B.E.S.T. MEDICAL SERVICES LIMITED
Overview
| Company Name | B.E.S.T. MEDICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05764471 |
| 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 B.E.S.T. MEDICAL SERVICES LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is B.E.S.T. MEDICAL SERVICES LIMITED located?
| Registered Office Address | Suite 7a, Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B.E.S.T. MEDICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFINITRON LIMITED | Mar 31, 2006 | Mar 31, 2006 |
What are the latest accounts for B.E.S.T. MEDICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for B.E.S.T. MEDICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for B.E.S.T. MEDICAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025 | 1 pages | AD01 | ||
Director's details changed for Dr Roshni Priya Patel on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Meelan Trivedy on Jun 09, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Kathryn June Chantrell Mcfarlane as a person with significant control on Jun 30, 2024 | 1 pages | PSC07 | ||
Appointment of Dr Meelan Trivedy as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jun 30, 2024
| 3 pages | SH01 | ||
Termination of appointment of Kathryn June Chantrell Mcfarlane as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||
Cessation of Sandra Elizabeth Ann Gower as a person with significant control on Mar 31, 2024 | 1 pages | PSC07 | ||
Appointment of Dr Roshni Priya Patel as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sandra Elizabeth Ann Gower as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sandra Elizabeth Ann Gower as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Sandra Elizabeth Ann Gower on Mar 25, 2020 | 2 pages | CH01 | ||
Who are the officers of B.E.S.T. MEDICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Roshni Priya, Dr | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | 267725660001 | |||||
| TRIVEDY, Meelan, Dr | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | 109409620003 | |||||
| GOWER, Sandra Elizabeth Ann | Secretary | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | British | 98861460001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DRAKE, Michael John, Dr | Director | Fernside The Hamlet Potten End HP4 2RD Berkhamsted Hertfordshire | British | 26364160001 | ||||||
| GOWER, Sandra Elizabeth Ann | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | United Kingdom | British | 98861460001 | |||||
| HEATLEY, Paul Trevor, Dr | Director | 1 The Chestnuts Beechwood Park HP3 0DZ Hemel Hempstead Hertfordshire | United Kingdom | British | 46300730001 | |||||
| HURST, Zunia, Dr | Director | 1 The Chestnuts HP3 0DZ Hemel Hempstead Hertfordshire | British | 61911220001 | ||||||
| MCFARLANE, Kathryn June Chantrell, Dr | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | England | British | 245689730001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of B.E.S.T. MEDICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Kathryn June Chantrell Mcfarlane | Apr 23, 2018 | 80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sandra Elizabeth Ann Gower | Apr 06, 2016 | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for B.E.S.T. MEDICAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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