BRACKNELL LIMITED
LONDON

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Company number 08595012
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRACKNELL LIMITED are www.bracknell.co.uk, and www.bracknell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Bracknell Limited is a Private Limited Company. The company registration number is 08595012. Bracknell Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of Bracknell Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. The company`s financial liabilities are £136.81k. It is £48.99k against last year. The cash in hand is £169.62k. It is £72.7k against last year. And the total assets are £181.79k, which is £65.61k against last year. LEONARD, Richard Creighton, Dr is a Director of the company. LIM, Soo Ming, Dr is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "General medical practice activities".


bracknell Key Finiance

LIABILITIES £136.81k
+55%
CASH £169.62k
+75%
TOTAL ASSETS £181.79k
+56%
All Financial Figures

Current Directors

Director
LEONARD, Richard Creighton, Dr
Appointed Date: 03 July 2013
61 years old
Director
LIM, Soo Ming, Dr
Appointed Date: 03 July 2013
56 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 03 July 2013
Appointed Date: 03 July 2013
74 years old

Persons With Significant Control

Dr Soo Ming Lim
Notified on: 20 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Richard Creighton Leonard
Notified on: 20 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKNELL LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
18 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 3 more events
09 Jul 2013
Statement of capital following an allotment of shares on 3 July 2013
  • GBP 100
09 Jul 2013
Appointment of Dr Richard Creighton Leonard as a director
09 Jul 2013
Appointment of Dr Soo-Ming Lim as a director
03 Jul 2013
Termination of appointment of Ashok Bhardwaj as a director
03 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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