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Curtis Medical Investments Limited

Curtis Medical Investments Limited is an active company incorporated on 8 December 1995 with the registered office located in Hitchin, Hertfordshire. Curtis Medical Investments Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03135599
Private limited company
Age
29 years
Incorporated 8 December 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor Offices
99 Bancroft
Hitchin
Hertfordshire
SG5 1NQ
Same address since incorporation
Telephone
01462454144
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Jan 1952
Director • English • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Apr 1974
Executors Of The Lat Michael Hill
PSC • British • Lives in England • Born in Jul 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Curtis Trust Limited
Mark Wilfrid Seaman-Hill is a mutual person.
Active
Hitchin Arcade Limited
Jeremy John Hill and Mark Wilfrid Seaman-Hill are mutual people.
Active
Leopold Gerber Limited
Jeremy John Hill and Mark Wilfrid Seaman-Hill are mutual people.
Active
Peaktoll Limited
Kate Monica Adelaide Hill and Mark Wilfrid Seaman-Hill are mutual people.
Active
Stoneroad Properties Limited
Jeremy John Hill and Mark Wilfrid Seaman-Hill are mutual people.
Active
Long Island Limited
Mark Wilfrid Seaman-Hill is a mutual person.
Active
Levelguard Limited
Jeremy John Hill and Mark Wilfrid Seaman-Hill are mutual people.
Active
Viabond Limited
Jeremy John Hill and Mark Wilfrid Seaman-Hill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.25M
Increased by £603K (+93%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£23.48M
Increased by £1.81M (+8%)
Total Liabilities
-£3.42M
Increased by £1.14M (+50%)
Net Assets
£20.06M
Increased by £674K (+3%)
Debt Ratio (%)
15%
Increased by 4.03% (+38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Charge Satisfied
1 Year Ago on 6 Nov 2024
New Charge Registered
1 Year Ago on 31 Oct 2024
New Charge Registered
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Giovanni Vigilio Penasa Resigned
1 Year 3 Months Ago on 22 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Dec 2024
Satisfaction of charge 5 in full
Submitted on 6 Nov 2024
Registration of charge 031355990019, created on 31 October 2024
Submitted on 1 Nov 2024
Registration of charge 031355990018, created on 22 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Giovanni Vigilio Penasa as a director on 22 July 2024
Submitted on 26 Jul 2024
Satisfaction of charge 14 in full
Submitted on 11 Apr 2024
Satisfaction of charge 16 in full
Submitted on 11 Apr 2024
Satisfaction of charge 15 in full
Submitted on 11 Apr 2024
Repayment History
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