Absolute Medicals Limited

Active05277366 Private limited company
Incorporated
3 November 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Maymask (158) Limited
Accounts type
Small
Region
North East
Address
The Cube
Barrack Road
Newcastle Upon Tyne
NE4 6DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
29 May 2025
Appointed Welch, Christopher Jonathan as Director
29 May 2025
Resigned Ridley, Philip Ian as Director
7 April 2010
Appointed Ridley, Philip Ian as Director
7 April 2010
Resigned Walker, Andrew Kirk as Director
7 April 2010
Resigned Dias, James Curry as Director
25 September 2008
Appointed Walker, Andrew Kirk as Director
25 September 2008
Resigned Stanger-Leathes, Angela Ellen as Secretary
25 September 2008
5 September 2008
Appointed Dias, James Curry as Director
3 November 2004
Appointed Stanger-Leathes, Angela Ellen as Secretary
3 November 2004
Appointed Stanger-Leathes, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Maymask (158) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
29 May 2025
Ceased Philip Ian Ridley — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£361,161
Cash
£4,517
Employees
1
Current Ratio
2.1x
Balance sheet detail
2025
Current Assets£692,884
Cash£4,517
Creditors (< 1 year)£331,723
Net Current Assets£361,161
Net Assets£361,161
Shareholder Funds£361,161

Filings

Filing history not loaded yet. See it on Companies House

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