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Carleton Medical Limited

Carleton Medical Limited is an active company incorporated on 9 June 2008 with the registered office located in Chesham, Buckinghamshire. Carleton Medical Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06614929
Private limited company
Age
17 years
Incorporated 9 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul31 Jul 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Pattisson House
Addison Road
Chesham
Buckinghamshire
HP5 2BD
England
Same address for the past 5 years
Telephone
01633838081
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • PSC • Director • Sales Manager • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ophthalmological Products Trade And Industry Conference(The)
Nicholas George Fitrzyk is a mutual person.
Active
Carleton Optical Equipment Ltd
Nicholas George Fitrzyk is a mutual person.
Active
Carleton Limited
Nicholas George Fitrzyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
£101.45K
Decreased by £93.14K (-48%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£853.28K
Decreased by £205.31K (-19%)
Total Liabilities
-£550.41K
Decreased by £99.45K (-15%)
Net Assets
£302.87K
Decreased by £105.86K (-26%)
Debt Ratio (%)
65%
Increased by 3.12% (+5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Accounting Period Extended
7 Months Ago on 27 Mar 2025
Mr Nicholas James Fitrzyk Appointed
1 Year 2 Months Ago on 1 Sep 2024
Nicholas James Fitrzyk (PSC) Appointed
1 Year 2 Months Ago on 8 Aug 2024
Mr Nicholas George Fitrzyk (PSC) Details Changed
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Mr Nicholas George Fitrzyk (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Richard Graham Wevill (PSC) Resigned
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Mar 2025
Previous accounting period extended from 30 June 2024 to 31 July 2024
Submitted on 27 Mar 2025
Change of details for Mr Nicholas George Fitrzyk as a person with significant control on 8 August 2024
Submitted on 29 Oct 2024
Notification of Nicholas James Fitrzyk as a person with significant control on 8 August 2024
Submitted on 29 Oct 2024
Appointment of Mr Nicholas James Fitrzyk as a director on 1 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 25 Jul 2024
Change of details for Mr Nicholas George Fitrzyk as a person with significant control on 24 July 2023
Submitted on 25 Jul 2024
Cessation of Richard Graham Wevill as a person with significant control on 24 July 2023
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Sep 2023
Repayment History
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