Menna Overview
Here’s a quick overview of ABSOLUTE MEDICALS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2004.
ABSOLUTE MEDICALS LIMITED
- Company statusactive
- Company No05277366
- Age21 years 8 months Incorporated 3 November 2004
- Officers1
Address
The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB
ABSOLUTE MEDICALS LIMITED is an active company incorporated on 3 November 2004 and based in Newcastle Upon Tyne. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 29 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 10 May 2019
Accounts With Accounts Type Small
8 Years Ago on 24 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
Accounts With Accounts Type Small
9 Years Ago on 28 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 06 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 18 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Apr 2016
Accounts With Accounts Type Small
10 Years Ago on 13 Oct 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELCH, Christopher Jonathan | director | Mar 1965 | 29 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Ian Ridley | Feb 1962 | 06 Apr 2016 |
| Maymask (158) Limited | 06 Apr 2016 |
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Here’s a quick overview of ABSOLUTE MEDICALS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2004.