Carbolic Smoke Ball Company (1893) Limited
- Company number
- 05571089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2005
- Nature of business
- Manufacture of medical and dental instruments and supplies
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Other publishing activities
Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINEE SECRETARY LTD | Corporate-Nominee-Secretary | 22 Sep 2005 | 18 Jun 2007 |
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 18 Jun 2007 | 31 May 2008 |
| BARHAM, Adrian Antony | Director | 22 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Antony Barham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £1 | £1 |
| 30 Sep 2024 Dormant | £1 | £1 |
| 30 Sep 2023 Dormant | £1 | £1 |
| 30 Sep 2022 Dormant | £1 | £1 |
| 30 Sep 2021 Dormant | £1 | £1 |
| 30 Sep 2020 Dormant | £1 | £1 |
| 30 Sep 2019 Dormant | £1 | £1 |
| 30 Sep 2018 Dormant | £1 | £1 |
| 30 Sep 2017 Dormant | £1 | £1 |
| 30 Sep 2016 Dormant | £1 | £1 |
| 30 Sep 2015 Dormant | £1 | £1 |
| 30 Sep 2014 Dormant | £1 | £1 |
| 30 Sep 2013 Dormant | £1 | £1 |
| 30 Sep 2012 Dormant | £1 | £1 |
| 30 Sep 2011 Dormant | £1 | £1 |
| 30 Sep 2010 Dormant | £1 | £1 |
| 30 Sep 2009 Dormant | £1 | £1 |
| 30 Sep 2008 Dormant | £1 | £1 |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
Connections
Directors’ other companies
- BARHAM, Adrian Antony - Director at Carbolic Smoke Ball Company Limited
- BARHAM, Adrian Antony - Director at Directly2u Limited
- BARHAM, Adrian Antony - Director at The Dacorum Heritage Trust Limited
Registered address
79,303 companies are registered at this address - likely a registration agent.