BRITMEDICAL LIMITED

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

This company is commonly known as Britmedical Limited. The company was founded 22 years ago and was given the registration number 04260440. The firm's registered office is in BURWASH. You can find them at Treetops, Shrub Lane, Burwash, East Sussex. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name	:	BRITMEDICAL LIMITED
Company Number	:	04260440
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 2001
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	86220 - Specialists medical practice activities

Office Address & Contact

Registered Address	:	Treetops, Shrub Lane, Burwash, East Sussex, TN19 7ED
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Treebrook Lane, Saint Louis, United States, 63124	Director	11 September 2020	Active
10174 East Bayview Drive, Scottsdale, United States, 85258	Director	11 September 2020	Active
32 Rother View, Burwash, Etchingham, TN19 7BN	Secretary	27 July 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 July 2001	Active
Apartment 2238, 15333 N Hayden Road, Scottsdale, United States, 85260	Director	11 September 2020	Active
Treetops, Burwash, TN19 7ED	Director	27 July 2001	Active
Treetops, Shrub Lane, Burwash, Etchingham, England, TN19 7ED	Director	01 September 2019	Active
Park House, Lagness, Chichester, PO20 6LS	Director	16 June 2004	Active
32 Rother View, Burwash, Etchingham, TN19 7BN	Director	16 June 2004	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	27 July 2001	Active

People with Significant Control

Mr Mark Gregory Morris
Notified on	:	03 August 2020
Status	:	Active
Date of birth	:	June 1948
Nationality	:	American
Country of residence	:	United States
Address	:	10174, East Bayview Drive, Scottsdale, United States, 85258
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors

Mr Stephen Nigel Barrington
Notified on	:	27 July 2016
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Britco House, Shrub Lane, Burwash, United Kingdom, TN19 7ED
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

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 (7 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

Date	Category	Description
2021-12-09	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-11-30	Gazette	Gazette notice compulsory.	Download
2021-07-27	Confirmation statement	Confirmation statement with updates.	Download
2021-07-26	Officers	Termination director company with name termination date.	Download
2021-06-07	Address	Change registered office address company with date old address new address.	Download
2020-10-22	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-22	Officers	Termination director company with name termination date.	Download
2020-10-22	Officers	Termination director company with name termination date.	Download
2020-09-30	Persons with significant control	Notification of a person with significant control.	Download
2020-09-15	Officers	Appoint person director company with name date.	Download
2020-09-15	Officers	Appoint person director company with name date.	Download
2020-09-15	Officers	Appoint person director company with name date.	Download
2020-09-02	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2020-08-04	Confirmation statement	Confirmation statement with updates.	Download
2020-07-30	Accounts	Accounts with accounts type micro entity.	Download
2019-09-24	Officers	Appoint person director company with name date.	Download
2019-07-28	Confirmation statement	Confirmation statement with updates.	Download
2019-06-17	Resolution	Resolution.	Download
2019-01-24	Accounts	Accounts with accounts type micro entity.	Download
2018-08-01	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-09	Accounts	Accounts with accounts type micro entity.	Download
2017-09-04	Accounts	Accounts with accounts type micro entity.	Download
2017-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2016-07-28	Confirmation statement	Confirmation statement with updates.	Download
2016-03-19	Accounts	Accounts with accounts type total exemption small.	Download