Introduction
Watch Company
C
CPH MEDICAL LTD
CPH MEDICAL LTD is an active company incorporated on 4 July 2022 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities and 1 other business activity. CPH MEDICAL LTD was registered 3 years ago.(SIC: 86210, 86220)
Status
active
Active since 3 years ago
Company No
14211669
LTD Company
Age
3 Years
Incorporated 4 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
869 High Road London, N12 8QA,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUGHES, Christopher, Dr
ActiveHigh Road, LondonN12 8QA
Born August 1970
Director
Appointed 04 Jul 2022
HUGHES, Christopher, Dr
High Road, LondonN12 8QA
Born August 1970
Director
04 Jul 2022
Active
WRIGHT, Rebecca Jane
ActiveHigh Road, LondonN12 8QA
Born January 1980
Director
Appointed 04 Jul 2022
WRIGHT, Rebecca Jane
High Road, LondonN12 8QA
Born January 1980
Director
04 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Christopher Hughes
ActiveHigh Road, LondonN12 8QA
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2022
Dr Christopher Hughes
High Road, LondonN12 8QA
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2022
Active
Mrs Rebecca Jane Wright
ActiveHigh Road, LondonN12 8QA
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2022
Mrs Rebecca Jane Wright
High Road, LondonN12 8QA
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2022
Active
Filing History
8
Description
Type
Date Filed
Document
22 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2023