About

Registered Number: 04858094
Date of Incorporation: 06/08/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 32 Portland Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 1QP

 

Having been setup in 2003, Nb Medical Ltd are based in Tyne & Wear. The companies director is Mcleod, Muriel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCLEOD, Muriel 07 June 2007 25 June 2008 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 24 April 2019
RESOLUTIONS - N/A 14 March 2019
MA - Memorandum and Articles 14 March 2019
SH01 - Return of Allotment of shares 13 March 2019
SH08 - Notice of name or other designation of class of shares 12 March 2019
CS01 - N/A 09 August 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 21 August 2015
CH01 - Change of particulars for director 21 August 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 18 May 2010
MEM/ARTS - N/A 08 October 2009
CERTNM - Change of name certificate 07 October 2009
RESOLUTIONS - N/A 07 October 2009
363a - Annual Return 16 September 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 14 August 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 21 August 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
AA - Annual Accounts 17 June 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
287 - Change in situation or address of Registered Office 20 December 2006
363a - Annual Return 08 August 2006
AA - Annual Accounts 06 July 2006
363a - Annual Return 08 August 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 16 August 2004
RESOLUTIONS - N/A 22 December 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
CERTNM - Change of name certificate 17 September 2003
NEWINC - New incorporation documents 06 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.