Kew Medical Limited

Active05838815 Private limited company
Incorporated
6 June 2006 (20 years)
Previously known as
Oakapple Primary Care Developments Ltd (until 8 February 2011)
Cobco 788 Limited (until 13 June 2006)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East Midlands
Address
Bishops House
No 42 High Pavement
High Pavement
Nottingham
NG1 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2011
British
Born July 1960 (66)
Director · Appointed 18 May 2011
British
Born September 1962 (64)
Officer history (8 former)
25 July 2025
Resigned Blackburn, Simon John as Director
25 July 2025
Resigned Blackburn, Simon John as Secretary
10 June 2011
Appointed Blackburn, Simon John as Director
10 June 2011
Appointed Giltrap, Stephen Mark as Director
18 May 2011
Resigned Marsh, David Howard as Director
18 May 2011
Appointed Anderson, Keith as Director
18 May 2011
Appointed Blackburn, Simon John as Secretary
18 May 2011
Resigned Taylor, Philip John as Director
18 May 2011
Resigned Kernckyj, Simon Marcus as Secretary
13 August 2008
Resigned Radcliffe, David James as Director
19 June 2006
Appointed Kernckyj, Simon Marcus as Secretary
19 June 2006
Appointed Marsh, David Howard as Director
19 June 2006
Appointed Taylor, Philip John as Director
19 June 2006
Appointed Radcliffe, David James as Director
19 June 2006
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
19 June 2006
Resigned Cobbetts (Director) Limited as Corporate Director
6 June 2006
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
6 June 2006
Appointed Cobbetts (Director) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07243492

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Clegg Holdings Limited Owns 50–75% of shares
Castlegate 608 Limited Owns 75–100% of shares
Kew Medical Limited This company Owns 75–100% of shares
Clegg Ebt Limited Owns 75–100% of shares
Clegg Homes Limited Owns 75–100% of shares
D E Clegg Holdings Limited Owns 75–100% of shares
Clegg Food Projects Limited Owns 75–100% of shares
Clegg Group Limited Owns 75–100% of shares
Nutbrook Developments Limited Owns 75–100% of shares

Financials

Net Assets
£847,000
Cash
£18,000
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £246,528 £776,811 £780,937 £782,187 £787,386 £847,000
Balance sheet detail
202420232022202120202019
Fixed Assets£2,330,000£2,330,000£2,330,000
Current Assets£101,000£105,412£119,956£95,645£94,282£106,159
Debtors£83,000£52,153£52,932£19,942£43,011£11,691
Cash£18,000£53,259£67,024£75,703£51,271£94,468
Creditors (< 1 year)£1,562,000£804,313£761,698£654,351£572,826£472,940
Creditors (> 1 year)£0£821,785£906,071£990,357£1,074,645£1,716,691
Net Current Assets(£1,461,000)(£698,901)(£641,742)(£558,706)(£478,544)(£366,781)
Net Assets£847,000£787,386£782,187£780,937£776,811£246,528
Shareholder Funds£847,000£787,386£782,187£780,937£776,811£246,528

Filings

Filing history not loaded yet. See it on Companies House

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