Company number 07883927
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address HOLLAND HOUSE, 1 - 5 OAKFIELD, SALE, CHESHIRE, M33 6TT
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 11
. The most likely internet sites of BAW MEDICAL LTD are www.bawmedical.co.uk, and www.baw-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Baw Medical Ltd is a Private Limited Company.
The company registration number is 07883927. Baw Medical Ltd has been working since 15 December 2011.
The present status of the company is Active. The registered address of Baw Medical Ltd is Holland House 1 5 Oakfield Sale Cheshire M33 6tt. The company`s financial liabilities are £1.48k. It is £0.33k against last year. And the total assets are £20.77k, which is £-5.63k against last year. BAW, Deborah Jane is a Director of the company. BAW, Marcus Jason, Dr is a Director of the company. The company operates in "General medical practice activities".
baw medical Key Finiance
LIABILITIES
£1.48k
+28%
CASH
n/a
TOTAL ASSETS
£20.77k
-22%
All Financial Figures
Current Directors
Persons With Significant Control
Dr Marcus Jason Baw
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BAW MEDICAL LTD Events
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Sep 2015
Statement of capital following an allotment of shares on 1 September 2015
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
12 Oct 2012
Statement of capital following an allotment of shares on 20 September 2012
12 Oct 2012
Resolutions
-
RES13 ‐
The company share capital increased 20/09/2012
05 Oct 2012
Registered office address changed from Rhyl Fold Farm Rhyl Fold, Manchester Road Leigh Lancashire WN7 2NX United Kingdom on 5 October 2012
14 Sep 2012
Appointment of Mrs Deborah Jane Baw as a director
15 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)