BOURN HALL LIMITED
Overview
| Company Name | BOURN HALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01897182 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOURN HALL LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is BOURN HALL LIMITED located?
| Registered Office Address | Bourn Hall High Street Bourn CB23 2TN Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOURN HALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOURN HALL CLINIC | Jul 16, 1993 | Jul 16, 1993 |
| BOURN HALL AND THE HALLAM MEDICAL CENTRE | Sep 04, 1989 | Sep 04, 1989 |
| BOURN-HALL AND HALLAM MEDICAL CENTRE | May 19, 1989 | May 19, 1989 |
| HALLAM MEDICAL CENTRE(THE) | Mar 19, 1985 | Mar 19, 1985 |
What are the latest accounts for BOURN HALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOURN HALL LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for BOURN HALL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||||||
Termination of appointment of Andrew Clark as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Termination of appointment of Gill Broome as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adam Capland as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Jelley as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN England to Bourn Hall High Street Bourn Cambridge CB23 2TN on Feb 22, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham WA14 2DT England to Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN on Feb 22, 2021 | 1 pages | AD01 | ||||||||||||||
Registration of charge 018971820011, created on Dec 29, 2020 | 35 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Satisfaction of charge 018971820009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 018971820008 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from Bourn Hall Clinic Bourn Cambridge CB23 2TN to 3rd Floor, 1 Ashley Road Altrincham WA14 2DT on Dec 30, 2020 | 1 pages | AD01 | ||||||||||||||
Who are the officers of BOURN HALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPLAND, Adam | Director | Suite 2900 M5H 3P5 Toronto 130 Adelaide Street West Ontario Canada | Canada | Canadian | 300555120001 | |||||
| JELLEY, Peter | Director | Suite 2900 M5H 3P5 Toronto 130 Adelaide Street West Ontario Canada | Canada | Canadian | 300555030001 | |||||
| MACNAMEE, Michael Charles, Dr | Director | 30 Riddy Lane Bourn CB3 7SP Cambridge Cambridgeshire | United Kingdom | British | 109615730001 | |||||
| BARTON, Simon Mark | Secretary | Dunblane Drive Orton Southgate PE2 6SH Peterborough 3 Cambridgeshire United Kingdom | British | 109615530003 | ||||||
| NAEF, Francois | Secretary | Rue Marignac 9 Geneva 1206 Switzerland | British | 29898180001 | ||||||
| PICTET, Laetitia | Secretary | 32 Chemin Frank Thomas Geneva 1208 Switzerland | British | 87948190001 | ||||||
| BARTON, Simon Mark | Director | Dunblane Drive Orton Southgate PE2 6SH Peterborough 3 Cambridgeshire United Kingdom | United Kingdom | British | 109615530003 | |||||
| BATEMAN, Karen Marion | Director | CB23 2TN Bourn Bourn Hall Clinic Cambridge | England | British | 157658240001 | |||||
| BERTARELLI, Ernesto | Director | Chemin Des Mines 15 Bis CH1202 Geneva Switzerland | Swiss | 83484730001 | ||||||
| BERTARELLI, Fabio | Director | Chemin De Condamine Coinsins 1267 Switzerland | Swiss | 11280200001 | ||||||
| BROOME, Gill | Director | High Street Bourn CB23 2TN Cambridge Bourn Hall England | Canada | Canadian | 223138630001 | |||||
| CLARK, Andrew | Director | High Street Bourn CB23 2TN Cambridge Bourn Hall England | Canada | Canadian | 277766250001 | |||||
| COURSE, Dawn | Director | CB23 2TN Bourn Bourn Hall Clinic Cambridge | England | British | 109615550004 | |||||
| ESHKEL, Aliza | Director | 4 Rue Du Midi FOREIGN 1196 Gland Switzerland | Israeli | 26981960001 | ||||||
| ESHKOL, Aliza | Director | Chemin Du Petit Molard Ch-1278 La Rippe FOREIGN Switzerland | Switzerland | Israeli | 32684520001 | |||||
| FUMERO, Silvano | Director | Via Gerhane 11 Ivrea 10015 Italy | Italian | 74042200003 | ||||||
| FUMERO, Silvano | Director | 133 Harley Street London | Italian | 74042200001 | ||||||
| GIBBONS, Lisa Mary | Director | 37 Audley Close Great Gransden SG19 3RL Sandy Bedfordshire | British | 109615610001 | ||||||
| GOLDSWORTHY, Peter | Director | 18 Rothamsted Avenue AL5 2DJ Harpenden Hertfordshire | British | 11280190001 | ||||||
| GRAVER, Nicola Charlotte | Director | 39 Meldreth Road SG8 6PS Shepreth Hertfordshire | United Kingdom | British | 109615670001 | |||||
| GROSS, Pinchas Peter | Director | 4 Chemin Des Clochettes FOREIGN Geneva 1206 Switzerland | American | 109724970001 | ||||||
| LOUMAYE, Ernest | Director | 2 Chemin De La Fontaine 1224 Chene-Bougeries Switzerland | Belgian | 29237540001 | ||||||
| LUNENFELD, Bruno | Director | 6 Elia Jahu Hakim Appt 5b FOREIGN Tel Avin Israel | Israeli | 53910850001 | ||||||
| MARGARITO, Luigi | Director | 19 Upland Drive Brookmans Park AL9 6PT Hatfield Hertfordshire | Italian | 15264160001 | ||||||
| MEYER, Nicholas John | Director | 1a Chemin De La Source Corsier 1246 Switzerland | Swiss | 109725260001 | ||||||
| PRIESTLEY, Anthony, Dr | Director | Bradshaw Close Brampton PE28 4UZ Huntingdon 2 Cambridgeshire | Uk | British | 146766990001 | |||||
| THEURILLAT, Jacques | Director | 89a Route De Floissant FOREIGN Ch-1206 Geneva Switzerland | Swiss | 53112440004 | ||||||
| THIERSTEIN, Hans | Director | Chemin Plamatte 17 1228 Plan-Les-Ouates FOREIGN Geneva Switzerland | Swiss | 30464990001 | ||||||
| WELLS, Tim | Director | 2 Ch.De La Foretaille 1292 Chambesy FOREIGN Geneva Switzerland | British | 96341890001 |
Who are the persons with significant control of BOURN HALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Michael Charles Macnamee | Apr 06, 2016 | CB23 2TN Bourn Bourn Hall Clinic Cambridge | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bourn Bioscience Limited | Apr 06, 2016 | High Street Bourn CB23 2TN Cambridge Bourn Hall Cambridgeshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0