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Home > England & Wales Companies > CAMBRIDGE MEDICAL LIMITED
Company Information for

CAMBRIDGE MEDICAL LIMITED

YEW TREE HOUSE THE SHRUBBERY, CHURCH STREET, ST. NEOTS, CAMBRIDGESHIRE, PE19 2BU,
Company Registration Number
03001054
Private Limited Company
Active

Company Overview

About Cambridge Medical Ltd
CAMBRIDGE MEDICAL LIMITED was founded on 1994-12-13 and has its registered office in St. Neots. The organisation's status is listed as "Active". Cambridge Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAMBRIDGE MEDICAL LIMITED
 
Legal Registered Office
YEW TREE HOUSE THE SHRUBBERY
CHURCH STREET
ST. NEOTS
CAMBRIDGESHIRE
PE19 2BU
Other companies in PE19
 
Filing Information
Company Number 03001054
Company ID Number 03001054
Date formed 1994-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB636958685  
Last Datalog update: 2025-01-05 08:26:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE MEDICAL LIMITED
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Companies with same name CAMBRIDGE MEDICAL LIMITED
The following companies were found which have the same name as CAMBRIDGE MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMBRIDGE MEDICAL AESTHETICS/ CAMBRIDGE BIOTECH LTD. 28-29 MAXWELL ROAD PETERBOROUGH CAMBRIDGESHIRE PE2 7JE Active Company formed on the 2007-03-06
CAMBRIDGE MEDICAL AGENCY LIMITED 55 LITTLE FARTHING CLOSE ST IVES CAMBRIDGESHIRE UNITED KINGDOM PE27 5JU Dissolved Company formed on the 2013-06-03
CAMBRIDGE MEDICAL COMMUNICATION LIMITED MERE HOUSE BROOK STREET KNUTSFORD CHESHIRE WA16 8GP Active Company formed on the 1998-03-06
CAMBRIDGE MEDICAL ENGLISH LIMITED 5 HIGH GREEN GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5EG Dissolved Company formed on the 2011-02-02
CAMBRIDGE MEDICAL GENOMICS LTD CAMBRIDGE MEDICAL GENOMICS CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0FN Active Company formed on the 2013-04-08
CAMBRIDGE MEDICAL INNOVATIONS LIMITED 1ST FLOOR EDINBURGH HOUSE ST JOHNS INNOVATION PARK COWLEY ROAD ST JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE CB4 0DS Dissolved Company formed on the 2006-06-14
CAMBRIDGE MEDICAL PRACTICE LIMITED NORMANS CORNER 41 CHURCH LANE FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5EP Active - Proposal to Strike off Company formed on the 2006-07-25
CAMBRIDGE MEDICAL SERVICES LLP 1 HUNTINGDON ROAD CAMBRIDGE CAMBRIDGESHIRE CB3 0DB Active Company formed on the 2002-05-16
CAMBRIDGE MEDICAL SYSTEMS LIMITED THE STABLES SUMMER ROAD WALSHAM-LE-WILLOWS BURY ST. EDMUNDS SUFFOLK IP31 3AJ Active Company formed on the 2002-06-25
CAMBRIDGE MEDICAL TRAINING LIMITED 5 DENGAINE CLOSE PAPWORTH EVERARD CAMBRIDGE CB23 3UH Active Company formed on the 2010-12-03
CAMBRIDGE MEDICAL EDUCATION LIMITED Cambridge House Camboro Business Park Girton Cambridge CAMBRIDGESHIRE CB3 0QH Active Company formed on the 2013-11-21
CAMBRIDGE MEDICAL COURSES LIMITED 29 CROCKERTON ROAD LONDON SW17 7HE Active - Proposal to Strike off Company formed on the 2014-05-19
CAMBRIDGE MEDICAL ACADEMY LTD BAY 13 CLIFFORD ALBUTT BUILDING HILLS ROAD CAMBRIDGE CB2 0AH Active Company formed on the 2014-02-12
CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED HARSTON MILL ROYSTON ROAD HARSTON CAMBRIDGESHIRE CB22 7GG Active Company formed on the 2014-09-26
CAMBRIDGE MEDICAL TECHNOLOGY (EUROPE) LIMITED 41/45, ST. STEPHEN'S GREEN, DUBLIN 2. Dissolved Company formed on the 1988-12-19
CAMBRIDGE MEDICAL EDUCATION LIMITED 17 EARLFORTS TERRACE DUBLIN 2 Dissolved Company formed on the 2005-08-11
CAMBRIDGE MEDICAL WRITING SERVICES LTD 209 BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP Active Company formed on the 2014-11-28
CAMBRIDGE MEDICAL LECTURES LIMITED DENGAYNES FARM NEWMARKET ROAD, STOW-CUM-QUY CAMBRIDGE CB25 9AQ Active - Proposal to Strike off Company formed on the 2015-03-03
CAMBRIDGE MEDICAL CARE, P.C. 422 Atlantic Avenue Nassau East Rockaway Village NY 11518 Active Company formed on the 1998-03-24
CAMBRIDGE MEDICAL, P.C. 1325 FRANKLIN AVE STE 555 GARDEN CITY NY 11530 Active Company formed on the 2006-04-21

