BEKIN MEDICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

05416880

Incorporation date

07/04/2005

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2005)

19/04/2026

Change of details for Ms Sally Margaret Mayfield as a person with significant control on 2026-01-23

View PDF (2 pages)

16/04/2026

Cessation of Haxhi Gurra as a person with significant control on 2026-01-23

View PDF (1 pages)

26/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

09/03/2026

Director's details changed for Ms Sally Margaret Mayfield on 2026-02-22

View PDF (2 pages)

06/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

14/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

25/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

06/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

29/12/2023

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

View PDF (7 pages)

02/03/2023

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

View PDF (7 pages)

27/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

13/03/2022

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

View PDF (7 pages)

24/02/2022

Cessation of A Person with Significant Control as a person with significant control on 2021-06-10

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (5 pages)

26/04/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (5 pages)

29/03/2021

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

View PDF (7 pages)

24/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

13/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

23/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

27/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

26/10/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

26/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

14/10/2016

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

04/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (3 pages)

16/12/2015

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

View PDF (5 pages)

27/03/2015

Amended total exemption full accounts made up to 2014-03-31

View PDF (13 pages)

24/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (3 pages)

24/02/2015

Director's details changed for Ms Sally Margaret Mayfield on 2014-11-01

View PDF (2 pages)

24/02/2015

Statement of capital following an allotment of shares on 2015-02-23

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20/10/2014

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

View PDF (5 pages)

31/08/2014

Registered office address changed from 1St Floor 55 Palmerston Road London SW19 1PG to 201B South Park Road London SW19 8RY on 2014-08-31

View PDF (1 pages)

09/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (3 pages)

09/10/2013

Termination of appointment of Leith Nicholson as a director

View PDF (1 pages)

09/10/2013

Registered office address changed from 72 Purbrook Estate Tower Bridge Road London SE1 3DA United Kingdom on 2013-10-09

View PDF (1 pages)

09/10/2013

Appointment of Ms Sally Margaret Mayfield as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of Carmen Roberts as a secretary

View PDF (1 pages)

14/05/2013

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

View PDF (4 pages)

10/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (4 pages)

11/07/2012

Registered office address changed from Flat 5 25 Queens Gardens London W2 3BD on 2012-07-11

View PDF (1 pages)

04/07/2012

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

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

14/11/2011

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

View PDF (6 pages)

21/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

14/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

07/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

07/05/2010

Director's details changed for Leith Nicholson on 2010-04-07

View PDF (2 pages)

22/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

29/06/2009

Director's change of particulars / leith nicholson / 29/06/2009

View PDF (1 pages)

29/06/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

28/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

07/05/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

25/03/2008

Registered office changed on 25/03/2008 from flat 5 25 queens gardens london W2 3BD

View PDF (1 pages)

18/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

03/07/2007

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

View PDF (7 pages)

16/05/2007

New secretary appointed

View PDF (1 pages)

03/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

03/06/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Registered office changed on 01/06/06 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG

View PDF (1 pages)

16/05/2006

Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG

View PDF (1 pages)

11/05/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA

View PDF (1 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

03/06/2005

Director's particulars changed

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (2 pages)

07/04/2005

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

31/03/2024

Next confirmation date

23/02/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
23.33K
-
0.00
11.73K
-

2022
2
58.73K
-
0.00
2.99K
-

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
1ST CONTACT DIRECTORS LIMITED	Nominee Director	07/04/2005 - 12/05/2005	974
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	07/04/2005 - 23/05/2006	667
Mayfield, Sally Margaret	Director	09/10/2013 - Present	-
Nicholson, Leith	Director	12/05/2005 - 09/10/2013	-
Roberts, Carmen	Secretary	02/05/2007 - 09/10/2013	-

Persons with Significant Control

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

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BEKIN MEDICAL SERVICES LIMITED

BEKIN MEDICAL SERVICES LIMITED is an(a) Active company incorporated on 07/04/2005 with the registered office located at 201b South Park Road, London SW19 8RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEKIN MEDICAL SERVICES LIMITED?

BEKIN MEDICAL SERVICES LIMITED is currently Active. It was registered on 07/04/2005 .

Where is BEKIN MEDICAL SERVICES LIMITED located?

BEKIN MEDICAL SERVICES LIMITED is registered at 201b South Park Road, London SW19 8RY.

What does BEKIN MEDICAL SERVICES LIMITED do?

BEKIN MEDICAL SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BEKIN MEDICAL SERVICES LIMITED?

The latest filing was on 19/04/2026: Change of details for Ms Sally Margaret Mayfield as a person with significant control on 2026-01-23.