BANNERBROOK HEALTH PREMISES LTD

Key Data

Status

Active

Company No.

08426242

Incorporation date

01/03/2013

Size

Micro Entity

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2013)

03/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (5 pages)

14/02/2026

Director's details changed for Dr Miriam Rose Wiggins on 2025-01-16

View PDF (2 pages)

13/02/2026

Change of details for Dr Miriam Rose Wiggins as a person with significant control on 2025-01-16

View PDF (2 pages)

23/09/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

29/05/2025

Satisfaction of charge 084262420001 in full

View PDF (1 pages)

29/05/2025

Satisfaction of charge 084262420002 in full

View PDF (1 pages)

15/08/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

04/04/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (5 pages)

14/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

14/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

04/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

25/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

26/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

21/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

11/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

29/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

12/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

14/12/2018

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

View PDF (8 pages)

12/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

22/11/2017

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

View PDF (9 pages)

22/11/2017

Registered office address changed from 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to 41 Westminster Road Coventry CV1 3GB on 2017-11-22

View PDF (1 pages)

13/11/2017

Director's details changed for Dr Ravi Farmah on 2017-11-13

View PDF (2 pages)

13/11/2017

Change of details for Dr Ravi Farmah as a person with significant control on 2017-11-13

View PDF (2 pages)

12/04/2017

Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 2017-04-12

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

14/12/2016

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

View PDF (5 pages)

14/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

28/05/2015

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

View PDF (6 pages)

27/03/2015

Registration of charge 084262420002, created on 2015-03-20

View PDF (43 pages)

06/03/2015

Registration of charge 084262420001, created on 2015-03-02

View PDF (44 pages)

02/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

07/11/2014

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

View PDF (6 pages)

11/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

12/04/2013

Appointment of Dr Miriam Rose Wiggins as a director

View PDF (2 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (3 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (3 pages)

10/04/2013

Appointment of Dr Ravi Farmah as a director

View PDF (2 pages)

22/03/2013

Particulars of variation of rights attached to shares

View PDF (25 pages)

22/03/2013

Change of share class name or designation

View PDF (2 pages)

22/03/2013

Resolutions

View PDF (1 pages)

06/03/2013

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

01/03/2013

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

01/03/2027

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
2
98.47K
-
0.00
11.44K
-

2022
2
117.94K
-
0.00
21.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Kahan, Barbara	Director	01/03/2013 - 01/03/2013	27928
Ravi Farmah	Director	01/03/2013 - Present	4
Dr Miriam Rose Wiggins	Director	01/03/2013 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BANNERBROOK HEALTH PREMISES LTD

BANNERBROOK HEALTH PREMISES LTD is an(a) Active company incorporated on 01/03/2013 with the registered office located at 41 Westminster Road, Coventry CV1 3GB. There are currently 2 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 BANNERBROOK HEALTH PREMISES LTD?

BANNERBROOK HEALTH PREMISES LTD is currently Active. It was registered on 01/03/2013 .

Where is BANNERBROOK HEALTH PREMISES LTD located?

BANNERBROOK HEALTH PREMISES LTD is registered at 41 Westminster Road, Coventry CV1 3GB.

What does BANNERBROOK HEALTH PREMISES LTD do?

BANNERBROOK HEALTH PREMISES LTD operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for BANNERBROOK HEALTH PREMISES LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with updates.