C & P Medical Trading Limited

Active03613589 Private limited company
Incorporated
11 August 1998 (28 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Full
Region
East Midlands
Address
Mediq House Arundel Avenue
Castle Donington
Derby
DE74 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born November 1992
Director · Appointed 2 September 2025
British
Born November 1986
Officer history (9 former)
1 October 2025
Appointed Chomyn, Stephanie Alexandra as Director
2 September 2025
Appointed Batt, Rory as Director
2 September 2025
Resigned Shaw, Julia Lauren as Secretary
2 September 2025
Resigned Shaw, Julia Lauren as Director
2 September 2025
Resigned Shaw, Peter John as Director
30 September 2011
Resigned Paton, Matthew Keith as Director
1 March 2004
Resigned Shaw, John Frederick as Secretary
1 March 2004
Appointed Shaw, Julia Lauren as Secretary
27 January 2004
Resigned Shaw, Christopher James as Director
1 August 2003
Appointed Paton, Matthew Keith as Director
1 August 2003
Appointed Shaw, Julia Lauren as Director
25 August 1999
Appointed Shaw, Christopher James as Director
11 August 1998
Appointed Payne, Brian John as Director
11 August 1998
Resigned Childs, Maureen Anne as Secretary
11 August 1998
Appointed Childs, Maureen Anne as Director
11 August 1998
Resigned Childs, Maureen Anne as Director
11 August 1998
Appointed Shaw, John Frederick as Secretary
11 August 1998
Appointed Childs, Maureen Anne as Secretary
11 August 1998
Appointed Shaw, Peter John as Director
11 August 1998
Resigned Payne, Brian John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16282719
Former controllers (2)
30 August 2025
Ceased Jobella Limited — Owns 75–100% of shares
26 August 2025
Ceased Peter John Shaw — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

H & R Healthcare Limited Proposed for strike-offOwns 75–100% of shares
Mediq Healthcare UK Limited Owns 75–100% of shares
C&P Medical Holdings Limited Owns 75–100% of shares
C & P Medical Trading Limited This company Owns 75–100% of shares

Financials

Net Assets
£986,150
up £375,126 (61%)
Cash
£2,498
down £7,422 (75%)
Profit
£370,924
Employees
34
no change
Debt Ratio
84%
Current Ratio
1.0x
Return on Equity
38%
Balance sheet detail
2020
Fixed Assets£1,672,070
Current Assets£4,384,029
Debtors£2,847,669
Cash£2,498
Creditors (< 1 year)£4,371,756
Creditors (> 1 year)£689,386
Net Current Assets£12,273
Net Assets£986,150
Shareholder Funds£986,150

Filings 125

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
21 August 2026Confirmation statement with updates9 August 2026
2 December 2025Current accounting period shortened
2 October 2025Appointment of a director
19 September 2025Registered office address changed
Show all 125 filings

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