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C & P Medical Trading Limited

03613589

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mediq House Arundel Avenue, Castle Donington, Derby, DE74 2HJ
Incorporated 11/08/1998

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr Rory Batt

director · Since 02/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Miss Stephanie Alexandra Chomyn

director · Since 01/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 3 other boards

Rory Batt

director · Since 02/09/2025

British · England · Age 39

Stephanie Alexandra Chomyn

director · Since 01/10/2025

British · England · Age 33

Former

Maureen Anne Childs

secretary · Resigned 11/08/1998

Brian John Payne

director · Resigned 11/08/1998

Maureen Anne Childs

director · Resigned 11/08/1998

Christopher James Shaw

director · Resigned 27/01/2004

John Frederick Shaw

secretary · Resigned 01/03/2004

Matthew Keith Paton

director · Resigned 30/09/2011

Peter John Shaw

director · Resigned 02/09/2025

Julia Lauren Shaw

director · Resigned 02/09/2025

Julia Lauren Shaw

secretary · Resigned 02/09/2025

Persons with Significant Control

C&P Medical Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1, Avro Way, Melksham, SN12 6TP

Reg: 16282719 · Companies House · Limited Company

Notified 30/08/2025

Former PSCs

Mr Peter John Shaw

Ceased 26/08/2025

Jobella Limited

Ceased 30/08/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 02/08/2018Registered 04/08/2018Satisfied 05/09/2025
charge
satisfied

BARCLAYS BANK PLC

Created 24/11/2005Registered 26/11/2005Satisfied 29/08/2025
charge
satisfied

BARCLAYS BANK PLC

Created 13/01/2004Registered 21/01/2004Satisfied 14/08/2025

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Mediq House Arundel Avenue
2026-08-06

MEDIQ HOUSE ARUNDEL AVENUE

post townDerby
2026-08-06

DERBY

officer appointedBATT, Rory
2026-08-06
officer appointedCHOMYN, Stephanie Alexandra
2026-08-06