BEXLEY HEALTHCARE SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

05419213

Incorporation date

08/04/2005

Size

Micro Entity

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2005)

04/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

26/02/2025

Registered office address changed from Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ United Kingdom to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2025-02-26

View PDF (3 pages)

25/02/2025

Declaration of solvency

View PDF (6 pages)

25/02/2025

Resolutions

View PDF (1 pages)

25/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/02/2025

Current accounting period shortened from 2025-04-30 to 2025-02-24

View PDF (1 pages)

20/01/2025

Director's details changed for Miss Richa Bhalla on 2018-01-17

View PDF (2 pages)

03/12/2024

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

15/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (4 pages)

15/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

19/05/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (4 pages)

02/12/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

17/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

27/05/2021

Change of details for Dr Varun Bhalla as a person with significant control on 2020-08-01

View PDF (2 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (4 pages)

27/05/2021

Change of details for Shalinee Bhalla as a person with significant control on 2020-08-01

View PDF (2 pages)

12/08/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

11/06/2020

Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 2020-06-11

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

27/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

14/09/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (4 pages)

04/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

05/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (6 pages)

05/06/2017

Director's details changed for Shalinee Bhalla on 2017-06-05

View PDF (2 pages)

17/02/2017

Appointment of Miss Sanjana Bhalla as a director on 2017-02-15

View PDF (2 pages)

17/02/2017

Appointment of Miss Richa Bhalla as a director on 2017-02-15

View PDF (2 pages)

12/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

07/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

18/02/2015

Director's details changed for Dr Varun Bhalla on 2015-02-18

View PDF (2 pages)

18/02/2015

Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RB to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 2015-02-18

View PDF (1 pages)

09/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

06/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (4 pages)

30/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (10 pages)

23/10/2013

Termination of appointment of Laura Muskett as a director

View PDF (2 pages)

23/10/2013

Appointment of Shalinee Bhalla as a director

View PDF (3 pages)

24/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (4 pages)

09/08/2012

Termination of appointment of William Cotter as a director

View PDF (2 pages)

09/08/2012

Termination of appointment of Jacqueline Bohmer-Laubis as a director

View PDF (2 pages)

23/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

17/07/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (6 pages)

12/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

14/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (6 pages)

03/11/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

22/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Dr Varun Bhalla on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for Dr Jacqueline Caroline Johanna Maria Bohmer-Laubis on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for Laura Muskett on 2009-10-01

View PDF (2 pages)

08/08/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

08/06/2009

Return made up to 03/06/09; full list of members

View PDF (7 pages)

06/06/2009

Director appointed laura muskett

View PDF (1 pages)

22/05/2009

Director appointed dr william cotter

View PDF (2 pages)

14/05/2009

Director appointed dr jacqueline caroline johanna maria bohmer-laubis

View PDF (1 pages)

13/05/2009

Appointment terminated secretary varun bhalla

View PDF (1 pages)

13/05/2009

Appointment terminated director shalinee bhalla

View PDF (2 pages)

07/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

11/06/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

23/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

08/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

11/04/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

29/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

03/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

16/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

Ad 08/04/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/04/2005

Registered office changed on 26/04/05 from: ramsay house 18 vera avenue london N21 1RA

View PDF (1 pages)

19/04/2005

Resolutions

View PDF (6 pages)

12/04/2005

Registered office changed on 12/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

12/04/2005

£ nc 1000/100000 08/04/05

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

13/05/2025

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

24/02/2025

Next due on

24/11/2025

See more events →

Financial Ratios

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

2021
0
359.96K
-
0.00
-
-

2022
0
399.37K
-
0.00
-
-

2022
0
399.37K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

399.37K £10.95 % *

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
Dr Varun Bhalla	Director	08/04/2005 - Present	2
Shalinee Bhalla	Director	04/06/2013 - Present	2
Shalinee Bhalla	Director	08/04/2005 - 04/05/2009	2
Bhalla, Richa	Director	15/02/2017 - Present	4
QA REGISTRARS LIMITED	Nominee Secretary	08/04/2005 - 08/04/2005	9026

Persons with Significant Control

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

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Description

About BEXLEY HEALTHCARE SERVICES LIMITED

BEXLEY HEALTHCARE SERVICES LIMITED is an(a) Liquidation company incorporated on 08/04/2005 with the registered office located at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY. There are currently 4 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 BEXLEY HEALTHCARE SERVICES LIMITED?

BEXLEY HEALTHCARE SERVICES LIMITED is currently Liquidation. It was registered on 08/04/2005 .

Where is BEXLEY HEALTHCARE SERVICES LIMITED located?

BEXLEY HEALTHCARE SERVICES LIMITED is registered at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY.

What does BEXLEY HEALTHCARE SERVICES LIMITED do?

BEXLEY HEALTHCARE SERVICES LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for BEXLEY HEALTHCARE SERVICES LIMITED?

The latest filing was on 04/04/2026: Return of final meeting in a members' voluntary winding up.