Company number 06817795
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017; Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017; Confirmation statement made on 12 February 2017 with updates. The most likely internet sites of BAYLIS MEDICAL UK LIMITED are www.baylismedicaluk.co.uk, and www.baylis-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Baylis Medical Uk Limited is a Private Limited Company.
The company registration number is 06817795. Baylis Medical Uk Limited has been working since 12 February 2009.
The present status of the company is Active. The registered address of Baylis Medical Uk Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . SHAH, Krishan is a Secretary of the company. BAYLIS, Frank is a Director of the company. SHAH, Krishan is a Director of the company. Secretary BAYLIS, Frank has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Secretary
BAYLIS, Frank
Resigned: 20 October 2015
Appointed Date: 12 February 2009
Persons With Significant Control
Mr Frank Baylis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Krishan Shah
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAYLIS MEDICAL UK LIMITED Events
02 Apr 2017
Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017
02 Apr 2017
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
26 Jan 2017
Full accounts made up to 31 July 2016
07 Oct 2016
Director's details changed for Mr Krishan Shah on 6 October 2016
...
... and 20 more events
02 Mar 2010
Director's details changed for Krishan Shah on 12 February 2010
02 Mar 2010
Director's details changed for Frank Baylis on 12 February 2010
26 Feb 2010
Appointment of Frank Baylis as a director
15 May 2009
Accounting reference date extended from 28/02/2010 to 31/07/2010
12 Feb 2009
Incorporation