ABSOLUTE MEDICALS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 6DB

Company number 05277366
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address THE CUBE, BARRACK ROAD, NEWCASTLE UPON TYNE, NE4 6DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of ABSOLUTE MEDICALS LIMITED are www.absolutemedicals.co.uk, and www.absolute-medicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Absolute Medicals Limited is a Private Limited Company. The company registration number is 05277366. Absolute Medicals Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Absolute Medicals Limited is The Cube Barrack Road Newcastle Upon Tyne Ne4 6db. . RIDLEY, Philip Ian is a Director of the company. Secretary STANGER-LEATHES, Angela Ellen has been resigned. Director DIAS, James Curry has been resigned. Director STANGER-LEATHES, Christopher John has been resigned. Director WALKER, Andrew Kirk has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
RIDLEY, Philip Ian
Appointed Date: 07 April 2010
63 years old

Resigned Directors

Secretary
STANGER-LEATHES, Angela Ellen
Resigned: 25 September 2008
Appointed Date: 03 November 2004
Director
DIAS, James Curry
Resigned: 07 April 2010
Appointed Date: 05 September 2008
77 years old
Director
STANGER-LEATHES, Christopher John
Resigned: 25 September 2008
Appointed Date: 03 November 2004
75 years old
Director
WALKER, Andrew Kirk
Resigned: 07 April 2010
Appointed Date: 25 September 2008
66 years old

Persons With Significant Control

Mr Philip Ian Ridley
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Maymask (158) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABSOLUTE MEDICALS LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
18 Oct 2016
Full accounts made up to 31 January 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
13 Oct 2015
Accounts for a small company made up to 31 January 2015
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
...
... and 24 more events
12 Dec 2006
Total exemption full accounts made up to 31 January 2006
04 Dec 2006
Return made up to 03/11/06; full list of members
16 Dec 2005
Return made up to 03/11/05; full list of members
16 Dec 2005
Accounting reference date extended from 30/11/05 to 31/01/06
03 Nov 2004
Incorporation

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