BRIDPORT MEDICAL CENTRE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05819881

Incorporation date

17/05/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2006)

04/04/2023

Final Gazette dissolved following liquidation

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04/01/2023

Return of final meeting in a members' voluntary winding up

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07/06/2022

Termination of appointment of Christian Keen as a director on 2022-05-18

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01/06/2022

Liquidators' statement of receipts and payments to 2022-04-14

View PDF (7 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-04-12

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04/05/2021

Appointment of a voluntary liquidator

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04/05/2021

Declaration of solvency

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04/05/2021

Resolutions

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30/04/2021

Resolutions

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26/04/2021

Notification of Aah Builders Supplies Limited as a person with significant control on 2021-04-12

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26/04/2021

Cessation of Admenta Holdings Limited as a person with significant control on 2021-04-12

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22/06/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (5 pages)

31/12/2019

Accounts for a dormant company made up to 2019-03-31

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29/11/2019

Termination of appointment of Marcus Hilger as a director on 2019-11-25

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29/11/2019

Appointment of Mr Christian Keen as a director on 2019-11-25

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03/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (5 pages)

07/12/2018

Accounts for a dormant company made up to 2018-03-31

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29/05/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (5 pages)

26/03/2018

Director's details changed for Mr Marcus Hilger on 2018-03-09

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04/01/2018

Appointment of Mr Marcus Hilger as a director on 2018-01-01

View PDF (2 pages)

03/01/2018

Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31

View PDF (1 pages)

14/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

31/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (6 pages)

23/05/2017

Termination of appointment of Jennifer Anne Brierley as a secretary on 2012-07-25

View PDF (1 pages)

09/01/2017

Appointment of Hanns Martin Lipp as a director on 2016-12-21

View PDF (2 pages)

04/01/2017

Termination of appointment of Thorsten Beer as a director on 2016-12-21

View PDF (1 pages)

03/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

23/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (4 pages)

02/01/2016

Accounts for a dormant company made up to 2015-03-31

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19/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (4 pages)

03/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

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20/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

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13/01/2014

Appointment of Mrs Wendy Margaret Hall as a director

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10/01/2014

Termination of appointment of William Shepherd as a director

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26/09/2013

Accounts for a dormant company made up to 2012-12-31

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31/07/2013

Satisfaction of charge 1 in full

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05/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

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14/09/2012

Accounts for a dormant company made up to 2011-12-31

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12/09/2012

Appointment of Mr Thorsten Beer as a director

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12/09/2012

Termination of appointment of Andrew Willetts as a director

View PDF (1 pages)

02/08/2012

Appointment of Mrs Nichola Louise Legg as a secretary

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24/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (3 pages)

09/09/2011

Appointment of Mr William Shepherd as a director

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08/09/2011

Termination of appointment of Peter Smerdon as a director

View PDF (1 pages)

24/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

11/07/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (3 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

01/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

04/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

View PDF (1 pages)

30/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

19/05/2009

Return made up to 17/05/09; full list of members

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13/05/2009

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

11/05/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (3 pages)

02/01/2009

Full accounts made up to 2007-05-31

View PDF (14 pages)

02/06/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

16/04/2008

Director's change of particulars / peter smerdon / 07/04/2008

View PDF (1 pages)

11/04/2008

Director's change of particulars / andrew willetts / 07/04/2008

View PDF (1 pages)

04/07/2007

Return made up to 17/05/07; full list of members

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04/06/2007

New director appointed

View PDF (1 pages)

18/04/2007

Director resigned

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07/02/2007

New secretary appointed

View PDF (1 pages)

07/02/2007

Secretary resigned

View PDF (1 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

10/11/2006

New director appointed

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10/11/2006

New director appointed

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09/11/2006

Registered office changed on 09/11/06 from: russell house oxford road bournemouth dorset BH8 8EX

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09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Director resigned

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07/09/2006

Particulars of mortgage/charge

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05/09/2006

Memorandum and Articles of Association

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05/09/2006

Resolutions

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05/09/2006

S-div 25/08/06

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05/09/2006

Ad 21/08/06--------- £ si [email protected]=50 £ ic 50/100

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26/07/2006

Memorandum and Articles of Association

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24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

Ad 12/07/06-12/07/06 £ si 48@1=48 £ ic 2/50

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13/07/2006

Certificate of change of name

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17/05/2006

Incorporation

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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

31/03/2019

Last change occurred

31/03/2019

Accounts

Dormant

Last made up date

31/03/2019

Next account date

31/03/2020

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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
LESTER ALDRIDGE (MANAGEMENT) LIMITED	Corporate Director	17/05/2006 - 12/07/2006	126
Webb, Philip Guy, Dr	Director	12/07/2006 - 18/09/2006	2
Hollands, Jeremy Jonathan De Carteret, Dr	Director	12/07/2006 - 18/09/2006	1
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	Corporate Secretary	17/05/2006 - 18/09/2006	95
Keen, Christian	Director	25/11/2019 - 18/05/2022	273

Persons with Significant Control

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

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Description

About BRIDPORT MEDICAL CENTRE SERVICES LIMITED

BRIDPORT MEDICAL CENTRE SERVICES LIMITED is an(a) Dissolved company incorporated on 17/05/2006 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. 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 BRIDPORT MEDICAL CENTRE SERVICES LIMITED?

BRIDPORT MEDICAL CENTRE SERVICES LIMITED is currently Dissolved. It was registered on 17/05/2006 and dissolved on 04/04/2023.

Where is BRIDPORT MEDICAL CENTRE SERVICES LIMITED located?

BRIDPORT MEDICAL CENTRE SERVICES LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What does BRIDPORT MEDICAL CENTRE SERVICES LIMITED do?

BRIDPORT MEDICAL CENTRE SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRIDPORT MEDICAL CENTRE SERVICES LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved following liquidation.