BDM MEDICAL LIMITED

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

This company is commonly known as Bdm Medical Limited. The company was founded 9 years ago and was given the registration number 09305354. The firm's registered office is in LONDON. You can find them at Fifth Floor, 11 Leadenhall Street, London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name	:	BDM MEDICAL LIMITED
Company Number	:	09305354
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 2014
End of financial year	:	28 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	86220 - Specialists medical practice activities

Office Address & Contact

Registered Address	:	Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES	Director	14 November 2023	Active
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES	Director	11 November 2014	Active
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES	Director	10 May 2019	Active
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES	Director	01 April 2020	Active
Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP	Director	11 November 2014	Active
Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP	Director	11 November 2014	Active

People with Significant Control

Unity Health Group Limited
Notified on	:	14 November 2023
Status	:	Active
Country of residence	:	England
Address	:	Haywood House, Nether Lane, Sheffield, England, S35 9ZX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Philip John Tyler
Notified on	:	24 July 2023
Status	:	Active
Date of birth	:	March 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 2.02, High Weald House, Bexhill, United Kingdom, TN39 5ES
Nature of control	:	Ownership of shares 25 to 50 percent

Dr Praideepan Velayuthan
Notified on	:	24 July 2023
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 2.02, High Weald House, Bexhill, United Kingdom, TN39 5ES
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Benjamin Mark Teichman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1982
Nationality	:	British
Country of residence	:	England
Address	:	Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Benjamin Mark Teichman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1982
Nationality	:	British
Country of residence	:	England
Address	:	Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dr Dinesh Tennakone Silva
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British
Country of residence	:	England
Address	:	Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Dr Dinesh Tennakone Silva
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British
Country of residence	:	England
Address	:	Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-18	Accounts	Accounts with accounts type total exemption full.	Download
2023-12-27	Confirmation statement	Confirmation statement with updates.	Download
2023-11-20	Resolution	Resolution.	Download
2023-11-16	Officers	Appoint person director company with name date.	Download
2023-11-15	Persons with significant control	Notification of a person with significant control.	Download
2023-11-15	Capital	Capital allotment shares.	Download
2023-11-15	Incorporation	Memorandum articles.	Download
2023-11-14	Address	Change registered office address company with date old address new address.	Download
2023-11-08	Persons with significant control	Notification of a person with significant control.	Download
2023-11-08	Persons with significant control	Cessation of a person with significant control.	Download
2023-11-02	Resolution	Resolution.	Download
2023-10-27	Capital	Second filing capital allotment shares.	Download
2023-09-20	Capital	Capital allotment shares.	Download
2023-09-20	Persons with significant control	Cessation of a person with significant control.	Download
2023-08-14	Resolution	Resolution.	Download
2023-08-07	Persons with significant control	Notification of a person with significant control.	Download
2023-08-07	Capital	Capital allotment shares.	Download
2023-07-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-02	Officers	Appoint person director company with name date.	Download
2021-09-22	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-08	Confirmation statement	Confirmation statement with updates.	Download
2021-06-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-28	Accounts	Change account reference date company current shortened.	Download