CARLETON MEDICAL LIMITED
Other 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
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nicholas James Fitrzyk | Director | British | England | 1 Sept 2024 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
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 |
|---|---|---|---|
| 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 | |
| 27 Mar 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 29 Oct 2024 | Persons With Significant Control | Change to Mr Nicholas George Fitrzyk as a person with significant control on 8 Aug 2024 | |
| 29 Oct 2024 | Persons With Significant Control | Nicholas James Fitrzyk notified as a person with significant control |
Confirmation statement made on 9 Jun 2025 with updates
Annual accounts made up to 31 Jul 2024
Annual accounts made up to 30 Jun 2024
Change to Mr Nicholas George Fitrzyk as a person with significant control on 8 Aug 2024
Nicholas James Fitrzyk notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 9 Jun 2025 with updates
11 months ago on 9 Jun 2025
Annual accounts made up to 31 Jul 2024
1 years ago on 31 Mar 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 27 Mar 2025
Change to Mr Nicholas George Fitrzyk as a person with significant control on 8 Aug 2024
1 years ago on 29 Oct 2024
Nicholas James Fitrzyk notified as a person with significant control
1 years ago on 29 Oct 2024