BMAK MEDICAL LIMITED
LISS

Hellopages » Hampshire » East Hampshire » GU33 6LB

Company number 06993118
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address THE AURUM CENTRE HAM BARN BUSINESS PARK, FARNHAM ROAD, LISS, HAMPSHIRE, GU33 6LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with no updates; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BMAK MEDICAL LIMITED are www.bmakmedical.co.uk, and www.bmak-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Petersfield Rail Station is 4.1 miles; to Liphook Rail Station is 4.4 miles; to Alton Rail Station is 7 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmak Medical Limited is a Private Limited Company. The company registration number is 06993118. Bmak Medical Limited has been working since 18 August 2009. The present status of the company is Active. The registered address of Bmak Medical Limited is The Aurum Centre Ham Barn Business Park Farnham Road Liss Hampshire Gu33 6lb. The company`s financial liabilities are £702.5k. It is £159k against last year. The cash in hand is £1.01k. It is £0k against last year. . FLETCHER, Ian David is a Secretary of the company. FLETCHER, Ian David is a Director of the company. STADDON, James Peter is a Director of the company. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director LAWRENCE, Kenneth William has been resigned. The company operates in "Non-trading company".


bmak medical Key Finiance

LIABILITIES £702.5k
+29%
CASH £1.01k
+0%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FLETCHER, Ian David
Appointed Date: 16 April 2010
Director
FLETCHER, Ian David
Appointed Date: 18 August 2009
65 years old
Director
STADDON, James Peter
Appointed Date: 18 August 2009
72 years old

Resigned Directors

Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 31 March 2010
Appointed Date: 18 August 2009
Director
LAWRENCE, Kenneth William
Resigned: 18 August 2009
Appointed Date: 18 August 2009
67 years old

Persons With Significant Control

Bmak Investments Limited
Notified on: 7 April 2016
Nature of control: Ownership of voting rights - 75% or more

BMAK MEDICAL LIMITED Events

19 Nov 2016
Confirmation statement made on 19 November 2016 with no updates
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
02 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
24 Aug 2009
Appointment terminated director kenneth lawrence
24 Aug 2009
Director appointed mr james peter staddon
24 Aug 2009
Director appointed mr ian david fletcher
20 Aug 2009
Secretary appointed whale rock secretaries LIMITED
18 Aug 2009
Incorporation

BMAK MEDICAL LIMITED Charges

18 July 2010
Debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Bmak Investments Limited and James Peter Staddon
Description: All fixed assets, stock, debtors, investments and other…
14 September 2009
Debenture
Delivered: 15 September 2009
Status: Satisfied on 7 December 2010
Persons entitled: Michael Phillip Moorey
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BMAK FX LIMITED BMAK INVESTMENTS LIMITED BMAKES LTD BMAM LIMITED BMAN GROUP DEVELOPMENTS LTD BMAN GROUP PROPERTY LIMITED BMANSERVICES LIMITED