Company Officers of CAMBRIDGE MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
BRADSHAW JOHNSON SECRETARIAL LIMITED
 Company Secretary 2003-10-30
AHMAD FARBOOD GHALLATI
 Director 1994-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
FAROKH FARBOUD
 Company Secretary 1995-09-18 2003-10-30
FAROKH FARBOUD
 Director 1996-10-30 2003-10-30
PARIVASH FARBOUD
 Company Secretary 1994-12-13 1995-09-18
FIRST SECRETARIES LIMITED
 Nominated Secretary 1994-12-13 1994-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADSHAW JOHNSON SECRETARIAL LIMITED PARK IT & SERVER RELOCATION SERVICES LIMITED Company Secretary 2011-10-31 CURRENT 2000-12-22 Active
BRADSHAW JOHNSON SECRETARIAL LIMITED STEVENSON CONSTRUCTION SERVICES LIMITED Company Secretary 2009-03-16 CURRENT 2009-03-16 Active
BRADSHAW JOHNSON SECRETARIAL LIMITED ELITE PROFILES LIMITED Company Secretary 2008-08-01 CURRENT 2007-04-24 Active
BRADSHAW JOHNSON SECRETARIAL LIMITED ARCLAYS LIMITED Company Secretary 2005-08-10 CURRENT 2005-08-10 Active - Proposal to Strike off
BRADSHAW JOHNSON SECRETARIAL LIMITED LANDMARK COACHES LIMITED Company Secretary 2005-02-01 CURRENT 1998-02-09 Active
BRADSHAW JOHNSON SECRETARIAL LIMITED ENTERACT LIMITED Company Secretary 2004-04-26 CURRENT 1994-05-13 Dissolved 2016-09-06
BRADSHAW JOHNSON SECRETARIAL LIMITED AXIAL ASSOCIATES LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Active - Proposal to Strike off
BRADSHAW JOHNSON SECRETARIAL LIMITED LANDMARK VEHICLE HIRE LIMITED Company Secretary 2003-09-17 CURRENT 2003-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-14CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-14CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-07CH01Director's details changed for Mr Ahmad Farboud on 2018-02-27
2018-03-07PSC04Change of details for Mr Ahmad Farboud as a person with significant control on 2018-02-27
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-15CH04SECRETARY'S DETAILS CHNAGED FOR BRADSHAW JOHNSON SECRETARIAL LIMITED on 2016-02-01
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0113/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0113/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0113/12/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/12 FROM 30 Cambridge Street St Neots Cambridgeshire PE19 1JL
2012-01-11AR0113/12/11 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0113/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0113/12/09 ANNUAL RETURN FULL LIST
2010-01-13CH01Director's details changed for Ahmad Farboud on 2009-10-21
2010-01-13CH04SECRETARY'S DETAILS CHNAGED FOR BRADSHAW JOHNSON SECRETARIAL LIMITED on 2009-10-01
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION FULL
2008-01-02363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-01-02288cSECRETARY'S PARTICULARS CHANGED
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-15363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-20363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-06363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2004-02-06288aNEW SECRETARY APPOINTED
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-02-03363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2001-12-14363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-15363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-14363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-03-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/98
1998-12-29363sRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1998-05-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-08287REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 285 MILTON ROAD CAMBRIDGE CB4 1XQ
1997-12-22363sRETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-06-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-20363(288)SECRETARY'S PARTICULARS CHANGED
1996-12-20363sRETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-11-29288aNEW DIRECTOR APPOINTED
1996-11-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-11-04363sRETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1995-12-06395PARTICULARS OF MORTGAGE/CHARGE
1995-09-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-14287REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 30 THORNTON ROAD GIRTON CAMBRIDGE CB3 0NW
1994-12-19288SECRETARY RESIGNED
1994-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIDGE MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 165,102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE MEDICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 143,155
Current Assets 2012-01-01 £ 226,374
Debtors 2012-01-01 £ 73,103
Fixed Assets 2012-01-01 £ 980
Shareholder Funds 2012-01-01 £ 62,252
Stocks Inventory 2012-01-01 £ 10,116
Tangible Fixed Assets 2012-01-01 £ 980

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMBRIDGE MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE MEDICAL LIMITED
Trademarks
We have not found any records of CAMBRIDGE MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAMBRIDGE MEDICAL LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIDGE MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMBRIDGE MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE19 2BU