About

Registered Number: 02579881
Date of Incorporation: 05/02/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: 15 Eagle Lane, Dullingham, Newmarket, Suffolk, CB8 9UZ

 

Newcampe Medical Ltd was founded on 05 February 1991 and has its registered office in Newmarket, Suffolk, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 4 directors listed as Owen, Emily Susan, M/s, Owen, Susan Mary, Fitzgerald, Christine Freda, Mcintosh, Adam Alexander in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Emily Susan, M/S 01 January 2015 - 1
OWEN, Susan Mary 01 January 2015 - 1
FITZGERALD, Christine Freda 01 September 1991 31 March 2011 1
MCINTOSH, Adam Alexander 07 February 1991 31 August 1991 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 15 December 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 30 December 2017
MR01 - N/A 04 November 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 04 March 2015
AP01 - Appointment of director 04 March 2015
AP01 - Appointment of director 04 March 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 02 December 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 22 June 2011
TM01 - Termination of appointment of director 16 May 2011
TM02 - Termination of appointment of secretary 16 May 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 25 February 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 10 March 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 03 April 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 27 February 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 16 February 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 04 February 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 25 February 1997
AA - Annual Accounts 05 December 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 29 January 1995
363s - Annual Return 29 January 1995
363s - Annual Return 07 March 1994
AA - Annual Accounts 23 November 1993
AA - Annual Accounts 15 April 1993
363s - Annual Return 15 March 1993
AA - Annual Accounts 27 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 April 1992
363b - Annual Return 13 February 1992
287 - Change in situation or address of Registered Office 06 September 1991
288 - N/A 06 September 1991
288 - N/A 25 February 1991
288 - N/A 25 February 1991
287 - Change in situation or address of Registered Office 25 February 1991
CERTNM - Change of name certificate 19 February 1991
NEWINC - New incorporation documents 05 February 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.