This company is commonly known as Bourn Hall Limited. The company was founded 39 years ago and was given the registration number 01897182. The firm's registered office is in BOURN. You can find them at Bourn Hall Clinic, , Bourn, Cambridge. This company's SIC code is 86220 - Specialists medical practice activities.
| Name | : | BOURN HALL LIMITED |
|---|---|---|
| Company Number | : | 01897182 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bourn Hall Clinic, Bourn, Cambridge, CB23 2TN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 130 Adelaide Street West, Suite 2900, Toronto, Canada, M5H 3P5 | Director | 28 September 2022 | Active |
| Bourn Hall, High Street, Bourn, Cambridge, England, CB23 2TN | Director | 29 December 2020 | Active |
| 130 Adelaide Street West, Suite 2900, Toronto, Canada, M5H 3P5 | Director | 28 September 2022 | Active |
| 30 Riddy Lane, Bourn, Cambridge, CB3 7SP | Director | 01 April 1996 | Active |
| 3, Dunblane Drive, Orton Southgate, Peterborough, United Kingdom, PE2 6SH | Secretary | 21 December 2005 | Active |
| Rue Marignac 9, Geneva, Switzerland, | Secretary | - | Active |
| 32 Chemin Frank Thomas, Geneva, Switzerland, | Secretary | 09 August 2002 | Active |
| 3, Dunblane Drive, Orton Southgate, Peterborough, United Kingdom, PE2 6SH | Director | 21 December 2005 | Active |
| Bourn Hall Clinic, Bourn, CB23 2TN | Director | 21 December 2010 | Active |
| Chemin Des Mines, 15 Bis, Geneva, Switzerland, CH1202 | Director | 01 April 1996 | Active |
| Chemin De Condamine, Coinsins, Switzerland, | Director | - | Active |
| Bourn Hall, High Street, Bourn, Cambridge, England, CB23 2TN | Director | 29 December 2020 | Active |
| Bourn Hall Clinic, Bourn, CB23 2TN | Director | 21 December 2005 | Active |
| 4 Rue Du Midi, 1196 Gland, Switzerland, FOREIGN | Director | - | Active |
| Chemin Du Petit Molard, Ch-1278 La Rippe, Switzerland, FOREIGN | Director | 04 January 1993 | Active |
| Via Gerhane 11, Ivrea, Italy, | Director | 24 November 2000 | Active |
| 133 Harley Street, London, | Director | 17 June 1992 | Active |
| 37 Audley Close, Great Gransden, Sandy, SG19 3RL | Director | 21 December 2005 | Active |
| 18 Rothamsted Avenue, Harpenden, AL5 2DJ | Director | - | Active |
| 39 Meldreth Road, Shepreth, SG8 6PS | Director | 21 December 2005 | Active |
| 4 Chemin Des Clochettes, Geneva, Switzerland, FOREIGN | Director | 15 December 2005 | Active |
| 2 Chemin De La Fontaine, 1224 Chene-Bougeries, Switzerland, | Director | 17 June 1992 | Active |
| 6 Elia Jahu Hakim, Appt 5b, Tel Avin, Israel, FOREIGN | Director | - | Active |
| 19 Upland Drive, Brookmans Park, Hatfield, AL9 6PT | Director | 17 June 1992 | Active |
| 1a Chemin De La Source, Corsier, Switzerland, | Director | 14 December 2005 | Active |
| 2, Bradshaw Close, Brampton, Huntingdon, PE28 4UZ | Director | 27 October 2009 | Active |
| 89a Route De Floissant, Ch-1206 Geneva, Switzerland, FOREIGN | Director | 16 June 1997 | Active |
| Chemin Plamatte 17, 1228 Plan-Les-Ouates, Geneva, Switzerland, FOREIGN | Director | - | Active |
| 2 Ch.De La Foretaille, 1292 Chambesy, Geneva, Switzerland, FOREIGN | Director | 30 April 2003 | Active |
| Dr Michael Charles Macnamee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Address | : | Bourn Hall Clinic, Bourn, CB23 2TN |
| Nature of control | : |
|
| Bourn Bioscience Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bourn Hall, High Street, Cambridge, England, CB23 2TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-10 | Resolution | Resolution. | Download |
| 2021-01-10 | Incorporation | Memorandum articles. | Download |
| 2021-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-30 | Officers | Appoint person director company with name date. | Download |
| 2020-12-30 | Officers | Appoint person director company with name date. | Download |
| 2020-12-30 | Officers | Termination director company with name termination date. | Download |
| 2020-12-30 | Officers | Termination director company with name termination date. | Download |
| 2020-12-30 | Officers | Termination director company with name termination date. | Download |
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