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Caltag Medsystems Trustee Limited

16684111

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Whiteleaf Business Centre 11 Little Balmer, Buckingham Industrial Estate, Buckingham, MK18 1TF
Incorporated 01/09/2025

Compliance

Next accounts due

01/06/2027

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

99999
Dormant company

Officers

Dr Timothy Joseph Almond

director · Since 01/09/2025

NONE

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Mr Dean Robert Coupar

director · Since 01/09/2025

NONE

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Timothy George Rowe

director · Since 26/11/2025

BRITISH · ENGLAND · Age 42

Timothy Joseph Almond

director · Since 01/09/2025

British · United Kingdom · Age 72

Dean Robert Coupar

director · Since 01/09/2025

British · United Kingdom · Age 43

Timothy George Rowe

director · Since 26/11/2025

British · England · Age 42

Former

Adeeba Ali

director · Resigned 26/11/2025

Persons with Significant Control

Dr Timothy Joseph Almond

25–50% votes

British · United Kingdom · Age 72

Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF

Notified 01/09/2025

Mr Dean Robert Coupar

25–50% votes

British · United Kingdom · Age 43

Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF

Notified 01/09/2025

Mr Timothy George Rowe

voting-rights-25-to-50-percent-as-trust

British · England · Age 42

Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF

Notified 26/11/2025

Former PSCs

Ms Adeeba Ali

Ceased 26/11/2025

Change History

officer appointedALMOND, Timothy Joseph, Dr
2026-08-18
officer appointedCOUPAR, Dean Robert
2026-08-18
officer appointedROWE, Timothy George
2026-08-18
statusactive
2026-08-18

Active

typeprivate-limited-guarant-nsc
2026-08-18

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Whiteleaf Business Centre 11 Little Balmer
2026-08-18

WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER

post townBuckingham
2026-08-18

BUCKINGHAM