Applied Medical Uk Limited. net worth, address, company information. Free

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Applied Medical Uk Limited (number 06126148) is a private limited company incorporated on 2007-02-23 originating in England. This firm was registered at C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP. Applied Medical Uk Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Applied Medical Uk Limited
Number	06126148
Date of Incorporation:	23rd February 2007
End of financial year:	31 December
Address:	C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned business, we can name: Maarten S. (appointed on 17 April 2023), Dirk E. (appointment date: 05 March 2020), Robert V. (appointed on 23 February 2007). 1 secretary is there in the company: Robert V. (appointed on 23 February 2007). The Companies House lists 5 persons of significant control, namely: Gary J. has substantial control or influence, Nabil H. has substantial control or influence, Said H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	3,159,286	3,569,797
Total Assets Less Current Liabilities	1,407,291	1,588,545

People with significant control

Gary J.

4 May 2022

Nature of control:	significiant influence or control

Nabil H.

1 March 2022

Nature of control:	significiant influence or control

Said H.

1 March 2022

Nature of control:	significiant influence or control

Linda L.

1 March 2022

Nature of control:	significiant influence or control

Stephen S.

10 March 2022 - 4 May 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director appointment on 2024/01/31. filed on: 7th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/01/31. filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2023/04/17. filed on: 1st, May 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, May 2023 \| resolution	Free Download (3 pages)
(TM01) 2023/04/17 - the day director's appointment was terminated filed on: 1st, May 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 2nd, August 2022 \| accounts	Free Download (11 pages)
(CH01) On 2022/02/01 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 16th, July 2021 \| accounts	Free Download (10 pages)
(CH01) On 2020/07/15 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 17th, July 2020 \| accounts	Free Download (9 pages)
(TM01) 2020/03/05 - the day director's appointment was terminated filed on: 11th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/03/05. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(TM01) 2020/03/05 - the day director's appointment was terminated filed on: 11th, March 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (8 pages)
(CH01) On 2019/03/01 director's details were changed filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/03/01 director's details were changed filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/03/01 director's details were changed filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/03/01 director's details were changed filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(CH03) On 2019/03/01 secretary's details were changed filed on: 8th, March 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 13th, July 2018 \| accounts	Free Download (18 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 4th, August 2017 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2017/06/20. New Address: C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP. Previous address: Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE filed on: 20th, June 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2016/02/23 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (7 pages)
(SH01) 600.00 GBP is the capital in company's statement on 2016/02/23 capital
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/02/23 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 4th, September 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2014/02/23 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 1st, August 2013 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2013/05/21. filed on: 21st, May 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/04/25 from Avalon House Marcham Road Abingdon Oxfordshire OX14 1UD England filed on: 25th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/02/23 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 5th, September 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2012/02/23 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012/02/23 director's details were changed filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 15th, July 2011 \| accounts	Free Download (12 pages)
(AD01) Change of registered office on 2011/05/11 from Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ filed on: 11th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/02/23 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (7 pages)
(CH01) On 2010/03/03 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/03 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/03 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/02/23 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2008/12/31 filed on: 26th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2007/12/31 filed on: 6th, August 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/04/08 with shareholders record filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
(288a) On 2007/03/23 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (1 page)
(288a) On 2007/03/23 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (1 page)
(288a) On 2007/03/23 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (1 page)
(288a) On 2007/03/23 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (1 page)
(288a) On 2007/03/16 New secretary appointed;new director appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/16 New secretary appointed;new director appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
(288b) On 2007/03/16 Secretary resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/16 Director resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/16 Director resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 16th, March 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 16th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 16th, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 16th, March 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 16th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 16th, March 2007 \| resolution	Free Download
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
(288b) On 2007/03/16 Secretary resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, February 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 23rd, February 2007 \| incorporation	Free Download (16 pages)

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