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Home > England & Wales Companies > CHARLIE MEDICAL LTD
Company Information for

CHARLIE MEDICAL LTD

128 HIGH STREET, CREDITON, DEVON, EX17 3LQ,
Company Registration Number
07699556
Private Limited Company
Active

Company Overview

About Charlie Medical Ltd
CHARLIE MEDICAL LTD was founded on 2011-07-11 and has its registered office in Crediton. The organisation's status is listed as "Active". Charlie Medical Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARLIE MEDICAL LTD
 
Legal Registered Office
128 HIGH STREET
CREDITON
DEVON
EX17 3LQ
Other companies in EX17
 
Previous Names
DOTS (EUROPE) LTD28/06/2016
Filing Information
Company Number 07699556
Company ID Number 07699556
Date formed 2011-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB219356596  
Last Datalog update: 2023-08-06 14:09:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLIE MEDICAL LTD
The accountancy firm based at this address is BEDFORD & CO LIMITED
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Companies with same name CHARLIE MEDICAL LTD
The following companies were found which have the same name as CHARLIE MEDICAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLIE MEDICAL LLC Delaware Unknown
CHARLIE MEDICAL LLC California Unknown
CHARLIE MEDICAL INC. 3537 36TH STREET UNIT 530 ASTORIA NY 11106 Active Company formed on the 2022-05-25

Company Officers of CHARLIE MEDICAL LTD

Current Directors
Officer Role Date Appointed
DAISY TERESA LUKE
Company Secretary 2015-03-27
CHARLIE LUKE
Director 2015-03-27
SALLY GRACE LUKE
Director 2018-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAISY TERESA LUKE
Director 2011-07-11 2015-03-27
JAMES RICHARD CHARLES LUKE
Director 2011-07-11 2015-03-27
SALLY GRACE LUKE
Director 2011-07-11 2015-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLIE LUKE POTS & VASES LIMITED Director 2017-10-01 CURRENT 2009-01-29 Dissolved 2018-08-07

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
2023-07-18CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD CHARLES LUKE
2020-07-14PSC07CESSATION OF CHARLIE LUKE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-06AP01DIRECTOR APPOINTED MISS DAISY TERESA LUKE
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-03-07AP01DIRECTOR APPOINTED MISS SALLY GRACE LUKE
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 75
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-06-28RES15CHANGE OF COMPANY NAME 28/06/16
2016-06-28CERTNMCOMPANY NAME CHANGED DOTS (EUROPE) LTD CERTIFICATE ISSUED ON 28/06/16
2016-03-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 75
2015-07-30AR0111/07/15 ANNUAL RETURN FULL LIST
2015-07-14AP03Appointment of Miss Daisy Teresa Luke as company secretary on 2015-03-27
2015-04-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SALLY LUKE
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LUKE
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAISY LUKE
2015-04-01AP01DIRECTOR APPOINTED MR CHARLIE LUKE
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 75
2014-07-18AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0111/07/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0111/07/12 ANNUAL RETURN FULL LIST
2011-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CHARLIE MEDICAL LTD

Intangible Assets
Patents
We have not found any records of CHARLIE MEDICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLIE MEDICAL LTD
Trademarks
We have not found any records of CHARLIE MEDICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLIE MEDICAL 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 (46900 - Non-specialised wholesale trade) as CHARLIE MEDICAL LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHARLIE MEDICAL 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 CHARLIE MEDICAL 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 CHARLIE MEDICAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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