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BEKIN MEDICAL SERVICES LIMITED

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

This company is commonly known as Bekin Medical Services Limited. The company was founded 19 years ago and was given the registration number 05416880. The firm's registered office is in LONDON. You can find them at 201b South Park Road, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BEKIN MEDICAL SERVICES LIMITED
Company Number:05416880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:201b South Park Road, London, SW19 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201b, South Park Road, London, England, SW19 8RY

Director09 October 2013Active
Flat 5, 30 Sutherland Avenue, London, W9 2HQ

Secretary02 May 2007Active
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary07 April 2005Active
72, Purbrook, Tower Bridge Road, London, SE1 3DA

Director12 May 2005Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director07 April 2005Active

People with Significant Control

Ms Sally Margaret Mayfield
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:Australian
Country of residence:England
Address:201b, South Park Road, London, England, SW19 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Haxhi Gurra
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:Albanian
Country of residence:England
Address:201b, South Park Road, London, England, SW19 8RY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-03-13Accounts

Accounts with accounts type total exemption full.

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2022-02-24Persons with significant control

Cessation of a person with significant control.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-02-23Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-02-26Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption full.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-03-27Accounts

Accounts amended with accounts type total exemption full.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Officers

Change person director company with change date.

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2015-02-24Capital

Capital allotment shares.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-08-31Address

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

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