CHELTMED LIMITED
| Status | ACTIVE |
| Company No. | 11912519 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2019 |
| Age | 5 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CHELTMED LIMITED is an active private limited company with number 11912519. It was incorporated 5 years, 2 months, 3 days ago, on 29 March 2019. The company address is The Wilson Health Centre, 236 The Wilson Health Centre, 236, Cheltenham, GL52 3EY, Gloucestershire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 18 Aug 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Second filing of confirmation statement with made up date
Date: 30 Jun 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-06-30
Documents
Second filing of confirmation statement with made up date
Date: 20 Jun 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Address
Type: AD01
New address: The Wilson Health Centre, 236 Prestbury Road Cheltenham Gloucestershire GL52 3EY
Change date: 2022-10-12
Old address: Berkeley Place Surgery,11 High Street Cheltenham Gloucestershire GL52 6DA England
Documents
Confirmation statement
Date: 13 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Original description: 30/06/22 Statement of Capital gbp 1000
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2020
Action Date: 23 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-23
Charge number: 119125190003
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2020
Action Date: 23 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-23
Charge number: 119125190002
Documents
Notification of a person with significant control statement
Date: 22 Sep 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 09 Sep 2020
Action Date: 28 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Richard Alexander Ropner
Cessation date: 2020-08-28
Documents
Cessation of a person with significant control
Date: 09 Sep 2020
Action Date: 28 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sanjay Shyamapant
Cessation date: 2020-08-28
Documents
Cessation of a person with significant control
Date: 09 Sep 2020
Action Date: 28 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-28
Psc name: Phillip Kurlbaum
Documents
Resolution
Date: 08 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 08 Sep 2020
Action Date: 28 Aug 2020
Category: Capital
Type: SH02
Date: 2020-08-28
Documents
Capital allotment shares
Date: 04 Sep 2020
Action Date: 28 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-28
Capital : 1,000 GBP
Documents
Confirmation statement with updates
Date: 01 May 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Brian Smith
Appointment date: 2020-03-11
Documents
Appoint person director company with name date
Date: 16 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-11
Officer name: Dr Penny Margaret Baker
Documents
Change person director company with change date
Date: 16 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Simon Truckle
Change date: 2020-03-11
Documents
Appoint person director company with name date
Date: 16 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-11
Officer name: Dr Andrew Wales
Documents
Appoint person director company with name date
Date: 16 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Olesya Atkinson
Appointment date: 2020-03-11
Documents
Appoint person director company with name date
Date: 16 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-11
Officer name: Dr Simon Truckle
Documents
Appoint person director company with name date
Date: 16 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-11
Officer name: Dr Georgia Steer
Documents
Appoint person director company with name date
Date: 16 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Hasan Yilmaz
Appointment date: 2020-03-11
Documents
Appoint person director company with name date
Date: 16 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jonathan Williams
Appointment date: 2020-03-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2020
Action Date: 24 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-24
Charge number: 119125190001
Documents
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