Churchill Medical Limited in RUGBY

Churchill Medical Limited RUGBY

Churchill Medical started in year 1993 as Private Limited Company with registration number 02803877. The Churchill Medical company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Rugby at 9 Dunsmore Avenue. Postal code: CV22 5HD.

At present there are 2 directors in the the company, namely Andrew T. and Christopher L.. In addition one secretary - Andrew T. - is with the firm. As of 16 April 2024, there was 1 ex director - Clare A.. There were no ex secretaries.

Churchill Medical Limited Address / Contact

Office Address	9 Dunsmore Avenue
Town	Rugby
Post code	CV22 5HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02803877
Date of Incorporation	Fri, 26th Mar 1993
Industry	Retail sale via mail order houses or via Internet
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st August
Company age	31 years old
Account next due date	Fri, 31st May 2024 (45 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Andrew T.

Position: Director

Appointed: 26 March 1993

Andrew T.

Position: Secretary

Appointed: 26 March 1993

Christopher L.

Position: Director

Appointed: 26 March 1993

Clare A.

Position: Director

Appointed: 26 July 2007

Resigned: 31 December 2012

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 26 March 1993

Resigned: 26 March 1993

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1993

Resigned: 26 March 1993

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Andrew T. The abovementioned PSC and has 50,01-75% shares.

Andrew T.

Notified on	26 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-77 159	-78 583	-80 222

Balance Sheet
Current Assets	11 919	15 143	12 255	7 250	11 749	7 014	6 970	6 960
Net Assets Liabilities			80 222	89 964	97 456	-98 290	-99 249	-99 745
Net Assets Liabilities Including Pension Asset Liability	-77 159	-78 583	-80 222

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-77 259	-78 683	-80 322
Shareholder Funds	-77 159	-78 583	-80 222

Other
Average Number Employees During Period				2	2	2	2	2
Creditors			93 122	97 697	109 567	105 575	106 422	106 857
Fixed Assets	918	688	645	483	362	271	203	152
Net Current Assets Liabilities	-78 077	-79 271	-80 867	90 447	97 818	-98 561	-99 452	-99 897
Total Assets Less Current Liabilities	-77 159	-78 583	-80 222	89 964	97 456	-98 290	-99 249	-99 745
Creditors Due Within One Year	89 996	94 414	93 122

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 29th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 29th, May 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 26th, May 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 30th, June 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 31st, May 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 22nd, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 23rd, May 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2016 filed on: 30th, May 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 16th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2016 filed on: 8th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 8th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2015 filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 9, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 2nd, June 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2014 filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 10, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 5th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2013 filed on: 15th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 25th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2012 filed on: 8th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 3rd, June 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2011 filed on: 8th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 28th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2010 filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 1st, July 2009	accounts	Free Download (2 pages)
363a	Period up to March 13, 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 1st, July 2008	accounts	Free Download (2 pages)
363a	Period up to March 25, 2008 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 9th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 9th, July 2007	accounts	Free Download (2 pages)
363s	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 27, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 5th, July 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 5th, July 2006	accounts	Free Download (2 pages)
363s	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 10, 2006 (Director's particulars changed)	annual return
363s	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 7th, July 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 7th, July 2005	accounts	Free Download (2 pages)
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 5th, July 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 5th, July 2004	accounts	Free Download (2 pages)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/04/04	annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 26th, August 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 26th, August 2003	accounts	Free Download (2 pages)
363s	Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 2nd, October 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 2nd, October 2002	accounts	Free Download (2 pages)
363s	Period up to August 21, 2002 - Annual return with full member list filed on: 21st, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 21, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to August 21, 2002 - Annual return with full member list filed on: 21st, August 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2000 filed on: 6th, September 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2000 filed on: 6th, September 2001	accounts	Free Download (4 pages)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 5th, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 5th, September 2000	accounts	Free Download (5 pages)
363s	Period up to April 6, 2000 - Annual return with full member list filed on: 6th, April 2000	annual return	Free Download (6 pages)
363s	Period up to April 6, 2000 - Annual return with full member list filed on: 6th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 22nd, June 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 22nd, June 1999	accounts	Free Download (6 pages)
363s	Period up to March 24, 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (6 pages)
363s	Period up to March 24, 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (5 pages)
363s	Period up to March 17, 1998 - Annual return with full member list filed on: 17th, March 1998	annual return	Free Download (4 pages)
363s	Period up to March 17, 1998 - Annual return with full member list filed on: 17th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 2nd, January 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 2nd, January 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 27th, April 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 27th, April 1997	accounts	Free Download (10 pages)
363s	Period up to March 14, 1997 - Annual return with full member list filed on: 14th, March 1997	annual return	Free Download (6 pages)
363s	Period up to March 14, 1997 - Annual return with full member list filed on: 14th, March 1997	annual return	Free Download (6 pages)
363s	Period up to April 26, 1996 - Annual return with full member list filed on: 26th, April 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 26, 1996 (Secretary's particulars changed)	annual return
363s	Period up to April 26, 1996 - Annual return with full member list filed on: 26th, April 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 26, 1996 (Secretary's particulars changed)	annual return
363s	Period up to March 13, 1995 - Annual return with full member list filed on: 13th, March 1995	annual return	Free Download (4 pages)
363s	Period up to March 13, 1995 - Annual return with full member list filed on: 13th, March 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 30th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1994 filed on: 30th, January 1995	accounts
363s	Period up to April 25, 1994 - Annual return with full member list filed on: 25th, April 1994	annual return
363s	Period up to April 25, 1994 - Annual return with full member list filed on: 25th, April 1994	annual return	Free Download
363(288)	Annual return drawn up to April 25, 1994 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/08 filed on: 20th, August 1993	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 20th, August 1993	accounts

Churchill Medical Limited RUGBY

Churchill Medical Limited Address / Contact

Company Information / Profile

Company staff

Andrew T.

Andrew T.

Christopher L.

Clare A.

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Annual reports financial information

Company filings

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