CORNEL MEDICAL LIMITED
Overview
| Company Name | CORNEL MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11972860 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORNEL MEDICAL LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is CORNEL MEDICAL LIMITED located?
| Registered Office Address | 83 Dukes Avenue N10 2QD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORNEL MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CORNEL MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for CORNEL MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 25, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 25, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 12, 2022 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Denis Cornel Lonergan as a person with significant control on Feb 29, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Denis Cornel Lonergan as a person with significant control on Feb 29, 2020 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Michael Edmund Sundler as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 19, 2020
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mark Thomas O'connell as a person with significant control on Feb 29, 2020 | 2 pages | PSC01 | ||||||||||
Sub-division of shares on Mar 01, 2020 | 6 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Feb 29, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of CORNEL MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONERGAN, Denis Cornel | Director | N10 2QD London 83 Dukes Avenue | England | British | 23195420002 | |||||
| O'CONNELL, Mark Thomas | Director | Little Paxton, St Neots PE19 6PF Huntingdon 23 Gordon Close Cambridgeshire United Kingdom | United Kingdom | British | 50167080001 | |||||
| SUNDLER, Michael Edmund | Director | Beech Tree Lane CB22 4AJ Whittlesford Badgers United Kingdom | United Kingdom | British | 240118740001 |
Who are the persons with significant control of CORNEL MEDICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Thomas O'Connell | Feb 29, 2020 | Little Paxton, St Neots PE19 6PF Huntingdon 23 Gordon Close Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Denis Cornel Lonergan | May 01, 2019 | N10 2QD London 83 Dukes Avenue | No |
Nationality: British Country of Residence: England | |||
Natures of 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