Company number 08298016
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address DOWNS & CO, GENESIS HOUSE 1 & 2 THE GRANGE, HIGH STREET, WESTERHAM, KENT, TN16 1AH
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-23
GBP 100
. The most likely internet sites of NEWLAN MEDICAL LTD are www.newlanmedical.co.uk, and www.newlan-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Knockholt Rail Station is 6.1 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlan Medical Ltd is a Private Limited Company.
The company registration number is 08298016. Newlan Medical Ltd has been working since 19 November 2012.
The present status of the company is Active. The registered address of Newlan Medical Ltd is Downs Co Genesis House 1 2 The Grange High Street Westerham Kent Tn16 1ah. The company`s financial liabilities are £11.67k. It is £-0.79k against last year. The cash in hand is £26.24k. It is £-2.34k against last year. And the total assets are £26.24k, which is £-2.34k against last year. NEWLAN, Stephanie is a Director of the company. Secretary NEWLAN, Laura has been resigned. The company operates in "Medical nursing home activities".
newlan medical Key Finiance
LIABILITIES
£11.67k
-7%
CASH
£26.24k
-9%
TOTAL ASSETS
£26.24k
-9%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NEWLAN, Laura
Resigned: 30 October 2014
Appointed Date: 19 November 2012
Persons With Significant Control
Mrs Stephanie Newlan
Notified on: 19 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more
NEWLAN MEDICAL LTD Events
25 Dec 2016
Confirmation statement made on 19 November 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 30 November 2015
23 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-23
20 Nov 2015
Registered office address changed from C/O Downs & Company 21-25 North Street Bromley BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 20 November 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
30 Oct 2014
Termination of appointment of Laura Newlan as a secretary on 30 October 2014
24 Sep 2014
Registered office address changed from Tet-Cott St Leonards Road Croydon CR0 4BN to C/O Downs & Company 21-25 North Street Bromley BR1 1SD on 24 September 2014
29 Jul 2014
Total exemption small company accounts made up to 30 November 2013
05 Dec 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
19 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted