Absolute Medicals Limited

Company Registration Number: 05277366

Company registered in England and Wales

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Absolute Medicals Limited is a Private Company Limited by Shares first registered on 3 November 2004. Its current registered address is in Newcastle Upon Tyne.

Registered Address

THE CUBE
BARRACK ROAD
NEWCASTLE UPON TYNE
NE4 6DB

There are 65 companies currently registered at this postcode, including this one.

All companies at NE4 6DB

Registration Data

Company Number

05277366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £750,246£767,963£822,831£593,545£380,839
of which Cash £1£6,165£74,360£13,956£1
Total Assets £750,246£767,963£822,831£593,545£380,839
Current Liabilities £725,288£514,372£478,376£339,835£164,174
Net Current Assets £24,958£253,591£344,455£253,710£216,665
Total Net Worth £24,958£253,591£344,455£254,340£217,925

Previous Names

No previous names

Company Officers

  • RIDLEY, Philip Ian

    Director

    Appointed on 7 April 2010

     

    Nationality: British

    Occupation: Pratice Manager

    Month of birth: February 1962

    The Cube
    Barrack Road
    Newcastle Upon Tyne
    Tyne And Wear
    NE4 6DB

  • STANGER-LEATHES, Angela Ellen

    Secretary

    Appointed on 3 November 2004

    Resigned on 25 September 2008

    Fort House
    Old Hartley
    Northumberland
    NE26 4RL

  • DIAS, James Curry

    Director

    Appointed on 5 September 2008

    Resigned on 7 April 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1948

    8
    Westfield Drive
    Gosforth
    Newcastle Upon Tyne
    NE3 4XU

  • STANGER-LEATHES, Christopher John

    Director

    Appointed on 3 November 2004

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1950

    Fort House
    Old Hartley
    Whitley Bay
    Tyne & Wear
    NE26 4RL

  • WALKER, Andrew Kirk

    Director

    Appointed on 25 September 2008

    Resigned on 7 April 2010

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: April 1959

    7 Towers Avenue
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3QE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 18 October 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5H24RBN. Transaction: MzE1OTg3NDc4MGFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548PBV6. Transaction: MzE0NTY2NzA2NGFkaXF6a2N4.

  3. 13 October 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H0VVM8. Transaction: MzEzMjQ2NjU3NWFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJO97. Transaction: MzEyMDQ0MTY3OWFkaXF6a2N4.

  5. 7 November 2014 Accounts for a small company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOBIRK. Transaction: MzExMDg0OTQ1OWFkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36EO5JC. Transaction: MzA5ODYyNTM3OGFkaXF6a2N4.

  7. 29 October 2013 Accounts for a small company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JPW308. Transaction: MzA4Nzc5ODA3OGFkaXF6a2N4.

  8. 12 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X265T26F. Transaction: MzA3NjE2NDkyNWFkaXF6a2N4.

  9. 12 September 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1H2C6QZ. Transaction: MzA2NDAyMTcyMWFkaXF6a2N4.

  10. 17 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X193GR22. Transaction: MzA1NzY3NTEyMGFkaXF6a2N4.

  11. 9 September 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ACB2VXC3. Transaction: MzA0MzUzMzY0OGFkaXF6a2N4.

  12. 31 March 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X72ZPSWI. Transaction: MzAzNDc5NDkwMGFkaXF6a2N4.

  13. 6 October 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A0022NWX. Transaction: MzAyNDcwMDIwM2FkaXF6a2N4.

  14. 13 April 2010 Termination of appointment of James Dias as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKEX1IZN. Transaction: MzAxMzM3MzUzNGFkaXF6a2N4.

  15. 13 April 2010 Termination of appointment of Andrew Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKEX3IZP. Transaction: MzAxMzM3MzQ5NGFkaXF6a2N4.

  16. 13 April 2010 Appointment of Philip Ian Ridley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKEX4IZQ. Transaction: MzAxMzM3MzEyMGFkaXF6a2N4.

  17. 31 March 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XAP93IRH. Transaction: MzAxMjYzMjU0N2FkaXF6a2N4.

  18. 27 January 2010 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XW905H0O. Transaction: MzAwODA1MjkwNmFkaXF6a2N4.

  19. 11 September 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2I61D5J. Transaction: MjA0MTEzMjQ5MGFkaXF6a2N4.

  20. 9 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZRI5I2. Transaction: MjAxOTY3MTc2MGFkaXF6a2N4.

  21. 16 October 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A04EF3Z9. Transaction: MjAxNTY1ODA2M2FkaXF6a2N4.

  22. 15 October 2008 Director appointed andrew kirk walker [View PDF]

    Category: Officers. Type: 288a. Barcode: A04EG3ZA. Transaction: MjAxNTU3NDc1N2FkaXF6a2N4.

  23. 9 October 2008 Appointment terminated secretary angela stanger-leathes [View PDF]

    Category: Officers. Type: 288b. Barcode: A2Z1G3TO. Transaction: MjAxNTIwMzEwOGFkaXF6a2N4.

  24. 9 October 2008 Appointment terminated director christopher stanger-leathes [View PDF]

    Category: Officers. Type: 288b. Barcode: A2Z1F3TN. Transaction: MjAxNTIwMzA2MWFkaXF6a2N4.

  25. 9 October 2008 Director appointed james curry dias [View PDF]

    Category: Officers. Type: 288a. Barcode: A2Z1D3TL. Transaction: MjAxNTIwMjczMWFkaXF6a2N4.

  26. 9 October 2008 Registered office changed on 09/10/2008 from 29 howard street north shields tyne and wear NE30 1AR [View PDF]

    Category: Address. Type: 287. Barcode: A2Z1C3TK. Transaction: MjAxNTIwMjY2NGFkaXF6a2N4.

  27. 30 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwNzc4NWFkaXF6a2N4.

  28. 13 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExNzgzM2FkaXF6a2N4.

  29. 12 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU4NzM2NmFkaXF6a2N4.

  30. 4 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg2MjkyN2FkaXF6a2N4.

  31. 16 December 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDA3MjQzNmFkaXF6a2N4.

  32. 16 December 2005 Accounting reference date extended from 30/11/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjUwNDE0N2FkaXF6a2N4.

  33. 3 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODgyMjMyNGFkaXF6a2N4.

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