BANYA LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 3PD

Company number 07008675
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address 30 CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 3PD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights ; Change of share class name or designation; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of BANYA LIMITED are www.banya.co.uk, and www.banya.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Banya Limited is a Private Limited Company. The company registration number is 07008675. Banya Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of Banya Limited is 30 Christchurch Road Bournemouth Dorset Bh1 3pd. . RASBRIDGE, Dawn is a Director of the company. RASBRIDGE, Simon Aneuryn, Dr is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary VINING, Andrew Ronald has been resigned. Director BAKER, Howard Lindon has been resigned. Director HURWORTH, Aderyn has been resigned. Director VINING, Andrew Ronald has been resigned. Director VINING, Valerie Ann has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
RASBRIDGE, Dawn
Appointed Date: 23 November 2010
66 years old
Director
RASBRIDGE, Simon Aneuryn, Dr
Appointed Date: 23 November 2010
66 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 October 2009
Appointed Date: 04 September 2009
Secretary
VINING, Andrew Ronald
Resigned: 30 March 2010
Appointed Date: 13 October 2009
Director
BAKER, Howard Lindon
Resigned: 23 November 2010
Appointed Date: 30 March 2010
81 years old
Director
HURWORTH, Aderyn
Resigned: 13 October 2009
Appointed Date: 04 September 2009
51 years old
Director
VINING, Andrew Ronald
Resigned: 30 March 2010
Appointed Date: 13 October 2009
82 years old
Director
VINING, Valerie Ann
Resigned: 30 March 2010
Appointed Date: 13 October 2009
82 years old

Persons With Significant Control

Dr Simon Aneuryn Rasbridge
Notified on: 4 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Dawn Richards
Notified on: 4 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANYA LIMITED Events

03 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2017
Change of share class name or designation
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 8
...
... and 21 more events
18 Nov 2009
Appointment of Andrew Ronald Vining as a director
19 Oct 2009
Termination of appointment of Hcs Secretarial Limited as a secretary
19 Oct 2009
Termination of appointment of Aderyn Hurworth as a director
19 Oct 2009
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 19 October 2009
04 Sep 2009
Incorporation

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