| Company Name | Dive Medics Ltd |
|---|---|
| Director | Michael David Speight |
| Company Status | Active |
| Company Number | 04919019 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2003(20 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Michael David Speight |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2003(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Rmt Accountants & Business Advisors Ltd Gosforth P Newcastle Upon Tyne NE12 8EG |
| Secretary Name | Joanne Speight |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2003(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Correspondence Address | Rmt Accountants & Business Advisors Ltd Gosforth P Newcastle Upon Tyne NE12 8EG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.divemedics.co.uk |
|---|
Location
| Registered Address | Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Michael D. Speight 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,134 |
| Cash | £55,025 |
| Current Liabilities | £32,316 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 2 October 2020 | Change of details for Mr Michael David Speight as a person with significant control on 24 September 2020 (2 pages) |
|---|---|
| 2 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 2 October 2020 | Secretary's details changed for Joanne Speight on 24 September 2020 (1 page) |
| 2 October 2020 | Director's details changed for Mr Michael David Speight on 24 September 2020 (2 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 29 July 2020 | Registered office address changed from 12 Kinmel Close Redcar Cleveland TS10 2RY to Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 29 July 2020 (1 page) |
| 10 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 11 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 10 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 7 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 17 June 2015 | Partial exemption accounts made up to 31 October 2014 (4 pages) |
| 17 June 2015 | Partial exemption accounts made up to 31 October 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 30 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Michael David Speight on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Michael David Speight on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Michael David Speight on 2 November 2009 (2 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 16 February 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 8 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 11 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 11 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 5 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 21 March 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 19 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 27 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 21 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: cleveland house, 92 westgate guisborough cleveland TS14 6AP (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: cleveland house, 92 westgate guisborough cleveland TS14 6AP (1 page) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Incorporation (9 pages) |
| 2 October 2003 | Incorporation (9 pages) |