Computer Medicine Limited OXON


Computer Medicine started in year 2007 as Private Limited Company with registration number 06348030. The Computer Medicine company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Oxon at 33 Elm Road. Postal code: SN7 7EJ. Since 2008/01/17 Computer Medicine Limited is no longer carrying the name Computer Medicine (UK).

The firm has one director. Oliver T., appointed on 1 July 2008. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lindsay W. who worked with the the firm until 1 February 2016.

Computer Medicine Limited Address / Contact

Office Address 33 Elm Road
Office Address2 Faringdon
Town Oxon
Post code SN7 7EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06348030
Date of Incorporation Mon, 20th Aug 2007
Industry Information technology consultancy activities
Industry Repair of computers and peripheral equipment
End of financial Year 31st August
Company age 13 years old
Account next due date Mon, 31st May 2021 (300 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Thu, 1st Oct 2020 (2020-10-01)
Last confirmation statement dated Tue, 20th Aug 2019

Company staff

Oliver T.

Position: Director

Appointed: 01 July 2008

Heath M.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2011

Lindsay W.

Position: Secretary

Appointed: 20 August 2007

Resigned: 01 February 2016

Jake W.

Position: Director

Appointed: 20 August 2007

Resigned: 03 May 2018

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Oliver T. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Jake W. This PSC owns 50,01-75% shares.

Oliver T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jake W.

Notified on 6 April 2016
Ceased on 3 May 2018
Nature of control: 50,01-75% shares

Company previous names

Computer Medicine (UK) January 17, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth29 88830 58028 16514 65515 39310 814  
Balance Sheet
Current Assets42 21944 82537 74719 21829 56823 68219 65534 035
Net Assets Liabilities     10 81415 94626 820
Cash Bank In Hand29 52118 3898 647     
Debtors12 69826 43629 100     
Net Assets Liabilities Including Pension Asset Liability29 88830 58028 16514 65515 39310 814  
Tangible Fixed Assets4 1533 4057 893     
Reserves/Capital
Called Up Share Capital202020     
Profit Loss Account Reserve29 86830 56028 145     
Shareholder Funds29 88830 58028 16514 65515 39310 814  
Other
Creditors     19 0149 36412 417
Fixed Assets4 1533 4057 8937 2626 6816 1465 6555 202
Net Current Assets Liabilities25 73527 17520 2727 3938 7124 66810 29121 618
Total Assets Less Current Liabilities29 88830 58028 16514 65515 39310 81415 94626 820
Creditors Due Within One Year16 48417 65017 47511 82520 85619 014  
Number Shares Allotted202020     
Par Value Share111     
Profit Loss For Period  27 58514 490    
Share Capital Allotted Called Up Paid202020     
Tangible Fixed Assets Additions  8 000     
Tangible Fixed Assets Cost Or Valuation5 9905 9908 000     
Tangible Fixed Assets Depreciation1 8372 585107     
Tangible Fixed Assets Depreciation Charged In Period 748617     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  3 095     
Tangible Fixed Assets Disposals  5 990     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2019/08/31
filed on: 3rd, October 2019
Free Download (2 pages)

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