Albamed Medical Examiners Limited

Company Registration Number: 06055551

Company registered in England and Wales

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Albamed Medical Examiners Limited is a Private Company Limited by Shares first registered on 17 January 2007. Its current registered address is in Ponteland, Northumberland.

Registered Address

7 TUDOR COURT
DARRAS HALL
PONTELAND
NORTHUMBERLAND
NE20 9PJ

There are 3 companies currently registered at this postcode, including this one.

All companies at NE20 9PJ

Registration Data

Company Number

06055551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA104217

Registration Start Date

5 March 2015

Registration Expiry Date

4 March 2018

Trading Names

Albamed

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £126,569£95,745£73,276£82,039£100,976£81,770£78,155£86,132£64,675
of which Cash £93,251£79,444£57,130£68,730£88,189£64,901£61,671£63,324£48,389
Total Assets £126,569£95,745£73,276£82,039£100,976£81,770£78,155£86,132£64,675
Current Liabilities £54,994£49,973£48,793£81,331£86,087£75,197£71,916£76,148£61,904
Net Current Assets £71,575£45,772£24,483£708£14,889£6,573£6,239£9,984£2,771
Total Net Worth £72,602£47,079£26,086£2,509£16,999£8,346£8,317£11,393£3,311

Previous Names

No previous names

Company Officers

  • LYNDON, Ruth Margaret

    Secretary

    Appointed on 17 January 2007

     

    7 Tudor Court
    Darras Hall
    Ponteland
    Northumberland
    NE20 9PJ

  • LYNDON, Ruth Margaret

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Librarian

    Month of birth: February 1957

    7 Tudor Court
    Darras Hall
    Ponteland
    Northumberland
    NE20 9PJ

  • LYNDON, Stuart, Dr

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1955

    7 Tudor Court
    Darras Hall
    Ponteland
    Northumberland
    NE20 9PJ

  • GRAEME, Paul Gordon

    Secretary

    Appointed on 17 January 2007

    Resigned on 17 January 2007

    61
    Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 17 January 2007

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 6 March 2017 Current accounting period extended from 31 January 2017 to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA01. Barcode: A61CC075. Transaction: MzE3MDQyMDEwM2FkaXF6a2N4.

  2. 18 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDUSGR. Transaction: MzE2Njg5MDU1NWFkaXF6a2N4.

  3. 6 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IHP3BF. Transaction: MzE2MDk0NDE0OGFkaXF6a2N4.

  4. 23 May 2016 Register(s) moved to registered inspection location Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS [View PDF]

    Category: Address. Type: AD03. Barcode: X57L8JS3. Transaction: MzE0OTE1ODU1OWFkaXF6a2N4.

  5. 2 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7V0Z. Transaction: MzE0MDg4MDc3OWFkaXF6a2N4.

  6. 2 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4GIAGU2. Transaction: MzEzMTgyMTYxNmFkaXF6a2N4.

  7. 26 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVKANN. Transaction: MzExNjA4MDQ4OWFkaXF6a2N4.

  8. 20 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3E6WX74. Transaction: MzEwNTcwNzIwMWFkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKVI9. Transaction: MzA5MzM3NjkyM2FkaXF6a2N4.

  10. 27 January 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X30HKVI1. Transaction: MzA5MzM3NjY1NmFkaXF6a2N4.

  11. 7 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A29IPCSQ. Transaction: MzA3OTM3OTcwM2FkaXF6a2N4.

  12. 6 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQKLF. Transaction: MzA3MjM5MTM4OWFkaXF6a2N4.

  13. 12 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1H2C0XD. Transaction: MzA2NDAwMzY2OWFkaXF6a2N4.

  14. 21 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A155T7FE. Transaction: MzA1NDQ4OTc0MGFkaXF6a2N4.

  15. 21 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A155T7FM. Transaction: MzA1NDQ4OTYzM2FkaXF6a2N4.

  16. 23 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X114UBW3. Transaction: MzA1MTE3MzIzOWFkaXF6a2N4.

  17. 26 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A2HP9XRF. Transaction: MzA0NDQzMTY4NmFkaXF6a2N4.

  18. 17 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XHVYFQV7. Transaction: MzAzMDU0OTY0MWFkaXF6a2N4.

  19. 21 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A22GOLQT. Transaction: MzAxOTkyMzYxMGFkaXF6a2N4.

  20. 26 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XVK48GZ3. Transaction: MzAwNzk1NTk3M2FkaXF6a2N4.

  21. 26 January 2010 Director's details changed for Ruth Margaret Lyndon on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVK46GZ1. Transaction: MzAwNzk1NDgxN2FkaXF6a2N4.

  22. 26 January 2010 Director's details changed for Dr Stuart Lyndon on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVK47GZ2. Transaction: MzAwNzk1NDgxOWFkaXF6a2N4.

  23. 26 January 2010 Secretary's details changed for Ruth Margaret Lyndon on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH03. Barcode: XVK45GZ0. Transaction: MzAwNzk1NDgxNmFkaXF6a2N4.

  24. 8 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AWEXFBDK. Transaction: MjAzNjc2MDQ0NmFkaXF6a2N4.

  25. 20 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1H06OT. Transaction: MjAyMzc0NTQxNGFkaXF6a2N4.

  26. 28 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AUJLX49I. Transaction: MjAxNjU4NDIwOWFkaXF6a2N4.

  27. 5 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5MTY5NGFkaXF6a2N4.

  28. 23 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTIwNTUxOWFkaXF6a2N4.

  29. 19 November 2007 Ad 17/01/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU2NzgxN2FkaXF6a2N4.

  30. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkwOTc3MGFkaXF6a2N4.

  31. 24 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYxNDc3MWFkaXF6a2N4.

  32. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMxMzk0N2FkaXF6a2N4.

  33. 24 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg3MzIxN2FkaXF6a2N4.

  34. 24 January 2007 Registered office changed on 24/01/07 from: 61 fairview avenue, wigmore, gillingham, kent, ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI5NDMxOWFkaXF6a2N4.

  35. 17 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTI5NDE4NGFkaXF6a2N4.

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