Company number 09305354
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, ENGLAND, EC3V 1LP
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 11 November 2016 with updates; Statement of capital following an allotment of shares on 1 February 2016
GBP 99
. The most likely internet sites of BDM MEDICAL LIMITED are www.bdmmedical.co.uk, and www.bdm-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdm Medical Limited is a Private Limited Company.
The company registration number is 09305354. Bdm Medical Limited has been working since 11 November 2014.
The present status of the company is Active. The registered address of Bdm Medical Limited is Fifth Floor 11 Leadenhall Street London England Ec3v 1lp. The company`s financial liabilities are £204.86k. It is £114.6k against last year. The cash in hand is £22.96k. It is £-16.08k against last year. And the total assets are £24.86k, which is £-16.92k against last year. SILVA, Dinesh Tennakone is a Director of the company. TEICHMAN, Benjamin Mark is a Director of the company. Director CUTLER, Mark has been resigned. The company operates in "Specialists medical practice activities".
bdm medical Key Finiance
LIABILITIES
£204.86k
+126%
CASH
£22.96k
-42%
TOTAL ASSETS
£24.86k
-41%
All Financial Figures
Current Directors
Resigned Directors
Director
CUTLER, Mark
Resigned: 05 February 2016
Appointed Date: 11 November 2014
51 years old
Persons With Significant Control
Mr Dinesh Tennakone Silva
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Mark Teichman
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BDM MEDICAL LIMITED Events
27 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
17 Jan 2017
Confirmation statement made on 11 November 2016 with updates
16 Jan 2017
Statement of capital following an allotment of shares on 1 February 2016
04 Jan 2017
Sub-division of shares on 1 February 2016
07 Nov 2016
Change of share class name or designation
...
... and 2 more events
11 Aug 2016
Registered office address changed from Unit F Chiltern Trading Estate Grovebury Road Leighton Buzzard Bedfordshire LU7 4TU to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 11 August 2016
01 Aug 2016
Current accounting period shortened from 30 November 2015 to 30 June 2015
15 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
03 Sep 2015
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to Unit F Chiltern Trading Estate Grovebury Road Leighton Buzzard Bedfordshire LU7 4TU on 3 September 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
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MODEL ARTICLES ‐
Model articles adopted