Computer Medicine Limited in NEWBURY

Computer Medicine Limited NEWBURY

Computer Medicine started in year 2007 as Private Limited Company with registration number 06348030. The Computer Medicine company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Newbury at 160 London Road. Postal code: RG14 2AX. Since 2008/01/17 Computer Medicine Limited is no longer carrying the name Computer Medicine (UK).

The firm has one director. Oliver T., appointed on 1 July 2008. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lindsay A. who worked with the the firm until 1 February 2016.

Computer Medicine Limited Address / Contact

Office Address	160 London Road
Town	Newbury
Post code	RG14 2AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06348030
Date of Incorporation	Mon, 20th Aug 2007
Industry	Information technology consultancy activities
Industry	Repair of computers and peripheral equipment
End of financial Year	31st August
Company age	18 years old
Account next due date	Sat, 31st May 2025 (40 days after)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Oliver T.

Position: Director

Appointed: 01 July 2008

Heath M.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2011

Lindsay A.

Position: Secretary

Appointed: 20 August 2007

Resigned: 01 February 2016

Jake W.

Position: Director

Appointed: 20 August 2007

Resigned: 03 May 2018

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Oliver T. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Jake W. This PSC owns 50,01-75% shares.

Oliver T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Jake W.

Notified on	6 April 2016
Ceased on	3 May 2018
Nature of control:	50,01-75% shares

Company previous names

Computer Medicine (UK)	January 17, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31	2024-08-31	2025-03-31
Net Worth	29 888	30 580	28 165	14 655	15 393	10 814

Balance Sheet
Current Assets	42 219	44 825	37 747	19 218	29 568	23 682	19 655	34 035	33 441	29 206	19 823	33 827	30 946	60 173
Net Assets Liabilities						10 814	15 946	26 820	27 222	22 909	9 429	19 690	20 434	5 557
Cash Bank In Hand	29 521	18 389	8 647
Debtors	12 698	26 436	29 100
Net Assets Liabilities Including Pension Asset Liability	29 888	30 580	28 165	14 655	15 393	10 814
Tangible Fixed Assets	4 153	3 405	7 893

Reserves/Capital
Called Up Share Capital	20	20	20
Profit Loss Account Reserve	29 868	30 560	28 145
Shareholder Funds	29 888	30 580	28 165	14 655	15 393	10 814

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal													2 037	2 106
Average Number Employees During Period								1	1	1	1	1	1	1
Creditors						19 014	9 364	12 417	11 005	10 700	10 394	14 137	8 475	16 667
Fixed Assets	4 153	3 405	7 893	7 262	6 681	6 146	5 655	5 202	4 786	4 403
Net Current Assets Liabilities	25 735	27 175	20 272	7 393	8 712	4 668	10 291	21 618	22 436	18 506	9 429	19 690	22 471	43 506
Provisions For Liabilities Balance Sheet Subtotal													2 037
Total Assets Less Current Liabilities	29 888	30 580	28 165	14 655	15 393	10 814	15 946	26 820	27 222	22 909	9 429	33 827	22 471	43 506
Creditors Due Within One Year	16 484	17 650	17 475	11 825	20 856	19 014
Number Shares Allotted	20	20	20
Par Value Share	1	1	1
Profit Loss For Period			27 585	14 490
Share Capital Allotted Called Up Paid	20	20	20
Tangible Fixed Assets Additions			8 000
Tangible Fixed Assets Cost Or Valuation	5 990	5 990	8 000
Tangible Fixed Assets Depreciation	1 837	2 585	107
Tangible Fixed Assets Depreciation Charged In Period		748	617
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			3 095
Tangible Fixed Assets Disposals			5 990

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened to 2025/03/31, originally was 2025/08/31. filed on: 25th, February 2025	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened to 2025/03/31, originally was 2025/08/31. filed on: 25th, February 2025	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2024/08/31 filed on: 14th, November 2024	accounts	Free Download (3 pages)
CH01	On 2024/02/27 director's details were changed filed on: 27th, February 2024	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 10th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 7th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 21st, April 2022	accounts	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 160 London Road Newbury RG14 2AX. Previous address: C/O C/O Cobbs Farm Shop Cobbs Farm Shop Bath Road Hungerford Berks RG17 0SP United Kingdom filed on: 27th, August 2021	address	Free Download (1 page)
AD01	Address change date: 2021/08/24. New Address: 160 London Road Newbury RG14 2AX. Previous address: 33 Elm Road Faringdon Oxon SN7 7EJ filed on: 24th, August 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 5th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 3rd, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 1st, April 2019	accounts	Free Download (2 pages)
TM01	2018/05/03 - the day director's appointment was terminated filed on: 4th, May 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 26th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 17th, March 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/08/31 filed on: 24th, March 2016	accounts	Free Download (6 pages)
TM02	2016/02/01 - the day secretary's appointment was terminated filed on: 24th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/20 with full list of members filed on: 3rd, September 2015	annual return	Free Download (6 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/09/03	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 24th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/08/20 with full list of members filed on: 29th, August 2014	annual return	Free Download (6 pages)
SH01	20.00 GBP is the capital in company's statement on 2014/08/29	capital
CH01	On 2013/04/08 director's details were changed filed on: 28th, August 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 3rd, March 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/08/20 with full list of members filed on: 27th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 11th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/20 with full list of members filed on: 21st, August 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 13th, April 2012	accounts	Free Download (3 pages)
CH01	On 2011/10/01 director's details were changed filed on: 19th, December 2011	officers	Free Download (2 pages)
CH03	On 2011/10/01 secretary's details were changed filed on: 19th, December 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/20 with full list of members filed on: 22nd, August 2011	annual return	Free Download (6 pages)
TM01	2011/08/22 - the day director's appointment was terminated filed on: 22nd, August 2011	officers	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, August 2011	address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Great Barn Old Estate Yard East Hendred Wantage Oxon OX12 8JY United Kingdom filed on: 22nd, August 2011	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 9th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/20 with full list of members filed on: 14th, September 2010	annual return	Free Download (7 pages)
CH01	On 2010/05/28 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/01 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/01 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 13th, September 2010	address	Free Download (1 page)
CH01	On 2010/05/28 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 11th, March 2010	accounts	Free Download (3 pages)
353	Location of register of members filed on: 11th, September 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 11th, September 2009	address	Free Download (1 page)
363a	Annual return up to 2009/09/11 with shareholders record filed on: 11th, September 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 10th, September 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 10th, September 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 7th, July 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 1st, October 2008	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 1st, October 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/10/01 with shareholders record filed on: 1st, October 2008	annual return	Free Download (4 pages)
288a	On 2008/07/16 Director appointed filed on: 16th, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/03 Director appointed filed on: 3rd, July 2008	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, January 2008	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, January 2008	incorporation	Free Download (10 pages)
CERTNM	Company name changed computer medicine (uk) LIMITEDcertificate issued on 17/01/08 filed on: 17th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed computer medicine (uk) LIMITEDcertificate issued on 17/01/08 filed on: 17th, January 2008	change of name	Free Download (2 pages)
287	Registered office changed on 28/08/07 from: 33 elm road faringdeon oxon SN7 7EJ filed on: 28th, August 2007	address	Free Download (1 page)
287	Registered office changed on 28/08/07 from: 33 elm road faringdeon oxon SN7 7EJ filed on: 28th, August 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, August 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 20th, August 2007	incorporation	Free Download (13 pages)

Computer Medicine Limited NEWBURY

Computer Medicine Limited Address / Contact

Company Information / Profile

Company staff

Oliver T.

Heath M.

Lindsay A.

Jake W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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