B.E.S.T. MEDICAL SERVICES LIMITED

B.E.S.T. MEDICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameB.E.S.T. MEDICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05764471
    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 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 AddressNo

    What were the previous names of B.E.S.T. MEDICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INFINITRON LIMITEDMar 31, 2006Mar 31, 2006

    What are the latest accounts for B.E.S.T. MEDICAL SERVICES LIMITED?

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

    What is the status of the latest confirmation statement for B.E.S.T. MEDICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for B.E.S.T. MEDICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    9 pagesAA

    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 pagesAD01

    Director's details changed for Dr Roshni Priya Patel on Jun 09, 2025

    2 pagesCH01

    Director's details changed for Dr Meelan Trivedy on Jun 09, 2025

    2 pagesCH01

    Confirmation statement made on Mar 31, 2025 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Kathryn June Chantrell Mcfarlane as a person with significant control on Jun 30, 2024

    1 pagesPSC07

    Appointment of Dr Meelan Trivedy as a director on Jun 30, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 30, 2024

    • Capital: GBP 110
    3 pagesSH01

    Termination of appointment of Kathryn June Chantrell Mcfarlane as a director on Jun 30, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    5 pagesCS01

    Cessation of Sandra Elizabeth Ann Gower as a person with significant control on Mar 31, 2024

    1 pagesPSC07

    Appointment of Dr Roshni Priya Patel as a director on Mar 31, 2024

    2 pagesAP01

    Termination of appointment of Sandra Elizabeth Ann Gower as a director on Mar 31, 2024

    1 pagesTM01

    Termination of appointment of Sandra Elizabeth Ann Gower as a secretary on Mar 31, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    5 pagesCS01

    Director's details changed for Mrs Sandra Elizabeth Ann Gower on Mar 25, 2020

    2 pagesCH01

    Who are the officers of B.E.S.T. MEDICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Roshni Priya, Dr
    Building 6
    Croxley Park, Hatters Lane
    WD18 8YH Watford
    Suite 7a,
    Hertfordshire
    England
    Director
    Building 6
    Croxley Park, Hatters Lane
    WD18 8YH Watford
    Suite 7a,
    Hertfordshire
    England
    EnglandBritish267725660001
    TRIVEDY, Meelan, Dr
    Building 6
    Croxley Park, Hatters Lane
    WD18 8YH Watford
    Suite 7a,
    Hertfordshire
    England
    Director
    Building 6
    Croxley Park, Hatters Lane
    WD18 8YH Watford
    Suite 7a,
    Hertfordshire
    England
    United KingdomBritish109409620003
    GOWER, Sandra Elizabeth Ann
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Herts
    England
    Secretary
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Herts
    England
    British98861460001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DRAKE, Michael John, Dr
    Fernside The Hamlet
    Potten End
    HP4 2RD Berkhamsted
    Hertfordshire
    Director
    Fernside The Hamlet
    Potten End
    HP4 2RD Berkhamsted
    Hertfordshire
    British26364160001
    GOWER, Sandra Elizabeth Ann
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Herts
    England
    Director
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Herts
    England
    United KingdomBritish98861460001
    HEATLEY, Paul Trevor, Dr
    1 The Chestnuts
    Beechwood Park
    HP3 0DZ Hemel Hempstead
    Hertfordshire
    Director
    1 The Chestnuts
    Beechwood Park
    HP3 0DZ Hemel Hempstead
    Hertfordshire
    United KingdomBritish46300730001
    HURST, Zunia, Dr
    1 The Chestnuts
    HP3 0DZ Hemel Hempstead
    Hertfordshire
    Director
    1 The Chestnuts
    HP3 0DZ Hemel Hempstead
    Hertfordshire
    British61911220001
    MCFARLANE, Kathryn June Chantrell, Dr
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Herts
    England
    Director
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Herts
    England
    EnglandBritish245689730001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Kathryn June Chantrell Mcfarlane
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Herts
    United Kingdom
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sandra Elizabeth Ann Gower
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Hertfordshire
    United Kingdom
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for B.E.S.T. MEDICAL SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 24, 2025The 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