YOU MEDICALS LIMITED

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

    Company NameYOU MEDICALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09697025
    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 YOU MEDICALS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is YOU MEDICALS LIMITED located?

    Registered Office Address
    Unit 8 Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of YOU MEDICALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CL MEDICALL AID J LTDJul 28, 2015Jul 28, 2015
    CL MEDICAL AID LTDJul 22, 2015Jul 22, 2015

    What are the latest accounts for YOU MEDICALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for YOU MEDICALS LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for YOU MEDICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Appointment of Miss Olivia Kate Lawes as a secretary on Jul 26, 2025

    2 pagesAP03

    Amended total exemption full accounts made up to Dec 31, 2023

    5 pagesAAMD

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Termination of appointment of Alex Paige Martin as a secretary on Aug 23, 2024

    1 pagesTM02

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Appointment of Miss Alex Paige Martin as a secretary on Feb 01, 2019

    2 pagesAP03

    Termination of appointment of Olivia Grace Emery as a secretary on Feb 01, 2019

    1 pagesTM02

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Unit 2 Atlas Court Balby Carr Bank Doncaster DN4 5JT England to Unit 8 Atlas Court Balby Carr Bank Doncaster DN4 5JT on Oct 26, 2017

    1 pagesAD01

    Appointment of Miss Olivia Grace Emery as a secretary on Sep 08, 2017

    2 pagesAP03

    Termination of appointment of Stacey Kathleen Cooper as a secretary on Sep 08, 2017

    1 pagesTM02

    Who are the officers of YOU MEDICALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWES, Olivia Kate
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 8
    England
    Secretary
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 8
    England
    338723430001
    SPRINGTHORPE, Nik
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 8
    England
    Director
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 8
    England
    EnglandBritish217476260001
    BATHGATE, Laura Elizabeth
    Balby Carr Bank
    DN4 5JQ Doncaster
    First Point
    South Yorkshire
    England
    Secretary
    Balby Carr Bank
    DN4 5JQ Doncaster
    First Point
    South Yorkshire
    England
    205073670001
    COOPER, Stacey Kathleen
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2
    England
    Secretary
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2
    England
    217681410001
    EMERY, Olivia Grace
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 8
    England
    Secretary
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 8
    England
    238158630001
    MARTIN, Alex Paige
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 8
    England
    Secretary
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 8
    England
    254880930001
    PARKER, John Matthew
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    Director
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    EnglandBritish179383160003
    RADFORD, John Lawrence
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    Director
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    EnglandBritish199552450001

    Who are the persons with significant control of YOU MEDICALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Graham Springthorpe
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 8
    England
    Oct 31, 2016
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 8
    England
    No
    Nationality: British
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Lawrence Radford
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2
    England
    Sep 13, 2016
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2
    England
    Yes
    Nationality: British
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn, First Point
    South Yorkshire
    England
    Apr 06, 2016
    Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn, First Point
    South Yorkshire
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number06789140
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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