Acute Medical Ltd

Company Registration Number: 02942318

Company registered in England and Wales

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Acute Medical Ltd is a Private Company Limited by Shares first registered on 24 June 1994. Its current registered address is in Stamford, Lincolnshire.

Registered Address

BARN COTTAGE NEW ROAD
EASTON ON THE HILL
STAMFORD
LINCOLNSHIRE
PE9 3NN

This is the only company currently registered at this postcode.

Registration Data

Company Number

02942318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£181,716£162,517£153,888
Current Assets £62,342£53,459£43,006£55,346£57,394£5,053£0
of which Cash £0£0£0£0£0£5,053£0
Total Assets £62,342£53,459£43,006£55,346£239,110£167,570£153,888
Current Liabilities £70,847£99,451£154,713£201,480£167,194£113,167£106,970
Net Current Assets £-8,505£-45,992£-111,707£-146,134£-109,800£-108,114£-106,970
Total Net Worth £4,845£9,555£21,121£408£71,916£54,403£46,918

Previous Names

  • GRIMSBY MEDICAL LOCUMS LIMITED, active until 7 December 2000

Company Officers

  • POOL, Alison Jayne

    Secretary

    Appointed on 30 May 2003

     

    Park House
    33 Welholme Road
    Grimsby
    DN32 0DR

  • POOL, Alison Jayne

    Director

    Appointed on 24 June 1994

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1964

    Park House
    33 Welholme Road
    Grimsby
    DN32 0DR

  • POOL, Richard William

    Director

    Appointed on 31 December 2002

     

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: November 1965

    33 Welholme Road
    Grimsby
    South Humberside
    DN32 0DR

  • POOL, Richard William

    Secretary

    Appointed on 24 June 1994

    Resigned on 20 April 2001

    14 Lambert Road
    Grimsby
    North East Lincolnshire
    DN32 0HT

  • SHELTON, Cynthia

    Secretary

    Appointed on 20 April 2001

    Resigned on 30 May 2003

    Rosedene
    Deaton Lane, New Waltham
    Grimsby
    South Humberside
    DN36 4PG

  • BURKE, Martin David

    Director

    Appointed on 28 December 2001

    Resigned on 24 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    104 Slade Lane
    Manchester
    M19 2BA

  • POOL, Richard William

    Director

    Appointed on 1 January 1997

    Resigned on 14 February 2001

    Nationality: British

    Occupation: Medical

    Month of birth: November 1965

    14 Lambert Road
    Grimsby
    North East Lincolnshire
    DN32 0HT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IKMGTS. Transaction: MzE2MDczMzg3MGFkaXF6a2N4.

  2. 22 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQLPQ8. Transaction: MzE1MzQ4ODQzNWFkaXF6a2N4.

  3. 24 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4KVJZTU. Transaction: MzEzNTg3MzE3MWFkaXF6a2N4.

  4. 16 August 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4DX3AWR. Transaction: MzEyOTA2MjIzM2FkaXF6a2N4.

  5. 16 August 2015 Registered office address changed from 33 Welholme Road Grimsby Lincolnshire DN32 0DR to Barn Cottage New Road Easton on the Hill Stamford Lincolnshire PE9 3NN on 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Address. Type: AD01. Barcode: X4DX3AWJ. Transaction: MzEyOTA2MjIyNmFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2UN9V. Transaction: MzEwODExNzYyMmFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3F4UG1Y. Transaction: MzEwNjMxNDgzMGFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0ENFN. Transaction: MzA4NjAxMTI5NWFkaXF6a2N4.

  9. 13 September 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2GSJ4W1. Transaction: MzA4NDk5NzQ1MWFkaXF6a2N4.

  10. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX40JE. Transaction: MzA2NDcxMTUyNmFkaXF6a2N4.

  11. 16 August 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1FGNEUA. Transaction: MzA2MjUyODE1NWFkaXF6a2N4.

  12. 28 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XBMNUW7E. Transaction: MzA0MTIzMDIwMmFkaXF6a2N4.

  13. 18 May 2011 Current accounting period extended from 30 June 2011 to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA01. Barcode: AEBZ7U87. Transaction: MzAzNzM3NDM4OGFkaXF6a2N4.

  14. 1 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A3AOQRZR. Transaction: MzAzMzA1OTIwNmFkaXF6a2N4.

  15. 13 September 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: X9QSTNDH. Transaction: MzAyMzIwOTkxOWFkaXF6a2N4.

  16. 13 September 2010 Director's details changed for Alison Jayne Pool on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: X9QSRNDF. Transaction: MzAyMzIwOTkxMWFkaXF6a2N4.

  17. 13 September 2010 Director's details changed for Richard William Pool on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: X9QSSNDG. Transaction: MzAyMzIwOTkxMGFkaXF6a2N4.

  18. 12 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0R3FFJH. Transaction: MzAwNDg2MjU3MWFkaXF6a2N4.

  19. 14 September 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBGUD6C. Transaction: MjA0MTE3NTk4OWFkaXF6a2N4.

