ABSOLUTE MEDICS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8PZ

Company number 08011204
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 69 WICK AVENUE, ST. ALBANS, HERTFORDSHIRE, AL4 8PZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 200 . The most likely internet sites of ABSOLUTE MEDICS LIMITED are www.absolutemedics.co.uk, and www.absolute-medics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Absolute Medics Limited is a Private Limited Company. The company registration number is 08011204. Absolute Medics Limited has been working since 29 March 2012. The present status of the company is Active. The registered address of Absolute Medics Limited is 69 Wick Avenue St Albans Hertfordshire Al4 8pz. The company`s financial liabilities are £32.53k. It is £-43.24k against last year. The cash in hand is £28.35k. It is £-67.26k against last year. And the total assets are £58.23k, which is £-37.38k against last year. ELLIS, Morwenna Jane is a Director of the company. ELLIS, Richard Giles is a Director of the company. Director MATTHEWS, Pierre has been resigned. The company operates in "Other activities of employment placement agencies".


absolute medics Key Finiance

LIABILITIES £32.53k
-58%
CASH £28.35k
-71%
TOTAL ASSETS £58.23k
-40%
All Financial Figures

Current Directors

Director
ELLIS, Morwenna Jane
Appointed Date: 08 May 2015
46 years old
Director
ELLIS, Richard Giles
Appointed Date: 29 March 2012
48 years old

Resigned Directors

Director
MATTHEWS, Pierre
Resigned: 08 May 2015
Appointed Date: 29 March 2012
45 years old

Persons With Significant Control

Mr Richard Giles Ellis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Morwenna Jane Ellis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE MEDICS LIMITED Events

06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
26 Mar 2016
Compulsory strike-off action has been discontinued
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
02 May 2014
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 200
17 Mar 2014
Registration of charge 080112040001
31 Dec 2013
Accounts for a dormant company made up to 31 March 2013
19 Apr 2013
Annual return made up to 29 March 2013 with full list of shareholders
29 Mar 2012
Incorporation

ABSOLUTE MEDICS LIMITED Charges

13 March 2014
Charge code 0801 1204 0001
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Keen Thinking LTD
Description: Notification of addition to or amendment of charge…

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