| Company Name | Newman Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07213033 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2010(14 years ago) |
| Dissolution Date | 21 August 2019 (4 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Philip Newman |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Anaesthetist |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
| Secretary Name | Dr Melinda Newman |
|---|---|
| Status | Closed |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
Location
| Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 75 at £1 | Philip Newman 75.00% Ordinary |
|---|---|
| 25 at £1 | Melinda Newman 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £251,548 |
| Cash | £223,731 |
| Current Liabilities | £19,640 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 May 2019 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 25 February 2019 | Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page) |
| 23 November 2018 | Registered office address changed from Abbey Farm the Vatch Stroud Gloucestershire GL6 7LE England to Bridge House London Bridge London SE1 9QR on 23 November 2018 (2 pages) |
| 16 November 2018 | Appointment of a voluntary liquidator (4 pages) |
| 16 November 2018 | Declaration of solvency (5 pages) |
| 16 November 2018 | Resolutions
|
| 1 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 10 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 April 2016 | Director's details changed for Dr Philip Newman on 6 April 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Dr Philip Newman on 6 April 2016 (2 pages) |
| 11 April 2016 | Secretary's details changed for Dr Melinda Newman on 6 April 2016 (1 page) |
| 11 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Secretary's details changed for Dr Melinda Newman on 6 April 2016 (1 page) |
| 9 December 2015 | Registered office address changed from 34 Wolsey Rd East Molesey Surrey KT8 9EN to Abbey Farm the Vatch Stroud Gloucestershire GL6 7LE on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from 34 Wolsey Rd East Molesey Surrey KT8 9EN to Abbey Farm the Vatch Stroud Gloucestershire GL6 7LE on 9 December 2015 (1 page) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 December 2015 | Registered office address changed from 34 Wolsey Rd East Molesey Surrey KT8 9EN to Abbey Farm the Vatch Stroud Gloucestershire GL6 7LE on 9 December 2015 (1 page) |
| 13 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 September 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 25 September 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2010 | Registered office address changed from Lichfield House 2 Lichfield Grove London N3 2JP England on 26 April 2010 (1 page) |
| 26 April 2010 | Registered office address changed from Lichfield House 2 Lichfield Grove London N3 2JP England on 26 April 2010 (1 page) |
| 6 April 2010 | Incorporation
|
| 6 April 2010 | Incorporation
|