Curtis Medical Investments (Letchworth) Limited

Company Registration Number: 04165193

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 (Letchworth) Limited is a Private Company Limited by Shares first registered on 21 February 2001. Its current registered address is in Hertfordshire.

Registration Data

Company Number

04165193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2001

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

21 February 2016

Returns Next Due

21 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £451,210£417,808£403,848£378,464£354,638£332,276£386,288£416,589£398,100£380,747£317,060£277,029
Current Assets £25,607£28,314£29,695£31,327£28,514£26,943£23,810£23,218£22,120£25,345£25,470£57,828
of which Cash £21,625£24,684£26,150£28,207£25,344£23,808£20,976£20,664£19,864£23,561£23,542£56,122
Total Assets £476,817£446,122£433,543£409,791£383,152£359,219£410,098£439,807£420,220£406,092£342,530£334,857
Current Liabilities £68,185£65,755£62,907£61,382£55,711£54,316£51,681£52,028£49,262£46,053£42,157£44,826
Net Current Assets £-42,578£-37,441£-33,212£-30,055£-27,197£-27,373£-27,871£-28,810£-27,142£-20,708£-16,687£13,002
Total Net Worth £408,632£380,367£370,636£348,409£327,441£304,903£358,417£387,779£370,958£360,039£300,373£290,031

Previous Names

  • FLEXIMARK LIMITED, active until 15 March 2001

Company Officers

  • HILL, Jeremy John

    Director

    Appointed on 2 July 2018

     

    Nationality: British

    Occupation: Solicitor - Non Practising

    Month of birth: April 1974

    First Floor Offices
    99 Bancroft
    Hitchin
    Herts
    SG5 1NQ
    England

  • HILL, Michael

    Director

    Appointed on 15 March 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1936

    Farmfield House
    Walnut Tree Road
    Pirton
    Hitchin
    Hertfordshire
    SG5 3PX
    United Kingdom

  • SEAMAN-HILL, Mark Wilfrid

    Director

    Appointed on 2 July 2018

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1957

    First Floor Offices
    99 Bancroft
    Hitchin
    Herts
    SG5 1NQ
    England

  • SLATTERY, Michael, Dr

    Director

    Appointed on 15 March 2001

     

    Nationality: Irish

    Occupation: Medical Practitioner

    Month of birth: February 1952

    25 Pasture Road
    Letchworth
    Hertfordshire
    SG6 3LP

  • HILL, Angus Adam

    Secretary

    Appointed on 15 March 2001

    Resigned on 23 February 2018

    Nationality: British

    Occupation: Chartered Surveyor

    Old Orchard
    36 The Street
    Wallington
    Baldock
    Hertfordshire
    United Kingdom

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2001

    Resigned on 15 March 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 21 February 2001

    Resigned on 15 March 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • HILL, Angus Adam

    Director

    Appointed on 15 March 2001

    Resigned on 23 February 2018

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1968

    Old Orchard
    36 The Street
    Wallington
    Baldock
    Hertfordshire
    SG7 6SW
    England

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

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7F9TR88. Transaction: MzIxNTY5NDAzMGFkaXF6a2N4.

  2. 21 September 2018 Appointment of Mr Mark Wilfrid Seaman-Hill as a director on 2 July 2018 [View PDF]

    Action Date: 2 July 2018. Category: Officers. Type: AP01. Barcode: X7EYQ84O. Transaction: MzIxNTA0MjA0MmFkaXF6a2N4.

  3. 21 September 2018 Appointment of Mr Jeremy John Hill as a director on 2 July 2018 [View PDF]

    Action Date: 2 July 2018. Category: Officers. Type: AP01. Barcode: X7EYP2EG. Transaction: MzIxNTA0MDk0M2FkaXF6a2N4.

  4. 16 March 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: X71T8QFS. Transaction: MzIwMDI1MTgxM2FkaXF6a2N4.

  5. 16 March 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: X71T8PY2. Transaction: MzIwMDI1MTc2M2FkaXF6a2N4.

  6. 7 March 2018 [View PDF]

    Action Date: 21 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X7186O1L. Transaction: MzE5OTUwMjg3OWFkaXF6a2N4.

  7. 7 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: A6G0IMLK. Transaction: MzE4NzE5MjcxOGFkaXF6a2N4.

  8. 6 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NXU6R. Transaction: MzE3MDQyOTA3NGFkaXF6a2N4.

  9. 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: A5GJYA08. Transaction: MzE1OTE2ODg2M2FkaXF6a2N4.

  10. 29 February 2016 Secretary's details changed for Angus Adam Hill on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH03. Barcode: X51JLN7N. Transaction: MzE0MjgzMDQxNWFkaXF6a2N4.

