Logic Medical Limited

Company Name	Logic Medical Limited
Director	Alexander Edosa Oboh
Company Status	Active
Company Number	05200805
Category	Private Limited Company
Incorporation Date	9 August 2004(19 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Alexander Edosa Oboh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 August 2004(same day as company formation)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	46 Riplingham Road Kirk Ella Hull HU10 7TR

Secretary Name	Margaret Oboh
Nationality	British
Status	Current
Appointed	09 August 2004(same day as company formation)
Role	General Practitioner
Correspondence Address	46 Riplingham Road Kirk Ella Hull East Yorkshire HU10 7TR

Location

Registered Address	The Directors 46 Riplingham Road Kirk Ella Hull East Yorkshire HU10 7TR
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Kirk Ella
Ward	Willerby and Kirk Ella
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Dr Alexander Oboh 50.00% Ordinary
500 at £1	Margaret Oboh 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,072
Cash	£14,405
Current Liabilities	£5,838

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	9 August 2023 (9 months ago)
Next Return Due	23 August 2024 (3 months, 2 weeks from now)

Filing History

31 January 2024	Director's details changed for Dr Alexander Edosa Oboh on 29 January 2024 (2 pages)
1 September 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
23 August 2022	Confirmation statement made on 9 August 2022 with updates (6 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
5 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 January 2022	Statement of company's objects (2 pages)
5 January 2022	Memorandum and Articles of Association (19 pages)
5 January 2022	Particulars of variation of rights attached to shares (2 pages)
5 January 2022	Change of share class name or designation (2 pages)
20 September 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
24 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 October 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (3 pages)
7 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (3 pages)
7 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 1,000 (3 pages)
31 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 1,000 (3 pages)
31 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 1,000 (3 pages)
15 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
15 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (3 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (3 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (3 pages)
21 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
21 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 August 2012	Secretary's details changed for Margaret Oboh on 13 August 2012 (1 page)
13 August 2012	Director's details changed for Dr Alexander Edosa Oboh on 13 August 2012 (2 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Secretary's details changed for Margaret Oboh on 13 August 2012 (1 page)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Director's details changed for Dr Alexander Edosa Oboh on 13 August 2012 (2 pages)
21 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
21 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
22 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
22 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
29 November 2010	Registered office address changed from 20 Bankfield Bardsey Leeds LS17 9AP on 29 November 2010 (1 page)
29 November 2010	Registered office address changed from 20 Bankfield Bardsey Leeds LS17 9AP on 29 November 2010 (1 page)
25 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Dr Alexander Edosa Oboh on 9 August 2010 (2 pages)
25 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Dr Alexander Edosa Oboh on 9 August 2010 (2 pages)
25 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Dr Alexander Edosa Oboh on 9 August 2010 (2 pages)
31 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
31 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
12 August 2009	Return made up to 09/08/09; full list of members (3 pages)
12 August 2009	Return made up to 09/08/09; full list of members (3 pages)
30 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
8 September 2008	Return made up to 09/08/08; full list of members (3 pages)
8 September 2008	Return made up to 09/08/08; full list of members (3 pages)
27 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
27 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
25 September 2007	Return made up to 09/08/07; full list of members (2 pages)
25 September 2007	Return made up to 09/08/07; full list of members (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
24 August 2006	Return made up to 09/08/06; full list of members (2 pages)
24 August 2006	Return made up to 09/08/06; full list of members (2 pages)
24 March 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
24 March 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
11 August 2005	Secretary's particulars changed (1 page)
11 August 2005	Return made up to 09/08/05; full list of members (2 pages)
11 August 2005	Return made up to 09/08/05; full list of members (2 pages)
11 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 20 stonefield scarcroft leeds LS14 3AB (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 20 stonefield scarcroft leeds LS14 3AB (1 page)
23 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2004	Incorporation (12 pages)

Logic Medical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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