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BRENT MEDICAL UK LTD

BRENT MEDICAL UK LTD

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

    • Overview

    Company NameBRENT MEDICAL UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08024894
    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 BRENT MEDICAL UK LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BRENT MEDICAL UK LTD located?

    Registered Office Address
    The Hermitage
    15a Shenfield Road
    CM15 8AG Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRENT MEDICAL UK LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for BRENT MEDICAL UK LTD?

    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

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2015

    Statement of capital on May 02, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Peter David Hughes on Jun 01, 2014

    		2 pagesCH01

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

    		6 pagesAA

    Registered office address changed from 55 Crown Street Brentwood CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on Oct 21, 2014

    		1 pagesAD01

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2014

    Statement of capital on Apr 26, 2014

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Previous accounting period shortened from Apr 30, 2013 to Mar 31, 2013

    		1 pagesAA01

    Annual return made up to Apr 11, 2013 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Peter David Hughes as a director

    		2 pagesAP01

    Registered office address changed from * the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom* on Nov 02, 2012

    		1 pagesAD01

    Termination of appointment of Peter Valaitis as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of BRENT MEDICAL UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Peter David
    15a Shenfield Road
    CM15 8AG Brentwood
    The Hermitage
    Essex
    England
    		Director
    15a Shenfield Road
    CM15 8AG Brentwood
    The Hermitage
    Essex
    England
    		EnglandBritishBusiness Development Manager65181700002
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office 2
    United Kingdom
    		Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office 2
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRENT MEDICAL UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter David Hughes
    15a Shenfield Road
    CM15 8AG Brentwood
    The Hermitage
    Essex
    		Apr 06, 2016
    15a Shenfield Road
    CM15 8AG Brentwood
    The Hermitage
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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