BARRIER HEALTHCARE LTD

Overview

Company Name	BARRIER HEALTHCARE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02814622
Jurisdiction	England/Wales
Date of Creation	May 04, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARRIER HEALTHCARE LTD?

Other human health activities (86900) / Human health and social work activities

Where is BARRIER HEALTHCARE LTD located?

Registered Office Address	Britannia Mill Upton Road DN21 5NF Kexby Lincs
Undeliverable Registered Office Address	No

What were the previous names of BARRIER HEALTHCARE LTD?

Previous Company Names
Company Name	From	Until
G M H NOMINEES LIMITED	Aug 02, 1993	Aug 02, 1993
BARRIER HEALTHCARE LIMITED	May 04, 1993	May 04, 1993

What are the latest accounts for BARRIER HEALTHCARE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BARRIER HEALTHCARE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for BARRIER HEALTHCARE LTD?

Filings

Date

Description

Document

Type

Jan 02, 2025

Termination of appointment of Megan Elizabeth Gore as a director on Dec 31, 2023

1 pages

TM01

Jan 02, 2025

Confirmation statement made on Nov 22, 2024 with no updates

3 pages

CS01

Jun 19, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Nov 22, 2023

Confirmation statement made on Nov 22, 2023 with no updates

3 pages

CS01

Jun 01, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Nov 23, 2022

Confirmation statement made on Nov 22, 2022 with updates

4 pages

CS01

Nov 17, 2022

Appointment of Mr Maximilian Roesner as a director on Nov 29, 2021

2 pages

AP01

Nov 09, 2022

Termination of appointment of Meditrade Uk Ltd as a director on Nov 09, 2022

1 pages

TM01

Nov 08, 2022

Change of share class name or designation

2 pages

SH08

Oct 06, 2022

Cessation of Ronald James Gore as a person with significant control on Oct 06, 2022

1 pages

PSC07

Oct 06, 2022

Notification of Meditrade Uk Ltd as a person with significant control on Oct 06, 2022

2 pages

PSC02

Oct 06, 2022

Appointment of Meditrade Uk Ltd as a director on Oct 06, 2022

2 pages

AP02

Oct 06, 2022

Termination of appointment of Maximilian Roesner as a director on Oct 06, 2022

1 pages

TM01

Aug 01, 2022

Change of share class name or designation

2 pages

SH08

Jun 29, 2022

Unaudited abridged accounts made up to Sep 30, 2021

10 pages

Jun 27, 2022

Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

1 pages

AA01

Jun 09, 2022

Confirmation statement made on May 04, 2022 with updates

4 pages

CS01

Jan 26, 2022

legacy

pages

ANNOTATION

Jun 14, 2021

Confirmation statement made on May 04, 2021 with updates

4 pages

CS01

May 07, 2021

Unaudited abridged accounts made up to Sep 30, 2020

10 pages

Apr 15, 2021

Memorandum and Articles of Association

18 pages

Apr 15, 2021

Change of share class name or designation

2 pages

SH08

Apr 15, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 19, 2020

Unaudited abridged accounts made up to Sep 30, 2019

9 pages

Jun 04, 2020

Confirmation statement made on Jun 04, 2020 with updates

4 pages

CS01

View All Filings

Who are the officers of BARRIER HEALTHCARE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GORE, Fiona Mary

Apr 25, 1995

Secretary

Britannia Mill Upton Road

Kexby

DN21 5NF Gainsborough

Lincolnshire

British

36024340002

GORE, Fiona Mary

Apr 01, 1997

Director

Britannia Mill Upton Road

Kexby

DN21 5NF Gainsborough

Lincolnshire

England

British

1960-11

Marketing Consultant

36024340002

GORE, Ronald James

May 04, 1993

Director

Britannia Mill Upton Road

Kexby

DN21 5NF Gainsborough

Lincolnshire

England

British

1948-10

Sales Manager

36024330002

ROESNER, Maximilian, Mr.

Nov 29, 2021

Director

Brompton Road

SW3 1HQ London

176/178

England

German

1996-8

None

269258070002

HOWARD, Gary Michael

May 04, 1993

Apr 24, 1995

Secretary

Unit 7 Park Farm Business Centre

Fornham St Genevieve

IP28 6TS Bury St Edmunds

Suffolk

British

17136910001

SWIFT INCORPORATIONS LIMITED

May 04, 1993

Nominee Secretary

Church Street

NW8 8EP London

900008300001

GORE, Megan Elizabeth

Jan 01, 2019

Dec 31, 2023

Director

Britannia Mill

Upton Road

DN21 5NF Kexby

Lincs

United Kingdom

British

1994-4

Operations Director

253955810001

MEDITRADE UK LTD

Oct 06, 2022

Nov 09, 2022

Director

Brompton Road

SW3 1HQ London

176-178

England

Identification Type	UK Limited Company
Registration Number	01255966

300854540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARRIER HEALTHCARE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Meditrade Uk Ltd

Oct 06, 2022

Brompton Road

SW3 1HQ London

176-178

England

Legal Form	Meditrade Uk Ltd
Country Registered	United Kingdom
Legal Authority	Limited Liability
Place Registered	Companies House
Registration Number	01255966

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Ronald James Gore

Apr 06, 2017

Britannia Mill

Upton Road

DN21 5NF Kexby

Lincs

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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