B S MEDICAL LIMITED
COVENTRY BURBAGE MEDICAL SERVICES LIMITED J & T DISTRIBUTION LIMITED

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 04737782
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV3 4FJ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Registered office address changed from Clifford House 38/44 Binley Road Coventry CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 20 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of B S MEDICAL LIMITED are www.bsmedical.co.uk, and www.b-s-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. B S Medical Limited is a Private Limited Company. The company registration number is 04737782. B S Medical Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of B S Medical Limited is 3mc Middlemarch Business Park Siskin Drive Coventry West Midlands United Kingdom Cv3 4fj. The company`s financial liabilities are £32.3k. It is £18.28k against last year. The cash in hand is £20.01k. It is £17.43k against last year. And the total assets are £71.96k, which is £9.34k against last year. TURNER, Wayne Mark is a Secretary of the company. JONES, Deborah Anne, Dr is a Director of the company. THOMASON, Philip, Dr is a Director of the company. TURNER, Ruth Anne, Dr is a Director of the company. TURNER, Wayne Mark, Dr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director VINCENT, Simon Mark, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "General medical practice activities".


b s medical Key Finiance

LIABILITIES £32.3k
+130%
CASH £20.01k
+675%
TOTAL ASSETS £71.96k
+14%
All Financial Figures

Current Directors

Secretary
TURNER, Wayne Mark
Appointed Date: 17 April 2003
Director
JONES, Deborah Anne, Dr
Appointed Date: 17 April 2003
72 years old
Director
THOMASON, Philip, Dr
Appointed Date: 26 June 2005
52 years old
Director
TURNER, Ruth Anne, Dr
Appointed Date: 19 December 2016
50 years old
Director
TURNER, Wayne Mark, Dr
Appointed Date: 17 April 2003
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
VINCENT, Simon Mark, Dr
Resigned: 31 March 2015
Appointed Date: 26 June 2005
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003

Persons With Significant Control

Dr Deborah Anne Jones
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Dr Philip Thomason
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Dr Ruth Anne Turner
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Dr Wayne Mark Turner
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

B S MEDICAL LIMITED Events

02 May 2017
Confirmation statement made on 17 April 2017 with updates
20 Apr 2017
Registered office address changed from Clifford House 38/44 Binley Road Coventry CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 20 April 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Appointment of Dr Ruth Anne Turner as a director on 19 December 2016
28 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 200
...
... and 42 more events
22 Apr 2003
New director appointed
22 Apr 2003
Director resigned
22 Apr 2003
Secretary resigned
22 Apr 2003
Registered office changed on 22/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Apr 2003
Incorporation

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