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CTK MEDICAL ASSOCIATES LIMITED

CTK MEDICAL ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCTK MEDICAL ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06346850
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CTK MEDICAL ASSOCIATES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CTK MEDICAL ASSOCIATES LIMITED located?

    Registered Office Address
    C/O Trs Secretaries Limited Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CTK MEDICAL ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DREWRY ASSOCIATES LIMITEDAug 20, 2007Aug 20, 2007

    What are the latest accounts for CTK MEDICAL ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CTK MEDICAL ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for CTK MEDICAL ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Trs Secretaries Limited on Feb 01, 2024

    		1 pagesCH04

    Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on Jan 24, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 20, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Amended micro company accounts made up to Nov 30, 2017

    		1 pagesAAMD

    Confirmation statement made on Aug 20, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of CTK MEDICAL ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRS SECRETARIES LIMITED
    Bessemer Drive
    SG1 2DX Stevenage
    Business & Technology Centre
    Hertfordshire
    United Kingdom
    		Secretary
    Bessemer Drive
    SG1 2DX Stevenage
    Business & Technology Centre
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06007756
    		119179850002
    DREWRY, Henry Robert, Dr
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		Director
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		EnglandUnited Kingdom119522410001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CTK MEDICAL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Henry Robert Drewry
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		Aug 20, 2016
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0