okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ABSOLUTE MEDICALS LIMITED

Register to unlock more data on OkredoRegister

ABSOLUTE MEDICALS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05277366

Incorporation date

03/11/2004

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Cube, Barrack Road, Newcastle Upon Tyne NE4 6DBCopy
copy info iconCopy
See on map
Latest events (Record since 03/11/2004)
dot icon31/03/2026
Accounts for a small company made up to 2025-03-31
View PDF (7 pages)
dot icon29/03/2026
Confirmation statement made on 2026-03-28 with no updates
View PDF (3 pages)
dot icon29/05/2025
Appointment of Mr Christopher Jonathan Welch as a director on 2025-05-29
View PDF (2 pages)
dot icon29/05/2025
Termination of appointment of Philip Ian Ridley as a director on 2025-05-29
View PDF (1 pages)
dot icon29/05/2025
Cessation of Philip Ian Ridley as a person with significant control on 2025-05-29
View PDF (1 pages)
dot icon11/04/2025
Accounts for a small company made up to 2024-03-31
View PDF (5 pages)
dot icon28/03/2025
Confirmation statement made on 2025-03-28 with no updates
View PDF (3 pages)
dot icon04/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon10/01/2024
Accounts for a small company made up to 2023-03-31
View PDF (6 pages)
dot icon13/09/2023
Registration of charge 052773660001, created on 2023-09-07
View PDF (17 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon29/03/2023
Accounts for a small company made up to 2022-03-31
View PDF (6 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon02/01/2022
Accounts for a small company made up to 2021-03-31
View PDF (7 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon18/01/2021
Accounts for a small company made up to 2020-03-31
View PDF (7 pages)
dot icon07/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon25/02/2020
Current accounting period extended from 2020-01-31 to 2020-03-31
View PDF (1 pages)
dot icon29/07/2019
Accounts for a small company made up to 2019-01-31
View PDF (6 pages)
dot icon10/05/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon24/07/2018
Accounts for a small company made up to 2018-01-31
View PDF (8 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon28/06/2017
Accounts for a small company made up to 2017-01-31
View PDF (8 pages)
dot icon06/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon18/10/2016
Full accounts made up to 2016-01-31
View PDF (8 pages)
dot icon05/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (3 pages)
dot icon13/10/2015
Accounts for a small company made up to 2015-01-31
View PDF (5 pages)
dot icon01/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (3 pages)
dot icon07/11/2014
Accounts for a small company made up to 2014-01-31
View PDF (5 pages)
dot icon23/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2013
Accounts for a small company made up to 2013-01-31
View PDF (5 pages)
dot icon12/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (3 pages)
dot icon12/09/2012
Accounts for a small company made up to 2012-01-31
View PDF (6 pages)
dot icon17/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2011
Accounts for a small company made up to 2011-01-31
View PDF (6 pages)
dot icon31/03/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2010
Accounts for a small company made up to 2010-01-31
View PDF (6 pages)
dot icon13/04/2010
Termination of appointment of James Dias as a director
View PDF (2 pages)
dot icon13/04/2010
Termination of appointment of Andrew Walker as a director
View PDF (2 pages)
dot icon13/04/2010
Appointment of Philip Ian Ridley as a director
View PDF (3 pages)
dot icon31/03/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2010
Annual return made up to 2009-11-03 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2009
Accounts for a small company made up to 2009-01-31
View PDF (5 pages)
dot icon09/12/2008
Return made up to 03/11/08; full list of members
View PDF (3 pages)
dot icon16/10/2008
Accounts for a small company made up to 2008-01-31
View PDF (5 pages)
dot icon15/10/2008
Director appointed andrew kirk walker
View PDF (2 pages)
dot icon09/10/2008
Appointment terminated secretary angela stanger-leathes
View PDF (1 pages)
dot icon09/10/2008
Appointment terminated director christopher stanger-leathes
View PDF (1 pages)
dot icon09/10/2008
Director appointed james curry dias
View PDF (2 pages)
dot icon09/10/2008
Registered office changed on 09/10/2008 from 29 howard street north shields tyne and wear NE30 1AR
View PDF (1 pages)
dot icon30/12/2007
Total exemption full accounts made up to 2007-01-31
View PDF (7 pages)
dot icon13/11/2007
Return made up to 03/11/07; full list of members
View PDF (2 pages)
dot icon12/12/2006
Total exemption full accounts made up to 2006-01-31
View PDF (7 pages)
dot icon04/12/2006
Return made up to 03/11/06; full list of members
View PDF (2 pages)
dot icon16/12/2005
Return made up to 03/11/05; full list of members
View PDF (2 pages)
dot icon16/12/2005
Accounting reference date extended from 30/11/05 to 31/01/06
View PDF (1 pages)
dot icon03/11/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stanger-Leathes, Christopher John
Director
03/11/2004 - 25/09/2008
107
Ridley, Philip Ian
Director
07/04/2010 - 29/05/2025
13
Welch, Christopher Jonathan
Director
29/05/2025 - Present
95
Walker, Andrew Kirk
Director
25/09/2008 - 07/04/2010
7
Stanger-Leathes, Angela Ellen
Secretary
03/11/2004 - 25/09/2008
10

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ABSOLUTE MEDICALS LIMITED

ABSOLUTE MEDICALS LIMITED is an(a) Active company incorporated on 03/11/2004 with the registered office located at The Cube, Barrack Road, Newcastle Upon Tyne NE4 6DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE MEDICALS LIMITED?

toggle

ABSOLUTE MEDICALS LIMITED is currently Active. It was registered on 03/11/2004 .

Where is ABSOLUTE MEDICALS LIMITED located?

toggle

ABSOLUTE MEDICALS LIMITED is registered at The Cube, Barrack Road, Newcastle Upon Tyne NE4 6DB.

What does ABSOLUTE MEDICALS LIMITED do?

toggle

ABSOLUTE MEDICALS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABSOLUTE MEDICALS LIMITED?

toggle

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-03-31.