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Absolute Medicals Limited

Absolute Medicals Limited is an active company incorporated on 3 November 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Absolute Medicals Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05277366
Private limited company
Age
20 years
Incorporated 3 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Cube
Barrack Road
Newcastle Upon Tyne
NE4 6DB
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1965
Director • Pratice Manager • British • Lives in England • Born in Feb 1962
Maymask (158) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Claims Partnership Limited
Philip Ian Ridley and Christopher Jonathan Welch are mutual people.
Active
Maymask (158) Limited
Philip Ian Ridley and Christopher Jonathan Welch are mutual people.
Active
Callerton Gate Management Company Limited
Christopher Jonathan Welch is a mutual person.
Active
TM Acquisitions Limited
Christopher Jonathan Welch is a mutual person.
Active
Little Adventurers Properties Ltd
Christopher Jonathan Welch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£568.34K
Increased by £28.42K (+5%)
Total Liabilities
-£310.16K
Increased by £30.06K (+11%)
Net Assets
£258.18K
Decreased by £1.64K (-1%)
Debt Ratio (%)
55%
Increased by 2.69% (+5%)
Latest Activity
Philip Ian Ridley (PSC) Resigned
3 Months Ago on 29 May 2025
Philip Ian Ridley Resigned
3 Months Ago on 29 May 2025
Mr Christopher Jonathan Welch Appointed
3 Months Ago on 29 May 2025
Small Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
New Charge Registered
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Small Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Appointment of Mr Christopher Jonathan Welch as a director on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Philip Ian Ridley as a director on 29 May 2025
Submitted on 29 May 2025
Cessation of Philip Ian Ridley as a person with significant control on 29 May 2025
Submitted on 29 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 11 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Jan 2024
Registration of charge 052773660001, created on 7 September 2023
Submitted on 13 Sep 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 31 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 29 Mar 2023
Repayment History
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