BLUE BAY MEDICALS LIMITED

Hellopages » Greater London » Waltham Forest » E17 6JG

Company number 05190677
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 152 FOREST ROAD, LONDON, E17 6JG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Abideen Olalekan Lawal as a director on 31 March 2017; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of BLUE BAY MEDICALS LIMITED are www.bluebaymedicals.co.uk, and www.blue-bay-medicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Blue Bay Medicals Limited is a Private Limited Company. The company registration number is 05190677. Blue Bay Medicals Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Blue Bay Medicals Limited is 152 Forest Road London E17 6jg. The company`s financial liabilities are £3.75k. It is £2.31k against last year. The cash in hand is £2k. It is £-1.42k against last year. And the total assets are £4.59k, which is £-5.14k against last year. AINA, Folasade is a Secretary of the company. LAWAL, Mobolaji Ahmed, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAWAL, Abideen Olalekan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


blue bay medicals Key Finiance

LIABILITIES £3.75k
+159%
CASH £2k
-42%
TOTAL ASSETS £4.59k
-53%
All Financial Figures

Current Directors

Secretary
AINA, Folasade
Appointed Date: 27 July 2004
Director
LAWAL, Mobolaji Ahmed, Dr
Appointed Date: 27 July 2004
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Director
LAWAL, Abideen Olalekan
Resigned: 31 March 2017
Appointed Date: 02 March 2015
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Abideen Olalekan Lawal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mobolaji Ahmed Lawal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUE BAY MEDICALS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Apr 2017
Termination of appointment of Abideen Olalekan Lawal as a director on 31 March 2017
13 Sep 2016
Confirmation statement made on 27 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 28 more events
26 Apr 2006
Partial exemption accounts made up to 31 July 2005
02 Sep 2005
Return made up to 27/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2004
New secretary appointed
11 Nov 2004
New director appointed
27 Jul 2004
Incorporation

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