Gables Medical (Offender Health) Ltd

Company Registration Number: 08241195

Company registered in England and Wales

Approximate Location Map

Registered Address

24 BLEZZARD BUSINESS PARK
BRENKLEY WAY SEATON BURN
NEWCASTLE UPON TYNE
NORTHUMBERLAND
NE13 6DS

There are 192 companies currently registered at this postcode, including this one.

All companies at NE13 6DS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Gables Medical (Offender Health) Ltd is a Private Company Limited by Shares first registered on 5 October 2012. Its current registered address is in Newcastle Upon Tyne, Northumberland.

Registration Data

Company Number

08241195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £109,477£135,329£273,072£190,906
of which Cash £0£84,551£128,123£22,021
Total Assets £109,477£135,329£273,072£190,906
Current Liabilities £80,429£99,183£106,627£61,337
Net Current Assets £29,048£36,146£166,445£129,569
Total Net Worth £38,467£47,228£179,482£144,492

Previous Names

No previous names

Company Officers

  • JACKSON, Robert Storey

    Secretary

    Appointed on 12 January 2017

     

    24
    Blezzard Business Park
    Brenkley Way Seaton Burn
    Newcastle Upon Tyne
    Northumberland
    NE13 6DS

  • JACKSON, Robert Storey

    Director

    Appointed on 7 August 2017

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: March 1948

    24
    Blezzard Business Park
    Brenkley Way Seaton Burn
    Newcastle Upon Tyne
    Northumberland
    NE13 6DS

  • LAURIE, Jamie Bruce

    Director

    Appointed on 7 August 2017

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1977

    24
    Blezzard Business Park
    Brenkley Way Seaton Burn
    Newcastle Upon Tyne
    Northumberland
    NE13 6DS

  • LAWSON, Claire

    Director

    Appointed on 18 March 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    24
    Blezzard Business Park
    Brenkley Way Seaton Burn
    Newcastle Upon Tyne
    Northumberland
    NE13 6DS

  • LAWSON, Justin John, Dr

    Director

    Appointed on 24 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    5
    Moorside South
    Fenham
    Newcastle Upon Tyne
    Northumberland
    NE4 9BD
    United Kingdom

  • HARRISON, Michael Stephen, Dr

    Director

    Appointed on 24 October 2012

    Resigned on 27 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    1
    Darras Road
    Ponteland
    Newcastle Upon Tyne
    NE20 9PD
    England

  • MITFORD, Jonathon Paul

    Director

    Appointed on 5 October 2012

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    24
    Brenkley Way
    Seaton Burn
    Newcastle Upon Tyne
    Northumberland
    NE13 6DS
    United Kingdom

This information was most recently updated 01/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 November 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7I6MR4O. Transaction: MzIxODg4MTY3MWFkaXF6a2N4.

  2. 4 June 2018 Statement of capital following an allotment of shares on 4 April 2018 [View PDF]

    Action Date: 4 April 2018. Category: Capital. Type: SH01. Barcode: X77EMQZ3. Transaction: MzIwNjUzMjI1MGFkaXF6a2N4.

  3. 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73BK5XK. Transaction: MzIwMTkzODYwOGFkaXF6a2N4.

  4. 30 March 2018 Appointment of Mrs Claire Lawson as a director on 18 March 2018 [View PDF]

    Action Date: 18 March 2018. Category: Officers. Type: AP01. Barcode: X72TDV3T. Transaction: MzIwMTQ4MzY3NmFkaXF6a2N4.

  5. 20 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LONWXK. Transaction: MzE5MzMzNzIwMmFkaXF6a2N4.

  6. 10 August 2017 Appointment of Mr Jamie Bruce Laurie as a director on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: AP01. Barcode: X6CIRNFE. Transaction: MzE4MjY3MDU5OGFkaXF6a2N4.

  7. 10 August 2017 Appointment of Mr Robert Storey Jackson as a director on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: AP01. Barcode: X6CIRAA0. Transaction: MzE4MjY3MDIwM2FkaXF6a2N4.

  8. 26 July 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BHF5RU. Transaction: MzE4MTQ1OTAyNGFkaXF6a2N4.

  9. 26 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6BHEW7E. Transaction: MzE4MTQ1ODYxMmFkaXF6a2N4.

  10. 5 April 2017 Termination of appointment of Michael Stephen Harrison as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: TM01. Barcode: A639OWHC. Transaction: MzE3Mjg1MTExOWFkaXF6a2N4.

  11. 27 January 2017 Appointment of Mr Robert Storey Jackson as a secretary on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: AP03. Barcode: X5YYV0I1. Transaction: MzE2NzYxMzQzNWFkaXF6a2N4.

  12. 19 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: X5M57I0R. Transaction: MzE2NDczNDA1N2FkaXF6a2N4.

  13. 1 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAAE9U. Transaction: MzE1MjA5MjIzOGFkaXF6a2N4.

  14. 20 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4YI480G. Transaction: MzEzOTczMTI4OGFkaXF6a2N4.

  15. 15 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOHZAI. Transaction: MzEyNzEwNzM0NmFkaXF6a2N4.

  16. 9 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BA1CHW. Transaction: MzEwMzQzOTY2N2FkaXF6a2N4.

  17. 4 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE2QGP. Transaction: MzEwMzE4Nzg2OWFkaXF6a2N4.

  18. 1 July 2014 Statement of capital following an allotment of shares on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Capital. Type: SH01. Barcode: X3B69ZDM. Transaction: MzEwMjk5MTA3NWFkaXF6a2N4.

  19. 30 December 2013 Termination of appointment of Jonathon Mitford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCJFD4. Transaction: MzA5MTYyNDM5NGFkaXF6a2N4.

  20. 6 November 2013 Current accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2KJBUV6. Transaction: MzA4ODMwMDAwNWFkaXF6a2N4.

  21. 19 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATVS1L. Transaction: MzA4MDA0Mzk0MmFkaXF6a2N4.

  22. 20 May 2013 Director's details changed for Dr Michael Harrison on 19 May 2013 [View PDF]

    Action Date: 19 May 2013. Category: Officers. Type: CH01. Barcode: X28QTYO2. Transaction: MzA3ODI1NzQ4NGFkaXF6a2N4.

  23. 24 October 2012 Appointment of Dr Michael Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6SSO2. Transaction: MzA2NjM5MzQ3NmFkaXF6a2N4.

  24. 24 October 2012 Statement of capital following an allotment of shares on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Capital. Type: SH01. Barcode: X1K6SR9N. Transaction: MzA2NjM5MzA2NmFkaXF6a2N4.

  25. 24 October 2012 Appointment of Mr Justin John Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6SQZ9. Transaction: MzA2NjM5MzA1MGFkaXF6a2N4.

  26. 5 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ITTFPE. Transaction: MzA2NTI4MjQ5MGFkaXF6a2N4.

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34.229.24.100 Wed, 17 Jul 2019 08:20:55 +0100