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ABERMED LIMITED - Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, AB25 2ZP, United Kingdom
Company Information
- Company registration number
- SC267667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forest Grove House Foresterhill Health & Research Complex
- Foresterhill Road
- Aberdeen
- AB25 2ZP
- United Kingdom Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, AB25 2ZP, United Kingdom UK
Management
- Managing Directors
- GARDNER, Michael Richardson
- KOSKE, Saskia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-10
- Age Of Company 2004-05-10 19 years
- SIC/NACE
- 86210
Ownership
- Beneficial Owners
- -
- -
- Iqarus Uk Limited
- -
- Blue Cross Travel Services B.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABERMED GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2023-05-24
- Last Date: 2022-05-10
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ABERMED LIMITED Company Description
- ABERMED LIMITED is a ltd registered in United Kingdom with the Company reg no SC267667. Its current trading status is "live". It was registered 2004-05-10. It was previously called ABERMED GROUP LIMITED. It has declared SIC or NACE codes as "86210". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-10.It can be contacted at Forest Grove House Foresterhill Health & Research Complex .
Get ABERMED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abermed Limited - Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, AB25 2ZP, United Kingdom
- 2004-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-31) - AA
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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confirmation-statement-with-updates (2022-07-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-07-01) - AA
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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change-to-a-person-with-significant-control (2021-08-10) - PSC05
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-03-05) - AA01
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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mortgage-satisfy-charge-full (2020-12-03) - MR04
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mortgage-satisfy-charge-full (2020-10-29) - MR04
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change-account-reference-date-company-current-extended (2020-03-19) - AA01
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mortgage-satisfy-charge-full (2020-12-18) - MR04
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-28) - MR04
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-to-a-person-with-significant-control (2019-09-16) - PSC05
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confirmation-statement-with-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-06) - MR01
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mortgage-alter-floating-charge-with-number (2018-03-09) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2018-03-10) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2018-03-05) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-27) - MR01
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memorandum-articles (2018-02-14) - MA
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resolution (2018-02-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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confirmation-statement-with-updates (2018-05-22) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-01) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
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mortgage-alter-floating-charge-with-number (2018-09-26) - 466(Scot)
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accounts-with-accounts-type-full (2018-10-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01
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mortgage-alter-floating-charge-with-number (2018-09-19) - 466(Scot)
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accounts-with-accounts-type-full (2018-07-12) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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second-filing-capital-allotment-shares (2017-07-07) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
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accounts-with-accounts-type-full (2017-04-06) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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capital-allotment-shares (2017-06-22) - SH01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-13) - PSC07
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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change-account-reference-date-company-current-shortened (2017-08-31) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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capital-allotment-shares (2016-06-24) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-full (2015-03-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-25) - AA
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termination-director-company-with-name (2014-05-21) - TM01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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appoint-person-director-company-with-name (2014-06-02) - AP01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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appoint-person-director-company-with-name (2014-06-04) - AP01
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change-person-secretary-company-with-change-date (2014-06-05) - CH03
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change-person-director-company-with-change-date (2014-06-06) - CH01
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change-person-director-company-with-change-date (2014-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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change-person-director-company-with-change-date (2014-06-19) - CH01
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change-person-director-company-with-change-date (2014-06-23) - CH01
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resolution (2014-06-26) - RESOLUTIONS
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capital-allotment-shares (2014-10-07) - SH01
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second-filing-of-form-with-form-type (2014-10-20) - RP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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change-person-director-company-with-change-date (2013-09-17) - CH01
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termination-director-company-with-name (2013-09-17) - TM01
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gazette-filings-brought-up-to-date (2013-09-07) - DISS40
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gazette-notice-compulsary (2013-09-06) - GAZ1
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capital-allotment-shares (2013-09-17) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-27) - AA
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accounts-with-accounts-type-full (2012-08-23) - AA
