Introduction
Watch Company
C
CUPERTINO MEDICAL LTD
CUPERTINO MEDICAL LTD is an active company incorporated on 8 May 2023 with the registered office located in Maidenhead. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. CUPERTINO MEDICAL LTD was registered 2 years ago.(SIC: 86220)
Status
active
Active since 2 years ago
Company No
14854646
LTD Company
Age
2 Years
Incorporated 8 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 15 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Lillibrooke Manor Ockwells Road Maidenhead, SL6 3LP,
Previous Addresses
11 Kendrick Road Reading RG1 5DU England
From: 17 June 2024To: 8 December 2025
264 Banbury Road Oxford OX2 7DY England
From: 8 May 2023To: 17 June 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Share Issue
Apr 25
Capital Alter Shares Subdivision
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALBERTO, Jonathan James
ActiveOckwells Road, MaidenheadSL6 3LP
Born August 1998
Director
Appointed 25 Nov 2025
ALBERTO, Jonathan James
Ockwells Road, MaidenheadSL6 3LP
Born August 1998
Director
25 Nov 2025
Active
BLICK, Christopher
ActiveOckwells Road, MaidenheadSL6 3LP
Born July 1979
Director
Appointed 08 May 2023
BLICK, Christopher
Ockwells Road, MaidenheadSL6 3LP
Born July 1979
Director
08 May 2023
Active
FOLEY, Stephen
ActiveOckwells Road, MaidenheadSL6 3LP
Born October 1965
Director
Appointed 08 May 2023
FOLEY, Stephen
Ockwells Road, MaidenheadSL6 3LP
Born October 1965
Director
08 May 2023
Active
BLICK, Aoife
ResignedOckwells Road, MaidenheadSL6 3LP
Born August 1982
Director
Appointed 08 May 2023
Resigned 25 Nov 2025
BLICK, Aoife
Ockwells Road, MaidenheadSL6 3LP
Born August 1982
Director
08 May 2023
Resigned 25 Nov 2025
Resigned
FOLEY, Claire Fiona
ResignedOckwells Road, MaidenheadSL6 3LP
Born March 1966
Director
Appointed 08 May 2023
Resigned 25 Nov 2025
FOLEY, Claire Fiona
Ockwells Road, MaidenheadSL6 3LP
Born March 1966
Director
08 May 2023
Resigned 25 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ockwells Road, MaidenheadSL6 3LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Berkshire Health Group Limited
Ockwells Road, MaidenheadSL6 3LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
Filing History
16
Description
Type
Date Filed
Document
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2025
15 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2025
15 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 April 2025
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024