CIPHER MEDICAL CONSULTANCY LIMITED
5 LIMEOAK WAY, PORTRACK LANE, STOCKTON-ON-TEES TS18 2LS- Active
- Private Limited Company
- Company No. 09765797
- Last Updated: 01 Mar 2024
Company Profile
CIPHER MEDICAL CONSULTANCY LIMITED was incorporated on Monday, September 7, 2015 as a Private Limited Company with registered address in STOCKTON-ON-TEES. CIPHER MEDICAL CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 8 days.
| Name | CIPHER MEDICAL CONSULTANCY LIMITED |
|---|---|
| Company number | 09765797 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 LIMEOAK WAY PORTRACK LANE STOCKTON-ON-TEES TS18 2LS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kazoo Holdings Limited Portrack Way, TS18 2LS |
Dates: Friday, November 25, 2022 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mrs Kirsty Thomas Nationality: British |
Dates: Friday, April 6, 2018 - Friday, November 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Andrew Thomas Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, November 25, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CIPHER MEDICAL CONSULTANCY LIMITED | 07 Sep 2015 |