This company is commonly known as Absolute Medicals Limited. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB | Director | 07 April 2010 | Active |
| Fort House, Old Hartley, Northumberland, NE26 4RL | Secretary | 03 November 2004 | Active |
| 8, Westfield Drive, Gosforth, NE3 4XU | Director | 05 September 2008 | Active |
| Fort House, Old Hartley, Whitley Bay, NE26 4RL | Director | 03 November 2004 | Active |
| 7 Towers Avenue, Jesmond, Newcastle Upon Tyne, NE2 3QE | Director | 25 September 2008 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Change account reference date company current extended. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-07 | Accounts | Accounts with accounts type small. | Download |
| 2014-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2013-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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