CHARLIE MEDICAL LTD

CHARLIE MEDICAL LTD is an active private limited company, incorporated on 11 July 2011. The nature of the business is Non-specialised wholesale trade. The company's registered office is on High Street, Crediton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. CHARLIE MEDICAL LTD previously had the company name DOTS (EUROPE) LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07699556
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 HIGH STREET
Post TownCREDITON
CountyDEVON
PostcodeEX17 3LQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date08/08/2016
Last Made Up Date11/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 28/06/2016 onwards:
CHARLIE MEDICAL LTD
Prior to 28/06/2016:
DOTS (EUROPE) LTD

Directors

(The company's officers)
MR CHARLIE LUKE
(~73 year old British national)
128 HIGH STREET, CREDITON, DEVON, EX17 3LQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/03/2015
MISS DAISY TERESA LUKE
(~39 year old British national)
128 HIGH STREET, CREDITON, DEVON, EX17 3LQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/06/2020
MR JAMES RICHARD CHARLES LUKE
(~41 year old British national)
128 HIGH STREET, CREDITON, DEVON, EX17 3LQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/06/2020
MISS SALLY GRACE LUKE
(~33 year old British national)
128 HIGH STREET, CREDITON, DEVON, EX17 3LQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/03/2018
MISS DAISY TERESA LUKE
128 HIGH STREET, CREDITON, DEVON, EX17 3LQ
  • Current Secretary
Appointed on 27/03/2015

Shareholders

(Persons of Significant Control)
Mr James Richard Charles Luke
(~41 year old British national)
128, High Street, Crediton, Devon, EX17 3LQ
  • Owns between 25% and 50% of the shares.
Notified on 29/06/2020
Miss Daisy Teresa Luke
(~39 year old British national)
128, High Street, Crediton, Devon, EX17 3LQ
  • Owns between 25% and 50% of the shares.
Notified on 29/06/2020
Miss Sally Grace Luke
(~33 year old British national)
128, High Street, Crediton, Devon, EX17 3LQ
  • Owns between 25% and 50% of the shares.
Notified on 29/06/2020

Connections

(Shared officers)
  • MISS DAISY TERESA LUKE
  • MR JAMES RICHARD CHARLES LUKE
  • MISS SALLY GRACE LUKE
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)

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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)