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Cre8 Medical Limited

Cre8 Medical Limited is an active company incorporated on 9 July 2007 with the registered office located in Newcastle, Staffordshire. Cre8 Medical Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06306663
Private limited company
Age
18 years
Incorporated 9 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 10, Evolution Hooters Hall Road
Lymedale Business Park
Newcastle
Staffordshire
ST5 9QF
England
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was C/O Delta Surgical Limited Unit 10, Evolution Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Sep 1955
Mr Jonathan Charles Humble
PSC • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Surgical Limited
Karina Humble, Robin Charles Humble, and 2 more are mutual people.
Active
Cre8 Medical Trustee Limited
Jonathan Charles Humble is a mutual person.
Active
LP Med Ltd
Katie Louise Armfield is a mutual person.
Active
Tierce Ltd
Katie Louise Armfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£912.42K
Decreased by £1.66M (-64%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.29M
Decreased by £2.96M (-47%)
Total Liabilities
-£139.95K
Decreased by £198.15K (-59%)
Net Assets
£3.15M
Decreased by £2.76M (-47%)
Debt Ratio (%)
4%
Decreased by 1.15% (-21%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Katie Louise Armfield (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 26 Sep 2024
Mr Jonathan Charles Humble (PSC) Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Cre8 Medical Trustee Limited (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
Robin Charles Humble (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Karina Humble (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Mrs Karina Humble Details Changed
1 Year 6 Months Ago on 14 May 2024
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Documents
Confirmation statement made on 20 May 2025 with updates
Submitted on 22 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Cessation of Katie Louise Armfield as a person with significant control on 26 September 2024
Submitted on 12 Feb 2025
Resolutions
Submitted on 20 Oct 2024
Resolutions
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Sub-division of shares on 26 September 2024
Submitted on 20 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 18 Oct 2024
Notification of Cre8 Medical Trustee Limited as a person with significant control on 26 September 2024
Submitted on 11 Oct 2024
Change of details for Mr Jonathan Charles Humble as a person with significant control on 26 September 2024
Submitted on 11 Oct 2024
Repayment History
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