Company number 07222654
Status Active
Incorporation Date 14 April 2010
Company Type Private Limited Company
Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 8
. The most likely internet sites of BRIDGE COTTAGE LIMITED are www.bridgecottage.co.uk, and www.bridge-cottage.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and eight months. Bridge Cottage Limited is a Private Limited Company.
The company registration number is 07222654. Bridge Cottage Limited has been working since 14 April 2010.
The present status of the company is Active. The registered address of Bridge Cottage Limited is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire Hp7 9lp. The company`s financial liabilities are £499.14k. It is £98.84k against last year. The cash in hand is £24.14k. It is £-123.54k against last year. And the total assets are £849.19k, which is £380.76k against last year. RADIA, Neal Praful is a Director of the company. Director ADAMS, Margaret Elaine, Dr has been resigned. Director ADEUJA, Olusegun, Dr has been resigned. Director COWAN, Graham Michael has been resigned. Director DANSIE, Nicholas Brandon has been resigned. Director NAPIER, Hilary Barbara, Doctor has been resigned. Director PARDOE, Celia Anne, Dr has been resigned. Director PATHMANATHAN, Hariharan, Dr has been resigned. Director REED, Anthony, Dr has been resigned. Director SOOKUN, Sabrina Reshma, Dr has been resigned. The company operates in "General medical practice activities".
bridge cottage Key Finiance
LIABILITIES
£499.14k
+24%
CASH
£24.14k
-84%
TOTAL ASSETS
£849.19k
+81%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Vision Medicare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRIDGE COTTAGE LIMITED Events
08 May 2017
Confirmation statement made on 14 April 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-30
09 May 2016
Appointment of Mr Neal Praful Radia as a director on 1 April 2016
09 May 2016
Termination of appointment of Margaret Elaine Adams as a director on 1 April 2016
...
... and 35 more events
10 May 2010
Appointment of Dr Sabrina Reshma Sookun as a director
10 May 2010
Statement of capital following an allotment of shares on 14 April 2010
15 Apr 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 April 2010
15 Apr 2010
Termination of appointment of Graham Cowan as a director
14 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
9 May 2016
Charge code 0722 2654 0004
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 April 2016
Charge code 0722 2654 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 41 high street, welwyn…
8 April 2015
Charge code 0722 2654 0002
Delivered: 16 April 2015
Status: Satisfied
on 23 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 April 2012
All assets debenture
Delivered: 30 April 2012
Status: Satisfied
on 26 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…