NB MEDICAL LIMITED
TYNE & WEAR NB MEDICAL IMAGING LIMITED CROSSCO (740) LIMITED

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Company number 04858094
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 1QP
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 . The most likely internet sites of NB MEDICAL LIMITED are www.nbmedical.co.uk, and www.nb-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Nb Medical Limited is a Private Limited Company. The company registration number is 04858094. Nb Medical Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Nb Medical Limited is 32 Portland Terrace Newcastle Upon Tyne Tyne Wear Ne2 1qp. The company`s financial liabilities are £62.13k. It is £0.58k against last year. The cash in hand is £0.29k. It is £-0.5k against last year. And the total assets are £0.29k, which is £-0.5k against last year. NICHOLS, Philip Paul, Dr is a Director of the company. Secretary MCLEOD, Muriel has been resigned. Secretary NICHOLS, Philip Paul, Dr has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BIRCHALL, Daniel has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "General medical practice activities".


nb medical Key Finiance

LIABILITIES £62.13k
+0%
CASH £0.29k
-64%
TOTAL ASSETS £0.29k
-64%
All Financial Figures

Current Directors

Director
NICHOLS, Philip Paul, Dr
Appointed Date: 11 September 2003
58 years old

Resigned Directors

Secretary
MCLEOD, Muriel
Resigned: 25 June 2008
Appointed Date: 07 June 2007
Secretary
NICHOLS, Philip Paul, Dr
Resigned: 07 June 2007
Appointed Date: 30 November 2006
Secretary
PRIMA SECRETARY LIMITED
Resigned: 30 November 2006
Appointed Date: 06 August 2003
Director
BIRCHALL, Daniel
Resigned: 25 June 2008
Appointed Date: 11 September 2003
60 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 11 September 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Dr Philip Paul Nichols
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NB MEDICAL LIMITED Events

12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
21 Aug 2015
Director's details changed for Dr Philip Paul Nichols on 6 August 2015
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
22 Sep 2003
Ad 15/09/03--------- £ si 1@1=1 £ ic 1/2
22 Sep 2003
Director resigned
22 Sep 2003
New director appointed
17 Sep 2003
Company name changed crossco (740) LIMITED\certificate issued on 17/09/03
06 Aug 2003
Incorporation

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