CAMBRIDGE MEDIPARK LIMITED

Active - Accounts Filed

General Information

NAME
CAMBRIDGE MEDIPARK LIMITED

COMPANY NUMBER
04620453

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
18/12/2002 (21 years and 11 months old)

WEBSITE
http://cpplc.com

CONFIRMATION STATEMENT MADE UP TO
03/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/12/2002 16/07/2003
COUNTRYSIDE TEN LIMITED

REGISTERED ADDRESS

PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL
WEST MIDLANDS
B90 8AH

TRADING ADDRESSES

Prologis House
Blythe Gate
Blythe Valley Park, Shirley
SOLIHULL
B90 8AH

Credit Risk Overview

Want to learn more about CAMBRIDGE MEDIPARK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8M

41.95%

NET WORTH

£3.1M

3.02%

TOTAL LIABILITIES

£6.1M

54.52%

NET ASSETS

£3.1M

3.02%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAMBRIDGE MEDIPARK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAMBRIDGE MEDIPARK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAMBRIDGE MEDIPARK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8M

41.95%

NET WORTH

£3.1M

3.02%

TOTAL LIABILITIES

£6.1M

54.52%

NET ASSETS

£3.1M

3.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIBERTY PROPERTY LIMITED PARTNERSHIP	Owned: 50.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
LIBERTY PROPERTY LIMITED PARTNERSHIP	Owned: 50.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Joseph Blevins 23/07/2003 - Present (21 years and 4 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 12 Past: 9	View Report
Nicholas David Mayhew Smith 07/02/2020 - Present (4 years and 10 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 272 Past: 77	View Report
Paul David Weston 07/02/2020 - Present (4 years and 10 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 115 Past: 53	View Report
Robin Patrick Hoyles Director: 18/12/2003 - 31/12/2010 (7years) Secretary: 18/12/2002 - Present (21 years and 11 months) Born in Mar 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 159	View Report
Graham Stewart Cherry 18/12/2002 - Present (21 years and 11 months) Born in Jun 1959	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 135	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAMBRIDGE MEDIPARK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed
Date: 18/06/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: Matthew Dennis James Reeve (919715003) has left the board
Date: 05/10/2021	Event: Tracy Marina Warren (913246312) has left the board
Date: 05/10/2021	Event: Martin Geoffrey Leach (909374472) has left the board
Date: 05/10/2021	Event: Matthew Dennis James Reeve (919715003) has left the board
Date: 05/10/2021	Event: Tracy Marina Warren (913246312) has left the board
Date: 05/10/2021	Event: Martin Geoffrey Leach (909374472) has left the board
Date: 11/04/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: New Accounts filed
Date: 13/07/2020	Event: Andrew Mark Carrington (911761038) has left the board
Date: 13/07/2020	Event: New Board Member Martin Geoffrey Leach (909374472) Appointed
Date: 26/02/2020	Event: Nicholas David Mayhew Smith (926722314) has left the board
Date: 26/02/2020	Event: Paul David Weston (926207885) has left the board
Date: 26/02/2020	Event: New Board Member Paul David Weston (913919221) Appointed
Date: 26/02/2020	Event: New Board Member Nicholas David Mayhew Smith (912709501) Appointed
Date: 19/02/2020	Event: New Board Member Paul David Weston (926207885) Appointed
Date: 19/02/2020	Event: New Board Member Nicholas David Mayhew Smith (926722314) Appointed
Date: 19/02/2020	Event: Elizabeth Susan Roche (908257028) has left the board
Date: 19/02/2020	Event: Michael Thomas Hagan (922592071) has left the board
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: Graham Stewart Cherry (900722859) has left the board
Date: 16/10/2019	Event: New Board Member Matthew Dennis James Reeve (919715003) Appointed
Date: 24/05/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: Richard Stephen Cherry (906873326) has left the board
Date: 12/09/2017	Event: James Vincent Maneri (906290151) has left the board
Date: 12/09/2017	Event: New Board Member Elizabeth Susan Roche (908257028) Appointed
Date: 11/07/2017	Event: New Accounts filed
Date: 06/03/2017	Event: Robert Edward Fenza (909290195) has left the board
Date: 06/03/2017	Event: New Board Member Michael Thomas Hagan (922592071) Appointed
Date: 07/01/2017	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 30/03/2016	Event: New Annual Return filed
Date: 14/04/2015	Event: Mark Philip Chatham (902701850) has left the board
Date: 14/04/2015	Event: New Accounts filed
Date: 20/01/2015	Event: New Annual Return filed
Date: 26/03/2014	Event: New Accounts filed
Date: 20/01/2014	Event: New Annual Return filed
Date: 13/02/2013	Event: New Accounts filed
Date: 18/01/2013	Event: New Annual Return filed
Date: 16/01/2013	Event: Change in Reg. Office

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CAMBRIDGE MEDIPARK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8M

£3.1M

£6.1M

£3.1M

People Overview

3

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8M

£3.1M

£6.1M

£3.1M

Accounts

People Overview

3

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™