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Cupertino Medical Ltd

Cupertino Medical Ltd is an active company incorporated on 8 May 2023 with the registered office located in Maidenhead, Berkshire. Cupertino Medical Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14854646
Private limited company
Age
2 years 8 months
Incorporated 8 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 8 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Lillibrooke Manor
Ockwells Road
Maidenhead
Berkshire
SL6 3LP
England
Address changed on 8 Dec 2025 (29 days ago)
Previous address was 11 Kendrick Road Reading RG1 5DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in UK • Born in Aug 1998
Berkshire Health Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkshire Health Group Limited
Stephen Foley and Jonathan James Alberto are mutual people.
Active
Urodx Ltd
Christopher Blick and Stephen Foley are mutual people.
Active
Berkshire Health Limited
Jonathan James Alberto is a mutual person.
Active
C Blick Limited
Christopher Blick is a mutual person.
Active
Vitalis Medical Limited
Christopher Blick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£98.47K
Total Liabilities
-£44.16K
Net Assets
£54.31K
Debt Ratio (%)
45%
Latest Activity
Accounting Period Shortened
20 Days Ago on 17 Dec 2025
Registered Address Changed
29 Days Ago on 8 Dec 2025
Berkshire Health Group Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
Mr Jonathan James Alberto Appointed
1 Month Ago on 25 Nov 2025
Claire Fiona Foley Resigned
1 Month Ago on 25 Nov 2025
Aoife Blick Resigned
1 Month Ago on 25 Nov 2025
Confirmation Submitted
7 Months Ago on 15 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Jun 2024
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Documents
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 17 Dec 2025
Notification of Berkshire Health Group Limited as a person with significant control on 25 November 2025
Submitted on 15 Dec 2025
Withdrawal of a person with significant control statement on 15 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Jonathan James Alberto as a director on 25 November 2025
Submitted on 9 Dec 2025
Termination of appointment of Claire Fiona Foley as a director on 25 November 2025
Submitted on 8 Dec 2025
Termination of appointment of Aoife Blick as a director on 25 November 2025
Submitted on 8 Dec 2025
Registered office address changed from 11 Kendrick Road Reading RG1 5DU England to Lillibrooke Manor Ockwells Road Maidenhead Berkshire SL6 3LP on 8 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 15 May 2025
Sub-division of shares on 14 April 2025
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Repayment History
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