CITI MEDICAL LIMITED

Overview

Company Name	CITI MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09306329
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITI MEDICAL LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is CITI MEDICAL LIMITED located?

Registered Office Address	672 Blackburn Road BL1 7AJ Bolton England
Undeliverable Registered Office Address	No

What are the latest accounts for CITI MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for CITI MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Change of details for Mr David Pearce as a person with significant control on Jan 27, 2025	2 pages	PSC04

Nov 12, 2024	Confirmation statement made on Nov 11, 2024 with updates	4 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 11, 2023 with updates	4 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 11, 2022 with updates	4 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Mar 01, 2022	Previous accounting period extended from Dec 27, 2021 to Dec 31, 2021	1 pages	AA01

Dec 21, 2021	Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY to 672 Blackburn Road Bolton BL1 7AJ on Dec 21, 2021	1 pages	AD01

Nov 12, 2021	Confirmation statement made on Nov 11, 2021 with updates	4 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 23, 2020	Director's details changed for Mrs Joanne Burke on Dec 23, 2020	2 pages	CH01

Dec 11, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 11, 2020 with updates	4 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 11, 2019 with updates	4 pages	CS01

Sep 24, 2019	Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018	1 pages	AA01

Dec 13, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 11, 2018 with updates	4 pages	CS01

Sep 19, 2018	Previous accounting period shortened from Dec 29, 2017 to Dec 28, 2017	1 pages	AA01

Dec 12, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016	1 pages	AA01

Sep 20, 2017	Second filing for the appointment of David Pearce as a director	6 pages	RP04AP01

Nov 16, 2016	Confirmation statement made on Nov 11, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of CITI MEDICAL LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURKE, Joanne 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancs England	Nov 11, 2014	Director	70 Chorley New Road BL1 4BY Bolton Hazlemere Lancs England	England	British	1966-7	Company Director	192555100002
LAITHWAITE, Peter William 70 Chorley New Road BL1 4BY Bolton Hazlemere United Kingdom	Dec 05, 2014	Director	70 Chorley New Road BL1 4BY Bolton Hazlemere United Kingdom	United Kingdom	British	1967-12	Company Director	136477140002
PEARCE, David Adam Schofield, Dr. 70 Chorley New Road BL1 4BY Bolton Hazlemere England	Dec 05, 2014	Director	70 Chorley New Road BL1 4BY Bolton Hazlemere England	England	British	1968-6	None	193263560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITI MEDICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Adam Schofield Pearce 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancs England	Jun 30, 2016	70 Chorley New Road BL1 4BY Bolton Hazlemere Lancs England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter William Laithwaite 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England	Jun 30, 2016	70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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