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appoint-person-director-company-with-name (2012-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-full (2012-03-02) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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legacy (2011-11-23) - MG03s
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-group (2010-01-05) - AA
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appoint-person-secretary-company-with-name (2010-12-17) - AP03
keyboard_arrow_right 2009
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resolution (2009-10-02) - RESOLUTIONS
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legacy (2009-09-10) - 169
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legacy (2009-08-10) - 169
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legacy (2009-07-13) - 169
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legacy (2009-06-16) - 169
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legacy (2009-06-04) - 363a
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memorandum-articles (2009-04-06) - MEM/ARTS
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resolution (2009-04-06) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2009-03-26) - 466(Scot)
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legacy (2009-03-20) - 410(Scot)
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resolution (2009-10-05) - RESOLUTIONS
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legacy (2009-03-14) - 410(Scot)
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mortgage-alter-floating-charge-with-number (2009-03-11) - 466(Scot)
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legacy (2009-03-05) - 410(Scot)
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mortgage-alter-floating-charge-with-number (2009-03-03) - 466(Scot)
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legacy (2009-03-03) - 410(Scot)
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legacy (2009-02-25) - 410(Scot)
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accounts-with-accounts-type-group (2009-01-19) - AA
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mortgage-alter-floating-charge-with-number (2009-03-20) - 466(Scot)
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legacy (2009-11-17) - MG02s
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legacy (2009-01-21) - 288b
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legacy (2009-11-17) - MG03s
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legacy (2009-12-08) - MG03s
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capital-variation-of-rights-attached-to-shares (2009-11-21) - SH10
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capital-name-of-class-of-shares (2009-11-21) - SH08
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statement-of-companys-objects (2009-11-21) - CC04
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change-registered-office-address-company-with-date-old-address (2009-11-21) - AD01
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change-account-reference-date-company-current-extended (2009-11-21) - AA01
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termination-secretary-company-with-name (2009-11-21) - TM02
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termination-director-company-with-name (2009-11-21) - TM01
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legacy (2009-03-04) - 419a(Scot)
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appoint-person-secretary-company-with-name (2009-11-21) - AP03
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appoint-person-director-company-with-name (2009-11-21) - AP01
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memorandum-articles (2009-11-21) - MEM/ARTS
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resolution (2009-11-21) - RESOLUTIONS
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legacy (2009-11-18) - MG05s
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legacy (2009-11-18) - MG03s
keyboard_arrow_right 2008
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legacy (2008-05-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-01) - 88(2)R
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legacy (2007-02-02) - 288a
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legacy (2007-05-11) - 288c
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accounts-with-accounts-type-full (2007-10-08) - AA
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legacy (2007-09-10) - 88(2)R
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legacy (2007-10-15) - 288c
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legacy (2007-05-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-16) - 288a
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legacy (2006-02-10) - 225
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accounts-with-accounts-type-dormant (2006-02-10) - AA
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legacy (2006-03-24) - 288a
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legacy (2006-04-06) - 288a
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legacy (2006-04-06) - 288b
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legacy (2006-05-23) - 363a
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legacy (2006-08-31) - 288b
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accounts-with-accounts-type-full (2006-11-08) - AA
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certificate-change-of-name-company (2006-03-31) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-03-02) - 288c
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legacy (2005-05-12) - 410(Scot)
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resolution (2005-05-17) - RESOLUTIONS
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legacy (2005-05-17) - 122
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legacy (2005-05-17) - 88(2)R
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legacy (2005-05-17) - 123
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legacy (2005-05-17) - 288c
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legacy (2005-05-19) - 288a
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mortgage-alter-floating-charge (2005-05-25) - 466(Scot)
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legacy (2005-05-27) - 410(Scot)
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mortgage-alter-floating-charge (2005-05-27) - 466(Scot)
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legacy (2005-06-02) - 363a
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legacy (2005-09-12) - 288a
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certificate-change-of-name-company (2005-12-09) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-08-04) - 288a
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legacy (2004-07-15) - 288a
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legacy (2004-07-08) - 288a
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legacy (2004-07-08) - 288b
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certificate-change-of-name-company (2004-07-07) - CERTNM
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incorporation-company (2004-05-10) - NEWINC