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Calder Medical Limited

Calder Medical Limited is a dissolved company incorporated on 25 August 2009 with the registered office located in London, City of London. Calder Medical Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 7 April 2020 (5 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07000137
Private limited company
Age
16 years
Incorporated 25 August 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
110 Cannon Street
London
EC4N 6EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Surgeon • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Calder Orthopaedics Limited
James David Forbes Calder is a mutual person.
Active
Fortius Research And Education Foundation
James David Forbes Calder is a mutual person.
Active
Forbes Advisory Limited
James David Forbes Calder is a mutual person.
Active
Akesisrehab Ltd
James David Forbes Calder is a mutual person.
Active
Avon Capital Estates 1 LLP
James David Forbes Calder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Aug 2015
For period 31 Aug31 Aug 2015
Traded for 12 months
Cash in Bank
£829.08K
Increased by £167.42K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.76M
Increased by £665.5K (+32%)
Total Liabilities
-£260.41K
Decreased by £137.32K (-35%)
Net Assets
£2.49M
Increased by £802.82K (+47%)
Debt Ratio (%)
9%
Decreased by 9.58% (-50%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Apr 2020
Small Accounts Submitted
9 Years Ago on 21 Apr 2016
Registered Address Changed
9 Years Ago on 7 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Apr 2016
Declaration of Solvency
9 Years Ago on 5 Apr 2016
Joanna Calder Resigned
9 Years Ago on 3 Mar 2016
Joanna Calder Resigned
9 Years Ago on 3 Mar 2016
Confirmation Submitted
9 Years Ago on 3 Mar 2016
Confirmation Submitted
10 Years Ago on 6 Oct 2015
Registered Address Changed
10 Years Ago on 18 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2020
Liquidators' statement of receipts and payments to 16 March 2019
Submitted on 3 Jun 2019
Liquidators' statement of receipts and payments to 16 March 2018
Submitted on 22 May 2018
Liquidators' statement of receipts and payments to 16 March 2017
Submitted on 22 Nov 2017
Total exemption small company accounts made up to 31 August 2015
Submitted on 21 Apr 2016
Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW to 110 Cannon Street London EC4N 6EU on 7 April 2016
Submitted on 7 Apr 2016
Declaration of solvency
Submitted on 5 Apr 2016
Appointment of a voluntary liquidator
Submitted on 5 Apr 2016
Resolutions
Submitted on 5 Apr 2016
Repayment History
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