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Company Information for

C J MEDICAL LIMITED

UNIT 3B WALKER BUSINESS PARK, THREEMILESTONE, TRURO, CORNWALL, TR4 9FB,
Company Registration Number
04054345
Private Limited Company
Active

Company Overview

About C J Medical Ltd
C J MEDICAL LIMITED was founded on 2000-08-17 and has its registered office in Truro. The organisation's status is listed as "Active". C J Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C J MEDICAL LIMITED
 
Legal Registered Office
UNIT 3B WALKER BUSINESS PARK
THREEMILESTONE
TRURO
CORNWALL
TR4 9FB
Other companies in TR2
 
Previous Names
BANSOLS H LIMITED19/10/2000
Filing Information
Company Number 04054345
Company ID Number 04054345
Date formed 2000-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-17
Return next due 2018-08-31
Type of accounts SMALL
Last Datalog update: 2017-12-12 09:15:28
Primary Source:Companies House
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Company Officers of C J MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RICHARD REYNOLDS
Director 2008-09-01
LOUISE ANTOINETTE REYNOLDS
Director 2013-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE PAULA REYNOLDS
Director 2000-12-13 2012-08-31
JOANNE PAULA REYNOLDS
Company Secretary 2008-09-01 2011-02-21
MICHAEL DARREN MAYOCK
Director 2004-08-01 2010-03-05
PAULINE VIVIEN FARR
Company Secretary 2003-11-20 2008-09-01
CHARLES RICHARD DUCIE REYNOLDS
Company Secretary 2000-12-13 2003-11-20
BANSOLS DIRECTORS LIMITED
Director 2000-08-17 2000-12-18
ANSWERBUY LIMITED
Company Secretary 2000-08-17 2000-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE ANTOINETTE REYNOLDS THE SURGICAL CENTRE LIMITED Director 2013-02-11 CURRENT 2009-03-13 Dissolved 2016-09-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 103
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 103
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-04-19AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 103
2015-08-17AR0117/08/15 FULL LIST
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM THE OLD SCHOOL HOUSE TRESILLIAN TRURO CORNWALL TR2 4BA
2015-05-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 103
2014-09-02AR0117/08/14 FULL LIST
2013-09-02AR0117/08/13 FULL LIST
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE REYNOLDS
2013-06-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-25AP01DIRECTOR APPOINTED MRS LOUISE ANTOINETTE REYNOLDS
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM LUNEY BARTON HOUSE LUNEY BARTON LOWER STICKER ST. AUSTELL CORNWALL PL26 7JH
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-20AR0117/08/12 FULL LIST
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD REYNOLDS / 20/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PAULA REYNOLDS / 20/08/2012
2011-08-31AR0117/08/11 FULL LIST
2011-08-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-25TM02APPOINTMENT TERMINATED, SECRETARY JOANNE REYNOLDS
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-22AR0117/08/10 FULL LIST
2010-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PAULA REYNOLDS / 01/10/2009
2010-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAYOCK
2009-10-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-09-07353LOCATION OF REGISTER OF MEMBERS
2009-09-07190LOCATION OF DEBENTURE REGISTER
2009-03-12288aSECRETARY APPOINTED JOANNE PAULA REYNOLDS
2009-03-12288bAPPOINTMENT TERMINATED SECRETARY PAULINE FARR
2009-03-12288aDIRECTOR APPOINTED CHARLES RICHARD REYNOLDS
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM CHILTERN HOUSE THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8BY ENGLAND
2008-09-16363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-09-15190LOCATION OF DEBENTURE REGISTER
2008-09-15353LOCATION OF REGISTER OF MEMBERS
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM CHILTERN HOUSE THAME ROAD, HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8BY
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-20363sRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-20363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-06363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-12-22288aNEW DIRECTOR APPOINTED
2004-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-20363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19287REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 12 LONG WALL CHURCH END HADDENHAM BUCKINGHAMSHIRE HP17 8DL
2003-12-23288bSECRETARY RESIGNED
2003-12-23288aNEW SECRETARY APPOINTED
2003-12-2388(2)RAD 20/11/03--------- £ SI 98@1=98 £ IC 2/100
2003-09-03363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-10363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-05RES12VARYING SHARE RIGHTS AND NAMES
2001-09-05RES04£ NC 1000/100000 31/08
2001-08-16363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-07-12225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-03-30288bDIRECTOR RESIGNED
2001-03-26ELRESS252 DISP LAYING ACC 21/08/00
2001-03-26ELRESS366A DISP HOLDING AGM 21/08/00
2001-01-28288aNEW SECRETARY APPOINTED
2001-01-28288aNEW DIRECTOR APPOINTED
2001-01-28288bSECRETARY RESIGNED
2001-01-28288bDIRECTOR RESIGNED
2001-01-28287REGISTERED OFFICE CHANGED ON 28/01/01 FROM: THE COURTYARD CHAPEL LANE, BODICOTE BANBURY OXFORDSHIRE OX15 4DB
2000-10-18CERTNMCOMPANY NAME CHANGED BANSOLS H LIMITED CERTIFICATE ISSUED ON 19/10/00
2000-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to C J MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C J MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-12 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C J MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of C J MEDICAL LIMITED registering or being granted any patents
Domain Names

C J MEDICAL LIMITED owns 2 domain names.

halocentre.co.uk   haloclinic.co.uk  

Trademarks
We have not found any records of C J MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C J MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as C J MEDICAL LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where C J MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C J MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C J MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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