Acomb Medical Limited

Company Registration Number: 08083723

Company registered in England and Wales

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Acomb Medical Limited is a Private Company Limited by Shares first registered on 25 May 2012. Its current registered address is in York.

Registered Address

199 ACOMB ROAD
ACOMB
YORK
YO24 4HD

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

All companies at YO24 4HD

Registration Data

Company Number

08083723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

25 May 2016

Returns Next Due

22 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £351,571£250,190£190,153£152,191
of which Cash £28,059£17,444£58,821£0
Total Assets £351,571£250,190£190,153£152,191
Current Liabilities £295,587£274,059£264,313£140,066
Net Current Assets £55,984£-23,869£-74,160£12,125
Total Net Worth £129,447£42,714£-14,242£-48,425

Previous Names

No previous names

Company Officers

  • DREWERY, Iain Richard

    Director

    Appointed on 26 November 2012

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: September 1971

    62
    Castle Drive
    South Cave
    Brough
    North Humberside
    HU15 2ES
    United Kingdom

  • EVANS, Paula Antoinette, Dr

    Director

    Appointed on 28 November 2012

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: May 1966

    6
    Prospect Villas
    Wetherby
    West Yorkshire
    LS22 6PL
    United Kingdom

  • EYRE, Francis John Harry, Dr

    Director

    Appointed on 26 November 2012

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: August 1970

    28
    New Walk Terrace
    York
    YO10 4BG
    United Kingdom

  • MARSDEN, Richard Stephen

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1956

    Bishopton Rise
    Bishopton
    Ripon
    North Yorkshire
    HG4 2QL
    United Kingdom

  • ROMAN, Mark Victor, Doctor

    Director

    Appointed on 26 November 2012

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: March 1959

    2oak
    Villa
    Hodgson Lane Upper Poppleton
    York
    YO26 6EA
    United Kingdom

  • MARSDEN, Hazel Ann

    Secretary

    Appointed on 25 May 2012

    Resigned on 16 November 2012

    Bishopton Rise
    Bishopton
    Ripon
    North Yorkshire
    HG4 2QL
    United Kingdom

  • MARSDEN, Hazel Ann

    Director

    Appointed on 25 May 2012

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Bishopton Rise
    Bishopton
    Ripon
    North Yorkshire
    HG4 2QL
    United Kingdom

  • ROE, Barnaby James

    Director

    Appointed on 26 November 2012

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Practice Manager

    Month of birth: July 1971

    The Old Rectory
    Great North Road
    Wentbridge
    Pontefract
    West Yorkshire
    WF8 3JF
    United Kingdom

  • ROUND, Jonathon Charles

    Director

    Appointed on 25 May 2012

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5I2AQ6J. Transaction: MzE2MDE4MDQ5N2FkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59JQNFC. Transaction: MzE1MTA3OTMxMWFkaXF6a2N4.

  3. 25 May 2016 Termination of appointment of Barnaby Roe as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X57QJ42Q. Transaction: MzE0OTM3NDQzMWFkaXF6a2N4.

  4. 3 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51L6Y6I. Transaction: MzE0Mjk1MDAyM2FkaXF6a2N4.

  5. 5 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHSUE4SEthZGlxemtjeA.

  6. 24 June 2015 Statement of capital following an allotment of shares on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Capital. Type: SH01. Barcode: A49NZ542. Transaction: MzEyNTMxMjYyOWFkaXF6a2N4.

  7. 15 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49KVHM2. Transaction: MzEyNTE0MzI1OGFkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43FOUEP. Transaction: MzExOTgwOTI0NmFkaXF6a2N4.

  9. 20 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG6NM0. Transaction: MzEwMjI4ODg2N2FkaXF6a2N4.

  10. 4 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: A32M2HTN. Transaction: MzA5NTU5NDY4NGFkaXF6a2N4.

  11. 19 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATUW55. Transaction: MzA4MDAzMzg4N2FkaXF6a2N4.

  12. 14 February 2013 Current accounting period extended from 31 May 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X227B3H5. Transaction: MzA3MjgzMzYwOWFkaXF6a2N4.

  13. 26 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20U4HKQ. Transaction: MzA3MTk4NDk5NWFkaXF6a2N4.

  14. 28 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OPE1BC. Transaction: MzA3MDQ3MjEwOWFkaXF6a2N4.

  15. 19 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O3OO2Y. Transaction: MzA2OTg0MTYzMGFkaXF6a2N4.

  16. 28 November 2012 Appointment of Doctor Paula Antoinette Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMHQCJ. Transaction: MzA2ODMzOTY5OGFkaXF6a2N4.

  17. 27 November 2012 Appointment of Mr Iain Drewery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJY6Y9. Transaction: MzA2ODI2ODAyN2FkaXF6a2N4.

  18. 27 November 2012 Appointment of Mr Barnaby Roe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJY6QY. Transaction: MzA2ODI2Nzk5NGFkaXF6a2N4.

  19. 27 November 2012 Appointment of Doctor Mark Victor Roman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJY688. Transaction: MzA2ODI2NzkwMWFkaXF6a2N4.

  20. 27 November 2012 Appointment of Doctor Francis John Harry Eyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJY61T. Transaction: MzA2ODI2Nzg2OWFkaXF6a2N4.

  21. 27 November 2012 Termination of appointment of Hazel Marsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJXNJV. Transaction: MzA2ODI2Mzc1MmFkaXF6a2N4.

  22. 27 November 2012 Termination of appointment of Hazel Marsden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MJXNC8. Transaction: MzA2ODI2MzY5MGFkaXF6a2N4.

  23. 29 June 2012 Appointment of Mrs Hazel Ann Marsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3N0MW. Transaction: MzA2MDAyODYzNWFkaXF6a2N4.

  24. 29 June 2012 Appointment of Mrs Hazel Ann Marsden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C3N0N7. Transaction: MzA2MDAyODY0M2FkaXF6a2N4.

  25. 29 June 2012 Appointment of Mr Richard Stephen Marsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3N0MG. Transaction: MzA2MDAyODYxM2FkaXF6a2N4.

  26. 29 June 2012 Termination of appointment of Jonathon Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3N0M0. Transaction: MzA2MDAyODYwNGFkaXF6a2N4.

  27. 25 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19O0H20. Transaction: MzA1ODEwNzk4M2FkaXF6a2N4.

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