CALTAG MEDSYSTEMS LIMITED

CALTAG MEDSYSTEMS LIMITED is an active private limited company, incorporated on 16 February 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Little Balmer, Buckingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CALTAG MEDSYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER
Address Line 2	BUCKINGHAM INDUSTRIAL ESTATE
Post Town	BUCKINGHAM
County	BUCKINGHAMSHIRE
Postcode	MK18 1TF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/02/2025
Last Made Up Date	21/01/2024

Return

Next Due Date	18/02/2017
Last Made Up Date	21/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CALTAG MEDSYSTEMS LIMITED

Directors

(The company's officers)

MRS. PENELOPE JANE ALMOND

(~67 year old British national)

69 LITTLE LONDON, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8UP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/02/2001

DR TIMOTHY JOSEPH ALMOND

(~69 year old British national)

THE FIRS, 69 LITTLE LONDON SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8UP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/05/2001

DR TIMOTHY JOSEPH ALMOND

(~69 year old British national)

THE FIRS, 69 LITTLE LONDON SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8UP

Current Secretary
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2004

Shareholders

(Persons of Significant Control)

Dr Timothy Joseph Almond

(~69 year old British national)

Whiteleaf Business Centre, 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Buckinghamshire, MK18 1TF

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)