Curtis Medical Investments Limited HITCHIN


Curtis Medical Investments started in year 1995 as Private Limited Company with registration number 03135599. The Curtis Medical Investments company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Hitchin at First Floor Offices. Postal code: SG5 1NQ.

The firm has 3 directors, namely Kate H., Mark S. and Jeremy H.. Of them, Jeremy H. has been with the company the longest, being appointed on 1 March 2013 and Kate H. has been with the company for the least time - from 22 June 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Curtis Medical Investments Limited Address / Contact

Office Address First Floor Offices
Office Address2 99 Bancroft
Town Hitchin
Post code SG5 1NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03135599
Date of Incorporation Fri, 8th Dec 1995
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (282 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Kate H.

Position: Director

Appointed: 22 June 2015

Mark S.

Position: Director

Appointed: 18 July 2013

Jeremy H.

Position: Director

Appointed: 01 March 2013

Giovanni P.

Position: Director

Appointed: 14 June 2021

Resigned: 22 July 2024

Anthony B.

Position: Director

Appointed: 30 June 2006

Resigned: 19 April 2021

Angus H.

Position: Secretary

Appointed: 25 March 1996

Resigned: 23 February 2018

Rodney A.

Position: Secretary

Appointed: 08 December 1995

Resigned: 25 March 1996

Michael H.

Position: Director

Appointed: 08 December 1995

Resigned: 03 May 2022

Angus H.

Position: Director

Appointed: 08 December 1995

Resigned: 23 February 2018

Rodney A.

Position: Director

Appointed: 08 December 1995

Resigned: 17 May 1999

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Michael H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kate H. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael H.

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

Kate H.

Notified on 19 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand698 109988 340739 2261 185 121889 5832 139 819648 932
Current Assets957 5641 292 4881 255 9401 517 7871 442 9072 562 8901 233 597
Debtors257 041302 270514 997331 421553 324423 071584 665
Net Assets Liabilities15 805 85016 305 65216 925 53217 475 89818 056 88220 201 58119 381 781
Other Debtors256 836301 397503 465313 599149 616131 149275 685
Property Plant Equipment23 884 92923 884 92623 884 92623 884 92623 884 92620 798 64420 004 791
Other
Accumulated Depreciation Impairment Property Plant Equipment531 017527 791527 791527 791527 791457 749457 749
Advances Paid To Suppliers   42 050385 997  
Amounts Owed By Group Undertakings Participating Interests  11 00011 00011 00011 00018 000
Applicable Tax Rate191919    
Average Number Employees During Period5555544
Balances Amounts Owed By Related Parties  50 00050 0001 09917 500 
Balances Amounts Owed To Related Parties   26 12552 500  
Bank Borrowings Overdrafts455 251490 805529 186527 690561 420500 697721 480
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment10 736 99810 736 99810 736 99810 736 99810 736 9989 524 09610 230 549
Comprehensive Income Expense  1 019 880950 367980 9842 560 696-403 801
Corporation Tax Payable193 100202 036208 822223 231225 228781 286333 094
Creditors1 194 2981 547 7901 297 1031 534 8781 460 4461 560 7811 294 832
Current Asset Investments2 4141 8781 7171 245   
Current Tax For Period193 100202 036208 822    
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit 3 7723 111    
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-190 5623 7723 111    
Deferred Tax Liabilities1 097 3251 101 0971 104 208    
Depreciation Rate Used For Property Plant Equipment 202020202020
Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 226   70 042 
Disposals Property Plant Equipment 3 229   1 282 946 
Dividends Paid  400 000400 000400 000416 000416 000
Fixed Assets24 273 68624 305 02424 184 69024 182 96724 217 82121 187 71420 430 864
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax  -2241 723-78 119  
Future Minimum Lease Payments Under Non-cancellable Operating Leases88 42877 01865 60854 19842 78831 37819 968
Gain Loss On Revaluation Investment Properties Before Tax In Other Comprehensive Income    -78 1191 817 2031 463 304
Income Expense Recognised Directly In Equity  -400 000-400 000-400 000-415 996-415 996
Income From Related Parties   1 50072463 
Income Tax Expense Credit On Components Other Comprehensive Income  -3 111327-14 843154 752-23 586
Increase Decrease Through Other Changes Property Plant Equipment      -31 618
Investment Property Fair Value Model 23 883 41823 883 41823 883 418   
Investments388 757420 098299 764-1 72378 119389 070426 073
Investments Fixed Assets388 757420 098299 764298 041332 895389 070426 073
Investments In Associates Joint Ventures Participating Interests 5050    
Investments In Group Undertakings5050     
Investments In Group Undertakings Participating Interests  5050505050
Issue Equity Instruments     44
Net Current Assets Liabilities-236 734-255 302-41 163-17 090-17 5391 002 109-61 235
Net Deferred Tax Liability Asset1 069 5731 069 5731 069 573    
Other Creditors134 125145 238225 405270 495220 30168 83938 547
Other Investments Other Than Loans388 707-86 149299 714297 991332 845389 020426 023
Other Taxation Social Security Payable32 38148 42552 51150 898 9 17937 499
Payments To Related Parties   57 7928 70870 000 
Profit Loss  1 019 880950 367980 9842 560 696-403 801
Profit Loss On Ordinary Activities Before Tax914 2831 105 6101 231 813    
Property Plant Equipment Gross Cost24 415 94624 412 71724 412 71724 412 71724 412 71721 256 39320 462 540
Provisions For Liabilities Balance Sheet Subtotal  1 104 2081 103 8811 118 724964 262987 848
Taxation Including Deferred Taxation Balance Sheet Subtotal1 097 3251 101 0971 104 208    
Tax Decrease Increase From Effect Revenue Exempt From Taxation281 171533    
Tax Expense Credit Applicable Tax Rate175 968210 065234 044    
Tax Increase Decrease From Effect Capital Allowances Depreciation-214-174-143    
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss17 374-6 684-24 546    
Tax Tax Credit On Profit Or Loss On Ordinary Activities2 538205 808211 933    
Total Additions Including From Business Combinations Property Plant Equipment      738 072
Total Assets Less Current Liabilities24 036 95224 049 72224 143 52724 165 87624 200 28222 189 82320 369 629
Total Increase Decrease From Revaluations Property Plant Equipment     -1 873 378-1 500 307
Trade Creditors Trade Payables80 05031 61631 618462 564453 497200 780164 212
Trade Debtors Trade Receivables2058735326 8236 71164 594146 574
Advances Credits Directors127      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2023
filed on: 30th, September 2024
Free Download (18 pages)

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