| Company Name | Core Medica Limited |
|---|---|
| Director | Graeme Edward Peterson |
| Company Status | Active |
| Company Number | 05443253 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2005(19 years ago) |
| Previous Name | Core Medical Publishing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Graeme Edward Peterson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Stamford Road Bowden Cheshire WA14 2JR |
| Secretary Name | Raquel Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Stamford Road Bowden Cheshire WA14 2JR |
Contact
| Website | prime-medica.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01565 752100 |
| Telephone region | Knutsford |
Location
| Registered Address | Mere House Brook Street Knutsford Cheshire WA16 8GP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Prime Medical Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£862,352 |
| Cash | £48,802 |
| Current Liabilities | £1,088,176 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks from now) |
Charges
| 7 July 2021 | Delivered on: 9 July 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
|---|---|
| 21 May 2021 | Delivered on: 4 June 2021 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for Each of the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding |
| 5 December 2018 | Delivered on: 5 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 12 May 2014 | Delivered on: 13 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 7 July 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 5 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 5 May 2023 | Cessation of Prime Global Medical Communications Limited as a person with significant control on 5 May 2016 (1 page) |
| 5 May 2023 | Notification of Prime Global Medical Communications Ltd. as a person with significant control on 6 April 2016 (2 pages) |
| 18 November 2022 | Auditor's resignation (1 page) |
| 16 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 4 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 30 September 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
| 9 July 2021 | Registration of charge 054432530004, created on 7 July 2021 (71 pages) |
| 2 July 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 15 June 2021 | Resolutions
|
| 10 June 2021 | Memorandum and Articles of Association (7 pages) |
| 4 June 2021 | Registration of charge 054432530003, created on 21 May 2021 (17 pages) |
| 12 May 2021 | Satisfaction of charge 054432530002 in full (1 page) |
| 21 April 2021 | Second filing of Confirmation Statement dated 4 May 2017 (3 pages) |
| 21 April 2021 | Termination of appointment of Raquel Simpson as a secretary on 21 April 2021 (1 page) |
| 9 September 2020 | Satisfaction of charge 054432530001 in full (1 page) |
| 18 August 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
| 7 July 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 12 August 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 11 June 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 5 December 2018 | Registration of charge 054432530002, created on 5 December 2018 (23 pages) |
| 26 September 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 14 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 5 February 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 7 September 2017 | Accounts for a small company made up to 30 November 2016 (12 pages) |
| 7 September 2017 | Accounts for a small company made up to 30 November 2016 (12 pages) |
| 19 May 2017 | 04/05/17 Statement of Capital gbp 1
|
| 19 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 31 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 22 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 13 May 2014 | Registration of charge 054432530001 (5 pages) |
| 13 May 2014 | Registration of charge 054432530001 (5 pages) |
| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 23 December 2013 | Registered office address changed from C/O Brabners Chaffe Street Horton House Exchange Flags Liverpool Merseyside L2 3YL England on 23 December 2013 (1 page) |
| 23 December 2013 | Registered office address changed from C/O Brabners Chaffe Street Horton House Exchange Flags Liverpool Merseyside L2 3YL England on 23 December 2013 (1 page) |
| 21 November 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 October 2013 | Company name changed core medical publishing LIMITED\certificate issued on 29/10/13
|
| 29 October 2013 | Company name changed core medical publishing LIMITED\certificate issued on 29/10/13
|
| 7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3YL on 28 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3YL on 28 November 2012 (1 page) |
| 8 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 25 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 3 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 23 July 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 19 March 2009 | Registered office changed on 19/03/2009 from c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page) |
| 10 July 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 10 July 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 30 June 2008 | Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page) |
| 30 June 2008 | Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 26 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 9 June 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 9 June 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 4 May 2005 | Incorporation (18 pages) |
| 4 May 2005 | Incorporation (18 pages) |