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NEWCASTLE MEDICAL SERVICES LIMITED

Company number 04642471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
29 Apr 2024 CH01 Director's details changed for Dr Philip Lamballe on 21 April 2023
29 Apr 2024 CH01 Director's details changed for Ms Gail Lamballe on 21 April 2023
29 Apr 2024 CH01 Director's details changed for Ms Gail Lamballe on 19 July 2023
29 Apr 2024 CH01 Director's details changed for Dr Philip Lamballe on 21 April 2023
29 Apr 2024 PSC04 Change of details for Ms Gail Lamballe as a person with significant control on 19 July 2023
14 Apr 2024 PSC04 Change of details for Ms Gail Lamballe as a person with significant control on 6 April 2016
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Jul 2023 PSC04 Change of details for Ms Gail Lamballe as a person with significant control on 19 July 2023
30 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
23 Mar 2023 AD01 Registered office address changed from C/O Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE United Kingdom to C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 23 March 2023
19 Dec 2022 AA Micro company accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
02 Nov 2020 AA Micro company accounts made up to 31 December 2019
22 May 2020 AD01 Registered office address changed from C/O Joseph Miller & Co Floor a, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE to C/O Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 22 May 2020
21 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
31 Aug 2018 AA Micro company accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates