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Newtec Vascular Products Limited

Newtec Vascular Products Limited is a liquidation company incorporated on 23 December 2013 with the registered office located in Bolton, Greater Manchester. Newtec Vascular Products Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Compulsory strike-off was discontinued 7 months ago
Company No
08824446
Private limited company
Age
11 years
Incorporated 23 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 289 days
Dated 23 December 2023 (1 year 10 months ago)
Next confirmation dated 23 December 2024
Was due on 6 January 2025 (9 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Fourth Floor Unit 5b The Parklands
Lostock
Bolton
BL6 4SD
Address changed on 10 Apr 2025 (6 months ago)
Previous address was Liverpool Science Park 131 Mount Pleasant Liverpool Merseyside L3 5TF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
3
Director • Medical Doctor • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in May 1958
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1971
Mr Stephen George Edward Barker
PSC • British • Lives in England • Born in Jan 1960
Spark Impact Limited
PSC
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Mutual Companies
SB Health Ltd
Stephen George Edward Barker is a mutual person.
Active
Surepulse Medical Limited
Dr William David Allan is a mutual person.
Active
Iconix Limited
Dr William David Allan is a mutual person.
Active
Anatomic Focus Limited
Stephen George Edward Barker is a mutual person.
Active
Active Needle Technology Ltd
Dr William David Allan is a mutual person.
Active
Vascular Flow Technologies Limited
Dr William David Allan is a mutual person.
Active
Newtec Medical Devices Ltd
Robert John Carson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£59.66K
Decreased by £37.86K (-39%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.52M
Increased by £90.12K (+6%)
Total Liabilities
-£178.68K
Increased by £41.02K (+30%)
Net Assets
£1.34M
Increased by £49.1K (+4%)
Debt Ratio (%)
12%
Increased by 2.13% (+22%)
Latest Activity
Registered Address Changed
6 Months Ago on 10 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 10 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 18 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 11 Mar 2025
Robert John Carson Resigned
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Registered office address changed from Liverpool Science Park 131 Mount Pleasant Liverpool Merseyside L3 5TF to Fourth Floor Unit 5B the Parklands Lostock Bolton BL6 4SD on 10 April 2025
Submitted on 10 Apr 2025
Statement of affairs
Submitted on 10 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Termination of appointment of Robert John Carson as a director on 5 November 2024
Submitted on 17 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 30 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Repayment History
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