ON MEDICAL LIMITED
NEWCASTLE UPON TYNE
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 20 . The most likely internet sites of ON MEDICAL LIMITED are www.onmedical.co.uk, and www.on-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. On Medical Limited is a Private Limited Company. The company registration number is 05773924. On Medical Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of On Medical Limited is Saxon House 50 52 Heaton Road Byker Newcastle Upon Tyne Tyne and Wear Ne6 1sl. . WINN, Jeffery John is a Secretary of the company. BASHEY, Ghazala is a Director of the company. RICHARDSON, Iain Stuart is a Director of the company. WINN, Jeffery John is a Director of the company. Director WINN, Dawn has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
ON MEDICAL LIMITED Events
Statement of capital on 2016-03-30
- GBP 20
ON MEDICAL LIMITED Charges
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
Delivered: 9 September 2013
Status: Satisfied on 24 March 2016
Persons entitled: H.I.G. Luxembourg Holdings Twenty-Two Sarl
Description: Notification of addition to or amendment of charge…
Delivered: 7 September 2013
Status: Satisfied on 24 March 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 28 July 2011
Status: Satisfied on 24 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…