HENDERSON BIOMEDICAL LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE26 5BA

Company number 03928993
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address 57 KANGLEY BRIDGE ROAD, LOWER SYDENHAM, LONDON, UNITED KINGDOM, SE26 5BA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HENDERSON BIOMEDICAL LIMITED are www.hendersonbiomedical.co.uk, and www.henderson-biomedical.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. The distance to to Bickley Rail Station is 3.8 miles; to Balham Rail Station is 5.2 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Biomedical Limited is a Private Limited Company. The company registration number is 03928993. Henderson Biomedical Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of Henderson Biomedical Limited is 57 Kangley Bridge Road Lower Sydenham London United Kingdom Se26 5ba. The company`s financial liabilities are £147.45k. It is £143.2k against last year. And the total assets are £340.31k, which is £-20.13k against last year. HENDERSON, Mark is a Secretary of the company. HENDERSON, Alex Fraser is a Director of the company. HENDERSON, Jacqueline Grace is a Director of the company. HENDERSON, Mark is a Director of the company. HENDERSON, Nerissa Louise is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


henderson biomedical Key Finiance

LIABILITIES £147.45k
+3365%
CASH n/a
TOTAL ASSETS £340.31k
-6%
All Financial Figures

Current Directors

Secretary
HENDERSON, Mark
Appointed Date: 18 February 2000
Director
HENDERSON, Alex Fraser
Appointed Date: 01 November 2014
43 years old
Director
HENDERSON, Jacqueline Grace
Appointed Date: 18 February 2000
73 years old
Director
HENDERSON, Mark
Appointed Date: 18 February 2000
78 years old
Director
HENDERSON, Nerissa Louise
Appointed Date: 01 November 2014
46 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000

Persons With Significant Control

Mr Mark Richard Henderson
Notified on: 18 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Grace Henderson
Notified on: 18 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDERSON BIOMEDICAL LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
19 Nov 2015
Director's details changed for Mrs Jacqueline Grace Henderson on 19 November 2015
...
... and 49 more events
02 Mar 2000
Secretary resigned
02 Mar 2000
Director resigned
02 Mar 2000
New director appointed
02 Mar 2000
New secretary appointed;new director appointed
18 Feb 2000
Incorporation

HENDERSON BIOMEDICAL LIMITED Charges

20 October 2015
Charge code 0392 8993 0004
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as barnes house, 57 kangley…
20 October 2015
Charge code 0392 8993 0003
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as barnes house, 57 kangley…
14 August 2015
Charge code 0392 8993 0002
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 August 2005
Rent deposit deed
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Barry White
Description: The tenants interest in the deposit account.

Similar Companies

HENDERSON BEAUTY SERVICES LIMITED HENDERSON BENNETT HOLDINGS LIMITED HENDERSON BLACK & CO TRUSTEES LIMITED HENDERSON BRAY LTD HENDERSON BRETBY LIMITED HENDERSON BRIGHAM HOLDINGS LIMITED HENDERSON BROADLEY COMMUNICATIONS LIMITED