Company Information for CTK MEDICAL ASSOCIATES LIMITED
C/O TRS SECRETARIES LIMITED BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX,
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Company Registration Number
06346850
Private Limited Company
Active |
Company Name | ||
---|---|---|
CTK MEDICAL ASSOCIATES LIMITED | ||
Legal Registered Office | ||
C/O TRS SECRETARIES LIMITED BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX Other companies in SG1 | ||
Previous Names | ||
|
Company Number | 06346850 | |
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Company ID Number | 06346850 | |
Date formed | 2007-08-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 00:53:45 |
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Officer | Role | Date Appointed |
---|---|---|
TRS SECRETARIES LIMITED |
||
HENRY ROBERT DREWRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
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GREYSTONES MARINE LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
AUTHENTIC EDUCATION CONSULTANCY SERVICES LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
VERSATILE MEDIA LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
BRAITHWELL GEOLOGICAL LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
THOROGOOD MEDIA SERVICES LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
DURHAM AEROSPORTS LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Liquidation | |
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GREYSTONES MARINE LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2016-05-17 | |
KEVANN MANAGEMENT LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2013-12-19 | Active | |
PROTECTTOUR LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-08-23 | |
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SALAMANDER IT CONSULTING LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
CEDAR INTERIORS LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2008-05-14 | Liquidation | |
CADRE-3D LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
P & H MANAGEMENT LTD | Company Secretary | 2013-09-01 | CURRENT | 2013-07-04 | Active | |
PURDY OFFSHORE CONSULTING LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2016-07-26 | |
NANUK MEDIA LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
RANDL CONSULTANTS HERTS LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2015-12-29 | |
ANLABY MARINE LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
ANN BRIDAL LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
HOWARD MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
SCAUK LTD | Company Secretary | 2012-03-14 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
EXECUTIVE OFFICE SOLUTIONS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
CHARNIA CONSULTANTS LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
PHCS SOLUTIONS LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
JLE BUSINESS CONSULTING LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
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RNAV EUROPE LIMITED | Company Secretary | 2010-01-26 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
PCM CONSULTANCY LIMITED | Company Secretary | 2009-10-22 | CURRENT | 2009-10-22 | Active | |
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TAYLORBAYFORD PROPERTIES LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
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CAIRNBAAN MARINE SERVICES LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
EPPING SECURITY CONSULTANTS LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
BASALT IT CONSULTING LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
HEMS MANAGEMENT LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
RIVERSIDE FISH & SHIP LIMITED | Company Secretary | 2007-06-05 | CURRENT | 2002-07-26 | Active | |
HEADLINE SECURITY MANAGEMENT LIMITED | Company Secretary | 2007-03-27 | CURRENT | 1999-05-04 | Active | |
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MMM CONSULTANCY LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
EDWARDS DESIGN & TESTING LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2002-01-23 | Active | |
MANORWOOD SYSTEMS LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2002-01-23 | Active - Proposal to Strike off | |
HERTS PAYROLL BUREAU LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2002-08-29 | Liquidation | |
MARITIME & OFFSHORE CONSULTANTS LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2003-06-03 | Active | |
INNQUIZITOR LIMITED | Company Secretary | 2007-02-24 | CURRENT | 2004-12-23 | Dissolved 2014-11-04 | |
FITZGERALD & CO (UK) LIMITED | Company Secretary | 2007-02-24 | CURRENT | 2002-08-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR TRS SECRETARIES LIMITED on 2024-02-01 | ||
REGISTERED OFFICE CHANGED ON 24/01/24 FROM 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
AAMD | Amended mirco entity accounts made up to 2017-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TRS SECRETARIES LIMITED on 2010-08-20 | |
CH01 | Director's details changed for Dr Henry Robert Drewry on 2010-08-20 | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 6 HAYCROFT ROAD OLD TOWN STEVENAGE HERTS SG1 3JJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/11/07 | |
88(2)R | AD 01/12/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DREWRY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2011-12-01 | £ 15,664 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CTK MEDICAL ASSOCIATES LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
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Cash Bank In Hand | 2011-12-01 | £ 74,520 |
Current Assets | 2011-12-01 | £ 80,878 |
Debtors | 2011-12-01 | £ 6,358 |
Shareholder Funds | 2011-12-01 | £ 65,214 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CTK MEDICAL ASSOCIATES LIMITED are:
RESIDENTIAL COMMUNITY CARE LIMITED | £ 434,566 |
HARBOUR CARE (UK) LIMITED | £ 89,264 |
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED | £ 67,611 |
BANYA LIMITED | £ 48,293 |
MCDONOGH, SMALL AND ASSOCIATES LTD. | £ 17,480 |
HINTON MEDICAL LIMITED | £ 16,345 |
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED | £ 10,500 |
WILCOX PSYCHOLOGICAL ASSOCIATES LTD | £ 8,468 |
AKW MEDI-CARE LIMITED | £ 7,433 |
MIDLAND MEDICAL CHAMBERS LIMITED | £ 2,925 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |