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BERKSHIRE MEDICAL SERVICES LIMITED

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

This company is commonly known as Berkshire Medical Services Limited. The company was founded 11 years ago and was given the registration number 08484679. The firm's registered office is in LONDON. You can find them at 72 Grandison Road, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BERKSHIRE MEDICAL SERVICES LIMITED
Company Number:08484679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 April 2013
End of financial year:05 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:72 Grandison Road, London, SW11 6LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Grandison Road, London, England, SW11 6LN

Secretary11 April 2013Active
72, Grandison Road, London, SW11 6LN

Director01 December 2017Active
72, Grandison Road, London, SW11 6LN

Director28 June 2018Active
72, Grandison Road, London, England, SW11 6LN

Director11 April 2013Active

People with Significant Control

Mr Stefan Mikael Sund
Notified on:29 June 2018
Status:Active
Date of birth:June 1959
Nationality:Swedish
Address:72, Grandison Road, London, SW11 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Astrid Brodd
Notified on:01 July 2016
Status:Active
Date of birth:March 1959
Nationality:Swedish
Address:72, Grandison Road, London, SW11 6LN
Nature of control:
  • Ownership of shares 75 to 100 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
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-14Dissolution

Dissolution application strike off company.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-06-29Persons with significant control

Cessation of a person with significant control.

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2018-06-29Officers

Appoint person director company with name date.

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2018-06-29Officers

Termination director company with name termination date.

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2018-06-29Dissolution

Dissolution withdrawal application strike off company.

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2018-05-01Gazette

Gazette notice voluntary.

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2018-04-24Dissolution

Dissolution application strike off company.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-08Officers

Appoint person director company with name date.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-18Officers

Change person secretary company with change date.

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2015-04-18Officers

Change person director company with change date.

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2015-04-09Address

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

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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