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BERRY MEDICAL SOLUTIONS LIMITED

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

This company is commonly known as Berry Medical Solutions Limited. The company was founded 15 years ago and was given the registration number 06804947. The firm's registered office is in MAIDENHEAD. You can find them at Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:BERRY MEDICAL SOLUTIONS LIMITED
Company Number:06804947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom, SL6 1DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Stephens House, Arthur Road, Windsor, England, SL4 1RU

Corporate Secretary15 June 2015Active
47 Alma Road, Windsor, England, SL4 3HH

Director29 January 2009Active
78, Australia Road, Cardiff, CF14 3DA

Secretary29 January 2009Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary29 January 2009Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director29 January 2009Active

People with Significant Control

Dr Robert Patrick Ciaran Berry
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:Irish
Country of residence:England
Address:47 Alma Road, Windsor, England, SL4 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-01-20Officers

Change corporate secretary company with change date.

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2021-11-09Address

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

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Change account reference date company current extended.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-09-01Address

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

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2020-02-03Officers

Change person director company with change date.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2020-02-03Officers

Change corporate secretary company with change date.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-26Officers

Change person secretary company.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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