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BGS MEDICAL LIMITED

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BGS MEDICAL LIMITED

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Key Data

Status

Active

Company No.

04204685

Incorporation date

24/04/2001

Size

Total Exemption Full

Classification

General medical practice activities (86.21 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

Registered address

988 Leek New Road, Stockton Brook, Stoke On Trent ST9 9PBCopy
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Latest events (Record since 24/04/2001)
dot icon16/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (6 pages)
dot icon15/04/2025
Confirmation statement made on 2025-04-15 with updates
View PDF (4 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (7 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-15 with updates
View PDF (4 pages)
dot icon02/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (7 pages)
dot icon19/04/2023
Confirmation statement made on 2023-04-15 with updates
View PDF (4 pages)
dot icon24/11/2022
Total exemption full accounts made up to 2022-04-30
View PDF (7 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-15 with updates
View PDF (4 pages)
dot icon26/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (7 pages)
dot icon20/04/2021
Confirmation statement made on 2021-04-15 with no updates
View PDF (3 pages)
dot icon12/11/2020
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon06/05/2020
Confirmation statement made on 2020-04-15 with no updates
View PDF (3 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon01/07/2019
Amended total exemption full accounts made up to 2018-04-30
View PDF (12 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-15 with no updates
View PDF (3 pages)
dot icon07/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon17/04/2018
Confirmation statement made on 2018-04-17 with no updates
View PDF (3 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon30/05/2017
Confirmation statement made on 2017-04-24 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon10/05/2016
Annual return made up to 2016-04-24 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon08/06/2015
Annual return made up to 2015-04-24 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon01/05/2014
Annual return made up to 2014-04-24 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon26/04/2013
Annual return made up to 2013-04-24 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2012
Re-registration from a private unlimited company to a private limited company
View PDF (3 pages)
dot icon10/10/2012
Re-registration of Memorandum and Articles
View PDF (14 pages)
dot icon10/10/2012
Certificate of re-registration from Unlimited to Limited
View PDF (1 pages)
dot icon10/10/2012
Resolutions
View PDF (1 pages)
dot icon26/04/2012
Annual return made up to 2012-04-24 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2010
Director's details changed for Dr Keith Tattum on 2010-04-24
View PDF (2 pages)
dot icon19/10/2009
Appointment of Keith Tattum as a secretary
View PDF (3 pages)
dot icon19/10/2009
Termination of appointment of Philip Johnson as a secretary
View PDF (2 pages)
dot icon03/06/2009
Return made up to 24/04/09; full list of members
View PDF (3 pages)
dot icon12/05/2008
Return made up to 24/04/08; full list of members
View PDF (3 pages)
dot icon08/05/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon08/05/2007
Return made up to 24/04/07; full list of members
View PDF (2 pages)
dot icon24/05/2006
Return made up to 24/04/06; full list of members
View PDF (2 pages)
dot icon25/05/2005
Return made up to 24/04/05; full list of members
View PDF (6 pages)
dot icon12/05/2004
Return made up to 24/04/04; full list of members
View PDF (6 pages)
dot icon15/05/2003
Return made up to 24/04/03; full list of members
View PDF (6 pages)
dot icon02/05/2002
Return made up to 24/04/02; full list of members
View PDF (6 pages)
dot icon10/05/2001
Director resigned
View PDF (1 pages)
dot icon10/05/2001
New secretary appointed
View PDF (2 pages)
dot icon10/05/2001
New director appointed
View PDF (2 pages)
dot icon10/05/2001
Secretary resigned
View PDF (1 pages)
dot icon24/04/2001
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon+45.41 % *

* during past year

Cash in Bank

£309,628.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
15/04/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
159.96K
-
0.00
154.35K
-
2022
1
206.93K
-
0.00
212.94K
-
2023
-
206.21K
-
0.00
309.63K
-
2023
-
206.21K
-
0.00
309.63K
-

Employees

2023

Employees

-

Net Assets(GBP)

206.21K £Descended-0.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

309.63K £Ascended45.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BGS MEDICAL LIMITED

BGS MEDICAL LIMITED is an(a) Active company incorporated on 24/04/2001 with the registered office located at 988 Leek New Road, Stockton Brook, Stoke On Trent ST9 9PB. 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 BGS MEDICAL LIMITED?

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BGS MEDICAL LIMITED is currently Active. It was registered on 24/04/2001 .

Where is BGS MEDICAL LIMITED located?

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BGS MEDICAL LIMITED is registered at 988 Leek New Road, Stockton Brook, Stoke On Trent ST9 9PB.

What does BGS MEDICAL LIMITED do?

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BGS MEDICAL LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for BGS MEDICAL LIMITED?

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The latest filing was on 16/01/2026: Total exemption full accounts made up to 2025-04-30.