Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Ccmed Limited
- Incorporated
- 6 July 2000 (26 years)
- Previously known as
- Childerhouse Medical Limited (until 17 August 2011)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Johannes Cornelis SijmonsbergenGeertina Alette Heres Diddens
- Owned by
- Geertina Alette Heres Diddens
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 18 Hyde GardensEastbourneEast SussexBN21 4PT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Sijmonsbergen, Johannes Cornelis
Director · Appointed 26 January 2026
Dutch
Born March 1955 (71)
Heres Diddens, Geertina Alette
Director · Appointed 12 December 2003
Dutch
Born October 1954 (72)
Officer history (9 former)
26 January 2026
Appointed Sijmonsbergen, Johannes Cornelis as Director
30 November 2017
Resigned Heres Diddens, Geertina Alette as Secretary
30 November 2017
27 June 2017
23 July 2009
23 July 2009
Appointed Heres Diddens, Geertina Alette as Secretary
23 July 2009
23 July 2009
1 July 2007
1 July 2007
12 December 2003
12 December 2003
Appointed Heres Diddens, Geertina Alette as Director
18 September 2003
18 September 2003
6 July 2000
6 July 2000
6 July 2000
6 July 2000
6 July 2000
6 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Geertina Alette Heres Diddens
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Dutch
Born October 1954 (72)
Holdings 3
Companies where Ccmed Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
7 July 2022
Ceased Geertina Alette Heres Diddens — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £991,223
- Cash
- £441,587
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £216,020 | £147,118 | £11,809 | £343,312 | £339,546 | £334,791 |
| Current Assets | £1,151,849 | £810,992 | £989,505 | £1,329,378 | £862,822 | £585,443 |
| Debtors | £356,462 | £298,061 | £308,687 | £248,016 | £272,721 | £288,713 |
| Cash | £441,587 | £228,769 | £403,448 | £830,601 | £379,532 | £132,978 |
| Creditors (< 1 year) | £698,462 | £807,224 | £628,822 | £530,949 | £506,771 | £560,748 |
| Creditors (> 1 year) | £8,453 | £24,846 | ||||
| Net Current Assets | £798,429 | £356,051 | £24,695 | |||
| Net Assets | £991,223 | £460,358 | £699,769 | £1,139,368 | £693,963 | £358,627 |
| Shareholder Funds | £1,139,368 | £693,963 | £358,627 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 27 January 2026 | Appointment of a director | |||
| 14 October 2025 | Satisfaction of a charge in full | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 July 2025 | Confirmation statement with updates | 6 July 2025 |
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