BCS MEDICAL (SHACKLETON) LTD
SOUTHALL

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Company number 06585364
Status Active
Incorporation Date 6 May 2008
Company Type Private Limited Company
Address SHACKLETON MEDICAL CENTRE, SHACKLETON ROAD, SOUTHALL, MIDDLESEX, UB1 2QH
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 . The most likely internet sites of BCS MEDICAL (SHACKLETON) LTD are www.bcsmedicalshackleton.co.uk, and www.bcs-medical-shackleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Bcs Medical Shackleton Ltd is a Private Limited Company. The company registration number is 06585364. Bcs Medical Shackleton Ltd has been working since 06 May 2008. The present status of the company is Active. The registered address of Bcs Medical Shackleton Ltd is Shackleton Medical Centre Shackleton Road Southall Middlesex Ub1 2qh. . GILL, Gurpal Singh is a Director of the company. Director DUPORT DIRECTOR LIMITED has been resigned. Director SHANMUGAM, Vimala has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
GILL, Gurpal Singh
Appointed Date: 01 September 2008
78 years old

Resigned Directors

Director
DUPORT DIRECTOR LIMITED
Resigned: 06 May 2008
Appointed Date: 06 May 2008
Director
SHANMUGAM, Vimala
Resigned: 31 October 2012
Appointed Date: 01 September 2008
64 years old

Persons With Significant Control

Mr Gurpal Singh Gill
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BCS MEDICAL (SHACKLETON) LTD Events

16 May 2017
Confirmation statement made on 6 May 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
02 Apr 2016
Compulsory strike-off action has been discontinued
30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
04 Jun 2009
Director's change of particulars / vimala shanmugam / 04/06/2009
04 Dec 2008
Director appointed vimala shanmugam
04 Dec 2008
Director appointed gurpal gill
06 May 2008
Appointment terminated director duport director LIMITED
06 May 2008
Incorporation

BCS MEDICAL (SHACKLETON) LTD Charges

21 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2010
Legal charge
Delivered: 14 October 2010
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: The premises k/a shackleton medical centre shackleton road…
28 September 2010
Debenture
Delivered: 1 October 2010
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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