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ABSOLUTE MEDICALS LIMITED

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

This company is commonly known as Absolute Medicals Limited. The company was founded 20 years ago and was given the registration number 05277366. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Cube, Barrack Road, Newcastle Upon Tyne, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ABSOLUTE MEDICALS LIMITED
Company Number:05277366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB

Director07 April 2010Active
Fort House, Old Hartley, Northumberland, NE26 4RL

Secretary03 November 2004Active
8, Westfield Drive, Gosforth, NE3 4XU

Director05 September 2008Active
Fort House, Old Hartley, Whitley Bay, NE26 4RL

Director03 November 2004Active
7 Towers Avenue, Jesmond, Newcastle Upon Tyne, NE2 3QE

Director25 September 2008Active

People with Significant Control

Mr Philip Ian Ridley
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB
Nature of control:
  • Significant influence or control
Maymask (158) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE4 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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