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BAJAJ MEDICAL & INVESTMENT SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bajaj Medical & Investment Services Ltd. The company was founded 20 years ago and was given the registration number 04972432. The firm's registered office is in LIVERPOOL. You can find them at 48-52 Penny Lane, Mossley Hill, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAJAJ MEDICAL & INVESTMENT SERVICES LTD
Company Number:04972432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:48-52 Penny Lane, Mossley Hill, Liverpool, L18 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Cooper Avenue South, Liverpool, L19 3PW

Director28 November 2003Active
21 Cooper Avenue South, Aigburth, Liverpool, L19 3PW

Director14 August 2007Active
21 Cooper Avenue South, Liverpool, L19 3PW

Secretary28 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 November 2003Active

People with Significant Control

Mrs Suneel Bajaj
Notified on:10 February 2020
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:21, Cooper Avenue South, Liverpool, England, L19 3PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ravi Kant Bajaj
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:48-52, Penny Lane, Liverpool, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2014-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Address

Change registered office address company with date old address new address.

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2014-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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