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Home > England & Wales Companies > CUMBRIA MEDICAL SERVICES LIMITED
Company Information for

CUMBRIA MEDICAL SERVICES LIMITED

OXFORD CHAMBERS, NEW OXFORD STREET, WORKINGTON, CUMBRIA, CA14 2LR,
Company Registration Number
08455647
Private Limited Company
Active

Company Overview

About Cumbria Medical Services Ltd
CUMBRIA MEDICAL SERVICES LIMITED was founded on 2013-03-21 and has its registered office in Workington. The organisation's status is listed as "Active". Cumbria Medical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUMBRIA MEDICAL SERVICES LIMITED
 
Legal Registered Office
OXFORD CHAMBERS
NEW OXFORD STREET
WORKINGTON
CUMBRIA
CA14 2LR
Other companies in CA14
 
Filing Information
Company Number 08455647
Company ID Number 08455647
Date formed 2013-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUMBRIA MEDICAL SERVICES LIMITED
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Company Officers of CUMBRIA MEDICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FAYYAZ LATIF CHAUDHRI
Director 2013-03-21
MARTIN JOHN WHITE
Director 2013-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS JOHN KELLY
Director 2013-03-21 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAYYAZ LATIF CHAUDHRI CMS DEVELOPMENTS (CUMBRIA) LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
MARTIN JOHN WHITE CMS DEVELOPMENTS (CUMBRIA) LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2023-04-08Memorandum articles filed
2023-04-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-2428/02/23 STATEMENT OF CAPITAL GBP 1051
2023-03-2428/02/23 STATEMENT OF CAPITAL GBP 1051
2023-03-24CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2022-10-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-08-19SH0125/02/22 STATEMENT OF CAPITAL GBP 1050
2022-06-14RES01ADOPT ARTICLES 14/06/22
2022-06-14MEM/ARTSARTICLES OF ASSOCIATION
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-11-17CH01Director's details changed for Mr Fayyaz Latif Chaudhri on 2021-11-17
2021-11-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08SH0117/08/21 STATEMENT OF CAPITAL GBP 1049
2021-09-07MEM/ARTSARTICLES OF ASSOCIATION
2021-09-07RES01ADOPT ARTICLES 07/09/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-11-02SH0101/07/20 STATEMENT OF CAPITAL GBP 1048
2020-10-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07MEM/ARTSARTICLES OF ASSOCIATION
2020-09-03RES12Resolution of varying share rights or name
2020-05-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-04-24SH0128/02/20 STATEMENT OF CAPITAL GBP 1047
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25MEM/ARTSARTICLES OF ASSOCIATION
2019-11-25RES01ADOPT ARTICLES 25/11/19
2019-11-14SH0103/10/19 STATEMENT OF CAPITAL GBP 1045
2019-11-07RES10Resolutions passed:
  • Resolution of allotment of securities
2019-11-05SH06Cancellation of shares. Statement of capital on 2019-09-22 GBP 349
2019-11-05SH03Purchase of own shares
2019-08-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-08-08SH0108/07/19 STATEMENT OF CAPITAL GBP 351
2019-07-08AP01DIRECTOR APPOINTED DR SARAH ELIZABETH CHAUDHRI
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-04-03SH0131/07/18 STATEMENT OF CAPITAL GBP 315
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 313
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-09-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25RES13Resolutions passed:
  • Special resolution increasing share capital 14/03/2017
2017-05-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 313
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-05-16SH0115/03/17 STATEMENT OF CAPITAL GBP 313
2017-04-06CC04Statement of company's objects
2017-04-06RES01ADOPT ARTICLES 06/04/17
2017-01-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 305
2016-04-08AR0121/03/16 ANNUAL RETURN FULL LIST
2015-10-16RES01ADOPT ARTICLES 16/10/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 305
2015-09-30SH0110/08/15 STATEMENT OF CAPITAL GBP 305
2015-09-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19RES12Resolution of varying share rights or name
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 301
2015-04-16AR0121/03/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FAYYAZ LATIF CHAUDHRI / 30/04/2014
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN WHITE / 30/04/2014
2014-04-24SH0110/03/14 STATEMENT OF CAPITAL GBP 301
2014-03-21AR0121/03/14 ANNUAL RETURN FULL LIST
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ROSS KELLY
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ROSS KELLY
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to CUMBRIA MEDICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUMBRIA MEDICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUMBRIA MEDICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2022-03-31

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 CUMBRIA MEDICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CUMBRIA MEDICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUMBRIA MEDICAL SERVICES LIMITED
Trademarks
We have not found any records of CUMBRIA MEDICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUMBRIA MEDICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as CUMBRIA MEDICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CUMBRIA MEDICAL SERVICES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Allerdale Offices and Premises UNIT 1A LAKELANDBUSINESS PARK COCKERMOUTH CUMBRIA CA13 0QT 12,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUMBRIA MEDICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUMBRIA MEDICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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