02 Medical Limited. net worth, address, company information. Free

Company search

02 Medical Limited (Companies House Registration Number 04575460) is a private limited company founded on 2002-10-29 originating in England. The company was registered at Orton House, Tile Barn, Woolton Hill, Newbury RG20 9UY. 02 Medical Limited is operating under SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	02 Medical Limited
Number	04575460
Date of Incorporation:	Tue, 29th Oct 2002
End of financial year:	31 March
Address:	Orton House, Tile Barn, Woolton Hill, Newbury, RG20 9UY
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Sarah N. (in the company from 29 October 2002). 1 secretary is present as well: David N. (appointed on 29 October 2002). The official register indexes 1 person of significant control - Sarah N., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	16,568	1,411	16,400	618	522	426	364	340	280	220	160	221	320
Fixed Assets	461	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	298	-7,680	55	-930	-1,100	-1,196	-1,271	-	-	-	-	-	-
Tangible Fixed Assets	461	-	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	298	-7,680	55	-930	-1,100	-1,196	-1,271	1,308	1,381	1,441	1,501	1,514	1,428
Number Shares Allotted	-	-	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Sarah N.

8 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, November 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 28th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address Orton House Tile Barn, Woolton Hill Newbury RG20 9UY. Change occurred on November 11, 2016. Company's previous address: Gladstone House Gladstone Lane Cold Ash Thatcham Berkshire RG18 9PR. filed on: 11th, November 2016 \| address	Free Download (1 page)
(AD02) New sail address Orton House Tile Barn, Woolton Hill Newbury RG20 9UY. Change occurred at an unknown date. Company's previous address: Focus House Knights Lane Ball Hill Newbury Hampshire RG20 0NW England. filed on: 11th, November 2016 \| address	Free Download (1 page)
(AD02) New sail address Focus House Knights Lane Ball Hill Newbury Hampshire RG20 0NW. Change occurred at an unknown date. Company's previous address: C/O 02 Medical Ltd Gladstone House Gladstone Lane Cold Ash Thatcham Berkshire RG18 9PR United Kingdom. filed on: 2nd, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 29, 2015 filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 10, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 29, 2014 filed on: 1st, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 1, 2014: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to October 29, 2013 filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, November 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on June 4, 2013. Old Address: Marble Arch Tower 55 Bryanston Street London W1H 7AJ filed on: 4th, June 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 29, 2012 filed on: 29th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 29, 2011 filed on: 29th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 29, 2010 filed on: 24th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 9th, January 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 29, 2009 filed on: 20th, November 2009 \| annual return	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 20th, November 2009 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 20th, November 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 19th, January 2009 \| accounts	Free Download (3 pages)
(363a) Period up to November 7, 2008 - Annual return with full member list filed on: 7th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, December 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, December 2007 \| accounts	Free Download (3 pages)
(363a) Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 7th, November 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 7th, November 2007 \| address	Free Download (1 page)
(363a) Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, December 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, December 2006 \| accounts	Free Download (3 pages)
(363a) Period up to November 1, 2006 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to November 1, 2006 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, June 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, June 2006 \| accounts	Free Download (3 pages)
(363a) Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
(363a) Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
(363s) Period up to November 17, 2004 - Annual return with full member list filed on: 17th, November 2004 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to November 17, 2004 - Annual return with full member list filed on: 17th, November 2004 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, September 2004 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, September 2004 \| accounts	Free Download (3 pages)
(363s) Period up to November 11, 2003 - Annual return with full member list filed on: 11th, November 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to November 11, 2003 (Director's particulars changed) annual return
(363s) Period up to November 11, 2003 - Annual return with full member list filed on: 11th, November 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to November 11, 2003 (Director's particulars changed) annual return
(88(2)R) Alloted 99 shares on November 22, 2002. Value of each share 1 £, total number of shares: 100. filed on: 3rd, December 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 3rd, December 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on November 22, 2002. Value of each share 1 £, total number of shares: 100. filed on: 3rd, December 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 3rd, December 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, October 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 29th, October 2002 \| incorporation	Free Download (16 pages)

Companies nearby
36 Hemberton Road Sw9 Freeholders Company Limited [0.00 mile]
Thinking Required Limited [0.05 mile]
Eternal Blossom Ltd [0.09 mile]
Mwb Consulting Limited [0.17 mile]


Fastlife Limited [0.00 mile]
Freeranger Property Limited [0.06 mile]
Hc Installations Limited [0.12 mile]