02 Medical Limited

General information

Name:

02 Medical Ltd

Office Address:

Orton House Tile Barn, Woolton Hill RG20 9UY Newbury

Number: 04575460

Incorporation date: 2002-10-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02 Medical came into being in 2002 as a company enlisted under no 04575460, located at RG20 9UY Newbury at Orton House. It has been in business for seventeen years and its state is active. The firm's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. 2018/03/31 is the last time account status updates were reported.

For seventeen years, this limited company has only been supervised by one managing director: Sarah N. who has been administering it since 2002-10-29. Furthermore, the managing director's tasks are often supported by a secretary - David N., who was chosen by this specific limited company seventeen years ago.

Sarah N. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David N.

Role: Secretary

Appointed: 29 October 2002

Latest update: 4 October 2019

Sarah N.

Role: Director

Appointed: 29 October 2002

Latest update: 4 October 2019

People with significant control

Sarah N.
Notified on 8 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 12 November 2020
Confirmation statement last made up date 29 October 2019
Annual Accounts 7 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 7 October 2013
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 December 2014
Annual Accounts 27 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts 15 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company financial statements for the year ending on March 31, 2018 (AA)
filed on: 18th, December 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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