ABERMED LIMITED
Active - Accounts Filed
General Information
NAME
ABERMED LIMITED
COMPANY NUMBER
SC267667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
10/05/2004
(20 years and 6 months old)
WEBSITE
www.abermed.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
09/12/2005
31/03/2006
ABERMED GROUP LIMITED
View all previous names
ABERDEEN
AB25 2ZP
Telephone: 01224788800
TPS: No
Scott House
1 Mid New Cultins
Edinburgh
Midlothian
EH11 4DH
Forest Grove House
Foresterhill Road
Aberdeen
Aberdeenshire
AB25 2ZP
Telephone: 788800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IQARUS UK LIMITED | Company is dissolved | View Report |
| ABERMED LIMITED | Active - Accounts Filed | View Report |
| ABERMED MEDICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | Saskia Koske (929739534) has left the board |
| 21/06/2023 | Stuart Thomas Scott (904738486) has left the board |
Credit Risk Overview
Want to learn more about ABERMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2019 - Present (4 years and 11 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
|
10/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 330 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE CROSS TRAVEL SERVICES BV | N/A | N/A |
| ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| IQARUS HOLDINGS LIMITED | Company is dissolved | View Report |
| IQARUS UK LIMITED | Company is dissolved | View Report |
| ABERMED LIMITED | Active - Accounts Filed | View Report |
| ABERMED MEDICS LIMITED | Company is dissolved | View Report |
| INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED | Active - Accounts Filed | View Report |
| IQARUS ENVIRONMENTAL SCIENCES LIMITED | Company is dissolved | View Report |
| R S OCCUPATIONAL HEALTH LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | Saskia Koske (929739534) has left the board |
| 21/06/2023 | Stuart Thomas Scott (904738486) has left the board |
| 21/06/2023 | New Board Member Kathryn Brett (931030009) Appointed |
| 22/04/2023 | New Accounts filed |
| 07/07/2022 | New Board Member Saskia Koske (929739534) Appointed |
| 06/07/2022 | New Confirmation Statement filed |
| 29/06/2022 | David Jonathon Ellis (928575921) has left the board |
| 29/06/2022 | New Board Member Saskia Koske (929734196) Appointed |
| 10/05/2022 | Lawrie Gordon Campbell (914098407) has left the board |
| 05/04/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 01/04/2020 | Vincent Daniel Shields (923545845) has left the board |
| 01/01/2020 | Michael Richardson Gardner (926556901) has left the board |
| 01/01/2020 | New Board Member Michael Richardson Gardner (926556701) Appointed |
| 25/12/2019 | New Board Member Michael Richardson Gardner (926556901) Appointed |
| 25/12/2019 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 15/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 15/07/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | Greg Ronald Anderson Tanner (915644071) has left the board |
| 14/02/2018 | Jeffrey Stuart Bertram Soal (922956729) has left the board |
| 14/02/2018 | Carl Rikard Moen (922524678) has left the board |
| 25/07/2017 | Carl Rikard Moen (923545749) has left the board |
| 25/07/2017 | New Board Member Carl Rikard Moen (922524678) Appointed |
| 18/07/2017 | New Board Member Vincent Daniel Shields (923545845) Appointed |
| 18/07/2017 | New Board Member Carl Rikard Moen (923545749) Appointed |
| 17/07/2017 | Arnaud Paul Alain Vaissie (905693861) has left the board |
| 17/07/2017 | New Board Member Stuart Thomas Scott (904738486) Appointed |
| 17/07/2017 | New Board Member Jeffrey Stuart Bertram Soal (922956729) Appointed |
| 17/07/2017 | Philip Myles Neri (910597414) has left the board |
| 17/07/2017 | Laurent Sabourin (917864424) has left the board |
| 17/07/2017 | Neil Graeme Nerwich (918692564) has left the board |
| 17/07/2017 | Laurent Jean-Marie Olivier Fourier (918818761) has left the board |
| 19/05/2017 | New Annual Return filed |
| 10/05/2017 | Change in Reg. Office |
| 11/04/2017 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 19/06/2014 | Neil Graeme Nerwich (918789694) has left the board |
| 19/06/2014 | Philip Myles Neri (918822707) has left the board |
| 19/06/2014 | Laurent Sabourin (914709976) has left the board |
| 19/06/2014 | New Board Member Philip Myles Neri (910597414) Appointed |
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