  11. 26 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51JLV43. Transaction: MzE0MjgzMjY4N2FkaXF6a2N4.

  12. 26 February 2016 Director's details changed for Mr Michael Hill on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH01. Barcode: X51JLQR5. Transaction: MzE0MjgzMTQwNWFkaXF6a2N4.

  13. 26 February 2016 Director's details changed for Angus Adam Hill on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH01. Barcode: X51JLMKW. Transaction: MzE0MjgzMDI2MGFkaXF6a2N4.

  14. 26 February 2016 Secretary's details changed for Angus Adam Hill on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH03. Barcode: X51JLJKX. Transaction: MzE0MjgyOTM1NWFkaXF6a2N4.

  15. 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: L4H18OG8. Transaction: MzEzMjc2NDgzMWFkaXF6a2N4.

  16. 10 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJWJM. Transaction: MzExODkwMjAzMGFkaXF6a2N4.

  17. 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: A3HJ9X1V. Transaction: MzEwODgyNjA4M2FkaXF6a2N4.

  18. 21 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327XMSX. Transaction: MzA5NDk0Njc3OWFkaXF6a2N4.

  19. 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: A2I07RYB. Transaction: MzA4NjM3MDg1NWFkaXF6a2N4.

  20. 21 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PCVW8. Transaction: MzA3MzIzOTc3MWFkaXF6a2N4.

  21. 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: A1IEOY3V. Transaction: MzA2NTIxNzc0MmFkaXF6a2N4.

  22. 21 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X1351TF5. Transaction: MzA1Mjc5MDQ5M2FkaXF6a2N4.

  23. 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: L4BXMXYE. Transaction: MzA0NDg3MjE4OGFkaXF6a2N4.

  24. 21 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XTG6WRUT. Transaction: MzAzMjU5ODQ4MmFkaXF6a2N4.

  25. 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: LIP7QNU6. Transaction: MzAyNDQ1MTg5OWFkaXF6a2N4.

  26. 23 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XFPIBHQ1. Transaction: MzAxMDA0NDU1NGFkaXF6a2N4.

  27. 23 February 2010 Director's details changed for Dr Michael Slattery on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFPIAHQ0. Transaction: MzAxMDAwODk0MWFkaXF6a2N4.

  28. 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: LY8B7EI5. Transaction: MzAwMTg2OTU0M2FkaXF6a2N4.

  29. 5 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUKF7WO. Transaction: MjAyNzQ4MDMxM2FkaXF6a2N4.

  30. 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: A33DQ3TF. Transaction: MjAxNTE5MzE5MmFkaXF6a2N4.

  31. 11 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKYBXX6. Transaction: MjAwMTIwNTE1OWFkaXF6a2N4.

  32. 30 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: MDE4NzI5NTkwNWFkaXF6a2N4.

  33. 7 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk3MjIxMGFkaXF6a2N4.

  34. 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: MDE3MTI4MTY5OGFkaXF6a2N4.

  35. 23 February 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcyNDc0N2FkaXF6a2N4.

  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: MDAyOTQ2NDQ1MmFkaXF6a2N4.

  37. 25 August 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDUyMzcwM2FkaXF6a2N4.

  38. 12 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzgyMjEwNWFkaXF6a2N4.

  39. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTMzMjQyNGFkaXF6a2N4.

  40. 15 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODEwODM4NGFkaXF6a2N4.

  41. 1 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyNjQ0NmFkaXF6a2N4.

  42. 2 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzY5MTk4MmFkaXF6a2N4.

  43. 3 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgxMzkxOWFkaXF6a2N4.

  44. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MTE2MTk5M2FkaXF6a2N4.

  45. 5 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMwNjgzMWFkaXF6a2N4.

  46. 8 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODExODU3MGFkaXF6a2N4.

  47. 29 July 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzU1NzE1NGFkaXF6a2N4.

  48. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAyNjYxMmFkaXF6a2N4.

  49. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQxODMwOWFkaXF6a2N4.

  50. 6 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE3NDI2NWFkaXF6a2N4.

  51. 6 April 2001 Ad 15/03/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDc3ODQwOWFkaXF6a2N4.

  52. 5 April 2001 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODg4NDc1NWFkaXF6a2N4.

  53. 3 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE4MzE4OGFkaXF6a2N4.

  54. 3 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQyMjMxNGFkaXF6a2N4.

  55. 20 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjE0MDM4OGFkaXF6a2N4.

  56. 20 March 2001 Registered office changed on 20/03/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQ3NjY5OGFkaXF6a2N4.

  57. 15 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzY2MDIyN2FkaXF6a2N4.

  58. 21 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDA4NzE0M2FkaXF6a2N4.

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54.161.66.30 Tue, 13 Nov 2018 07:06:45 +0000