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BEKIN MEDICAL SERVICES LIMITED

BEKIN MEDICAL SERVICES LIMITED

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

    • Overview

    Company NameBEKIN MEDICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05416880
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BEKIN MEDICAL SERVICES LIMITED?

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

    Where is BEKIN MEDICAL SERVICES LIMITED located?

    Registered Office Address
    201b South Park Road
    SW19 8RY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEKIN MEDICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BEKIN MEDICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for BEKIN MEDICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Cessation of A Person with Significant Control as a person with significant control on Jun 10, 2021

    		1 pagesPSC07

    Confirmation statement made on Feb 23, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 23, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		12 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2014

    		13 pagesAAMD

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Ms Sally Margaret Mayfield on Nov 01, 2014

    		2 pagesCH01

    Statement of capital following an allotment of shares on Feb 23, 2015

    • Capital: GBP 2
    		3 pagesSH01
    View All Filings

    Who are the officers of BEKIN MEDICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYFIELD, Sally Margaret
    South Park Road
    SW19 8RY London
    201b
    England
    		Director
    South Park Road
    SW19 8RY London
    201b
    England
    		United KingdomAustralian156719090003
    ROBERTS, Carmen
    Flat 5
    30 Sutherland Avenue
    W9 2HQ London
    		Secretary
    Flat 5
    30 Sutherland Avenue
    W9 2HQ London
    		British121502860001
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    		Nominee Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    		900023210001
    NICHOLSON, Leith
    Purbrook
    Tower Bridge Road
    SE1 3DA London
    72
    		Director
    Purbrook
    Tower Bridge Road
    SE1 3DA London
    72
    		United KingdomAustralian105246000004
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		900023200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEKIN MEDICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haxhi Gurra
    South Park Road
    SW19 8RY London
    201b
    England
    		Apr 06, 2016
    South Park Road
    SW19 8RY London
    201b
    England
    		No
    Nationality: Albanian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Sally Margaret Mayfield
    South Park Road
    SW19 8RY London
    201b
    England
    		Apr 06, 2016
    South Park Road
    SW19 8RY London
    201b
    England
    		No
    Nationality: Australian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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