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 Number | 07699556 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 HIGH STREET |
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Post Town | CREDITON |
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County | DEVON |
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Postcode | EX17 3LQ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 08/08/2016 |
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Last Made Up Date | 11/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
More Companies in EX17 3LQ
Other companies with registered offices in EX17 3LQ:
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)