertfordshire
    SG6 4JW

  • HILL, Angus Adam

    Secretary

    Appointed on 25 March 1996

    Resigned on 23 February 2018

    Nationality: British

    Occupation: Chartered Surveyor

    Old Orchard
    The Street
    Wallington
    Hertfordshire
    SG7 6SW

  • ATKINS, Rodney Blake

    Director

    Appointed on 8 December 1995

    Resigned on 17 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    43 Wilbury Road
    Letchworth
    Hertfordshire
    SG6 4JW

  • HILL, Angus Adam

    Director

    Appointed on 8 December 1995

    Resigned on 23 February 2018

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1968

    Old Orchard
    The Street
    Wallington
    Hertfordshire
    SG7 6SW

This information was most recently updated 04/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 October 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7F9TR4Z. Transaction: MzIxNTY5NDAzMmFkaXF6a2N4.

  2. 13 April 2018 Termination of appointment of Angus Adam Hill as a director on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Officers. Type: TM01. Barcode: X73RPWI2. Transaction: MzIwMjUzODE4OWFkaXF6a2N4.

  3. 13 April 2018 Termination of appointment of Angus Adam Hill as a secretary on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Officers. Type: TM02. Barcode: X73RPVVT. Transaction: MzIwMjUzODE2N2FkaXF6a2N4.

  4. 4 January 2018 [View PDF]

    Action Date: 8 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WX7F23. Transaction: MzE5NDUwMzQwNmFkaXF6a2N4.

  5. 6 October 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0IMLS. Transaction: MzE4NzE5MjcxN2FkaXF6a2N4.

  6. 1 September 2017 Director's details changed for Mr Jeremy John Hill on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: CH01. Barcode: X6E26ZTL. Transaction: MzE4NDM1ODU2MmFkaXF6a2N4.

  7. 22 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDJF5N. Transaction: MzE2NTE1MjIwMWFkaXF6a2N4.

  8. 8 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJY9W3. Transaction: MzE1OTE2ODg2NGFkaXF6a2N4.

  9. 9 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWDVMJ. Transaction: MzEzNzE1OTI3M2FkaXF6a2N4.

  10. 13 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18OEW. Transaction: MzEzMjgwOTUyNmFkaXF6a2N4.

  11. 25 June 2015 Appointment of Mrs Kate Monica Adelaide Hill as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4AAXZ83. Transaction: MzEyNTg0NzA1NGFkaXF6a2N4.

  12. 9 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCY3HD. Transaction: MzExMzE0NDA3NWFkaXF6a2N4.

  13. 9 December 2014 Director's details changed for Mr Anthony George Bunker on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3MCY3H5. Transaction: MzExMzE0Mzg5NmFkaXF6a2N4.

  14. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9X1N. Transaction: MzEwODgyNjA4NGFkaXF6a2N4.

  15. 19 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKAECW. Transaction: MzA5MTEyMjY3N2FkaXF6a2N4.

  16. 4 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07S1F. Transaction: MzA4NjM3MTIxMWFkaXF6a2N4.

  17. 31 July 2013 Appointment of Mr Mark Wilfred Seaman-Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DRZ2ZD. Transaction: MzA4MjUwMzEwNWFkaXF6a2N4.

  18. 14 March 2013 Appointment of Mr Jeremy John Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2459IZ5. Transaction: MzA3NDQ5NDQxMGFkaXF6a2N4.

  19. 11 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK4AQY. Transaction: MzA2OTIyOTkxOGFkaXF6a2N4.

  20. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOY37. Transaction: MzA2NTIxNzY3OWFkaXF6a2N4.

  21. 8 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: XKGP4ZWL. Transaction: MzA0ODcwNjIzMmFkaXF6a2N4.

  22. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4BXWXYO. Transaction: MzA0NDg3MjI1NGFkaXF6a2N4.

  23. 8 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X5VUVPR2. Transaction: MzAyODQ3MTI3NWFkaXF6a2N4.

  24. 2 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIP7KNU0. Transaction: MzAyNDQ1MTgxMWFkaXF6a2N4.

  25. 9 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XDPH4FNM. Transaction: MzAwNDYzNTA1NmFkaXF6a2N4.