  20. 7 November 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZQS4M7. Transaction: MjAxNzUzNzg4M2FkaXF6a2N4.

  21. 9 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2YF03TL. Transaction: MjAxNTE4ODY1OGFkaXF6a2N4.

  22. 6 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AYYO50BA. Transaction: MjAwNjc1Mjg3N2FkaXF6a2N4.

  23. 15 November 2007 Return made up to 24/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA1MzI2N2FkaXF6a2N4.

  24. 8 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQyMTQ0MGFkaXF6a2N4.

  25. 27 September 2006 Accounting reference date extended from 31/12/06 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTMxMjUyMmFkaXF6a2N4.

  26. 2 August 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEwNTM4OGFkaXF6a2N4.

  27. 28 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQyMzg4NWFkaXF6a2N4.

  28. 29 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0OTIzOWFkaXF6a2N4.

  29. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTgwNTM3MGFkaXF6a2N4.

  30. 26 October 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI3NTI5OWFkaXF6a2N4.

  31. 2 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM1ODk5MmFkaXF6a2N4.

  32. 29 October 2003 Ad 23/10/03--------- £ si [email protected]=500 £ ic 3150/3650 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTYxNDUxMWFkaXF6a2N4.

  33. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzk2ODUwNmFkaXF6a2N4.

  34. 3 September 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1ODA5N2FkaXF6a2N4.

  35. 6 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTcwMzAwOGFkaXF6a2N4.

  36. 6 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ0MzAzMmFkaXF6a2N4.

  37. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAwOTgyNmFkaXF6a2N4.

  38. 17 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjUyMTA2NGFkaXF6a2N4.

  39. 11 July 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM5Njk0MWFkaXF6a2N4.

  40. 30 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMzODUyNGFkaXF6a2N4.

  41. 15 January 2002 Ad 01/01/01-31/12/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTg4NTAyMWFkaXF6a2N4.

  42. 13 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0ODE2ODQ4NmFkaXF6a2N4.

  43. 5 July 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ1ODM1OWFkaXF6a2N4.

  44. 27 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzEwNjEwMGFkaXF6a2N4.

  45. 27 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk2MzI2MWFkaXF6a2N4.

  46. 22 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgwNTMxNWFkaXF6a2N4.

  47. 6 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTA4NTc0MmFkaXF6a2N4.

  48. 23 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NzUyMjcwMmFkaXF6a2N4.

  49. 13 October 2000 Registered office changed on 13/10/00 from: st aubyns 14 lambert road grimsby north east lincolnshire DN32 0HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODM4MjkyMmFkaXF6a2N4.

  50. 28 June 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ0MjEyM2FkaXF6a2N4.

  51. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MDk0NjkzM2FkaXF6a2N4.

  52. 23 July 1999 Return made up to 24/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ1MzAzMWFkaXF6a2N4.

  53. 14 July 1998 Return made up to 24/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM5MTgzM2FkaXF6a2N4.

  54. 6 April 1998 Accounting reference date extended from 30/06/98 to 31/12/98

    Category: Accounts. Type: 225. Transaction: MDA5MTY0MDI1NGFkaXF6a2N4.

  55. 4 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwOTU4MzUyMWFkaXF6a2N4.

  56. 4 September 1997 Ad 20/06/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA4MDI4N2FkaXF6a2N4.

  57. 14 July 1997 Return made up to 24/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY3OTQ0MWFkaXF6a2N4.

  58. 28 February 1997 Ad 01/01/97--------- £ si [email protected]=134 £ ic 166/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODM5NDc3NWFkaXF6a2N4.

  59. 28 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIyNjk3M2FkaXF6a2N4.

  60. 1 October 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NjA0NDY3OGFkaXF6a2N4.

  61. 16 August 1996 Return made up to 24/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE3ODM1OGFkaXF6a2N4.

  62. 22 April 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzc1OTQ3OWFkaXF6a2N4.

  63. 22 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzQwNjQ2NGFkaXF6a2N4.

  64. 1 April 1996 Ad 28/02/96--------- £ si [email protected]=66 £ ic 1/67 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjM0NzU2MGFkaXF6a2N4.

  65. 27 November 1995 Nc inc already adjusted 18/10/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDczNDE1NmFkaXF6a2N4.

  66. 27 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg4OTU4OGFkaXF6a2N4.

  67. 18 October 1995 Return made up to 24/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA3MjQ1NGFkaXF6a2N4.

  68. 26 September 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3OTQ0MTE1NGFkaXF6a2N4.

  69. 18 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTI1ODIwN2FkaXF6a2N4.

  70. 18 September 1995 £ nc 100/100000 29/08/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzA1NDc1N2FkaXF6a2N4.

  71. 22 June 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDU4ODUwNGFkaXF6a2N4.

  72. 24 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: NjMxMTk2NzZhZGlxemtjeA.

  73. 24 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzExOTY3NmFkaXF6a2N4.

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