999 Medicine Limited

Company Registration Number: 04015895

Company registered in England and Wales

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999 Medicine Limited is a Private Company Limited by Shares first registered on 16 June 2000.

Registered Address

999 FINCHLEY ROAD
LONDON
NW11 7HB

There are 9 companies currently registered at this postcode, including this one.

All companies at NW11 7HB

Registration Data

Company Number

04015895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£47,931£57,370£61,075£0
Current Assets £29,102£33,781£85,692£91,722£101,484£113,928£137,840
of which Cash £191£577£207£16,957£49,336£25,204£37,959
Total Assets £29,102£33,781£85,692£139,653£158,854£175,003£137,840
Current Liabilities £100,380£67,612£94,182£37,280£29,792£46,732£74,674
Net Current Assets £-71,278£-33,831£-8,490£54,442£71,692£67,196£63,166
Total Net Worth £-51,422£-7,356£25,224£102,373£129,062£128,271£127,659

Previous Names

No previous names

Company Officers

  • LEE, Esther

    Secretary

    Appointed on 16 June 2000

     

    43
    Glanleam Road
    Stanmore
    Middlesex
    HA7 4NW
    United Kingdom

  • ANSELL, Eric Meir, Dr

    Director

    Appointed on 16 June 2000

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1955

    5 Rawlins Close
    Hendon Lane
    London
    N3 3TA

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2000

    Resigned on 16 June 2000

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 16 June 2000

    Resigned on 16 June 2000

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A601RKAA. Transaction: MzE2ODg5NDExNGFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59P196O. Transaction: MzE1MTI5NTYzOWFkaXF6a2N4.

  3. 6 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4L3DI5N. Transaction: MzEzNjgwMTA0NWFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8XXS. Transaction: MzEyNjk1MjY3NGFkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L41DPI8A. Transaction: MzExNzU3MjI0NGFkaXF6a2N4.

  6. 20 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG4VR7. Transaction: MzEwMjI2ODExNmFkaXF6a2N4.

  7. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OISYH. Transaction: MzA5NjQ2MjEwMmFkaXF6a2N4.

  8. 26 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC0Q4I. Transaction: MzA4MDUzNTYwNmFkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22U074Y. Transaction: MzA3MzcxNjE0NmFkaXF6a2N4.

  10. 22 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLLE0H. Transaction: MzA1OTYzNDMxNmFkaXF6a2N4.

  11. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14VMVX5. Transaction: MzA1NDM3Mzg3NWFkaXF6a2N4.

  12. 3 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X33LDVIE. Transaction: MzAzOTgxNTIwN2FkaXF6a2N4.

  13. 29 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: AOLD1SRG. Transaction: MzAzNDY1ODA1MWFkaXF6a2N4.

  14. 2 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XPKIJLC4. Transaction: MzAxODgxMTgzM2FkaXF6a2N4.

  15. 2 July 2010 Secretary's details changed for Mrs Esther Lee on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XPKIILC3. Transaction: MzAxODgxMTgyMWFkaXF6a2N4.

  16. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO818IQN. Transaction: MzAxMjg1OTQ4MmFkaXF6a2N4.

  17. 22 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMO9QAXD. Transaction: MjAzNTU0MjAxMWFkaXF6a2N4.

  18. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYNJV9BT. Transaction: MjAzMTgxMzQ4OWFkaXF6a2N4.

  19. 13 August 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLIA284. Transaction: MjAxMDkwMzYzM2FkaXF6a2N4.

  20. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATR1YZ0S. Transaction: MjAwMzgzNDkyN2FkaXF6a2N4.

  21. 26 June 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQxMzE1NmFkaXF6a2N4.

  22. 15 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4NTc4NGFkaXF6a2N4.

  23. 26 June 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI3OTU4MWFkaXF6a2N4.

  24. 22 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA1MTgzM2FkaXF6a2N4.

  25. 1 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ3MzI3NmFkaXF6a2N4.

  26. 11 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExODM2NDY0MGFkaXF6a2N4.

  27. 28 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3NTMyNWFkaXF6a2N4.

  28. 12 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NzMyOTUxMGFkaXF6a2N4.

  29. 2 July 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDExOTc3MGFkaXF6a2N4.

  30. 30 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNzQxNzA0N2FkaXF6a2N4.

  31. 30 December 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0ODU5MDc1MGFkaXF6a2N4.

  32. 6 December 2002 Accounting reference date shortened from 31/10/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTk5MDA0MWFkaXF6a2N4.

  33. 10 August 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTgyOTczMmFkaXF6a2N4.

  34. 16 July 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcxNTMzNmFkaXF6a2N4.

  35. 25 July 2000 Accounting reference date extended from 30/06/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODM3MzQ4NGFkaXF6a2N4.

  36. 12 July 2000 Ad 16/06/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTQxNDI0OGFkaXF6a2N4.

  37. 12 July 2000 Registered office changed on 12/07/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODY1MjQwMGFkaXF6a2N4.

  38. 12 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc2MzAwNWFkaXF6a2N4.

  39. 12 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc4NjgwNGFkaXF6a2N4.

  40. 12 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUyMTU5N2FkaXF6a2N4.

  41. 12 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY3NzAxNGFkaXF6a2N4.

  42. 16 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjM2NzcwNmFkaXF6a2N4.

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