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BRITMEDICAL LIMITED

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BRITMEDICAL LIMITED

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Key Data

Status

Active

Company No.

04260440

Incorporation date

27/07/2001

Size

Micro Entity

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

Registered address

4385, 04260440 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 27/07/2001)
dot icon29/04/2025
Registered office address changed to PO Box 4385, 04260440 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-29
View PDF (1 pages)
dot icon21/06/2024
Registered office address changed from , 61 Bridge Street, Kington, HR5 3DJ, England to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 2024-06-21
View PDF (1 pages)
dot icon09/12/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon30/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/07/2021
Confirmation statement made on 2021-07-27 with updates
View PDF (5 pages)
dot icon26/07/2021
Termination of appointment of Carla Elena Asunsolo as a director on 2021-07-26
View PDF (1 pages)
dot icon07/06/2021
Registered office address changed from , Treetops, Shrub Lane, Burwash, East Sussex, TN19 7ED to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 2021-06-07
View PDF (1 pages)
dot icon22/10/2020
Cessation of Stephen Nigel Barrington as a person with significant control on 2020-10-19
View PDF (1 pages)
dot icon22/10/2020
Termination of appointment of Stephen Nigel Barrington as a director on 2020-10-19
View PDF (1 pages)
dot icon22/10/2020
Termination of appointment of William Rhodri Barrington as a director on 2020-10-19
View PDF (1 pages)
dot icon30/09/2020
Notification of Mark Gregory Morris as a person with significant control on 2020-08-03
View PDF (2 pages)
dot icon15/09/2020
Appointment of Ms Carla Elena Asunsolo as a director on 2020-09-11
View PDF (2 pages)
dot icon15/09/2020
Appointment of Mr Mark Gregory Morris as a director on 2020-09-11
View PDF (2 pages)
dot icon15/09/2020
Appointment of Mr Richard Thompson Gray as a director on 2020-09-11
View PDF (2 pages)
dot icon02/09/2020
Second filing of Confirmation Statement dated 2020-07-27
View PDF (4 pages)
dot icon04/08/2020
Confirmation statement made on 2020-07-27 with updates
View PDF (4 pages)
dot icon30/07/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon24/09/2019
Appointment of Mr William Rhodri Barrington as a director on 2019-09-01
View PDF (2 pages)
dot icon28/07/2019
Confirmation statement made on 2019-07-27 with updates
View PDF (3 pages)
dot icon17/06/2019
Resolutions
View PDF (3 pages)
dot icon24/01/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon01/08/2018
Confirmation statement made on 2018-07-27 with no updates
View PDF (3 pages)
dot icon09/02/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon04/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon28/07/2017
Confirmation statement made on 2017-07-27 with no updates
View PDF (3 pages)
dot icon28/07/2016
Confirmation statement made on 2016-07-27 with updates
View PDF (5 pages)
dot icon19/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon22/08/2015
Annual return made up to 2015-07-27 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon29/07/2014
Annual return made up to 2014-07-27 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon16/08/2013
Annual return made up to 2013-07-27 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon14/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon04/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon28/07/2010
Annual return made up to 2010-07-27 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon05/08/2009
Return made up to 27/07/09; full list of members
View PDF (3 pages)
dot icon04/08/2009
Appointment terminated secretary david hollick
View PDF (1 pages)
dot icon19/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon26/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon01/08/2008
Return made up to 27/07/08; full list of members
View PDF (3 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon15/10/2007
Return made up to 27/07/07; full list of members
View PDF (3 pages)
dot icon15/10/2007
Director resigned
View PDF (1 pages)
dot icon15/10/2007
Director resigned
View PDF (1 pages)
dot icon20/10/2006
Return made up to 27/07/06; full list of members
View PDF (3 pages)
dot icon05/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon10/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon09/08/2005
Return made up to 27/07/05; full list of members
View PDF (7 pages)
dot icon28/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon01/09/2004
Return made up to 27/07/04; full list of members
View PDF (6 pages)
dot icon21/07/2004
New director appointed
View PDF (2 pages)
dot icon21/07/2004
New director appointed
View PDF (2 pages)
dot icon21/07/2004
Registered office changed on 21/07/04 from:\unit 9 penaen small business, centre penmaen road, blackwood caerphilly, county borough NP122DZ
View PDF (1 pages)
dot icon21/07/2004
Ad 16/06/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon24/09/2003
Return made up to 27/07/03; full list of members
View PDF (6 pages)
dot icon25/04/2003
Return made up to 27/07/02; full list of members
View PDF (6 pages)
dot icon18/07/2002
Registered office changed on 18/07/02 from:\treetops, shrub lane burwash, etchingham, east sussex TN19 7ED
View PDF (1 pages)
dot icon16/05/2002
Accounting reference date extended from 31/07/02 to 31/12/02
View PDF (1 pages)
dot icon03/08/2001
New secretary appointed
View PDF (2 pages)
dot icon03/08/2001
New director appointed
View PDF (2 pages)
dot icon31/07/2001
Director resigned
View PDF (1 pages)
dot icon31/07/2001
Secretary resigned
View PDF (1 pages)
dot icon27/07/2001
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
27/07/2022
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
dot iconNext due on
30/09/2021
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/07/2001 - 27/07/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
27/07/2001 - 27/07/2001
43699
Hollick, David John
Director
16/06/2004 - 21/11/2006
8
Morris, Mark Gregory
Director
11/09/2020 - Present
-
Barrington, Stephen Nigel
Director
27/07/2001 - 19/10/2020
19

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BRITMEDICAL LIMITED

BRITMEDICAL LIMITED is an(a) Active company incorporated on 27/07/2001 with the registered office located at 4385, 04260440 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 BRITMEDICAL LIMITED?

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BRITMEDICAL LIMITED is currently Active. It was registered on 27/07/2001 .

Where is BRITMEDICAL LIMITED located?

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BRITMEDICAL LIMITED is registered at 4385, 04260440 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BRITMEDICAL LIMITED do?

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

What is the latest filing for BRITMEDICAL LIMITED?

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The latest filing was on 29/04/2025: Registered office address changed to PO Box 4385, 04260440 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-29.