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Nb Medical Education Limited TYNE & WEAR

Nb Medical Education started in year 2002 as Private Limited Company with registration number 04590563. The Nb Medical Education company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Tyne & Wear at 32 Portland Terrace. Postal code: NE2 1QP.

The firm has one director. Philip N., appointed on 14 November 2002. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex secretaries - Muriel M., Jason L. and others listed below. There were no ex directors.

Nb Medical Education Limited Address / Contact

Office Address 32 Portland Terrace
Office Address2 Newcastle Upon Tyne
Town Tyne & Wear
Post code NE2 1QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04590563
Date of Incorporation Thu, 14th Nov 2002
Industry Specialists medical practice activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Philip N.

Position: Director

Appointed: 14 November 2002

Muriel M.

Position: Secretary

Appointed: 30 November 2006

Resigned: 25 June 2008

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 10 November 2003

Resigned: 30 November 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2002

Resigned: 14 November 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 November 2002

Resigned: 14 November 2002

Jason L.

Position: Secretary

Appointed: 14 November 2002

Resigned: 10 November 2003

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Philip N. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Kirsty F. This PSC owns 25-50% shares.

Philip N.

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

Kirsty F.

Notified on 6 April 2016
Ceased on 18 October 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth683 724163 302     
Balance Sheet
Cash Bank On Hand  30919988243133
Current Assets552 942169 356154 782154 672154 561154 716154 606
Debtors418 108161 474154 473154 473154 473154 473154 473
Other Debtors  154 473154 473154 473154 473154 473
Cash Bank In Hand134 8347 882     
Net Assets Liabilities Including Pension Asset Liability683 724163 302     
Tangible Fixed Assets1 666      
Reserves/Capital
Called Up Share Capital22     
Profit Loss Account Reserve683 722163 300     
Shareholder Funds683 724163 302     
Other
Accumulated Depreciation Impairment Property Plant Equipment  6 6676 6676 6676 667 
Average Number Employees During Period  11111
Creditors   5 9347 2488 77310 229
Net Current Assets Liabilities481 834163 302149 999148 738147 313145 943144 377
Number Shares Issued Fully Paid   1111
Other Creditors  4 7835 9347 2488 77310 229
Par Value Share 1 1111
Property Plant Equipment Gross Cost  6 6676 6676 6676 667 
Creditors Due Within One Year71 1086 054     
Fixed Assets201 890      
Investments Fixed Assets200 224      
Number Shares Allotted 1     
Share Capital Allotted Called Up Paid11     
Tangible Fixed Assets Cost Or Valuation11 39711 397     
Tangible Fixed Assets Depreciation9 73111 397     
Tangible Fixed Assets Depreciation Charged In Period 1 666     
Total Assets Less Current Liabilities683 724163 302     
Amount Specific Advance Or Credit Directors65 158      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 29th, December 2023 		Free Download (8 pages)

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