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Companies House/Newcastle/Company profile

CRE8 MEDICAL LIMITED

Active
06306663·incorporated 2007-07-09

CRE8 MEDICAL LIMITED is an active UK private limited company, incorporated on 9 July 2007 at Companies House (number 06306663; OpenRegistry canonical ID GB-06306663-cre8-medical-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 3,796 active companies registered in Newcastle, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-09
Registered Address
UNIT 10, EVOLUTION HOOTERS HALL ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ST5 9QF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CRE8 MEDICAL LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Charles Humble born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cre8 Medical Trustee Limited (England reg. 15509678). Notified 2024-09-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Katie Louise Armfield born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-26.
    • Has significant influence or control
  • Mrs Karina Humble born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robin Charles Humble born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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