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

Company search

Loomer Medical Limited (reg no 07847393) is a private limited company founded on 2011-11-14 originating in England. This enterprise is registered at Unit 7 Brindley Court, Lymedale Business Park, Newcastle ST5 9QA. Changed on 2014-10-09, the previous name this business utilized was Lymebrook Medical Limited. Loomer Medical Limited is operating under SIC: 86210 that means "general medical practice activities".

Company details

Name	Loomer Medical Limited
Number	07847393
Date of Incorporation:	Monday 14th November 2011
End of financial year:	31 March
Address:	Unit 7 Brindley Court, Lymedale Business Park, Newcastle, ST5 9QA
SIC code:	86210 - General medical practice activities

As for the 3 directors that can be found in this particular company, we can name: Philip H. (appointed on 30 September 2014), Jacky A. (appointment date: 14 November 2011), Hannah M. (appointed on 14 November 2011). 1 secretary is in the company: Elizabeth H. (appointed on 06 January 2015). The Companies House indexes 2 persons of significant control, namely: Jacky A. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2014-03-31	2015-03-31	2016-03-31
Current Assets	4	36,823	480,221	612,842
Fixed Assets	-	242,312	242,106	269,041
Number Shares Allotted	4	5	300	300
Shareholder Funds	4	25,344	323,241	405,282
Tangible Fixed Assets	-	206	242,106	269,041
Total Assets Less Current Liabilities	4	237,965	547,758	628,358

People with significant control

Jacky A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Philip H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates November 14, 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates November 14, 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 14, 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, July 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates November 14, 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 14, 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control October 20, 2020 filed on: 24th, October 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On October 20, 2020 director's details were changed filed on: 24th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 14, 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 14, 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 14, 2017 filed on: 16th, November 2017 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 7 Brindley Court Lymedale Business Park Newcastle ST5 9QA. Change occurred on March 7, 2017. Company's previous address: Loomer Road Surgery Loomer Road Newcastle Staffordshire ST5 7JS. filed on: 7th, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates November 14, 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2015 filed on: 7th, December 2015 \| annual return	Free Download (6 pages)
(CH01) On April 1, 2015 director's details were changed filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(CH01) On April 1, 2015 director's details were changed filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, November 2015 \| accounts	Free Download (4 pages)
(AP03) Appointment (date: January 6, 2015) of a secretary filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 27, 2015 filed on: 12th, June 2015 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on March 27, 2015 filed on: 22nd, April 2015 \| capital	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, April 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 22nd, April 2015 \| capital	Free Download
(AR01) Annual return with full list of company shareholders, made up to November 14, 2014 filed on: 12th, December 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 12, 2014: 5.00 GBP capital
(TM01) Director's appointment was terminated on October 31, 2014 filed on: 12th, December 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, November 2014 \| accounts	Free Download (8 pages)
(AP01) On September 30, 2014 new director was appointed. filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2014 filed on: 21st, October 2014 \| officers	Free Download (1 page)
(AD01) New registered office address Loomer Road Surgery Loomer Road Newcastle Staffordshire ST5 7JS. Change occurred on October 19, 2014. Company's previous address: Lymebrook Surgery Lymebrook Way Newcastle-Under-Lyme Staffordshire ST5 9GA. filed on: 19th, October 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed lymebrook medical LIMITEDcertificate issued on 09/10/14 filed on: 9th, October 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 9, 2014 filed on: 9th, October 2014 \| resolution
(CH01) On April 17, 2014 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2014 filed on: 15th, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2013 filed on: 15th, November 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on November 15, 2013: 5.00 GBP capital
(AA) Dormant company accounts made up to November 30, 2012 filed on: 20th, June 2013 \| accounts	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, April 2013 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, March 2013 \| mortgage	Free Download (11 pages)
(AP01) On March 20, 2013 new director was appointed. filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 14, 2013: 5.00 GBP filed on: 20th, March 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2012 filed on: 27th, November 2012 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2011 \| incorporation	Free Download (34 pages)

Companies nearby
Austin Ben Ltd. [0.00 mile]
Halcion Holdings Limited [0.03 mile]
Motor Sports Timing Uk Limited [0.05 mile]
Plan It Signs Limited [0.05 mile]


Halcion Express Limited [0.03 mile]
Town And Country Renewables Limited [0.05 mile]
Pallet Express Systems Limited [0.05 mile]
Magnolio Holdings Limited [0.05 mile]