BSN MEDICAL UK ACQUISITION HOLDING LIMITED
Overview
| Company Name | BSN MEDICAL UK ACQUISITION HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05873750 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSN MEDICAL UK ACQUISITION HOLDING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BSN MEDICAL UK ACQUISITION HOLDING LIMITED located?
| Registered Office Address | Willerby Hill Business Park Willerby HU10 6WS Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSN MEDICAL UK ACQUISITION HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2517 LIMITED | Jul 12, 2006 | Jul 12, 2006 |
What are the latest accounts for BSN MEDICAL UK ACQUISITION HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for BSN MEDICAL UK ACQUISITION HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Anita Jordan on Jul 09, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David Hall as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Hall as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Wilson as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of BSN MEDICAL UK ACQUISITION HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, David | Secretary | Willerby Hill Business Park Willerby HU10 6WS Hull | 162180110001 | |||||||
| HALL, David | Director | Willerby Hill Business Park Willerby HU10 6WS Hull | England | British | Accountant | 161546280001 | ||||
| JORDAN, Anita Cecilia | Director | Willerby Hill Business Park Willerby HU10 6WS Hull | England | British | Accountant | 94380440002 | ||||
| WILSON, Andrew | Secretary | 20 Thyme Way HU17 8XH Beverley East Yorkshire | British | 107534120002 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BELL, Stewart William | Director | 9 Stratford Court Avenue Road CV37 6UF Stratford Upon Avon Warwickshire | Wales | British | Accountant | 113067640001 | ||||
| HUGHES, Loraine | Director | Walsham Gardens WA9 5UT St. Helens 38 Merseyside | England | British | Accountant | 138239430001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of BSN MEDICAL UK ACQUISITION HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsn Medical Holdings Ltd | Apr 07, 2016 | Willerby Hill Business Park, Beverley Road Willerby HU10 6FE Hull Block C England | No | ||||||||||
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Natures of Control
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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