Company number 08083723
Status Active
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address 199 ACOMB ROAD, ACOMB, YORK, YO24 4HD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 100
; Termination of appointment of Barnaby Roe as a director on 20 May 2016. The most likely internet sites of ACOMB MEDICAL LIMITED are www.acombmedical.co.uk, and www.acomb-medical.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and seven months. The distance to to Poppleton Rail Station is 1.8 miles; to Ulleskelf Rail Station is 8.1 miles; to Church Fenton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acomb Medical Limited is a Private Limited Company.
The company registration number is 08083723. Acomb Medical Limited has been working since 25 May 2012.
The present status of the company is Active. The registered address of Acomb Medical Limited is 199 Acomb Road Acomb York Yo24 4hd. The company`s financial liabilities are £55.98k. It is £32.12k against last year. The cash in hand is £28.06k. It is £10.62k against last year. And the total assets are £351.57k, which is £101.38k against last year. DREWERY, Iain Richard is a Director of the company. EVANS, Paula Antoinette, Dr is a Director of the company. EYRE, Francis John Harry, Dr is a Director of the company. MARSDEN, Richard Stephen is a Director of the company. ROMAN, Mark Victor, Doctor is a Director of the company. Secretary MARSDEN, Hazel Ann has been resigned. Director MARSDEN, Hazel Ann has been resigned. Director ROE, Barnaby James has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other human health activities".
acomb medical Key Finiance
LIABILITIES
£55.98k
+134%
CASH
£28.06k
+60%
TOTAL ASSETS
£351.57k
+40%
All Financial Figures
Current Directors
Resigned Directors
ACOMB MEDICAL LIMITED Events
21 Oct 2016
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
25 May 2016
Termination of appointment of Barnaby Roe as a director on 20 May 2016
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 17 more events
29 Jun 2012
Appointment of Mrs Hazel Ann Marsden as a director
29 Jun 2012
Appointment of Mrs Hazel Ann Marsden as a secretary
29 Jun 2012
Appointment of Mr Richard Stephen Marsden as a director
29 Jun 2012
Termination of appointment of Jonathon Round as a director
25 May 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
22 January 2013
Debenture
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Phoenix Healthcare Distribution Limited
Description: Fixed and floating charge over the undertaking and all…
13 December 2012
Debenture deed
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2012
Mortgage
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a pharmacy premises 199 acomb road acomb…