B S MEDICAL LIMITED

Key Data

Status

Active

Company No.

04737782

Incorporation date

17/04/2003

Size

Micro Entity

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2003)

15/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

26/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

19/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

19/10/2023

Notification of Sudha Rani Bolarum as a person with significant control on 2021-11-01

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

18/11/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

29/06/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (5 pages)

15/06/2022

Director's details changed for Dr Wayne Mark Turner on 2022-06-15

View PDF (2 pages)

15/06/2022

Director's details changed for Dr Ruth Anne Turner on 2022-06-15

View PDF (2 pages)

08/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

29/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

15/01/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (5 pages)

13/06/2019

Cessation of Ruth Anne Turner as a person with significant control on 2019-06-05

View PDF (1 pages)

13/06/2019

Cessation of Philip Christopher Thomason as a person with significant control on 2019-06-05

View PDF (1 pages)

13/06/2019

Cessation of Vikram Bolarum as a person with significant control on 2019-06-05

View PDF (1 pages)

13/06/2019

Notification of Sharon Janine Turner as a person with significant control on 2019-06-05

View PDF (2 pages)

13/06/2019

Notification of Kirsty Michelle Thomason as a person with significant control on 2019-06-05

View PDF (2 pages)

13/06/2019

Cessation of Wayne Mark Turner as a person with significant control on 2019-06-05

View PDF (1 pages)

06/06/2019

Director's details changed for Dr Vikram Bolarum on 2019-06-06

View PDF (2 pages)

06/06/2019

Change of details for Dr Ruth Anne Turner as a person with significant control on 2019-06-06

View PDF (2 pages)

06/06/2019

Change of details for Dr Vikram Bolarum as a person with significant control on 2019-06-06

View PDF (2 pages)

06/06/2019

Director's details changed for Dr Ruth Anne Turner on 2019-06-06

View PDF (2 pages)

06/06/2019

Director's details changed for Dr Philip Christopher Thomason on 2019-06-06

View PDF (2 pages)

06/06/2019

Change of details for Dr Philip Christopher Thomason as a person with significant control on 2019-06-06

View PDF (2 pages)

06/06/2019

Secretary's details changed for Mr Wayne Mark Turner on 2019-06-06

View PDF (1 pages)

06/06/2019

Change of details for Dr Wayne Mark Turner as a person with significant control on 2019-06-06

View PDF (2 pages)

06/06/2019

Director's details changed for Dr Wayne Mark Turner on 2019-06-06

View PDF (2 pages)

06/06/2019

Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT on 2019-06-06

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (5 pages)

22/05/2019

Change of details for Dr Philip Christopher Thomason as a person with significant control on 2019-04-24

View PDF (2 pages)

22/05/2019

Director's details changed for Dr Philip Christopher Thomason on 2019-04-24

View PDF (2 pages)

22/05/2019

Director's details changed for Dr Philip Christopher Thomason on 2019-04-24

View PDF (2 pages)

19/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

24/04/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (4 pages)

24/04/2018

Notification of Vikram Bolarum as a person with significant control on 2018-04-10

View PDF (2 pages)

24/04/2018

Appointment of Dr Vikram Bolarum as a director on 2018-04-10

View PDF (2 pages)

24/04/2018

Termination of appointment of Deborah Anne Jones as a director on 2018-04-10

View PDF (1 pages)

24/04/2018

Cessation of Deborah Anne Jones as a person with significant control on 2018-04-10

View PDF (1 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

02/05/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (8 pages)

20/04/2017

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 2017-04-20

View PDF (1 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

21/12/2016

Appointment of Dr Ruth Anne Turner as a director on 2016-12-19

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (7 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/12/2015

Director's details changed for Dr Deborah Anne Jones on 2015-06-17

View PDF (2 pages)

17/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (6 pages)

17/04/2015

Termination of appointment of Simon Vincent as a director on 2015-03-31

View PDF (1 pages)

10/02/2015

Secretary's details changed for Mr Wayne Mark Turner on 2015-02-02

View PDF (1 pages)

10/02/2015

Director's details changed for Mr Wayne Mark Turner on 2015-02-02

View PDF (2 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

24/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (7 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

24/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (7 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (8 pages)

05/04/2012

Registered office address changed from 33-35 Coton Road Nuneaton Warwickshire CV11 5TP on 2012-04-05

View PDF (1 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (7 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (6 pages)

19/04/2010

Director's details changed for Wayne Mark Turner on 2010-04-17

View PDF (2 pages)

19/04/2010

Director's details changed for Deborah Anne Jones on 2010-04-17

View PDF (2 pages)

19/04/2010

Director's details changed for Dr Simon Vincent on 2010-04-17

View PDF (2 pages)

19/04/2010

Director's details changed for Dr Philip Thomason on 2010-04-17

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/04/2009

Return made up to 17/04/09; full list of members

View PDF (6 pages)

15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/12/2008

Certificate of change of name

View PDF (2 pages)

28/08/2008

Return made up to 17/04/08; no change of members

View PDF (8 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

17/05/2007

Return made up to 17/04/07; no change of members

View PDF (8 pages)

27/07/2006

New director appointed

View PDF (2 pages)

27/07/2006

New director appointed

View PDF (2 pages)

27/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

27/07/2006

Return made up to 17/04/06; full list of members

View PDF (8 pages)

24/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

08/08/2005

Ad 16/06/05--------- £ si 100@1=100 £ ic 100/200

View PDF (3 pages)

08/08/2005

Memorandum and Articles of Association

View PDF (29 pages)

03/08/2005

Certificate of change of name

View PDF (2 pages)

20/05/2005

Return made up to 17/04/05; full list of members

View PDF (8 pages)

17/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

03/06/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

18/07/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

18/07/2003

Ad 17/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/04/2003

New secretary appointed;new director appointed

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Registered office changed on 22/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/04/2003

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
16.21K
-
0.00
-
-

2022
0
15.58K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Wayne Mark Turner	Director	17/04/2003 - Present	10
Mr Vikram Bolarum	Director	10/04/2018 - Present	4
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/04/2003 - 16/04/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	16/04/2003 - 16/04/2003	9963
Dr Deborah Anne Jones	Director	16/04/2003 - 09/04/2018	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B S MEDICAL LIMITED

B S MEDICAL LIMITED is an(a) Active company incorporated on 17/04/2003 with the registered office located at 5 Resolution Close, Endeavour Park, Boston, Lincolnshire PE21 7TT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B S MEDICAL LIMITED?

B S MEDICAL LIMITED is currently Active. It was registered on 17/04/2003 .

Where is B S MEDICAL LIMITED located?

B S MEDICAL LIMITED is registered at 5 Resolution Close, Endeavour Park, Boston, Lincolnshire PE21 7TT.

What does B S MEDICAL LIMITED do?

B S MEDICAL LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for B S MEDICAL LIMITED?

The latest filing was on 15/12/2025: Micro company accounts made up to 2025-03-31.