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BERNAYS & WHITEHOUSE LIMITED

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BERNAYS & WHITEHOUSE LIMITED

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Key Data

Status

Liquidation

Company No.

06798822

Incorporation date

22/01/2009

Size

Total Exemption Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

Registered address

Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJCopy
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Latest events (Record since 22/01/2009)
dot icon20/04/2026
Register inspection address has been changed to Haslucks Green Medical Centre Haslucks Green Road Shirley Solihull West Midlands B90 2LW
View PDF (2 pages)
dot icon23/03/2026
Declaration of solvency
View PDF (9 pages)
dot icon13/03/2026
Registered office address changed from 3 Grove Road Solihull West Midlands B91 2AG to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2026-03-13
View PDF (3 pages)
dot icon13/03/2026
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon11/03/2026
Resolutions
View PDF (1 pages)
dot icon22/01/2026
Confirmation statement made on 2026-01-22 with no updates
View PDF (3 pages)
dot icon17/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon24/03/2025
Director's details changed for Dr Maria Del Mar Font-Olive on 2025-03-04
View PDF (2 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-22 with no updates
View PDF (3 pages)
dot icon23/01/2025
Director's details changed for Dr Majid Ali on 2025-01-17
View PDF (2 pages)
dot icon23/01/2025
Director's details changed for Dr Mark Alexander John Webb on 2025-01-17
View PDF (2 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon23/04/2024
Satisfaction of charge 067988220002 in full
View PDF (1 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon10/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon01/02/2023
Confirmation statement made on 2023-01-22 with no updates
View PDF (3 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon16/05/2022
Director's details changed for Dr Majid Ali on 2022-04-28
View PDF (2 pages)
dot icon16/05/2022
Director's details changed for Dr Nishit Mahendrabhai Patel on 2022-04-28
View PDF (2 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (3 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon25/05/2021
Confirmation statement made on 2021-01-22 with updates
View PDF (5 pages)
dot icon13/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon22/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon15/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon15/04/2017
Registration of charge 067988220002, created on 2017-03-30
View PDF (9 pages)
dot icon06/03/2017
Registration of charge 067988220001, created on 2017-03-01
View PDF (5 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (5 pages)
dot icon07/02/2017
Appointment of Rajib Pal as a director on 2016-05-01
View PDF (2 pages)
dot icon07/02/2017
Termination of appointment of Christiane Edith Bates as a secretary on 2016-05-31
View PDF (1 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon05/12/2016
Termination of appointment of Alison Claire Denton as a director on 2015-09-30
View PDF (2 pages)
dot icon22/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (11 pages)
dot icon02/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon09/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (11 pages)
dot icon09/02/2015
Director's details changed for Dr Nishit Mahendrabhai Patel on 2012-07-09
View PDF (2 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon10/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (11 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon15/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (11 pages)
dot icon14/08/2012
Appointment of Dr Nishit Mahendrabhai Patel as a director
View PDF (2 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon27/01/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (10 pages)
dot icon27/01/2012
Director's details changed for Sunil Babulal Kotecha on 2012-01-22
View PDF (2 pages)
dot icon27/01/2012
Director's details changed for Maria Del Mar Font-Olive on 2012-01-22
View PDF (2 pages)
dot icon27/01/2012
Director's details changed for Mark Alexander John Webb on 2012-01-22
View PDF (2 pages)
dot icon27/01/2012
Director's details changed for Mark Julian Gwyn Sterry on 2012-01-22
View PDF (2 pages)
dot icon27/01/2012
Director's details changed for Alison Claire Denton on 2012-01-22
View PDF (2 pages)
dot icon27/01/2012
Director's details changed for Dr Majid Ali on 2012-01-22
View PDF (2 pages)
dot icon27/01/2012
Secretary's details changed for Christiane Edith Bates on 2012-01-22
View PDF (2 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon13/05/2011
Termination of appointment of Eli Leyton as a director
View PDF (2 pages)
dot icon03/02/2011
Annual return made up to 2011-01-22
View PDF (18 pages)
dot icon15/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon08/03/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (19 pages)
dot icon08/03/2010
Statement of capital following an allotment of shares on 2009-04-01
View PDF (3 pages)
dot icon11/01/2010
Current accounting period extended from 2010-01-31 to 2010-03-31
View PDF (2 pages)
dot icon16/06/2009
Director appointed dr majid ali
View PDF (1 pages)
dot icon31/03/2009
Registered office changed on 31/03/2009 from 3 grove road solihull west midlands B91 2AQ
View PDF (1 pages)
dot icon22/01/2009
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
22/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

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Financial Ratios

BERNAYS & WHITEHOUSE LIMITED has not submitted financial statements

BERNAYS & WHITEHOUSE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BERNAYS & WHITEHOUSE LIMITED

BERNAYS & WHITEHOUSE LIMITED is an(a) Liquidation company incorporated on 22/01/2009 with the registered office located at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. There are currently 7 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 BERNAYS & WHITEHOUSE LIMITED?

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BERNAYS & WHITEHOUSE LIMITED is currently Liquidation. It was registered on 22/01/2009 .

Where is BERNAYS & WHITEHOUSE LIMITED located?

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BERNAYS & WHITEHOUSE LIMITED is registered at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ.

What does BERNAYS & WHITEHOUSE LIMITED do?

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BERNAYS & WHITEHOUSE LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for BERNAYS & WHITEHOUSE LIMITED?

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The latest filing was on 20/04/2026: Register inspection address has been changed to Haslucks Green Medical Centre Haslucks Green Road Shirley Solihull West Midlands B90 2LW.