Carleton Medical Limited
- Company number
- 06614929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2008
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITRZYK, Nicholas George | Director | 13 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Graham Wevill | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Jul 2023 |
| Mr Nicholas George Fitrzyk | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 17 Jun 2026 |
| Mr Nicholas James Fitrzyk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £302,201 | 4 |
| 31 Jul 2024 | - | £101,452 | 4 |
| 30 Jun 2023 | - | £194,588 | 4 |
| 30 Jun 2022 | - | £16,321 | 4 |
| 30 Jun 2021 | - | £175,078 | 4 |
| 30 Jun 2020 | - | £24,305 | 4 |
| 30 Jun 2019 | £147,686 | £23,961 | 4 |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £107,883 | £48,868 | - |
| 30 Jun 2015 | £109,304 | £142,730 | - |
| 30 Jun 2014 | £92,161 | £100,987 | - |
| 30 Jun 2013 | £83,152 | £47,470 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | £61,912 | £20,862 | - |
| 30 Jun 2010 | - | - | - |
Connections
Directors’ other companies
- FITRZYK, Nicholas George - Director at Ophthalmological Products Trade And Industry Conference(the)
- FITRZYK, Nicholas George - Llp-Designated-Member at Pattisson House LLP
- FITRZYK, Nicholas George - Director at Carleton Optical Equipment Ltd
- FITRZYK, Nicholas George - Director at Carleton Limited
Companies at the same address
- Carleton Limited (03839751)
- Carleton Optical Equipment Ltd (02869066)
- Clarity Turnaround Limited (08492690)
- Insolvency Dispute Resolution Support Limited (10426191)
- Lendingplus Limited (12396921)
- Millgrange Developments Limited (06675033)
- Pattisson House LLP (OC345096)