| Company Name | Absolute Medicals Limited |
|---|---|
| Director | Philip Ian Ridley |
| Company Status | Active |
| Company Number | 05277366 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2004(19 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Philip Ian Ridley |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2010(5 years, 5 months after company formation) |
| Appointment Duration | 14 years |
| Role | Pratice Manager |
| Country of Residence | England |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB |
| Director Name | Mr Christopher John Stanger-Leathes |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fort House Old Hartley Whitley Bay Tyne & Wear NE26 4RL |
| Secretary Name | Mrs Angela Ellen Stanger-Leathes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fort House Old Hartley Northumberland NE26 4RL |
| Director Name | Mr James Curry Dias |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2008(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 April 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8 Westfield Drive Gosforth Newcastle Upon Tyne NE3 4XU |
| Director Name | Mr Andrew Kirk Walker |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2008(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 April 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE |
Contact
| Website | sintons.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0149093 |
| Telephone region | Freephone |
Location
| Registered Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Maymask (158) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,958 |
| Cash | £1 |
| Current Liabilities | £725,288 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 10 January 2024 | Accounts for a small company made up to 31 March 2023 (6 pages) |
|---|---|
| 13 September 2023 | Registration of charge 052773660001, created on 7 September 2023 (17 pages) |
| 31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 29 March 2023 | Accounts for a small company made up to 31 March 2022 (6 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 2 January 2022 | Accounts for a small company made up to 31 March 2021 (7 pages) |
| 6 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 18 January 2021 | Accounts for a small company made up to 31 March 2020 (7 pages) |
| 7 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 25 February 2020 | Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
| 29 July 2019 | Accounts for a small company made up to 31 January 2019 (6 pages) |
| 10 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 24 July 2018 | Accounts for a small company made up to 31 January 2018 (8 pages) |
| 11 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 28 June 2017 | Accounts for a small company made up to 31 January 2017 (8 pages) |
| 28 June 2017 | Accounts for a small company made up to 31 January 2017 (8 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 18 October 2016 | Full accounts made up to 31 January 2016 (8 pages) |
| 18 October 2016 | Full accounts made up to 31 January 2016 (8 pages) |
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 13 October 2015 | Accounts for a small company made up to 31 January 2015 (5 pages) |
| 13 October 2015 | Accounts for a small company made up to 31 January 2015 (5 pages) |
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 7 November 2014 | Accounts for a small company made up to 31 January 2014 (5 pages) |
| 7 November 2014 | Accounts for a small company made up to 31 January 2014 (5 pages) |
| 23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 29 October 2013 | Accounts for a small company made up to 31 January 2013 (5 pages) |
| 29 October 2013 | Accounts for a small company made up to 31 January 2013 (5 pages) |
| 12 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 12 September 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 12 September 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 17 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 9 September 2011 | Accounts for a small company made up to 31 January 2011 (6 pages) |
| 9 September 2011 | Accounts for a small company made up to 31 January 2011 (6 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 6 October 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 6 October 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 13 April 2010 | Termination of appointment of Andrew Walker as a director (2 pages) |
| 13 April 2010 | Termination of appointment of Andrew Walker as a director (2 pages) |
| 13 April 2010 | Termination of appointment of James Dias as a director (2 pages) |
| 13 April 2010 | Appointment of Philip Ian Ridley as a director (3 pages) |
| 13 April 2010 | Termination of appointment of James Dias as a director (2 pages) |
| 13 April 2010 | Appointment of Philip Ian Ridley as a director (3 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 11 September 2009 | Accounts for a small company made up to 31 January 2009 (5 pages) |
| 11 September 2009 | Accounts for a small company made up to 31 January 2009 (5 pages) |
| 9 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 16 October 2008 | Accounts for a small company made up to 31 January 2008 (5 pages) |
| 16 October 2008 | Accounts for a small company made up to 31 January 2008 (5 pages) |
| 15 October 2008 | Director appointed andrew kirk walker (2 pages) |
| 15 October 2008 | Director appointed andrew kirk walker (2 pages) |
| 9 October 2008 | Appointment terminated secretary angela stanger-leathes (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 29 howard street north shields tyne and wear NE30 1AR (1 page) |
| 9 October 2008 | Appointment terminated secretary angela stanger-leathes (1 page) |
| 9 October 2008 | Appointment terminated director christopher stanger-leathes (1 page) |
| 9 October 2008 | Director appointed james curry dias (2 pages) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 29 howard street north shields tyne and wear NE30 1AR (1 page) |
| 9 October 2008 | Appointment terminated director christopher stanger-leathes (1 page) |
| 9 October 2008 | Director appointed james curry dias (2 pages) |
| 30 December 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 30 December 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 13 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 4 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 16 December 2005 | Accounting reference date extended from 30/11/05 to 31/01/06 (1 page) |
| 16 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 16 December 2005 | Accounting reference date extended from 30/11/05 to 31/01/06 (1 page) |
| 3 November 2004 | Incorporation (17 pages) |
| 3 November 2004 | Incorporation (17 pages) |