BOURN HALL LIMITED

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

This company is commonly known as Bourn Hall Limited. The company was founded 40 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.

Company Information

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	:	86220 - Specialists medical practice activities

Office Address & Contact

Registered Address	:	Bourn Hall Clinic, Bourn, Cambridge, CB23 2TN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 50 to 75 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOURN HALL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement