Absolute Medicals Limited. net worth, address, company information. Free

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Absolute Medicals Limited (Companies House Registration Number 05277366) is a private limited company legally formed on 2004-11-03. This business is registered at The Cube, Barrack Road, Newcastle Upon Tyne NE4 6DB. Absolute Medicals Limited is operating under Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Absolute Medicals Limited
Number	05277366
Date of Incorporation:	2004-11-03
End of financial year:	31 March
Address:	The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in this business, we can name: Philip R. (appointed on 07 April 2010). The official register lists 2 persons of significant control, namely: Philip R. has substantial control or influence, Maymask (158) Limited can be found at Barrack Road, NE4 6DB Newcastle Upon Tyne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Philip R.

6 April 2016

Nature of control:	significiant influence or control

Maymask (158) Limited

6 April 2016

Address	The Cube Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Sun, 31st Mar 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 31st Mar 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 10th, January 2024 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 052773660001, created on Thu, 7th Sep 2023 filed on: 13th, September 2023 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2022 filed on: 29th, March 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 31st Mar 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2021 filed on: 2nd, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 31st Mar 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 18th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 31st Mar 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Tue, 31st Mar 2020 filed on: 25th, February 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Jan 2019 filed on: 29th, July 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sun, 31st Mar 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 31st Jan 2018 filed on: 24th, July 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 31st Mar 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Jan 2017 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 31st Mar 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 31st Jan 2016 filed on: 18th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 5th Apr 2016: 1.00 GBP capital
(AA) Small company accounts made up to Sat, 31st Jan 2015 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 1st, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 1st Apr 2015: 1.00 GBP capital
(AA) Small company accounts made up to Fri, 31st Jan 2014 filed on: 7th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 23rd, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 23rd Apr 2014: 1.00 GBP capital
(AA) Small company accounts made up to Thu, 31st Jan 2013 filed on: 29th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 12th, April 2013 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Jan 2012 filed on: 12th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 17th, May 2012 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Jan 2011 filed on: 9th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 31st, March 2011 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Jan 2010 filed on: 6th, October 2010 \| accounts	Free Download (6 pages)
(AP01) On Tue, 13th Apr 2010 new director was appointed. filed on: 13th, April 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 13th Apr 2010 filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 13th Apr 2010 filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 31st, March 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Nov 2009 filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Sat, 31st Jan 2009 filed on: 11th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Jan 2008 filed on: 16th, October 2008 \| accounts	Free Download (5 pages)
(288a) On Wed, 15th Oct 2008 Director appointed filed on: 15th, October 2008 \| officers	Free Download (2 pages)
(288b) On Thu, 9th Oct 2008 Appointment terminated director filed on: 9th, October 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 09/10/2008 from 29 howard street north shields tyne and wear NE30 1AR filed on: 9th, October 2008 \| address	Free Download (1 page)
(288a) On Thu, 9th Oct 2008 Director appointed filed on: 9th, October 2008 \| officers	Free Download (2 pages)
(288b) On Thu, 9th Oct 2008 Appointment terminated secretary filed on: 9th, October 2008 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 30th, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 30th, December 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 12th, December 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 12th, December 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Mon, 4th Dec 2006 with complete member list filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 4th Dec 2006 with complete member list filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/05 to 31/01/06 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Fri, 16th Dec 2005 with complete member list filed on: 16th, December 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/05 to 31/01/06 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Fri, 16th Dec 2005 with complete member list filed on: 16th, December 2005 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2004 \| incorporation	Free Download (17 pages)

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