| Company Name | Ausmats Consultancy Limited |
|---|---|
| Company Status | Active |
| Company Number | 08354255 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2013(11 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Austin Mathews |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2013(same day as company formation) |
| Role | Medical Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Harestones Wynyard Billingham Cleveland TS22 5QT |
| Director Name | Mrs Sreekumari Pushpoth Ramakrishnan |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2014(1 year after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Medical Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Harestones Wynyard Billingham Cleveland TS22 5QT |
| Director Name | Mr Vivek Mathews |
|---|---|
| Date of Birth | August 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2014(1 year, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Harestones Wynyard Billingham Cleveland TS22 5QT |
| Director Name | Mrs Sreekumari Pushpoth Ramakrishnan |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Harestones Wynyard Billingham Cleveland TS22 5QT |
Location
| Registered Address | 2 Harestones Wynyard Billingham Cleveland TS22 5QT |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Village |
Shareholders
| 35 at £1 | Austin Mathews 35.00% Ordinary |
|---|---|
| 35 at £1 | Sreekumari Pushpoth Ramakrishnan 35.00% Ordinary |
| 30 at £1 | Vivek Mathews 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,328 |
| Cash | £113,456 |
| Current Liabilities | £23,681 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 3 April 2024 | Change of details for Dr Austin Mathews as a person with significant control on 3 April 2024 (2 pages) |
|---|---|
| 3 April 2024 | Notification of Sreekumari Pushpoth Ramakrishnan as a person with significant control on 3 April 2024 (2 pages) |
| 3 April 2024 | Notification of Vivek Mathews as a person with significant control on 3 April 2024 (2 pages) |
| 10 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
| 18 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 10 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 5 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 11 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 10 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 1 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 14 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 10 January 2019 with updates (5 pages) |
| 2 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 25 June 2018 | Director's details changed for Mrs. Sreekumari Pushpoth Ramikrishnan on 25 June 2018 (2 pages) |
| 11 January 2018 | Confirmation statement made on 10 January 2018 with updates (4 pages) |
| 15 November 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 15 November 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 17 October 2017 | Statement of capital following an allotment of shares on 1 October 2017
|
| 17 October 2017 | Statement of capital following an allotment of shares on 1 October 2017
|
| 15 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 15 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 16 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-16
|
| 16 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-16
|
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 18 January 2015 | Director's details changed for Mrs. Sreekumari Pushpoth Ramikrishnan on 3 November 2014 (2 pages) |
| 18 January 2015 | Director's details changed for Mrs. Sreekumari Pushpoth Ramikrishnan on 3 November 2014 (2 pages) |
| 18 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Director's details changed for Mrs. Sreekumari Pushpoth Ramikrishnan on 3 November 2014 (2 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 16 September 2014 | Appointment of Mr Vivek Mathews as a director on 31 August 2014 (2 pages) |
| 16 September 2014 | Appointment of Mr Vivek Mathews as a director on 31 August 2014 (2 pages) |
| 16 September 2014 | Appointment of Mrs Sreekumari Pushpoth Ramikrishnan as a director on 31 January 2014 (2 pages) |
| 16 September 2014 | Termination of appointment of Sreekumari Pushpoth Ramakrishnan as a director on 10 January 2013 (1 page) |
| 16 September 2014 | Termination of appointment of Sreekumari Pushpoth Ramakrishnan as a director on 10 January 2013 (1 page) |
| 16 September 2014 | Appointment of Mrs Sreekumari Pushpoth Ramikrishnan as a director on 31 January 2014 (2 pages) |
| 15 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 10 January 2013 | Incorporation (38 pages) |
| 10 January 2013 | Incorporation (38 pages) |