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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

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