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Officers7

Documents45

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Last updated: May 01, 2024

ABSOLUTE MEDICALS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Nov 2004 (20 years ago)

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Summary

NameABSOLUTE MEDICALS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05277366
Incorporation Date03 Nov 2004 (20 years ago) / 624 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNEWCASTLE UPON TYNE, THE CUBE, BARRACK ROAD, NE4 6DB

Officers

individual

IndividualUnited Kingdom

Mr Philip Ian Ridley

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Maymask (158) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Walker, Andrew Kirk

Director


Appointed on25 Sep 2008

Resigned on07 Apr 2010

Country of residenceUk

individual

IndividualUnited Kingdom

Ridley, Philip Ian

Director


Appointed on07 Apr 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Stanger-leathes, Angela Ellen

Secretary


Appointed on03 Nov 2004

Resigned on25 Sep 2008

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
31 Mar 2022Confirmation statement with no updatesCS01View
02 Jan 2022Accounts with accounts type smallAAView
06 Apr 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is ABSOLUTE MEDICALS LIMITED's headquarters?

ABSOLUTE MEDICALS LIMITED's headquarters is located at NEWCASTLE UPON TYNE, THE CUBE, BARRACK ROAD, NE4 6DB

What is ABSOLUTE MEDICALS LIMITED's industry?

ABSOLUTE MEDICALS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ABSOLUTE MEDICALS LIMITED started?

ABSOLUTE MEDICALS LIMITED was started in 2004

Sources: Companies House