CML Reporting Limited

Active06413357 Private limited company
Incorporated
31 October 2007 (19 years)
Previously known as
Capita Medical Limited (until 8 February 2019)
Capita Medical Reporting Limited (until 26 January 2016)
Premier Medical Group Limited (until 2 April 2013)
Earlier: Premier Medical Acquisitions Limited, DE Facto 1552 Limited
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
South East
Address
4th Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2019
British
Born November 1986
Director · Appointed 28 June 2019
British
Born June 1951 (75)
Officer history (23 former)
28 June 2019
Resigned Brunjes, Henry Otto, Dr as Director
28 June 2019
Appointed Warner, John Douglas as Director
28 June 2019
Appointed Sampson, Gavin James as Director
28 June 2019
Resigned Goodall, Robert Colin, Dr as Director
3 April 2017
Resigned Stirrup, Mark Christopher as Director
19 January 2016
Resigned Capita Group Secretary Limited as Corporate Secretary
19 January 2016
Appointed Goodall, Robert Colin, Dr as Director
19 January 2016
Appointed Brunjes, Henry Otto, Dr as Director
19 January 2016
Resigned Montague-Fuller, Richard John as Director
19 January 2016
Appointed Stirrup, Mark Christopher as Director
19 January 2016
Resigned Capita Corporate Director Limited as Corporate Director
19 January 2016
Resigned Bord, Andrew as Director
19 December 2015
Resigned Jarvis, Ian Edward as Director
18 December 2015
Appointed Jarvis, Ian Edward as Director
1 September 2015
Appointed Montague-Fuller, Richard John as Director
1 September 2015
Resigned Boyles, Robert Frank as Director
1 January 2015
Appointed Bord, Andrew as Director
1 January 2015
Resigned Vincent, James D'Arcy as Director
1 January 2015
Resigned Bedford, Nicolas Norman as Director
1 January 2015
Appointed Boyles, Robert Frank as Director
11 July 2014
Resigned Franklin, Peter Mark as Director
4 July 2014
Appointed Bedford, Nicolas Norman as Director
20 June 2014
Appointed Vincent, James D'Arcy as Director
20 June 2014
Resigned Pearson, Emma Louise as Director
28 March 2014
Appointed Franklin, Peter Mark as Director
28 March 2014
Resigned Brunjes, Henry Otto, Dr as Director
28 March 2014
Resigned Shearer, Richard John as Director
22 May 2013
Resigned Powell, Jason Edward as Director
22 May 2013
Appointed Pearson, Emma Louise as Director
13 October 2011
Resigned Parker, Andrew George as Director
28 May 2010
Appointed Parker, Andrew George as Director
28 May 2010
Resigned Ellison, Jeremy Simon as Secretary
28 May 2010
Resigned Ellison, Jeremy Simon as Director
28 May 2010
Resigned Healey, Andrew Mark as Director
28 May 2010
Appointed Capita Corporate Director Limited as Corporate Director
28 May 2010
Appointed Capita Group Secretary Limited as Corporate Secretary
28 May 2010
Appointed Shearer, Richard John as Director
22 January 2008
Appointed Brunjes, Henry Otto, Dr as Director
22 January 2008
Appointed Powell, Jason Edward as Director
22 January 2008
Appointed Healey, Andrew Mark as Director
22 January 2008
Resigned Travers Smith Secretaries Limited as Corporate Secretary
22 January 2008
Resigned Travers Smith Directors Limited as Corporate Director
22 January 2008
Resigned Travers Smith Secretaries Limited as Corporate Director
21 January 2008
Appointed Ellison, Jeremy Simon as Secretary
21 January 2008
Appointed Ellison, Jeremy Simon as Director
31 October 2007
Appointed Travers Smith Secretaries Limited as Corporate Secretary
31 October 2007
Appointed Travers Smith Directors Limited as Corporate Director
31 October 2007
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10144343
Former controllers (1)
28 June 2019
Ceased Premier Medical Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

CML Reporting Limited This company Owns 75–100% of shares
Physio-Link Services Limited Owns 75–100% of shares
Premier Medical Holdings Limited Owns 75–100% of shares
Quality Medical Group Limited Owns 75–100% of shares
Medchi Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£58,630
Debt Ratio
97%
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,293,311 £425,167 £340,214 £324,818 £334,004 £39,247 £58,630
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£4£4£4£4£4
Current Assets£1,742,400£68,249£411,260£976,166£1,102,723£1,355,221£3,508,496
Debtors£967,679£1,037,831£1,280,933£3,494,130
Cash£8,487£64,892£74,288£14,366
Creditors (< 1 year)£1,677,772£29,006£77,260£651,352£762,513£930,058£1,215,189
Net Current Assets£64,628£324,814£340,210£425,163£2,293,307
Net Assets£58,630
Shareholder Funds£58,630£39,247£334,004£324,818£340,214£425,167£2,293,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates22 February 2026
15 July 2025Micro company accounts30 April 2025
27 February 2025Confirmation statement with no updates22 February 2025
20 January 2025Micro company accounts30 April 2024
22 February 2024Confirmation statement with updates22 February 2024
Show all recent filings

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