02 Medical Limited

Company Registration Number: 04575460

Company registered in England and Wales

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02 Medical Limited is a Private Company Limited by Shares first registered on 29 October 2002. Its current registered address is in Newbury.

Registered Address

ORTON HOUSE
TILE BARN, WOOLTON HILL
NEWBURY
ENGLAND
RG20 9UY

There are 5 companies currently registered at this postcode, including this one.

All companies at RG20 9UY

Registration Data

Company Number

04575460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £522£618£16,400£1,411£16,568£6,867
of which Cash £522£618£5,600£614£5,986£2,689
Total Assets £522£618£16,400£1,411£16,568£6,867
Current Liabilities £1,622£1,548£16,345£9,091£16,731£22,511
Net Current Assets £-1,100£-930£55£-7,680£-163£-15,644
Total Net Worth £-1,100£-930£55£-7,680£298£-14,723

Previous Names

No previous names

Company Officers

  • NELSEN, David

    Secretary

    Appointed on 29 October 2002

     

    Gladstone House
    Gladstone Lane, Cold Ash
    Thatcham
    Berkshire
    RG18 9PR

  • NELSEN, Sarah

    Director

    Appointed on 29 October 2002

     

    Nationality: British

    Occupation: Managment Consultancy

    Month of birth: November 1962

    Orton House
    Tile Barn, Woolton Hill
    Newbury
    RG20 9UY
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2002

    Resigned on 29 October 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 October 2002

    Resigned on 29 October 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7ZC88. Transaction: MzE2NDg1OTM1NWFkaXF6a2N4.

  2. 11 November 2016 Registered office address changed from Gladstone House Gladstone Lane Cold Ash Thatcham Berkshire RG18 9PR to Orton House Tile Barn, Woolton Hill Newbury RG20 9UY on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JG7FEH. Transaction: MzE2MTY5MTk5NGFkaXF6a2N4.

  3. 11 November 2016 Register inspection address has been changed from Focus House Knights Lane Ball Hill Newbury Hampshire RG20 0NW England to Orton House Tile Barn, Woolton Hill Newbury RG20 9UY [View PDF]

    Category: Address. Type: AD02. Barcode: X5JG7FGQ. Transaction: MzE2MTY5MjAzN2FkaXF6a2N4.

  4. 10 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG7GB6. Transaction: MzE2MTY5MjE4M2FkaXF6a2N4.

  5. 2 June 2016 Register inspection address has been changed from C/O 02 Medical Ltd Gladstone House Gladstone Lane Cold Ash Thatcham Berkshire RG18 9PR United Kingdom to Focus House Knights Lane Ball Hill Newbury Hampshire RG20 0NW [View PDF]

    Category: Address. Type: AD02. Barcode: X588VKMX. Transaction: MzE0OTg3OTMyNmFkaXF6a2N4.

  6. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNHCB. Transaction: MzEzODU3ODcxMWFkaXF6a2N4.

  7. 10 December 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4LZ23GJ. Transaction: MzEzNzI4MjY2NGFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAY694. Transaction: MzExNDAwNTUxMGFkaXF6a2N4.

  9. 1 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7WE3. Transaction: MzExMDU2NzM0NGFkaXF6a2N4.

  10. 21 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM263F. Transaction: MzA4OTE2ODI0NGFkaXF6a2N4.

  11. 17 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LBOPII. Transaction: MzA4ODg4ODkyOWFkaXF6a2N4.

  12. 4 June 2013 Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AJ on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TNJSI. Transaction: MzA3OTE3NDI2MmFkaXF6a2N4.

  13. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4UCFK. Transaction: MzA2OTY2NDkzNmFkaXF6a2N4.

  14. 29 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1MP4OTL. Transaction: MzA2ODQ0NTg3OGFkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAJT5V. Transaction: MzA0OTg0MTk4NmFkaXF6a2N4.

  16. 29 December 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X0P7ZEI3. Transaction: MzA0OTc5MTQ3NmFkaXF6a2N4.

  17. 29 December 2011 Director's details changed for Sarah Nelsen on 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Officers. Type: CH01. Barcode: X0P7ZEHV. Transaction: MzA0OTc5MTI1MWFkaXF6a2N4.

  18. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATM92QD3. Transaction: MzAzMDE0NDUzMWFkaXF6a2N4.

  19. 24 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X1QSFPDX. Transaction: MzAyNzU1MjYzM2FkaXF6a2N4.

  20. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR0G5G8A. Transaction: MzAwNjczNzAyN2FkaXF6a2N4.

  21. 20 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X4GTMF4F. Transaction: MzAwMzMzODM0M2FkaXF6a2N4.

  22. 20 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4GTLF4E. Transaction: MzAwMzMzNzc0NWFkaXF6a2N4.

  23. 20 November 2009 Director's details changed for Sarah Nelsen on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4GTJF4C. Transaction: MzAwMzMzNzc0M2FkaXF6a2N4.

  24. 20 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4GTKF4D. Transaction: MzAwMzMzNzc0NGFkaXF6a2N4.

  25. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJN4Q6K0. Transaction: MjAyMzY2NzU3MWFkaXF6a2N4.

  26. 7 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UNI4LO. Transaction: MjAxNzUxMjY3OGFkaXF6a2N4.

  27. 30 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNjY0N2FkaXF6a2N4.

  28. 7 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzMTc3M2FkaXF6a2N4.

  29. 7 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzgyNDIxOWFkaXF6a2N4.

  30. 7 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc0NjgyMmFkaXF6a2N4.

  31. 7 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc0NjUwM2FkaXF6a2N4.

  32. 18 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1MTI4N2FkaXF6a2N4.

  33. 1 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA5MTYxNGFkaXF6a2N4.

  34. 16 June 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA2OTMxN2FkaXF6a2N4.

  35. 10 April 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk2MTI3NGFkaXF6a2N4.

  36. 17 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYzNDcyOWFkaXF6a2N4.

  37. 2 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTM3MTA3NWFkaXF6a2N4.

  38. 11 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMyNTk1NmFkaXF6a2N4.

  39. 3 December 2002 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDQ2MzExMGFkaXF6a2N4.

  40. 3 December 2002 Ad 22/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDEzODcwOGFkaXF6a2N4.

  41. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY5MTM4OWFkaXF6a2N4.

  42. 5 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU2NzU3N2FkaXF6a2N4.

  43. 5 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzExODkyN2FkaXF6a2N4.

  44. 5 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTY5MDU2OWFkaXF6a2N4.

  45. 29 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjc3MjQwNmFkaXF6a2N4.

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