02 MEDICAL LIMITED
NEWBURY

Hellopages » Hampshire » Basingstoke and Deane » RG20 9UY

Company number 04575460
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address ORTON HOUSE, TILE BARN, WOOLTON HILL, NEWBURY, ENGLAND, RG20 9UY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Gladstone House Gladstone Lane Cold Ash Thatcham Berkshire RG18 9PR to Orton House Tile Barn, Woolton Hill Newbury RG20 9UY on 11 November 2016; Register inspection address has been changed from Focus House Knights Lane Ball Hill Newbury Hampshire RG20 0NW England to Orton House Tile Barn, Woolton Hill Newbury RG20 9UY. The most likely internet sites of 02 MEDICAL LIMITED are www.02medical.co.uk, and www.02-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Kintbury Rail Station is 4.4 miles; to Newbury Racecourse Rail Station is 4.4 miles; to Thatcham Rail Station is 6.6 miles; to Hungerford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.02 Medical Limited is a Private Limited Company. The company registration number is 04575460. 02 Medical Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of 02 Medical Limited is Orton House Tile Barn Woolton Hill Newbury England Rg20 9uy. The company`s financial liabilities are £1.2k. It is £0.1k against last year. The cash in hand is £0.43k. It is £-0.1k against last year. And the total assets are £0.43k, which is £-0.1k against last year. NELSEN, David is a Secretary of the company. NELSEN, Sarah is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


02 medical Key Finiance

LIABILITIES £1.2k
+8%
CASH £0.43k
-19%
TOTAL ASSETS £0.43k
-19%
All Financial Figures

Current Directors

Secretary
NELSEN, David
Appointed Date: 29 October 2002
Director
NELSEN, Sarah
Appointed Date: 29 October 2002
63 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mrs Sarah Nelsen
Notified on: 8 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

02 MEDICAL LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Registered office address changed from Gladstone House Gladstone Lane Cold Ash Thatcham Berkshire RG18 9PR to Orton House Tile Barn, Woolton Hill Newbury RG20 9UY on 11 November 2016
11 Nov 2016
Register inspection address has been changed from Focus House Knights Lane Ball Hill Newbury Hampshire RG20 0NW England to Orton House Tile Barn, Woolton Hill Newbury RG20 9UY
10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
02 Jun 2016
Register inspection address has been changed from C/O 02 Medical Ltd Gladstone House Gladstone Lane Cold Ash Thatcham Berkshire RG18 9PR United Kingdom to Focus House Knights Lane Ball Hill Newbury Hampshire RG20 0NW
...
... and 35 more events
05 Nov 2002
New director appointed
05 Nov 2002
New secretary appointed
05 Nov 2002
Secretary resigned
05 Nov 2002
Director resigned
29 Oct 2002
Incorporation

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