ABSOLUTE MEDICALS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
ABSOLUTE MEDICALS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
ABSOLUTE MEDICALS LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05277366. The accounts status is SMALL and accounts are next due on 31/12/2024.
ABSOLUTE MEDICALS LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05277366. The accounts status is SMALL and accounts are next due on 31/12/2024.
ABSOLUTE MEDICALS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE CUBE
NEWCASTLE UPON TYNE
NE4 6DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP IAN RIDLEY | Feb 1962 | British | Director | 2010-04-07 | CURRENT |
MR ANDREW KIRK WALKER | Apr 1959 | Uk | Director | 2008-09-25 UNTIL 2010-04-07 | RESIGNED |
MR CHRISTOPHER JOHN STANGER-LEATHES | Sep 1950 | British | Director | 2004-11-03 UNTIL 2008-09-25 | RESIGNED |
MR JAMES CURRY DIAS | Jul 1948 | British | Director | 2008-09-05 UNTIL 2010-04-07 | RESIGNED |
MRS ANGELA ELLEN STANGER-LEATHES | May 1954 | British | Secretary | 2004-11-03 UNTIL 2008-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Ian Ridley | 2016-04-06 | 2/1962 | Newcastle Upon Tyne | Significant influence or control |
Maymask (158) Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |