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.
Name | : | BEKIN MEDICAL SERVICES LIMITED |
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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 | : |
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Registered Address | : | 201b South Park Road, London, SW19 8RY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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201b, South Park Road, London, England, SW19 8RY | Director | 09 October 2013 | Active |
Flat 5, 30 Sutherland Avenue, London, W9 2HQ | Secretary | 02 May 2007 | Active |
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG | Corporate Nominee Secretary | 07 April 2005 | Active |
72, Purbrook, Tower Bridge Road, London, SE1 3DA | Director | 12 May 2005 | Active |
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA | Corporate Nominee Director | 07 April 2005 | Active |
Ms Sally Margaret Mayfield | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Haxhi Gurra | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-27 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2015-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-24 | Officers | Change person director company with change date. | Download |
2015-02-24 | Capital | Capital allotment shares. | Download |
2014-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-31 | Address | Change registered office address company with date old address new address. | Download |
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