ACUITAS MEDICAL LIMITED

Company is dissolved

General Information

NAME
ACUITAS MEDICAL LIMITED

COMPANY NUMBER
05780281

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
13/04/2006 (18 years and 7 months old)

WEBSITE
ACUITASMEDICAL.COM

CONFIRMATION STATEMENT MADE UP TO
13/04/2016

ACCOUNTS MADE UP TO
31/12/2014

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PREVIOUS NAMES
13/04/2006 28/07/2010
OSTEOTRONIX LIMITED

REGISTERED ADDRESS

4 HARDMAN SQUARE, SPINNINGFIELDS
MANCHESTER
M3 3EB

Telephone: 01792485705
TPS: No

TRADING ADDRESSES

4 Hardman Square
Spinningfields
Manchester
Lancashire
M3 3EB

Telephone: 485705

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18.6k

91.08%

NET WORTH

- £4.3M

66.52%

TOTAL LIABILITIES

£2.1M

59.69%

NET ASSETS

- £4.3M

66.52%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2016	Event: Change in Reg. Office
Date: 19/04/2016	Event: New Annual Return filed
Date: 01/04/2016	Event: Dominic Redfern (911787218) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ACUITAS MEDICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACUITAS MEDICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ACUITAS MEDICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18.6k

91.08%

NET WORTH

- £4.3M

66.52%

TOTAL LIABILITIES

£2.1M

59.69%

NET ASSETS

- £4.3M

66.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AGSO MASTER FUND LTD	Owned: 18.67 %	Shares: 416,900	Price per share: £0.00	Total Value: £416.90
AGSO MASTER FUND LTD	Owned: 1.42 %	Shares: 31,600	Price per share: £0.00	Total Value: £31.60
AGSO MASTER FUND LTD	Owned: 3.79 %	Shares: 84,600	Price per share: £0.00	Total Value: £84.60
ROK EKONOMI AB	Owned: 0.22 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
LUCIEN BARTRAM	Owned: 0.56 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
JOSEPH CARVIN	Owned: 0.81 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
ROZLYN CARVIN	Owned: 0.20 %	Shares: 4,500	Price per share: £0.00	Total Value: £4.50
DAVID CHASE	Owned: 0.99 %	Shares: 22,200	Price per share: £0.00	Total Value: £22.20
P-A MOLIN EKONOMI AB	Owned: 0.22 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
FINANCE WALES INVESTMENTS LTD	Owned: 14.92 %	Shares: 333,035	Price per share: £0.00	Total Value: £333.04
FINANCE WALES INVESTMENTS LTD	Owned: 2.84 %	Shares: 63,300	Price per share: £0.00	Total Value: £63.30
FINANCE WALES INVESTMENTS LTD	Owned: 1.88 %	Shares: 41,900	Price per share: £0.00	Total Value: £41.90
ANDREAS GJERLING	Owned: 0.90 %	Shares: 20,100	Price per share: £0.00	Total Value: £20.10
PETER GUSTAFFSON	Owned: 0.65 %	Shares: 14,500	Price per share: £0.00	Total Value: £14.50
HARWELL CAPITAL SPC - ACUITAS SP	Owned: 4.52 %	Shares: 100,805	Price per share: £0.00	Total Value: £100.81
HEALTHIOS INC.	Owned: 0.24 %	Shares: 5,300	Price per share: £0.00	Total Value: £5.30
JOHN PATRICK HEINRICH	Owned: 9.71 %	Shares: 216,700	Price per share: £0.00	Total Value: £216.70
KRISTEN JAMES	Owned: 9.51 %	Shares: 212,300	Price per share: £0.00	Total Value: £212.30
TIMOTHY WALTON JAMES	Owned: 9.31 %	Shares: 207,900	Price per share: £0.00	Total Value: £207.90
VANESSA JOHNSON	Owned: 0.31 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
CARLOS MAGGIOLI	Owned: 0.60 %	Shares: 13,300	Price per share: £0.00	Total Value: £13.30
MURRAY MANN	Owned: 0.10 %	Shares: 2,300	Price per share: £0.00	Total Value: £2.30
CHRISTOPHER PEEL	Owned: 0.10 %	Shares: 2,300	Price per share: £0.00	Total Value: £2.30
DAVID PEEL	Owned: 0.22 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
ROSEMARY PEEL	Owned: 0.22 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
PG MEDICAL AB	Owned: 2.93 %	Shares: 65,500	Price per share: £0.00	Total Value: £65.50
RICHARD RADFORD	Owned: 0.42 %	Shares: 9,400	Price per share: £0.00	Total Value: £9.40
MARCUS SARNER	Owned: 0.50 %	Shares: 11,200	Price per share: £0.00	Total Value: £11.20
SEGARS INVESTMENTS LP	Owned: 1.00 %	Shares: 22,300	Price per share: £0.00	Total Value: £22.30
ALEXANDER TAYLOR	Owned: 0.10 %	Shares: 2,200	Price per share: £0.00	Total Value: £2.20
NATASHA TAYLOR	Owned: 0.10 %	Shares: 2,200	Price per share: £0.00	Total Value: £2.20
PETER ERIC TAYLOR	Owned: 9.71 %	Shares: 216,700	Price per share: £0.00	Total Value: £216.70
RUSSELL TAYLOR	Owned: 0.84 %	Shares: 18,700	Price per share: £0.00	Total Value: £18.70
SEBASTIAN TAYLOR	Owned: 0.10 %	Shares: 2,200	Price per share: £0.00	Total Value: £2.20
SOLVEIG SANDSTROM TAYLOR	Owned: 0.40 %	Shares: 8,900	Price per share: £0.00	Total Value: £8.90
JOHN MICHAEL BRADY & NAOMI BRADY	Owned: 0.50 %	Shares: 11,100	Price per share: £0.00	Total Value: £11.10
MARTIN WOOD & AUDREY WOOD	Owned: 0.50 %	Shares: 11,200	Price per share: £0.00	Total Value: £11.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Eric Taylor Born in Mar 1943	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 21	View Report
SECRETARIAL APPOINTMENTS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1266 Past: 69117	View Report
CORPORATE APPOINTMENTS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 601 Past: 38451	View Report
Nigel Cooksey 18/04/2006 - 30/08/2007 (1 years and 4 months) Born in Jan 1948	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 26	View Report
Timothy Walton James 28/04/2006 - 04/07/2014 (8 years and 2 months) Born in Dec 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/09/2016	Event: Change in Reg. Office
Date: 19/04/2016	Event: New Annual Return filed
Date: 01/04/2016	Event: Dominic Redfern (911787218) has left the board
Date: 26/05/2015	Event: New Accounts filed
Date: 24/04/2015	Event: New Annual Return filed
Date: 23/04/2015	Event: Timothy Walton James (911265982) has left the board
Date: 06/05/2014	Event: New Annual Return filed
Date: 12/03/2014	Event: New Accounts filed
Date: 05/07/2013	Event: New Accounts filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 07/06/2013	Event: Change in Reg. Office
Date: 07/06/2013	Event: New Annual Return filed
Date: 17/09/2012	Event: Change in Reg. Office

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ACUITAS MEDICAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.6k

- £4.3M

£2.1M

- £4.3M

People Overview

0

6

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18.6k

- £4.3M

£2.1M

- £4.3M

Accounts

People Overview

0

6

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™