BADGER MEDICAL LIMITED

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BADGER MEDICAL LIMITED

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Key Data

Status

Active

Company No.

04402980

Incorporation date

25/03/2002

Size

Small

Contacts

Registered address

Registered address

Badger House, 121 Glover Street, Birmingham B9 4EYCopy
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Latest events (Record since 25/03/2002)
dot icon23/03/2026
Confirmation statement made on 2026-03-22 with no updates
dot icon27/01/2026
Secretary's details changed for Sgh Company Secretaries Limited on 2025-10-27
dot icon27/08/2025
Accounts for a small company made up to 2025-03-31
dot icon31/03/2025
Termination of appointment of Fay Wilson as a director on 2025-03-31
dot icon24/03/2025
Confirmation statement made on 2025-03-22 with no updates
dot icon12/09/2024
Accounts for a small company made up to 2024-03-31
dot icon03/04/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon29/11/2023
Accounts for a small company made up to 2023-03-31
dot icon29/03/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon31/10/2022
Accounts for a small company made up to 2022-03-31
dot icon24/03/2022
Confirmation statement made on 2022-03-22 with no updates
dot icon24/03/2022
Appointment of Dr Waqar Azmi as a director on 2021-11-04
dot icon15/11/2021
Accounts for a small company made up to 2021-03-31
dot icon14/04/2021
Accounts for a small company made up to 2020-03-31
dot icon22/03/2021
Confirmation statement made on 2021-03-22 with no updates
dot icon25/03/2020
Confirmation statement made on 2020-03-25 with no updates
dot icon14/12/2019
Accounts for a small company made up to 2019-03-31
dot icon26/03/2019
Confirmation statement made on 2019-03-25 with updates
dot icon01/02/2019
Termination of appointment of Sp Legal Secretaries Limited as a secretary on 2018-10-26
dot icon01/02/2019
Appointment of Sgh Company Secretaries Limited as a secretary on 2018-10-26
dot icon18/12/2018
Appointment of Dr Arturo Lupoli as a director on 2018-12-11
dot icon04/12/2018
Full accounts made up to 2018-03-31
dot icon29/03/2018
Confirmation statement made on 2018-03-25 with no updates
dot icon31/01/2018
Termination of appointment of Robert Lennox as a director on 2018-01-31
dot icon05/09/2017
Full accounts made up to 2017-03-31
dot icon12/04/2017
Confirmation statement made on 2017-03-25 with updates
dot icon07/09/2016
Full accounts made up to 2016-03-31
dot icon08/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon01/09/2015
Full accounts made up to 2015-03-31
dot icon27/03/2015
Annual return made up to 2015-03-25 with full list of shareholders
dot icon21/08/2014
Full accounts made up to 2014-03-31
dot icon25/03/2014
Annual return made up to 2014-03-25 with full list of shareholders
dot icon08/08/2013
Full accounts made up to 2013-03-31
dot icon21/05/2013
Auditor's resignation
dot icon14/05/2013
Miscellaneous
dot icon14/05/2013
Auditor's resignation
dot icon14/05/2013
Auditor's resignation
dot icon28/03/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon06/09/2012
Full accounts made up to 2012-03-31
dot icon28/03/2012
Appointment of Mr Robert Lennox as a director
dot icon26/03/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon26/03/2012
Termination of appointment of Nicholas Farmer as a director
dot icon19/03/2012
Termination of appointment of Nicholas Farmer as a director
dot icon27/10/2011
Full accounts made up to 2011-03-31
dot icon25/03/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon25/03/2011
Director's details changed for Dr Fay Wilson on 2011-03-25
dot icon25/02/2011
Termination of appointment of Robert Lennox as a director
dot icon01/02/2011
Full accounts made up to 2010-03-31
dot icon07/07/2010
Appointment of Mr Robert Lennox as a director
dot icon02/07/2010
Appointment of Mr Nicholas John Farmer as a director
dot icon29/04/2010
Appointment of Mr Nicholas John Farmer as a director
dot icon29/04/2010
Termination of appointment of Terence Peate as a director
dot icon29/03/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon29/03/2010
Secretary's details changed for Sp Legal Secretaries Limited on 2010-03-25
dot icon29/03/2010
Register inspection address has been changed
dot icon15/12/2009
Registered office address changed from 6 Rowchester Court Whittall Street Birmingham B4 6DH on 2009-12-15
dot icon04/11/2009
Accounts for a small company made up to 2009-03-31
dot icon06/04/2009
Return made up to 25/03/09; full list of members
dot icon16/09/2008
Accounts for a small company made up to 2008-03-31
dot icon06/05/2008
Return made up to 25/03/08; full list of members
dot icon27/11/2007
New secretary appointed
dot icon16/11/2007
Secretary resigned
dot icon05/10/2007
Accounts for a small company made up to 2007-03-31
dot icon13/04/2007
Return made up to 25/03/07; full list of members
dot icon12/12/2006
Accounts for a small company made up to 2006-03-31
dot icon05/04/2006
Return made up to 25/03/06; full list of members
dot icon18/10/2005
Accounts for a small company made up to 2005-03-31
dot icon15/04/2005
Return made up to 25/03/05; full list of members
dot icon11/11/2004
Accounts for a small company made up to 2004-03-31
dot icon19/03/2004
Return made up to 25/03/04; full list of members
dot icon12/01/2004
Accounts for a small company made up to 2003-03-31
dot icon14/11/2003
New director appointed
dot icon03/09/2003
Director resigned
dot icon26/03/2003
Return made up to 25/03/03; full list of members
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Resolutions
dot icon25/03/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SGH COMPANY SECRETARIES LIMITED
Corporate Secretary
26/10/2018 - Present
101
Sinha, Mukesh, Dr
Director
21/10/2003 - Present
8
Lupoli, Arturo, Dr
Director
11/12/2018 - Present
7
Azmi, Waqar, Dr
Director
04/11/2021 - Present
8
Wilson, Fay, Dr
Director
25/03/2002 - 31/03/2025
10

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BADGER MEDICAL LIMITED

BADGER MEDICAL LIMITED is an(a) Active company incorporated on 25/03/2002 with the registered office located at Badger House, 121 Glover Street, Birmingham B9 4EY. There are currently 4 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 BADGER MEDICAL LIMITED?

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BADGER MEDICAL LIMITED is currently Active. It was registered on 25/03/2002 .

Where is BADGER MEDICAL LIMITED located?

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BADGER MEDICAL LIMITED is registered at Badger House, 121 Glover Street, Birmingham B9 4EY.

What does BADGER MEDICAL LIMITED do?

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

What is the latest filing for BADGER MEDICAL LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-22 with no updates.