  26. 9 December 2009 Director's details changed for Anthony Bunker on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDPH3FNL. Transaction: MzAwNDYzNDcwMGFkaXF6a2N4.

  27. 31 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY8BGEIE. Transaction: MzAwMTg2OTUyNmFkaXF6a2N4.

  28. 6 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGA6T6A2. Transaction: MjAyMjU2MDk3M2FkaXF6a2N4.

  29. 9 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A33DY3TN. Transaction: MjAxNTE5MzA2NmFkaXF6a2N4.

  30. 11 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0OTQ2MWFkaXF6a2N4.

  31. 31 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NzYwMGFkaXF6a2N4.

  32. 11 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU5OTQ5NGFkaXF6a2N4.

  33. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAyNzY5MWFkaXF6a2N4.

  34. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQzNTQ0M2FkaXF6a2N4.

  35. 31 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODMwMDM3OGFkaXF6a2N4.

  36. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjU1NzkyMmFkaXF6a2N4.

  37. 16 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE5MzE0NmFkaXF6a2N4.

  38. 2 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzczMjc4MWFkaXF6a2N4.

  39. 5 January 2004 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA2OTE5MGFkaXF6a2N4.

  40. 2 December 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODYwMjQ2OWFkaXF6a2N4.

  41. 14 January 2003 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI0MzMyNmFkaXF6a2N4.

  42. 5 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzYzOTkwOWFkaXF6a2N4.

  43. 16 May 2002 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzczOTAyOGFkaXF6a2N4.

  44. 1 February 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjc5OTMxOWFkaXF6a2N4.

  45. 14 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjA0NDQ4MmFkaXF6a2N4.

  46. 29 July 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDY1OTgwMWFkaXF6a2N4.

  47. 30 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDgxNDEwMmFkaXF6a2N4.

  48. 27 April 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODQ3ODU4NGFkaXF6a2N4.

  49. 19 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzA1NDMwN2FkaXF6a2N4.

  50. 19 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Njg5NzkyMGFkaXF6a2N4.

  51. 14 December 2000 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU5NzA4N2FkaXF6a2N4.

  52. 16 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjc3NzU3NmFkaXF6a2N4.

  53. 3 May 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzQzODQ3NmFkaXF6a2N4.

  54. 14 December 1999 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU0NTUwMmFkaXF6a2N4.

  55. 26 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg2ODMyOGFkaXF6a2N4.

  56. 15 December 1998 Return made up to 08/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQyMzYyMmFkaXF6a2N4.

  57. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0Mjg2NTM1N2FkaXF6a2N4.

  58. 31 October 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzA2ODc4NWFkaXF6a2N4.

  59. 31 October 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMDA2MTU0MmFkaXF6a2N4.

  60. 31 October 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzc2NDQ4MWFkaXF6a2N4.

  61. 31 October 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTkxOTA4OGFkaXF6a2N4.

  62. 31 October 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNzA2NjY4MmFkaXF6a2N4.

  63. 31 October 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NjI1NTA1MGFkaXF6a2N4.

  64. 31 October 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MjAwMjE3NGFkaXF6a2N4.

  65. 31 October 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNTU5Njc0OWFkaXF6a2N4.

  66. 3 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTc4NDYzNWFkaXF6a2N4.

  67. 17 December 1997 Return made up to 08/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU5MDIwOGFkaXF6a2N4.

  68. 16 December 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMzQwNDI1NGFkaXF6a2N4.

  69. 4 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzI4MDE0MWFkaXF6a2N4.

  70. 8 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTA5MTMzOGFkaXF6a2N4.

  71. 22 December 1996 Return made up to 08/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM4NjA3MmFkaXF6a2N4.

  72. 25 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDk4NzYzNmFkaXF6a2N4.

  73. 5 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mjg0NDY4NGFkaXF6a2N4.

  74. 5 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTE1Mzg1M2FkaXF6a2N4.

  75. 5 July 1996 Ad 25/03/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjIxOTkxNGFkaXF6a2N4.

  76. 8 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDY1MDg3OGFkaXF6a2N4.

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54.144.100.123 Sun, 18 Nov 2018 03:28:50 +0000