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Dato Capital United Kingdom

New Medical LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts NEW MEDICAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04475659
Record last updated Saturday, November 23, 2013 3:40:06 PM UTC
Official Address Aston Court Kingsmead Business Park Frederick Place Tylers Green And Loudwater
There are 33 companies registered at this street
Postal Code HP111LA
Sector Other business activities

Charts

Visits

NEW MEDICAL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 7, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 24, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Apr 12, 2012 Striking off application by a company Striking off application by a company
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Apr 3, 2012 Resignation of one Director 4475... Resignation of one Director 4475...
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of 3 people: one General Practioner, one Gp, one Accountant/Director and one Director (a man) Resignation of 3 people: one General Practioner, one Gp, one Accountant/Director and one Director (a man)
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jul 28, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Registry Jul 14, 2010 Change of particulars for director 4475... Change of particulars for director 4475...
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Annual return Annual return
Registry Jul 9, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 9, 2009 Register of members Register of members
Registry Jul 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2009 Change in situation or address of registered office 4475... Change in situation or address of registered office 4475...
Registry Jan 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Aug 29, 2008 Annual return Annual return
Registry Jun 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jul 6, 2007 Annual return Annual return
Registry May 8, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 17, 2007 Authorised allotment of shares and debentures 4475... Authorised allotment of shares and debentures 4475...
Registry Apr 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Registry Apr 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2005 Register of members Register of members
Registry Sep 19, 2005 Annual return Annual return
Registry Sep 19, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 15, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 10, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 4, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 4, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 4, 2004 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 4, 2004 Rereg pri-plc Rereg pri-plc
Registry Nov 2, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 26, 2004 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Oct 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 4, 2004 Annual return Annual return
Financials Jul 6, 2004 Annual accounts Annual accounts
Registry Oct 16, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 14, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 14, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 14, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 8, 2003 Balance sheet Balance sheet
Registry Oct 8, 2003 Auditor's report Auditor's report
Registry Oct 8, 2003 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Oct 8, 2003 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Oct 8, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 8, 2003 Auditor's statement Auditor's statement
Registry Oct 8, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2003 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Oct 8, 2003 Rereg pri-plc Rereg pri-plc
Registry Sep 26, 2003 Appointment of a director Appointment of a director
Registry Sep 26, 2003 Appointment of a director 4475... Appointment of a director 4475...
Registry Sep 26, 2003 Resignation of a director Resignation of a director
Registry Sep 5, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 4, 2003 Annual return Annual return
Registry May 21, 2003 Resignation of a woman Resignation of a woman
Registry May 20, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Apr 18, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 18, 2003 Varying share rights and names Varying share rights and names
Registry Apr 18, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 18, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 18, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 23, 2002 Appointment of a director Appointment of a director
Registry Jul 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2002 Appointment of a director Appointment of a director
Registry Jul 23, 2002 Resignation of a director Resignation of a director
Registry Jul 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2002 Appointment of a director Appointment of a director
Registry Jul 2, 2002 Six appointments: a woman, 3 men and 2 companies,: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies,: a woman, 3 men and 2 companies

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