Based in Northwood, Neomedic Ltd was established in 1997, it's status at Companies House is "Active". Neomedic Ltd has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASINA, Kermalli | 04 November 1997 | 06 October 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GULAMHUSEIN, Fatema | 24 October 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 January 2020 | |
| CS01 - N/A | 31 October 2019 | |
| AD01 - Change of registered office address | 26 April 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| CS01 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AD01 - Change of registered office address | 26 October 2015 | |
| CH01 - Change of particulars for director | 26 October 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| MR04 - N/A | 13 May 2014 | |
| AA - Annual Accounts | 16 January 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AP03 - Appointment of secretary | 24 October 2012 | |
| TM02 - Termination of appointment of secretary | 24 October 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 December 2011 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 11 October 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| AR01 - Annual Return | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2008 | |
| 395 - Particulars of a mortgage or charge | 16 February 2008 | |
| AA - Annual Accounts | 11 February 2008 | |
| 363a - Annual Return | 02 November 2007 | |
| 353 - Register of members | 02 November 2007 | |
| 287 - Change in situation or address of Registered Office | 02 November 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 November 2007 | |
| 395 - Particulars of a mortgage or charge | 14 July 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363a - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| 363s - Annual Return | 14 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2003 | |
| AA - Annual Accounts | 13 November 2003 | |
| 395 - Particulars of a mortgage or charge | 25 April 2003 | |
| 363s - Annual Return | 30 October 2002 | |
| AA - Annual Accounts | 14 October 2002 | |
| 395 - Particulars of a mortgage or charge | 10 June 2002 | |
| 363s - Annual Return | 29 November 2001 | |
| 287 - Change in situation or address of Registered Office | 22 October 2001 | |
| AA - Annual Accounts | 17 September 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| AA - Annual Accounts | 27 October 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 10 September 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 225 - Change of Accounting Reference Date | 09 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 1998 | |
| 287 - Change in situation or address of Registered Office | 25 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 1998 | |
| NEWINC - New incorporation documents | 04 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 November 2011 | Fully Satisfied |
N/A |
| Debenture | 06 February 2008 | Outstanding |
N/A |
| Debenture | 12 July 2007 | Fully Satisfied |
N/A |
| Security deposit | 04 April 2003 | Fully Satisfied |
N/A |
| Debenture | 25 May 2002 | Fully Satisfied |
N/A |
