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BATH BREAST IMAGING SERVICES LIMITED

BATH BREAST IMAGING SERVICES LIMITED

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

    • Overview

    Company NameBATH BREAST IMAGING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06735658
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BATH BREAST IMAGING SERVICES LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is BATH BREAST IMAGING SERVICES LIMITED located?

    Registered Office Address
    236 Henleaze Road
    Henleaze
    BS9 4NG Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of BATH BREAST IMAGING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BATH BREAST DIAGNOSTIC IMAGING SERVICES LIMITEDOct 28, 2008Oct 28, 2008

    What are the latest accounts for BATH BREAST IMAGING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for BATH BREAST IMAGING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Current accounting period extended from Oct 31, 2019 to Feb 29, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Dr Ana Claudia Betancourt Gil on May 08, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		6 pagesAA

    Annual return made up to Oct 28, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    		6 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Dr Ana Claudia Maria Betancourt on Oct 31, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of BATH BREAST IMAGING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODDARD, Dorothy Ann, Dr
    Henleaze Road
    Henleaze
    BS9 4NG Bristol
    236
    		Secretary
    Henleaze Road
    Henleaze
    BS9 4NG Bristol
    236
    		British135714960001
    BETANCOURT GIL, Ana Claudia, Dr
    Henleaze Road
    Henleaze
    BS9 4NG Bristol
    236
    		Director
    Henleaze Road
    Henleaze
    BS9 4NG Bristol
    236
    		EnglandColombian141772750003
    GODDARD, Dorothy Ann, Dr
    Henleaze Road
    Henleaze
    BS9 4NG Bristol
    236
    		Director
    Henleaze Road
    Henleaze
    BS9 4NG Bristol
    236
    		EnglandBritish135714960001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BATH BREAST IMAGING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Dorothy Ann Goddard
    Henleaze Road
    Henleaze
    BS9 4NG Bristol
    236
    		Apr 06, 2016
    Henleaze Road
    Henleaze
    BS9 4NG Bristol
    236
    		No
    Nationality: British
    Country of Residence: England
    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 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.
    Dr Ana Claudia Betancourt Gil
    Henleaze Road
    Henleaze
    BS9 4NG Bristol
    236
    		Apr 06, 2016
    Henleaze Road
    Henleaze
    BS9 4NG Bristol
    236
    		No
    Nationality: Colombian
    Country of Residence: England
    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 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