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Cavendish Medical Limited (registration number 05448773) is a private limited company founded on 2005-05-10. This enterprise has its registered office at Devon House, 171-177 Gt Portland Street, London W1W 5PQ. Cavendish Medical Limited is operating under SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Cavendish Medical Limited
Number 05448773
Date of Incorporation: Tue, 10th May 2005
End of financial year: 31 December
Address: Devon House, 171-177 Gt Portland Street, London, W1W 5PQ
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 3 directors that can be found in this company, we can name: Benjamin H. (appointed on 01 March 2017), Patrick C. (appointment date: 19 April 2012), Simon B. (appointed on 19 April 2012). The official register indexes 3 persons of significant control, namely: Aesculapian Group Limited can be reached at 171-177 Great Portland Street, W1W 5PQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Patrick C. has substantial control or influence, Simon B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 252,978 263,284 561,561 475,312 441,035 382,928 711,981 928,961 823,831 1,210,878 1,631,503 1,863,134
Fixed Assets 86,927 129,014 174,663 230,662 201,709 126,458 208,126 213,382 228,207 187,003 215,541 205,255
Total Assets Less Current Liabilities 114,429 209,755 410,410 348,512 333,576 151,728 631,011 844,919 706,585 872,241 951,758 1,097,672
Number Shares Allotted - 100,000 - - - - - - - - - -
Shareholder Funds 114,429 109,755 390,410 332,765 325,590 - - - - - - -
Tangible Fixed Assets 86,927 76,830 61,515 55,486 53,379 - - - - - - -

People with significant control

Aesculapian Group Limited
3 January 2024
Address Devon House 171-177 Great Portland Street, London, W1W 5PQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 12201750
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Patrick C.
10 May 2017 - 3 January 2024
Nature of control: significiant influence or control
Simon B.
10 May 2017 - 3 January 2024
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 13th, September 2023 | accounts 		Free Download (8 pages)

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