BODENHAM MEDICAL SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

07576454

Incorporation date

24/03/2011

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2011)

30/01/2026

Declaration of solvency

View PDF (6 pages)

30/01/2026

Resolutions

View PDF (1 pages)

30/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

30/01/2026

Registered office address changed from Northfield House 24 Main Street Thorner Leeds LS14 3DX to Brooklands Court Phase 2, Office 9 Turnstall Road Leeds West Yorkshire LS11 5HL on 2026-01-30

View PDF (3 pages)

11/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

14/03/2025

Change of details for Dr Andrew Robert Bodenham as a person with significant control on 2025-03-01

View PDF (2 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

25/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

10/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

19/06/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

19/06/2023

Satisfaction of charge 2 in full

View PDF (2 pages)

19/06/2023

Satisfaction of charge 075764540003 in full

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

04/04/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (6 pages)

19/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

24/11/2021

Resolutions

View PDF (1 pages)

22/11/2021

Change of share class name or designation

View PDF (2 pages)

26/03/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (6 pages)

23/12/2020

Memorandum and Articles of Association

View PDF (13 pages)

23/12/2020

Resolutions

View PDF (1 pages)

23/12/2020

Sub-division of shares on 2020-12-08

View PDF (4 pages)

22/12/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/12/2020

Change of share class name or designation

View PDF (2 pages)

11/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

30/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

23/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

28/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

04/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (4 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

14/12/2017

Notification of Amanda Jane Irene Bodenham as a person with significant control on 2016-09-01

View PDF (2 pages)

14/12/2017

Change of details for Mr Andrew Robert Bodenham as a person with significant control on 2016-09-01

View PDF (2 pages)

12/12/2017

Registration of a charge

View PDF (0 pages)

04/10/2017

Registration of a charge with Charles court order to extend. Charge code 075764540003, created on 2017-06-29

View PDF (44 pages)

27/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

24/03/2017

Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT

View PDF (1 pages)

27/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

24/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

24/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

07/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

25/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

25/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (4 pages)

13/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

02/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

31/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

26/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

26/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

26/03/2012

Register inspection address has been changed

View PDF (1 pages)

24/03/2011

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
Mr Andrew Robert Bodenham	Director	24/03/2011 - Present	1
Bodenham, Amanda Jane Irene	Secretary	24/03/2011 - Present	-

Persons with Significant Control

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

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Description

About BODENHAM MEDICAL SERVICES LIMITED

BODENHAM MEDICAL SERVICES LIMITED is an(a) Liquidation company incorporated on 24/03/2011 with the registered office located at Brooklands Court Phase 2, Office 9, Turnstall Road, Leeds, West Yorkshire LS11 5HL. 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 BODENHAM MEDICAL SERVICES LIMITED?

BODENHAM MEDICAL SERVICES LIMITED is currently Liquidation. It was registered on 24/03/2011 .

Where is BODENHAM MEDICAL SERVICES LIMITED located?

BODENHAM MEDICAL SERVICES LIMITED is registered at Brooklands Court Phase 2, Office 9, Turnstall Road, Leeds, West Yorkshire LS11 5HL.

What does BODENHAM MEDICAL SERVICES LIMITED do?

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

What is the latest filing for BODENHAM MEDICAL SERVICES LIMITED?

The latest filing was on 30/01/2026: Declaration of solvency.