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Absolute Medicals Limited NEWCASTLE UPON TYNE

Absolute Medicals started in year 2004 as Private Limited Company with registration number 05277366. The Absolute Medicals company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Newcastle Upon Tyne at The Cube. Postal code: NE4 6DB.

The firm has one director. Philip R., appointed on 7 April 2010. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Angela S. who worked with the the firm until 25 September 2008.

Absolute Medicals Limited Address / Contact

Office Address The Cube
Office Address2 Barrack Road
Town Newcastle Upon Tyne
Post code NE4 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05277366
Date of Incorporation Wed, 3rd Nov 2004
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Philip R.

Position: Director

Appointed: 07 April 2010

Andrew W.

Position: Director

Appointed: 25 September 2008

Resigned: 07 April 2010

James D.

Position: Director

Appointed: 05 September 2008

Resigned: 07 April 2010

Angela S.

Position: Secretary

Appointed: 03 November 2004

Resigned: 25 September 2008

Christopher S.

Position: Director

Appointed: 03 November 2004

Resigned: 25 September 2008

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Philip R. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Maymask (158) Limited that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Philip R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Maymask (158) Limited

The Cube Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Sun, 31st Mar 2024
filed on: 4th, April 2024 		Free Download (3 pages)

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