BAJAJ MEDICAL & INVESTMENT SERVICES LTD
LIVERPOOL BAJAJ MEDICAL SERVICES LTD

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 04972432
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, L18 1DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of BAJAJ MEDICAL & INVESTMENT SERVICES LTD are www.bajajmedicalinvestmentservices.co.uk, and www.bajaj-medical-investment-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and one months. Bajaj Medical Investment Services Ltd is a Private Limited Company. The company registration number is 04972432. Bajaj Medical Investment Services Ltd has been working since 21 November 2003. The present status of the company is Active. The registered address of Bajaj Medical Investment Services Ltd is 48 52 Penny Lane Mossley Hill Liverpool L18 1dg. The company`s financial liabilities are £628.68k. It is £36.25k against last year. The cash in hand is £273.86k. It is £40.58k against last year. And the total assets are £664.05k, which is £38.96k against last year. BAJAJ, Ravi Kant is a Director of the company. BAJAJ, Suneel is a Director of the company. Secretary BAJAJ, Pankaj has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bajaj medical & investment services Key Finiance

LIABILITIES £628.68k
+6%
CASH £273.86k
+17%
TOTAL ASSETS £664.05k
+6%
All Financial Figures

Current Directors

Director
BAJAJ, Ravi Kant
Appointed Date: 28 November 2003
75 years old

Director
BAJAJ, Suneel
Appointed Date: 14 August 2007
72 years old

Resigned Directors

Secretary
BAJAJ, Pankaj
Resigned: 22 November 2012
Appointed Date: 28 November 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 2003
Appointed Date: 21 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Ravi Kant Bajaj
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BAJAJ MEDICAL & INVESTMENT SERVICES LTD Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

10 Jul 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Registration of charge 049724320004, created on 2 December 2014
...
... and 36 more events
17 Dec 2003
Registered office changed on 17/12/03 from: 52 penny lane mossley hill liverpool L18 1DG
17 Dec 2003
Ad 28/11/03--------- £ si 99@1=99 £ ic 1/100
24 Nov 2003
Secretary resigned
24 Nov 2003
Director resigned
21 Nov 2003
Incorporation

BAJAJ MEDICAL & INVESTMENT SERVICES LTD Charges

2 December 2014
Charge code 0497 2432 0004
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 colliery road wolverhampton t/no WM770014…
2 December 2014
Charge code 0497 2432 0003
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 92-94 bispham road southport t/n MS409387 and MS614709…
24 November 2014
Charge code 0497 2432 0002
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 November 2008
Legal charge
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 the firs 1 new hawthorne gardens mossley hill liverpool…