About

Registered Number: 04308751
Date of Incorporation: 22/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire, NG10 1HP

 

Based in Nottingham, Charlton & Prince Personal Medical Services Ltd was founded on 22 October 2001. We do not know the number of employees at the company. This business has 5 directors listed as Charlton, Elizabeth Alice, Charlton, Mary Helen, Charlton, Rodger Clement, Dr, Prince, Leah, Prince, Ryan Martyn, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLTON, Elizabeth Alice 23 October 2015 - 1
CHARLTON, Mary Helen 08 July 2005 - 1
CHARLTON, Rodger Clement, Dr 22 October 2001 - 1
PRINCE, Leah 08 July 2005 - 1
PRINCE, Ryan Martyn, Dr 22 October 2001 - 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 05 November 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 03 November 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 02 December 2016
AP01 - Appointment of director 16 May 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 12 November 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 02 November 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 15 November 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 05 November 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 30 December 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 24 October 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 28 October 2005
288c - Notice of change of directors or secretaries or in their particulars 28 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
AA - Annual Accounts 20 October 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 29 October 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 28 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2001
225 - Change of Accounting Reference Date 26 November 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
NEWINC - New incorporation documents 22 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.