CARLETON MEDICAL LIMITED
06614929Other service activities n.e.c.
CARLETON MEDICAL LIMITED
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
Pattisson House Addison Road Chesham Buckinghamshire HP5 2BD England
Full company profile for CARLETON MEDICAL LIMITED (06614929), an active life sciences and medical technology company based in Chesham, England. Incorporated 9 Jun 2008. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£101.45k
Net Assets
£302.87k
Total Liabilities
£550.40k
Turnover
N/A
Employees
4
Debt Ratio
65%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Jul Year End | 2023 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Fitrzyk, Nicholas George | Director | British | England | 13 Jun 2008 | Active |
| Fitrzyk, Nicholas James | Director | British | England | 1 Sept 2024 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (4)
Nicholas George Fitrzyk
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Mr Nicholas James Fitrzyk
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Nicholas George Fitrzyk
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Nicholas James Fitrzyk
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Richard Graham Wevill
Ceased 24 Jul 2023
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Jun 2026 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 21 Jun 2026 | Confirmation Statement | Confirmation statement made on 9 Jun 2026 with no updates | |
| 17 Jun 2026 | Officers | Change to director Nicholas George Fitrzyk on 17 Jun 2026 | |
| 9 Jun 2025 | Confirmation Statement | Confirmation statement made on 9 Jun 2025 with updates | |
| 31 Mar 2025 | Accounts | Annual accounts made up to 31 Jul 2024 |
Annual accounts made up to 31 Jul 2025
Confirmation statement made on 9 Jun 2026 with no updates
Change to director Nicholas George Fitrzyk on 17 Jun 2026
Confirmation statement made on 9 Jun 2025 with updates
Annual accounts made up to 31 Jul 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Jul 2025
1 weeks ago on 25 Jun 2026
Confirmation statement made on 9 Jun 2026 with no updates
2 weeks ago on 21 Jun 2026
Change to director Nicholas George Fitrzyk on 17 Jun 2026
2 weeks ago on 17 Jun 2026
Confirmation statement made on 9 Jun 2025 with updates
1 years ago on 9 Jun 2025
Annual accounts made up to 31 Jul 2024
1 years ago on 31 Mar 2025