Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAUDWELL MEDICAL SERVICES LIMITED

Company number 07341738

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Dec 2023 AP01 Appointment of Miss Rebecca Hannah Caudwell as a director on 19 October 2023
13 Dec 2023 AP01 Appointment of Miss Chelsea Corleone Caudwell as a director on 19 October 2023
13 Dec 2023 AP01 Appointment of Mrs Katie Jane Caudwell as a director on 19 October 2023
30 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
25 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Sep 2021 CS01 Confirmation statement made on 10 August 2021 with updates
09 Sep 2021 PSC01 Notification of Robert Caudwell as a person with significant control on 31 March 2021
09 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 9 September 2021
08 Sep 2021 CH01 Director's details changed for Robert Caudwell on 1 August 2021
08 Sep 2021 CH03 Secretary's details changed for Dr Robert Caudwell on 1 August 2021
29 Apr 2021 SH08 Change of share class name or designation
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 100
29 Apr 2021 MA Memorandum and Articles of Association
29 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 31/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
20 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
19 Sep 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
26 Sep 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
21 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
25 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with no updates