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Home > England & Wales Companies > CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED
Company Information for

CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED

FIRST FLOOR OFFICES, 99 BANCROFT HITCHIN, HERTFORDSHIRE, SG5 1NQ,
Company Registration Number
04165193
Private Limited Company
Active

Company Overview

About Curtis Medical Investments (letchworth) Ltd
CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED was founded on 2001-02-21 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Curtis Medical Investments (letchworth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED
 
Legal Registered Office
FIRST FLOOR OFFICES
99 BANCROFT HITCHIN
HERTFORDSHIRE
SG5 1NQ
Other companies in SG5
 
Filing Information
Company Number 04165193
Company ID Number 04165193
Date formed 2001-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834123553  
Last Datalog update: 2024-04-06 18:47:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED
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Company Officers of CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HILL
 Director 2001-03-15
MICHAEL SLATTERY
 Director 2001-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS ADAM HILL
 Company Secretary 2001-03-15 2018-02-23
ANGUS ADAM HILL
 Director 2001-03-15 2018-02-23
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2001-02-21 2001-03-15
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2001-02-21 2001-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HILL LEOPOLD GERBER LIMITED Director 2016-01-29 CURRENT 1963-01-08 Active
MICHAEL HILL A.H. HARRIS (BUTCHERS) LIMITED Director 2015-08-04 CURRENT 1968-11-06 Active
MICHAEL HILL MCJADE PROPERTIES LIMITED Director 2013-07-11 CURRENT 2012-10-31 Active
MICHAEL HILL LANTANA CATESBY LIMITED Director 2012-08-06 CURRENT 2012-08-06 Dissolved 2017-09-12
MICHAEL HILL ILEX EVERARD LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2017-09-12
MICHAEL HILL FARMFIELD BLOODSTOCK LIMITED Director 2000-09-11 CURRENT 2000-09-05 Active - Proposal to Strike off
MICHAEL HILL TIBER LUDWIG LIMITED Director 2000-02-15 CURRENT 2000-01-19 Active
MICHAEL HILL LONG ISLAND LIMITED Director 1998-05-29 CURRENT 1997-12-30 Active
MICHAEL HILL ECOTERMS LIMITED Director 1997-01-08 CURRENT 1996-11-25 Active
MICHAEL HILL CURTIS LAND LIMITED Director 1996-09-27 CURRENT 1996-09-13 Active
MICHAEL HILL STONEROAD PROPERTIES LIMITED Director 1996-03-11 CURRENT 1996-02-26 Active
MICHAEL HILL CURTIS MEDICAL INVESTMENTS LIMITED Director 1995-12-08 CURRENT 1995-12-08 Active
MICHAEL HILL ROXANNE INVESTMENTS LIMITED Director 1992-09-20 CURRENT 1972-04-26 Active
MICHAEL HILL LINEMODE LIMITED Director 1991-12-31 CURRENT 1987-09-30 Active
MICHAEL HILL HITCHIN CORN EXCHANGE LIMITED Director 1991-12-31 CURRENT 1963-06-24 Active - Proposal to Strike off
MICHAEL HILL CURTIS TRUST LIMITED Director 1991-12-29 CURRENT 1936-08-29 Active
MICHAEL HILL ROWAN HILL PROPERTIES,LIMITED Director 1991-11-13 CURRENT 1952-08-14 Active
MICHAEL HILL PEAKTOLL LIMITED Director 1991-10-31 CURRENT 1988-08-24 Active
MICHAEL HILL HUGEL PROPERTIES LIMITED Director 1991-05-29 CURRENT 1963-03-04 Active

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
2024-03-07CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-02-21CH01Director's details changed for Mr Michael Hill on 2020-02-21
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-21AP01DIRECTOR APPOINTED MR MARK WILFRID SEAMAN-HILL
2018-09-21AP01DIRECTOR APPOINTED MR MARK WILFRID SEAMAN-HILL
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS ADAM HILL
2018-03-16TM02Termination of appointment of Angus Adam Hill on 2018-02-23
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-29CH03SECRETARY'S DETAILS CHNAGED FOR ANGUS ADAM HILL on 2016-02-26
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0121/02/16 ANNUAL RETURN FULL LIST
2016-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HILL / 26/02/2016
2016-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ADAM HILL / 26/02/2016
2016-02-26CH03SECRETARY'S DETAILS CHNAGED FOR ANGUS ADAM HILL on 2016-02-26
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0121/02/15 ANNUAL RETURN FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0121/02/14 ANNUAL RETURN FULL LIST
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-21AR0121/02/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-21AR0121/02/12 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-21AR0121/02/11 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-23AR0121/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL SLATTERY / 22/02/2010
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-05363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-11363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-07363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-23363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-25363aRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-15395PARTICULARS OF MORTGAGE/CHARGE
2004-03-01363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-03363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-05363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-09-08395PARTICULARS OF MORTGAGE/CHARGE
2001-07-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-06288aNEW DIRECTOR APPOINTED
2001-04-06288aNEW DIRECTOR APPOINTED
2001-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-0688(2)RAD 15/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-04-05225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-04-03288bDIRECTOR RESIGNED
2001-04-03288bSECRETARY RESIGNED
2001-03-20SRES01ALTER MEMORANDUM 15/03/01
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2001-03-15CERTNMCOMPANY NAME CHANGED FLEXIMARK LIMITED CERTIFICATE ISSUED ON 15/03/01
2001-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CURTIS MEDICAL INVESTMENTS (LETCHWORTH) 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 CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2005-07-12 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 2004-09-15 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (TRUSTEE)
LEGAL MORTGAGE 2001-09-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED

Intangible Assets
Patents
We have not found any records of CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED
Trademarks
We have not found any records of CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURTIS MEDICAL INVESTMENTS (LETCHWORTH) 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 (68209 - Other letting and operating of own or leased real estate) as CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CURTIS MEDICAL INVESTMENTS (LETCHWORTH) 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 CURTIS MEDICAL INVESTMENTS (LETCHWORTH) 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 CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG5 1NQ