# Carleton Medical Limited

## Details

- **Company number:** [06614929](https://find-and-update.company-information.service.gov.uk/company/06614929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2008
- **Registered office:** PATTISSON HOUSE, ADDISON ROAD, CHESHAM, HP5 2BD
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## 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 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 2011 | £61,912 | £20,862 | - |





## Directors' other companies

- [FITRZYK, Nicholas George](/person/5995293) - director at [Ophthalmological Products Trade And Industry Conference(the)](/company/01699699)
- [FITRZYK, Nicholas George](/person/5995293) - llp-designated-member at [Pattisson House LLP](/company/OC345096)
- [FITRZYK, Nicholas George](/person/5995293) - director at [Carleton Optical Equipment Ltd](/company/02869066)
- [FITRZYK, Nicholas George](/person/5995293) - director at [Carleton Limited](/company/03839751)



## Companies at the same address

- [Carleton Limited](/company/03839751) (03839751)
- [Carleton Optical Equipment Ltd](/company/02869066) (02869066)
- [Clarity Turnaround Limited](/company/08492690) (08492690)
- [Insolvency Dispute Resolution Support Limited](/company/10426191) (10426191)
- [Lendingplus Limited](/company/12396921) (12396921)
- [Millgrange Developments Limited](/company/06675033) (06675033)
- [Pattisson House LLP](/company/OC345096) (OC345096)