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02 MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 02 Medical Limited. The company was founded 21 years ago and was given the registration number 04575460. The firm's registered office is in NEWBURY. You can find them at Orton House, Tile Barn, Woolton Hill, Newbury, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:02 MEDICAL LIMITED
Company Number:04575460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Orton House, Tile Barn, Woolton Hill, Newbury, England, RG20 9UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orton House, Tile Barn, Woolton Hill, Newbury, United Kingdom, RG20 9UY

Secretary29 October 2002Active
Orton House, Tile Barn, Woolton Hill, Newbury, England, RG20 9UY

Director29 October 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary29 October 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director29 October 2002Active

People with Significant Control

Mrs Sarah Nelsen
Notified on:08 October 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Orton House, Tile Barn, Woolton Hill, Newbury, England, RG20 9UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-03-11Officers

Change person director company with change date.

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2023-03-11Officers

Change person secretary company with change date.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-11Address

Change registered office address company with date old address new address.

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2016-11-11Address

Change sail address company with old address new address.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-06-02Address

Change sail address company with old address new address.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-11-01Annual return

Annual return company with made up date full list shareholders.

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