co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLUEBAY MEDICAL SYSTEMS LIMITED

BLUEBAY MEDICAL SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBLUEBAY MEDICAL SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04486210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUEBAY MEDICAL SYSTEMS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BLUEBAY MEDICAL SYSTEMS LIMITED located?

    Registered Office Address
    The Bread Factory
    1a Broughton Street
    SW8 3QJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEBAY MEDICAL SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BLUEBAY MEDICAL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Benjamin Rhys Lewis as a director on Mar 15, 2019

    		1 pagesTM01

    Termination of appointment of David Putt Hughes as a director on Mar 15, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Susan Heap as a director on Apr 18, 2018

    		2 pagesAP01

    Appointment of Mr Stephen John Bradley as a director on Apr 18, 2018

    		2 pagesAP01

    Termination of appointment of Maxwell Roderick Brighton as a director on Jan 19, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Jul 15, 2017 with updates

    		5 pagesCS01

    Notification of Alliadis Europe Limited as a person with significant control on Feb 23, 2017

    		2 pagesPSC02

    Cessation of David Putt Hughes as a person with significant control on Feb 23, 2017

    		1 pagesPSC07

    Cessation of Robert Davies as a person with significant control on Feb 23, 2017

    		1 pagesPSC07

    Appointment of Stefan Maria Rene Janssens as a director on Mar 28, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The may 2016 dividend payment 02/02/2017
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The may 2016 dividend payment 02/02/2017
    		RES13

    Appointment of Mr Anthony Graham Thorne as a director on Feb 23, 2017

    		2 pagesAP01

    Appointment of Mr Maxwell Roderick Brighton as a director on Feb 23, 2017

    		2 pagesAP01

    Appointment of Mrs Susan Heap as a secretary on Feb 23, 2017

    		2 pagesAP03
    View All Filings

    Who are the officers of BLUEBAY MEDICAL SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAP, Susan
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    England
    		Secretary
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    England
    		226228090001
    BRADLEY, Stephen John
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    England
    		Director
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    England
    		United KingdomBritishCompany Director221544120001
    HEAP, Susan
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    England
    		Director
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    England
    		United KingdomBritishAccountant68354340001
    JANSSENS, Stefan Maria Rene
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    England
    		Director
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    England
    		BelgiumBelgianCompany Director228654220001
    THORNE, Anthony Graham
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    England
    		Director
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    England
    		United KingdomBritishProduct Director36099660002
    HOLBOROW, Leslie Christopher
    10 Mydam Lane
    Gorseinon
    SA4 4YA Swansea
    West Glamorgan
    		Secretary
    10 Mydam Lane
    Gorseinon
    SA4 4YA Swansea
    West Glamorgan
    		British120248500001
    LEWIS, Samuel Dafydd
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    England
    		Secretary
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    England
    		196210330001
    SCHOFIELD, Paul
    505 Clydach Road
    Ynystawe
    SA6 6QP Swansea
    		Secretary
    505 Clydach Road
    Ynystawe
    SA6 6QP Swansea
    		BritishComputer Programmer96004700001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BRIGHTON, Maxwell Roderick
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    England
    		Director
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    England
    		EnglandBritishManaging Director102212930006
    HUGHES, David Putt, Dr
    2 The Mount
    5 Langland Bay Road Langland
    SA3 4QJ Swansea
    		Director
    2 The Mount
    5 Langland Bay Road Langland
    SA3 4QJ Swansea
    		United KingdomBritishDoctor19464530002
    LEWIS, Benjamin Rhys
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    England
    		Director
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    England
    		United KingdomBritishStudent196210450001
    LEWIS, Roy Rhys
    c/o Bluebay Medical
    Beaufort Road
    Plasmarl
    SA6 8JG Swansea
    County House
    Swansea
    		Director
    c/o Bluebay Medical
    Beaufort Road
    Plasmarl
    SA6 8JG Swansea
    County House
    Swansea
    		WalesWelshIt Consultant36429130003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEBAY MEDICAL SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    United Kingdom
    		Feb 23, 2017
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05216546
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr David Putt Hughes
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    England
    		Jul 15, 2016
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Davies
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    England
    		Jul 15, 2016
    1a Broughton Street
    SW8 3QJ London
    The Bread Factory
    England
    		Yes
    Nationality: British
    Country of Residence: Monaco
    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

    Does BLUEBAY MEDICAL SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 30, 2015
    Delivered On Apr 09, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Finance Wales Investments (6) LTD
    Transactions
    • Apr 09, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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