BERRY MEDICAL SOLUTIONS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE

Company number 06804947
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for {officer_name}. The most likely internet sites of BERRY MEDICAL SOLUTIONS LIMITED are www.berrymedicalsolutions.co.uk, and www.berry-medical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Berry Medical Solutions Limited is a Private Limited Company. The company registration number is 06804947. Berry Medical Solutions Limited has been working since 29 January 2009. The present status of the company is Active. The registered address of Berry Medical Solutions Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. The company`s financial liabilities are £60.07k. It is £39.13k against last year. The cash in hand is £74.16k. It is £54.17k against last year. And the total assets are £85.96k, which is £52.07k against last year. WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. BERRY, Robert Patrick Ciaran, Dr is a Director of the company. Secretary BERRY, Robert Patrick Ciaran, Dr has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Hospital activities".


berry medical solutions Key Finiance

LIABILITIES £60.07k
+186%
CASH £74.16k
+271%
TOTAL ASSETS £85.96k
+153%
All Financial Figures

Current Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 15 June 2015

Director
BERRY, Robert Patrick Ciaran, Dr
Appointed Date: 29 January 2009
45 years old

Resigned Directors

Secretary
BERRY, Robert Patrick Ciaran, Dr
Resigned: 15 June 2015
Appointed Date: 29 January 2009

Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 January 2009
Appointed Date: 29 January 2009

Director
HURWORTH, Aderyn
Resigned: 29 January 2009
Appointed Date: 29 January 2009
51 years old

Persons With Significant Control

Dr Robert Patrick Ciaran Berry
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BERRY MEDICAL SOLUTIONS LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Secretary's details changed for {officer_name}
26 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1

25 Feb 2016
Director's details changed for Dr Robert Patrick Ciaran Berry on 20 January 2016
...
... and 17 more events
18 Feb 2009
Secretary appointed dr robert patrick ciaran berry
18 Feb 2009
Director appointed dr robert patrick ciaran berry
07 Feb 2009
Appointment terminated secretary hcs secretarial LIMITED
07 Feb 2009
Appointment terminated director aderyn hurworth
29 Jan 2009
Incorporation