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Home > England & Wales Companies > CORPORATE AND MEDICAL FINANCE LTD
Company Information for

CORPORATE AND MEDICAL FINANCE LTD

SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH,
Company Registration Number
04280386
Private Limited Company
Active

Company Overview

About Corporate And Medical Finance Ltd
CORPORATE AND MEDICAL FINANCE LTD was founded on 2001-09-03 and has its registered office in Runcorn. The organisation's status is listed as "Active". Corporate And Medical Finance Ltd is a Private Limited Company registered in ENGLAND 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
CORPORATE AND MEDICAL FINANCE LTD
 
Legal Registered Office
SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK
SUTTON WEAVER
RUNCORN
CHESHIRE
WA7 3EH
Other companies in WA6
 
Filing Information
Company Number 04280386
Company ID Number 04280386
Date formed 2001-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786722780  
Last Datalog update: 2024-03-07 01:43:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE AND MEDICAL FINANCE LTD
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Company Officers of CORPORATE AND MEDICAL FINANCE LTD

Current Directors
Officer Role Date Appointed
HANNAH BULLOCK
 Company Secretary 2012-10-29
ANDREW ROBERT BULLOCK
 Director 2001-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BULLOCK
 Company Secretary 2001-09-03 2012-10-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-09-03 2001-09-03
INSTANT COMPANIES LIMITED
 Nominated Director 2001-09-03 2001-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT BULLOCK GREEN MOON LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
ANDREW ROBERT BULLOCK PROFESSIONS FINANCE LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active - Proposal to Strike off
ANDREW ROBERT BULLOCK CORPORATE AND MEDICAL ASSET FINANCE LIMITED Director 2007-10-30 CURRENT 2007-10-30 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
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-10-24DIRECTOR APPOINTED MRS HAILEY CLARKE
2023-04-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-02-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-08-05AAMDAmended account full exemption
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-01-31PSC02Notification of Green Moon Ltd as a person with significant control on 2017-09-05
2018-01-31PSC07CESSATION OF HANNAH ROYLANCE BULLOCK AS A PSC
2018-01-31PSC07CESSATION OF ANDREW ROBERT BULLOCK AS A PSC
2018-01-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-05-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM Suite J Frodsham Business Centre Bridge Lan Frodsham Cheshire WA6 7FZ
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0103/09/14 ANNUAL RETURN FULL LIST
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0103/09/13 ANNUAL RETURN FULL LIST
2013-03-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06RES03EXEMPTION FROM APPOINTING AUDITORS
2013-01-06RES12Resolution of varying share rights or name
2013-01-06SH08Change of share class name or designation
2012-12-21SH0129/10/12 STATEMENT OF CAPITAL GBP 100
2012-12-19AP03Appointment of Mrs Hannah Bullock as company secretary
2012-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BULLOCK
2012-11-05AR0103/09/12 ANNUAL RETURN FULL LIST
2012-09-06CH01Director's details changed for Andrew Robert Bullock on 2012-09-06
2012-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID BULLOCK / 06/09/2012
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-16AR0103/09/11 FULL LIST
2011-06-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-23AR0103/09/10 FULL LIST
2010-04-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-03-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-04-18AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-17363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-12363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/05
2005-10-06363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-25363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-07-22288cDIRECTOR'S PARTICULARS CHANGED
2004-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-11-12288cDIRECTOR'S PARTICULARS CHANGED
2003-09-03363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-04-16287REGISTERED OFFICE CHANGED ON 16/04/03 FROM: MORRIS AND CO 1 HERITAGE COURT CHESTER CHESHIRE CH1 1RD
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-08363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-06-27287REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 46 SPRINGFIELD AVENUE HELSBY CHESHIRE WA6 0BZ
2002-04-18CERTNMCOMPANY NAME CHANGED BEAUTY BUSINESS FINANCE LTD CERTIFICATE ISSUED ON 18/04/02
2001-09-07288aNEW DIRECTOR APPOINTED
2001-09-07288aNEW SECRETARY APPOINTED
2001-09-06288bDIRECTOR RESIGNED
2001-09-06288bSECRETARY RESIGNED
2001-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CORPORATE AND MEDICAL FINANCE LTD 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 CORPORATE AND MEDICAL FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORPORATE AND MEDICAL FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CORPORATE AND MEDICAL FINANCE LTD

Intangible Assets
Patents
We have not found any records of CORPORATE AND MEDICAL FINANCE LTD registering or being granted any patents
Domain Names

CORPORATE AND MEDICAL FINANCE LTD owns 1 domain names.

leaseandsave.co.uk  

Trademarks
We have not found any records of CORPORATE AND MEDICAL FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE AND MEDICAL FINANCE LTD. 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 (64999 - Financial intermediation not elsewhere classified) as CORPORATE AND MEDICAL FINANCE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE AND MEDICAL FINANCE LTD 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 CORPORATE AND MEDICAL FINANCE LTD 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 CORPORATE AND MEDICAL FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA7 3EH