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.
Name | : | BERKSHIRE MEDICAL SERVICES LIMITED |
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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 | : |
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Registered Address | : | 72 Grandison Road, London, SW11 6LN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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72, Grandison Road, London, England, SW11 6LN | Secretary | 11 April 2013 | Active |
72, Grandison Road, London, SW11 6LN | Director | 01 December 2017 | Active |
72, Grandison Road, London, SW11 6LN | Director | 28 June 2018 | Active |
72, Grandison Road, London, England, SW11 6LN | Director | 11 April 2013 | Active |
Mr Stefan Mikael Sund | ||
Notified on | : | 29 June 2018 |
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Status | : | Active |
Date of birth | : | June 1959 |
Nationality | : | Swedish |
Address | : | 72, Grandison Road, London, SW11 6LN |
Nature of control | : |
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Dr Astrid Brodd | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1959 |
Nationality | : | Swedish |
Address | : | 72, Grandison Road, London, SW11 6LN |
Nature of control | : |
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Date | Category | Description | |
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2020-12-08 | Gazette | Gazette dissolved voluntary. | Download |
2020-09-22 | Gazette | Gazette notice voluntary. | Download |
2020-09-14 | Dissolution | Dissolution application strike off company. | Download |
2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-06-29 | Officers | Appoint person director company with name date. | Download |
2018-06-29 | Officers | Termination director company with name termination date. | Download |
2018-06-29 | Dissolution | Dissolution withdrawal application strike off company. | Download |
2018-05-01 | Gazette | Gazette notice voluntary. | Download |
2018-04-24 | Dissolution | Dissolution application strike off company. | Download |
2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-08 | Officers | Appoint person director company with name date. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-18 | Officers | Change person secretary company with change date. | Download |
2015-04-18 | Officers | Change person director company with change date. | Download |
2015-04-09 | Address | Change registered office address company with date old address new address. | Download |
2014-09-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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