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BYRNE MEDICAL SERVICES LTD

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

This company is commonly known as Byrne Medical Services Ltd. The company was founded 7 years ago and was given the registration number 10440877. The firm's registered office is in LIVERPOOL. You can find them at Suite 114, 25 Goodlass Road, Liverpool, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:BYRNE MEDICAL SERVICES LTD
Company Number:10440877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 October 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

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

Company Officers

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

Director21 October 2016Active
Suite 114, 25 Goodlass Road, Liverpool, England, L24 9HJ

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

Director29 March 2017Active

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, 25 Goodlass Road, Liverpool, England, L24 9HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Alexander Joseph Smyth
Notified on:29 March 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Suite 114, 25 Goodlass Road, Liverpool, England, L24 9HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Jason Byrne
Notified on:21 October 2016
Status:Active
Date of birth:February 1971
Nationality:Irish
Country of residence:England
Address:Suite 114, 25 Goodlass Road, Liverpool, England, L24 9HJ
Nature of control:
  • 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
2023-02-28Gazette

Gazette dissolved compulsory.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-09-29Gazette

Gazette filings brought up to date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-08-04Officers

Termination director company with name termination date.

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2021-09-28Gazette

Gazette filings brought up to date.

Download
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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2018-06-07Persons with significant control

Cessation of a person with significant control.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Change account reference date company previous extended.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-04-03Officers

Termination director company with name termination date.

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