Northumbrian Medical Supplies Limited

Company Name	Northumbrian Medical Supplies Limited
Directors	Joanne Tomkins and Ross William Tomkins
Company Status	Active
Company Number	06410206
Category	Private Limited Company
Incorporation Date	26 October 2007(16 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mrs Joanne Tomkins
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(12 years after company formation)
Appointment Duration	4 years, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Woodside West Thorn Farm Kirkley, Ponteland Northumberland NE20 0AG

Director Name	Mr Ross William Tomkins
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(12 years after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Woodside West Thorn Farm Kirkley, Ponteland Northumberland NE20 0AG

Secretary Name	Mrs Joanne Tomkins
Status	Current
Appointed	28 October 2019(12 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Woodside West Thorn Farm Kirkley, Ponteland Northumberland NE20 0AG

Director Name	Anthony Jacques Armstrong
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	8 Park Head Road High Heaton Tyne & Wear NE7 7DH

Director Name	Mr Robert Whitelaw
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	305 Heaton Road Newcastle Upon Tyne Tyne And Wear NE6 5QD

Secretary Name	Anthony Jacques Armstrong
Nationality	British
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	8 Park Head Road High Heaton Tyne & Wear NE7 7DH

Director Name	Fiona Armstrong
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 28 October 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	8 Park Head Road High Heaton Newcastle Upon Tyne NE7 7DH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	normedica.co.uk
Email address	[email protected]
Telephone	0191 2867799
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Normedica House 4 Ruby Park Brunswick Newcastle Upon Tyne Tyne And Wear NE13 7BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Brunswick
Ward	Castle
Built Up Area	Wideopen

Shareholders

2 at £1	Robert Whitelaw 50.00% Ordinary
1 at £1	Anthony Jacques Armstrong 25.00% Ordinary
1 at £1	Fiona Armstrong 25.00% Ordinary

Financials

Year	2014
Net Worth	£48,750
Cash	£46,890
Current Liabilities	£65,234

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Charges

28 October 2019	Delivered on: 4 November 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
15 December 2014	Delivered on: 24 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to northumbrian medical supplies limited. Outstanding
25 April 2008	Delivered on: 30 April 2008 Satisfied on: 8 August 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

8 February 2021	Director's details changed for Mrs Joanne Tomkins on 7 January 2021 (2 pages)
8 February 2021	Director's details changed for Mr Ross William Tomkins on 7 January 2021 (2 pages)
4 January 2021	Confirmation statement made on 26 October 2020 with updates (5 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 November 2019	Termination of appointment of Anthony Jacques Armstrong as a director on 28 October 2019 (1 page)
13 November 2019	Termination of appointment of Anthony Jacques Armstrong as a secretary on 28 October 2019 (1 page)
13 November 2019	Cessation of Fiona Armstrong as a person with significant control on 28 October 2019 (1 page)
13 November 2019	Termination of appointment of Fiona Armstrong as a director on 28 October 2019 (1 page)
13 November 2019	Cessation of Anthony Jacques Armstrong as a person with significant control on 28 October 2019 (1 page)
13 November 2019	Cessation of Robert Whitelaw as a person with significant control on 28 October 2019 (1 page)
13 November 2019	Notification of Therapy Direct Ltd as a person with significant control on 28 October 2019 (2 pages)
13 November 2019	Appointment of Mr Ross William Tomkins as a director on 28 October 2019 (2 pages)
13 November 2019	Appointment of Mrs Joanne Tomkins as a secretary on 28 October 2019 (2 pages)
13 November 2019	Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to Ardallan Holly Hill Gateshead Tyne and Wear NE10 9NQ on 13 November 2019 (1 page)
13 November 2019	Termination of appointment of Robert Whitelaw as a director on 28 October 2019 (1 page)
13 November 2019	Appointment of Mrs Joanne Tomkins as a director on 28 October 2019 (2 pages)
4 November 2019	Registration of charge 064102060003, created on 28 October 2019 (61 pages)
28 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 March 2019	Satisfaction of charge 064102060002 in full (1 page)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
2 May 2018	Unaudited abridged accounts made up to 31 December 2017 (13 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
29 June 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
29 June 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4 (6 pages)
4 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 December 2014	Registration of charge 064102060002, created on 15 December 2014 (18 pages)
24 December 2014	Registration of charge 064102060002, created on 15 December 2014 (18 pages)
24 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (6 pages)
24 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (6 pages)
8 August 2014	Satisfaction of charge 1 in full (3 pages)
8 August 2014	Satisfaction of charge 1 in full (3 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 4 (6 pages)
5 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 4 (6 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 November 2012	Registered office address changed from Suite 4, Parsons House, Parsons Road, Washington Tyne & Wear NE37 1EZ on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from Suite 4, Parsons House, Parsons Road, Washington Tyne & Wear NE37 1EZ on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from Suite 4, Parsons House, Parsons Road, Washington Tyne & Wear NE37 1EZ on 8 November 2012 (1 page)
6 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 November 2009	Director's details changed for Fiona Armstrong on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Robert Whitelaw on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Robert Whitelaw on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Fiona Armstrong on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Robert Whitelaw on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Fiona Armstrong on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Anthony Jacques Armstrong on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Anthony Jacques Armstrong on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Anthony Jacques Armstrong on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 November 2008	Return made up to 26/10/08; full list of members (6 pages)
12 November 2008	Return made up to 26/10/08; full list of members (6 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 April 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
16 April 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
29 March 2008	Ad 19/03/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
29 March 2008	Ad 19/03/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
29 March 2008	Ad 19/03/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
29 March 2008	Ad 19/03/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
27 March 2008	Director appointed fiona armstrong (2 pages)
27 March 2008	Director appointed fiona armstrong (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	Secretary resigned (1 page)
14 November 2007	New secretary appointed;new director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	Secretary resigned (1 page)
14 November 2007	New secretary appointed;new director appointed (2 pages)
26 October 2007	Incorporation (19 pages)
26 October 2007	Incorporation (19 pages)

Northumbrian Medical Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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