AB MEDICAL (UK) LTD
BLYTH CHRYSALIS AESTHETICS (NE) LTD

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Company number 07782149
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address 30 BOHEMIA TERRACE, BLYTH, NORTHUMBERLAND, NE24 3LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 077821490001, created on 1 February 2016. The most likely internet sites of AB MEDICAL (UK) LTD are www.abmedicaluk.co.uk, and www.ab-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Pegswood Rail Station is 6.7 miles; to Widdrington Rail Station is 9.5 miles; to Manors Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab Medical Uk Ltd is a Private Limited Company. The company registration number is 07782149. Ab Medical Uk Ltd has been working since 21 September 2011. The present status of the company is Active. The registered address of Ab Medical Uk Ltd is 30 Bohemia Terrace Blyth Northumberland Ne24 3la. The company`s financial liabilities are £9.28k. It is £-0.42k against last year. And the total assets are £4.2k, which is £0.72k against last year. BATH, Andrea is a Director of the company. Director COWAN, Graham Michael has been resigned. Director WHITE, Maxine has been resigned. The company operates in "Other service activities n.e.c.".


ab medical (uk) Key Finiance

LIABILITIES £9.28k
-5%
CASH n/a
TOTAL ASSETS £4.2k
+20%
All Financial Figures

Current Directors

Director
BATH, Andrea
Appointed Date: 31 December 2013
60 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 21 September 2011
Appointed Date: 21 September 2011
82 years old
Director
WHITE, Maxine
Resigned: 31 December 2013
Appointed Date: 21 September 2011
35 years old

Persons With Significant Control

Mrs. Andrea Bath
Notified on: 20 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AB MEDICAL (UK) LTD Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Registration of charge 077821490001, created on 1 February 2016
15 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 9 more events
05 Nov 2012
Annual return made up to 21 September 2012 with full list of shareholders
26 Sep 2011
Appointment of Miss Maxine White as a director
23 Sep 2011
Registered office address changed from 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE United Kingdom on 23 September 2011
22 Sep 2011
Termination of appointment of Graham Cowan as a director
21 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AB MEDICAL (UK) LTD Charges

1 February 2016
Charge code 0778 2149 0001
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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