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On Medical Limited

On Medical Limited is an active company incorporated on 7 April 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. On Medical Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05773924
Private limited company
Age
19 years
Incorporated 7 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Saxon House 50-52 Heaton Road
Byker
Newcastle Upon Tyne
Tyne And Wear
NE6 1SL
Address changed on 17 Mar 2022 (3 years ago)
Previous address was C/O Jacqueline Galloway Winn Solicitors Ltd Brinkburn Street Newcastle upon Tyne Tyne & Wear NE6 1PL England
Telephone
03445761576
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in Jul 1976
Director • Finance Director • Spanish • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Oct 1971
Winn Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
On-Hire Limited
Jeffrey John Winn, Marta Fernandez Varona, and 2 more are mutual people.
Active
Winn Solicitors Limited
Jeffrey John Winn, , and 1 more are mutual people.
Active
Winn Holding Limited
Jeffrey John Winn, Marta Fernandez Varona, and 2 more are mutual people.
Active
Accident Solicitors Limited
Jeffrey John Winn and are mutual people.
Active
On Loan Limited
Jeffrey John Winn and are mutual people.
Active
The Towers Property Company Limited
Jeffrey John Winn is a mutual person.
Active
Continental Shelf 556 Limited
Jeffrey John Winn is a mutual person.
Active
Winn Investments Limited
Jeffrey John Winn is a mutual person.
Active
Brands
On Medical
On Medical is a provider of independent medico-legal reporting and rehabilitation services throughout the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£165K
Decreased by £227K (-58%)
Turnover
£964K
Decreased by £3.06M (-76%)
Employees
2
Decreased by 18 (-90%)
Total Assets
£3.84M
Decreased by £10.36M (-73%)
Total Liabilities
-£527K
Decreased by £703K (-57%)
Net Assets
£3.31M
Decreased by £9.66M (-74%)
Debt Ratio (%)
14%
Increased by 5.07% (+59%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Marta Fernandez Varona Resigned
5 Months Ago on 3 Jun 2025
Mr Christopher Birkett Appointed
5 Months Ago on 20 May 2025
Mr Clint Milnes Appointed
5 Months Ago on 20 May 2025
Jeffrey John Winn Resigned
7 Months Ago on 5 Apr 2025
Jeffrey John Winn Resigned
7 Months Ago on 5 Apr 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 12 Feb 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Termination of appointment of Marta Fernandez Varona as a director on 3 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Clint Milnes as a director on 20 May 2025
Submitted on 21 May 2025
Appointment of Mr Christopher Birkett as a director on 20 May 2025
Submitted on 21 May 2025
Termination of appointment of Jeffrey John Winn as a director on 5 April 2025
Submitted on 20 May 2025
Termination of appointment of Jeffrey John Winn as a secretary on 5 April 2025
Submitted on 20 May 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 4 Mar 2024
Registration of charge 057739240008, created on 12 February 2024
Submitted on 16 Feb 2024
Repayment History
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