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The Open Database Of The Corporate World

ABSOLUTE MEDICALS LIMITED

Company Number
05277366
Status
Active
Incorporation Date
3 November 2004 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Cube
    Barrack Road
  • Newcastle Upon Tyne
  • NE4 6DB
  • United Kingdom
Industry Codes
  • 64999: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2017-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Maymask (158) Limited controls United Kingdom flag ABSOLUTE MEDICALS LIMITED (United Kingdom, 3 Nov 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Philip Ian Ridley controls United Kingdom flag ABSOLUTE MEDICALS LIMITED (United Kingdom, 3 Nov 2004- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-06-28 Annual Accounts Accounts for a small company made up to 2017-01-31 details
2017-04-06 Confirmation Statement Confirmation statement made on 2017-03-31 with updates details
2016-10-18 Annual Accounts Full accounts made up to 2016-01-31 details
2016-04-05 Annual Return Annual return made up to 2016-03-31 with full list of shareholders details
2015-10-13 Annual Accounts Accounts for a small company made up to 2015-01-31 details
2015-04-01 Annual Return Annual return made up to 2015-03-31 with full list of shareholders details
2014-11-07 Annual Accounts Accounts for a small company made up to 2014-01-31 details
2014-04-23 Annual Return Annual return made up to 2014-03-31 with full list of shareholders details
2013-10-29 Annual Accounts Accounts for a small company made up to 2013-01-31 details
2013-04-12 Annual Return Annual return made up to 2013-03-31 with full list of shareholders details
2012-09-12 Annual Accounts Accounts for a small company made up to 2012-01-31 details
2012-05-17 Annual Return Annual return made up to 2012-03-31 with full list of shareholders details
2011-09-09 Annual Accounts Accounts for a small company made up to 2011-01-31 details
2011-03-31 Annual Return Annual return made up to 2011-03-31 with full list of shareholders details
2010-10-06 Annual Accounts Accounts for a small company made up to 2010-01-31 details
2010-04-13 Appointment of director Appointment of Philip Ian Ridley as a director details
2010-04-13 Termination of appointment of director Termination of appointment of Andrew Walker as a director details
2010-04-13 Termination of appointment of director Termination of appointment of James Dias as a director details
2010-03-31 Annual Return Annual return made up to 2010-03-31 with full list of shareholders details
2010-01-27 Annual Return Annual return made up to 2009-11-03 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64999 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 2 2017

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