BIOSENSE MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

05559083

Incorporation date

09/09/2005

Size

Micro Entity

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2005)

06/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2023

Application to strike the company off the register

View PDF (1 pages)

23/02/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

17/02/2023

Termination of appointment of Alexander Grant Cheyne as a director on 2023-02-17

View PDF (1 pages)

22/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

04/07/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

20/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

18/06/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

21/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

30/07/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

21/02/2020

All of the property or undertaking no longer forms part of charge 7

View PDF (1 pages)

21/02/2020

All of the property or undertaking no longer forms part of charge 6

View PDF (1 pages)

21/02/2020

All of the property or undertaking no longer forms part of charge 5

View PDF (2 pages)

21/02/2020

All of the property or undertaking no longer forms part of charge 4

View PDF (2 pages)

21/02/2020

All of the property or undertaking no longer forms part of charge 3

View PDF (2 pages)

21/02/2020

All of the property or undertaking no longer forms part of charge 3

View PDF (2 pages)

21/02/2020

All of the property or undertaking no longer forms part of charge 2

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

30/06/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

20/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

25/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (11 pages)

18/07/2018

Registered office address changed from 10-11 Eckersley Road Chelmsford Essex CM1 1SL to PO Box 12662 the Annexe, Combe House Cranham Road Little Waltham Chelmsford Essex CM3 3NB on 2018-07-18

View PDF (1 pages)

10/05/2018

Termination of appointment of Philip Antony William Baxter as a director on 2018-04-29

View PDF (1 pages)

23/11/2017

Termination of appointment of Colin Gordon Burgess as a director on 2017-11-10

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

20/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

11/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (6 pages)

07/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

11/06/2015

All of the property or undertaking no longer forms part of charge 2

View PDF (2 pages)

11/06/2015

All of the property or undertaking no longer forms part of charge 3

View PDF (1 pages)

11/06/2015

All of the property or undertaking no longer forms part of charge 5

View PDF (2 pages)

11/06/2015

All of the property or undertaking no longer forms part of charge 4

View PDF (2 pages)

01/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (6 pages)

14/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

16/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (6 pages)

05/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

24/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (6 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

22/11/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (5 pages)

04/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

03/08/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

03/08/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (5 pages)

01/11/2010

Director's details changed for Julie Patrice Baxter on 2009-10-01

View PDF (2 pages)

01/11/2010

Director's details changed for Colin Gordon Burgess on 2009-10-01

View PDF (2 pages)

01/11/2010

Director's details changed for Alexander Grant Cheyne on 2009-10-01

View PDF (2 pages)

01/11/2010

Secretary's details changed for Julie Patrice Baxter on 2009-10-01

View PDF (1 pages)

01/11/2010

Director's details changed for Philip Baxter on 2009-10-01

View PDF (2 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

31/10/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

26/10/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (5 pages)

25/02/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

21/10/2008

Return made up to 09/09/08; full list of members

View PDF (5 pages)

21/10/2008

Registered office changed on 21/10/2008 from 18 eckersley road chelmsford essex CM1 1SL

View PDF (1 pages)

05/02/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

14/01/2008

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

View PDF (3 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2006

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

View PDF (3 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2005

Registered office changed on 13/12/05 from: 22 carpenters drive, great notley, braintree essex CM77 7ZQ

View PDF (1 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2005

Accounting reference date extended from 30/09/06 to 31/10/06

View PDF (1 pages)

29/09/2005

Ad 09/09/05--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

29/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

Registered office changed on 13/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

09/09/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* 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

31/10/2022

Last change occurred

31/10/2022

Accounts

Micro Entity

Last made up date

31/10/2022

Next account date

31/10/2023

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Financial Ratios

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

2021
2
118.19K
-
0.00
-
-

2022
1
16.59K
-
0.00
-
-

2022
1
16.59K
-
0.00
-
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

16.59K £-85.96 % *

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
QA REGISTRARS LIMITED	Nominee Secretary	09/09/2005 - 09/09/2005	9026
QA NOMINEES LIMITED	Nominee Director	09/09/2005 - 09/09/2005	8850
Mr Philip Antony William Baxter	Director	09/09/2005 - 29/04/2018	3
Ms Julie Patrice Baxter	Director	09/09/2005 - Present	2
Baxter, Julie Patrice	Secretary	09/09/2005 - Present	-

Persons with Significant Control

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Description

About BIOSENSE MEDICAL LIMITED

BIOSENSE MEDICAL LIMITED is an(a) Dissolved company incorporated on 09/09/2005 with the registered office located at 12662, The Annexe, Combe House Cranham Road, Little Waltham, Chelmsford, Essex CM3 3NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOSENSE MEDICAL LIMITED?

BIOSENSE MEDICAL LIMITED is currently Dissolved. It was registered on 09/09/2005 and dissolved on 06/06/2023.

Where is BIOSENSE MEDICAL LIMITED located?

BIOSENSE MEDICAL LIMITED is registered at 12662, The Annexe, Combe House Cranham Road, Little Waltham, Chelmsford, Essex CM3 3NB.

What does BIOSENSE MEDICAL LIMITED do?

BIOSENSE MEDICAL LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does BIOSENSE MEDICAL LIMITED have?

BIOSENSE MEDICAL LIMITED had 1 employees in 2022.

What is the latest filing for BIOSENSE MEDICAL LIMITED?

The latest filing was on 06/06/2023: Final Gazette dissolved via voluntary strike-off.