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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

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ali, Majid, Dr
Director
01/04/2009 - Present
6
Dr Alison Claire Denton
Director
22/01/2009 - 30/09/2015
4
Patel, Nishit Mahendrabhai
Director
09/07/2012 - Present
7
Kotecha, Sunil Babulal, Dr
Director
22/01/2009 - Present
4
Pal, Rajib, Dr
Director
01/05/2016 - Present
1

Persons with Significant Control

1
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 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.