Ab Medical (UK) Ltd

Company Registration Number: 07782149

Company registered in England and Wales

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Ab Medical (UK) Ltd is a Private Company Limited by Shares first registered on 21 September 2011. Its current registered address is in Blyth, Northumberland.

Registered Address

30 BOHEMIA TERRACE
BLYTH
NORTHUMBERLAND
NE24 3LA

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

All companies at NE24 3LA

Registration Data

Company Number

07782149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £6,390£4,487£725
of which Cash £3,390£987£625
Total Assets £6,390£4,487£725
Current Liabilities £16,173£8,994£761
Net Current Assets £-9,783£-4,507£-36
Total Net Worth £4,399£3,435£389

Previous Names

  • CHRYSALIS AESTHETICS (NE) LTD, active until 11 September 2014

Company Officers

  • BATH, Andrea

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Beauty Consultant

    Month of birth: January 1965

    30
    Bohemia Terrace
    Blyth
    Northumberland
    NE24 3LA
    United Kingdom

  • COWAN, Graham Michael

    Director

    Appointed on 21 September 2011

    Resigned on 21 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • WHITE, Maxine

    Director

    Appointed on 21 September 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1990

    30
    Bohemia Terrace
    Blyth
    Northumberland
    NE24 3LA
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY0IJ5. Transaction: MzE1Nzc1OTgwOWFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UEGYB. Transaction: MzE1MTU1NTc2M2FkaXF6a2N4.

  3. 5 February 2016 Registration of charge 077821490001, created on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Mortgage. Type: MR01. Barcode: X503DZCI. Transaction: MzE0MTM1MzM4N2FkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1TBGO. Transaction: MzEzMzEyNjcyNWFkaXF6a2N4.

  5. 12 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49FQVSB. Transaction: MzEyNTA0MDk0OWFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3I61NA2. Transaction: MzEwOTE2NjYwOWFkaXF6a2N4.

  7. 11 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3G1BVLM. Transaction: MzEwNzMzNDUwOGFkaXF6a2N4.

  8. 11 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHMUJWTE1hZGlxemtjeA.

  9. 11 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3G1BVLE. Transaction: MzEwNzMzNDQxMWFkaXF6a2N4.

  10. 30 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36WZBU3. Transaction: MzA5OTE4MzI5NGFkaXF6a2N4.

  11. 12 February 2014 Termination of appointment of Maxine White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KNGSI. Transaction: MzA5NDQwMTc1OWFkaXF6a2N4.

  12. 12 February 2014 Appointment of Mrs. Andrea Bath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KNGMP. Transaction: MzA5NDQwMTY2NGFkaXF6a2N4.

  13. 23 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI90K0. Transaction: MzA4NTU3MTk0NmFkaXF6a2N4.

  14. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR8RN5. Transaction: MzA3OTk1OTM2OWFkaXF6a2N4.

  15. 5 November 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1L1Q8AY. Transaction: MzA2Njk3Mjc0NGFkaXF6a2N4.

  16. 26 September 2011 Appointment of Miss Maxine White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUIAQXV1. Transaction: MzA0NDM5OTU5OGFkaXF6a2N4.

  17. 23 September 2011 Registered office address changed from 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE United Kingdom on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Address. Type: AD01. Barcode: XU3XHXSX. Transaction: MzA0NDMyMzEyMmFkaXF6a2N4.

  18. 22 September 2011 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTT0TXR0. Transaction: MzA0NDI2ODYwNmFkaXF6a2N4.

  19. 21 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT7T0XQD. Transaction: MzA0NDE2NjgwMWFkaXF6a2N4.

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