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CML Reporting Limited

Adresa
4th Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AF
VAT ID (DIČ) no VAT ID available
Company No. 06413357 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. duben 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Capita Medical Limited
  • Capita Medical Reporting Limited
  • Premier Medical Group Limited
  • Premier Medical Acquisitions Limited
  • De Facto 1552 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Folkington Finance Limited Status: Active Notified: 28/06/2019 Companies House Number: 10144343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premier Medical Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 09941789 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Sampson, Gavin James 161-163 Preston Road, Brighton, East Sussex, England Status: Active Notified: 28/06/2019 Date of Birth: 11/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Warner, John Douglas 161-163 Preston Road, Brighton, England Status: Active Notified: 28/06/2019 Date of Birth: 06/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Insurance Medical Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05578069 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Physio-Link Services Limited Status: Active Notified: 20/03/2024 Companies House Number: 05997781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premier Medical 1999 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03893705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Firstassist Services Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2017 Companies House Number: 06022635 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Premier Medical Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2017 Companies House Number: 04302314 Nature of Control
  • Ownership of shares - 75% or more