Northern Star Medical Limited in North Shields, NE30 1HR

Description

Data updated on: 01-11-2023

The Northern Star Medical Limited firm has been operating in this business for 11 years, as it's been founded in 2013. Started with Registered No. 08381596, Northern Star Medical is categorised as a Private Limited Company with office in The Richard Irvin Building Union Road, North Shields NE30 1HR. The firm's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. Northern Star Medical Ltd released its account information for the period that ended on Tuesday 31st January 2023. The company's latest confirmation statement was submitted on Monday 30th January 2023.

For 11 years, this particular limited company has only been overseen by an individual director: Ewan B. who has been administering it since 2013-01-30. To find professional help with legal documentation, this particular limited company has been utilizing the skills of Lesley B. as a secretary since 2013.

Ewan B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2015-02-01	2016-01-31	2017-01-31	2017-02-01	2018-01-31	2018-02-01	2019-01-31	2019-02-01	2020-01-31	2020-02-01	2021-01-31	2021-02-01	2022-01-31	2022-02-01	2023-01-31
Currency
Net Worth	100	100		100	100

Balance Sheet
Cash Bank On Hand														100	100	100	100
Net Assets Liabilities														100	100	100	100
Cash Bank In Hand			100	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital			100	100		100	100	100	100	100	100	100	100
Shareholder Funds	100	100		100	100

Other Financial Data
Number Shares Allotted	100	100			100
Par Value Share	1	1			1										1		1
Capital Employed			100	100		100	100	100	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Share Capital Allotted Called Up Paid	100	100		100	100

Company staff

Ewan B.

Role: Director

Appointed: 30 January 2013

Latest update: 20 April 2024

Lesley B.

Role: Secretary

Appointed: 30 January 2013

Latest update: 20 April 2024

People with significant control

Ewan B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	13 February 2024
Confirmation statement last made up date	30 January 2023

Annual Accounts 30 October 2014
Start Date For Period Covered By Report	2013-01-30
Date Approval Accounts	30 October 2014
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts 21 March 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Date Approval Accounts	21 March 2018
Annual Accounts 08 April 2019
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Date Approval Accounts	08 April 2019
Annual Accounts 04 March 2020
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Date Approval Accounts	04 March 2020
Annual Accounts 13 May 2021
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Date Approval Accounts	13 May 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	2014-01-31
Annual Accounts 31 October 2016
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	31 October 2016
Annual Accounts 12 February 2015
Date Approval Accounts	12 February 2015
Annual Accounts 12 October 2017
Date Approval Accounts	12 October 2017

Northern Star Medical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ewan B.

Lesley B.

People with significant control

Ewan B.

Accounts Documents

Company filings

Filing category

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