General information

Name:

Charlie Medical Limited

Office Address:

128 High Street EX17 3LQ Crediton

Number: 07699556

Incorporation date: 2011-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Charlie Medical was created on 2011-07-11 as a Private Limited Company. This firm's head office can be gotten hold of in Crediton on 128 High Street. Should you need to contact the company by mail, the postal code is EX17 3LQ. The office registration number for Charlie Medical Ltd is 07699556. This firm started under the business name Dots (europe), however for the last 8 years has been on the market under the business name Charlie Medical Ltd. This firm's SIC and NACE codes are 46900 which means Non-specialised wholesale trade. Charlie Medical Limited released its latest accounts for the financial year up to 2022-07-31. The latest annual confirmation statement was released on 2023-07-11.

We have a number of four directors running this particular limited company at the current moment, specifically James L., Daisy L., Sally L. and Charlie L. who have been carrying out the directors duties since 2020-06-29. To help the directors in their tasks, this limited company has been utilizing the skills of Daisy L. as a secretary since March 2015.

  • Previous company's names
  • Charlie Medical Ltd 2016-06-28
  • Dots (europe) Ltd 2011-07-11

Financial data based on annual reports

Company staff

James L.

Role: Director

Appointed: 29 June 2020

Latest update: 23 November 2023

Daisy L.

Role: Director

Appointed: 29 June 2020

Latest update: 23 November 2023

Sally L.

Role: Director

Appointed: 06 March 2018

Latest update: 23 November 2023

Charlie L.

Role: Director

Appointed: 27 March 2015

Latest update: 23 November 2023

Daisy L.

Role: Secretary

Appointed: 27 March 2015

Latest update: 23 November 2023

People with significant control

Executives with significant control over this firm are: Sally L. owns 1/2 or less of company shares. Daisy L. owns 1/2 or less of company shares. James L. owns 1/2 or less of company shares.

Sally L.
Notified on 29 June 2020
Nature of control:
1/2 or less of shares
Daisy L.
Notified on 29 June 2020
Nature of control:
1/2 or less of shares
James L.
Notified on 29 June 2020
Nature of control:
1/2 or less of shares
Charlie L.
Notified on 1 July 2016
Ceased on 29 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 11th Jul 2023 (CS01)
filed on: 18th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
12
Company Age

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