Company number 01893173
Status Active
Incorporation Date 7 March 1985
Company Type Private Limited Company
Address 101/103 CAMDEN HIGH STREET, LONDON, NW1 7JN
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 58110 - Book publishing
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1,000
. The most likely internet sites of ACUMEDIC LIMITED are www.acumedic.co.uk, and www.acumedic.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and nine months. Acumedic Limited is a Private Limited Company.
The company registration number is 01893173. Acumedic Limited has been working since 07 March 1985.
The present status of the company is Active. The registered address of Acumedic Limited is 101 103 Camden High Street London Nw1 7jn. The company`s financial liabilities are £415.46k. It is £-42.45k against last year. The cash in hand is £39.51k. It is £-58.1k against last year. And the total assets are £564.53k, which is £-48.14k against last year. MEI, Monika Maria is a Secretary of the company. MEI, Don is a Director of the company. MEI, Monika Maria is a Director of the company. Director MEI, Man Fong, Professor has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
acumedic Key Finiance
LIABILITIES
£415.46k
-10%
CASH
£39.51k
-60%
TOTAL ASSETS
£564.53k
-8%
All Financial Figures
Current Directors
Director
MEI, Don
Appointed Date: 08 January 2014
51 years old
Resigned Directors
Persons With Significant Control
Mei Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ACUMEDIC LIMITED Events
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 67 more events
20 Apr 1989
Return made up to 31/03/88; full list of members
19 May 1987
Accounts made up to 31 March 1987
19 May 1987
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
19 May 1987
Return made up to 31/03/87; full list of members
07 Mar 1985
Certificate of incorporation
26 June 2006
Rent deposit deed
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rent deposit of £22,032.15.
19 June 1997
Legal mortgage
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 105 camden high street…
29 November 1994
Legal mortgage
Delivered: 5 December 1994
Status: Satisfied
on 27 June 1997
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 105A camden high street london NW1 also…
21 December 1993
Debenture
Delivered: 23 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: Freehold property knwon as or being 17,carlisle road…
28 October 1993
Legal mortgage
Delivered: 1 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 carlisle road colindale london t/no…
25 October 1993
Mortgage debenture
Delivered: 27 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…