BAJAJ MEDICAL & INVESTMENT SERVICES LTD

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BAJAJ MEDICAL & INVESTMENT SERVICES LTD

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Key Data

Status

Active

Company No.

04972432

Incorporation date

21/11/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

48-52 Penny Lane, Mossley Hill, Liverpool L18 1DGCopy
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Latest events (Record since 21/11/2003)
dot icon12/01/2026
Confirmation statement made on 2025-11-21 with updates
dot icon26/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon10/12/2024
Confirmation statement made on 2024-11-21 with no updates
dot icon27/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon11/12/2023
Confirmation statement made on 2023-11-21 with updates
dot icon08/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon07/12/2022
Confirmation statement made on 2022-11-21 with updates
dot icon26/04/2022
Total exemption full accounts made up to 2021-11-30
dot icon14/12/2021
Confirmation statement made on 2021-11-21 with no updates
dot icon27/04/2021
Total exemption full accounts made up to 2020-11-30
dot icon11/12/2020
Confirmation statement made on 2020-11-21 with updates
dot icon14/09/2020
Change of details for Mr Ravi Kant Bajaj as a person with significant control on 2020-02-10
dot icon14/09/2020
Notification of Suneel Bajaj as a person with significant control on 2020-02-10
dot icon08/09/2020
Total exemption full accounts made up to 2019-11-30
dot icon29/11/2019
Confirmation statement made on 2019-11-21 with no updates
dot icon10/06/2019
Total exemption full accounts made up to 2018-11-30
dot icon03/12/2018
Confirmation statement made on 2018-11-21 with no updates
dot icon14/06/2018
Total exemption full accounts made up to 2017-11-30
dot icon28/11/2017
Confirmation statement made on 2017-11-21 with no updates
dot icon26/06/2017
Total exemption small company accounts made up to 2016-11-30
dot icon02/12/2016
Confirmation statement made on 2016-11-21 with updates
dot icon01/04/2016
Total exemption small company accounts made up to 2015-11-30
dot icon01/12/2015
Annual return made up to 2015-11-21 with full list of shareholders
dot icon10/07/2015
Total exemption small company accounts made up to 2014-11-30
dot icon23/12/2014
Registration of charge 049724320004, created on 2014-12-02
dot icon12/12/2014
Registration of charge 049724320003, created on 2014-12-02
dot icon08/12/2014
Annual return made up to 2014-11-21 with full list of shareholders
dot icon08/12/2014
Registered office address changed from 52 Penny Lane Liverpool L18 1DG to 48-52 Penny Lane Mossley Hill Liverpool L18 1DG on 2014-12-08
dot icon25/11/2014
Registration of charge 049724320002, created on 2014-11-24
dot icon16/06/2014
Total exemption small company accounts made up to 2013-11-30
dot icon16/12/2013
Annual return made up to 2013-11-21 with full list of shareholders
dot icon19/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon07/03/2013
Termination of appointment of Pankaj Bajaj as a secretary
dot icon23/01/2013
Annual return made up to 2012-11-21 with full list of shareholders
dot icon06/07/2012
Total exemption small company accounts made up to 2011-11-30
dot icon30/11/2011
Annual return made up to 2011-11-21 with full list of shareholders
dot icon01/06/2011
Total exemption small company accounts made up to 2010-11-30
dot icon22/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
dot icon22/03/2010
Total exemption small company accounts made up to 2009-11-30
dot icon21/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
dot icon21/12/2009
Director's details changed for Doctor Ravi Kant Bajaj on 2009-11-20
dot icon21/12/2009
Director's details changed for Dr Suneel Bajaj on 2009-11-20
dot icon23/11/2009
Registered office address changed from 21 Cooper Avenue South Liverpool L19 3PW on 2009-11-23
dot icon14/07/2009
Total exemption small company accounts made up to 2008-11-30
dot icon16/03/2009
Return made up to 21/11/08; full list of members
dot icon10/12/2008
Particulars of a mortgage or charge / charge no: 1
dot icon30/09/2008
Ad 25/11/07\gbp si [email protected]=2\gbp ic 100/102\
dot icon22/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon29/08/2008
Resolutions
dot icon29/08/2008
Gbp nc 100/102\25/11/07
dot icon05/12/2007
Return made up to 21/11/07; full list of members
dot icon03/10/2007
Total exemption full accounts made up to 2006-11-30
dot icon21/08/2007
New director appointed
dot icon06/01/2007
Return made up to 21/11/06; full list of members
dot icon29/09/2006
Total exemption full accounts made up to 2005-11-30
dot icon12/12/2005
Return made up to 21/11/05; full list of members
dot icon23/09/2005
Total exemption full accounts made up to 2004-11-30
dot icon26/05/2005
Certificate of change of name
dot icon11/01/2005
Return made up to 21/11/04; full list of members
dot icon17/12/2003
New secretary appointed
dot icon17/12/2003
New director appointed
dot icon17/12/2003
Registered office changed on 17/12/03 from: 52 penny lane mossley hill liverpool L18 1DG
dot icon17/12/2003
Ad 28/11/03--------- £ si 99@1=99 £ ic 1/100
dot icon24/11/2003
Secretary resigned
dot icon24/11/2003
Director resigned
dot icon21/11/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-1.98 % *

* during past year

Cash in Bank

£247,853.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
910.11K
-
0.00
252.86K
-
2022
0
909.78K
-
0.00
247.85K
-
2022
0
909.78K
-
0.00
247.85K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

909.78K £Descended-0.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

247.85K £Descended-1.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
21/11/2003 - 24/11/2003
36449
Mr Ravi Kant Bajaj
Director
28/11/2003 - Present
2
FORM 10 DIRECTORS FD LTD
Nominee Director
21/11/2003 - 24/11/2003
41295
Bajaj, Suneel
Director
14/08/2007 - Present
4
Bajaj, Pankaj
Secretary
28/11/2003 - 22/11/2012
-

Persons with Significant Control

2
psc login icon

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 BAJAJ MEDICAL & INVESTMENT SERVICES LTD

BAJAJ MEDICAL & INVESTMENT SERVICES LTD is an(a) Active company incorporated on 21/11/2003 with the registered office located at 48-52 Penny Lane, Mossley Hill, Liverpool L18 1DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAJAJ MEDICAL & INVESTMENT SERVICES LTD?

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BAJAJ MEDICAL & INVESTMENT SERVICES LTD is currently Active. It was registered on 21/11/2003 .

Where is BAJAJ MEDICAL & INVESTMENT SERVICES LTD located?

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BAJAJ MEDICAL & INVESTMENT SERVICES LTD is registered at 48-52 Penny Lane, Mossley Hill, Liverpool L18 1DG.

What does BAJAJ MEDICAL & INVESTMENT SERVICES LTD do?

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BAJAJ MEDICAL & INVESTMENT SERVICES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAJAJ MEDICAL & INVESTMENT SERVICES LTD?

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The latest filing was on 12/01/2026: Confirmation statement made on 2025-11-21 with updates.