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BRITON FERRY MEDICAL SERVICES LTD

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

This company is commonly known as Briton Ferry Medical Services Ltd. The company was founded 7 years ago and was given the registration number 10305615. The firm's registered office is in LIVERPOOL. You can find them at Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:BRITON FERRY MEDICAL SERVICES LTD
Company Number:10305615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 August 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England, L24 9HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, England, L24 9HJ

Director07 June 2018Active
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, England, L24 9HJ

Director01 August 2016Active
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, England, L24 9HJ

Director12 August 2016Active
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, England, L24 9HJ

Director12 August 2016Active

People with Significant Control

Michael John Hall
Notified on:07 June 2018
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, England, L24 9HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Richard James Jackson
Notified on:12 August 2016
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, England, L24 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Chelsie Angela Harrison
Notified on:12 August 2016
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, England, L24 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Michael Hall
Notified on:01 August 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, England, L24 9HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-03-29Gazette

Gazette dissolved compulsory.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-09-28Gazette

Gazette filings brought up to date.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-15Gazette

Gazette filings brought up to date.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-06-07Officers

Appoint person director company with name date.

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2018-06-07Persons with significant control

Notification of a person with significant control.

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2018-06-07Officers

Termination director company with name termination date.

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2018-06-07Officers

Termination director company with name termination date.

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2018-06-07Persons with significant control

Cessation of a person with significant control.

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2018-06-07Persons with significant control

Cessation of a person with significant control.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Persons with significant control

Change to a person with significant control.

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2018-03-28Persons with significant control

Change to a person with significant control.

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2018-02-20Accounts

Change account reference date company previous extended.

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2017-04-05Officers

Termination director company with name termination date.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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