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BURNHAM MEDICAL LIMITED

BURNHAM MEDICAL LIMITED

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

    • Overview

    Company NameBURNHAM MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10456558
    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 BURNHAM MEDICAL LIMITED?

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

    Where is BURNHAM MEDICAL LIMITED located?

    Registered Office Address
    Low Burnham Hall
    Low Burnham, Epworth
    DN9 1DB Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNHAM MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for BURNHAM MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Low Burnham Hall Low Burnham, Epworth Doncaster DN9 1DB on Nov 18, 2016

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 01, 2016

    Statement of capital on Nov 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BURNHAM MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRATH, James Francis
    Low Burnham, Epworth
    DN9 1DB Doncaster
    Low Burnham Hall
    United Kingdom
    		Director
    Low Burnham, Epworth
    DN9 1DB Doncaster
    Low Burnham Hall
    United Kingdom
    		EnglandBritish151826590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNHAM MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Francis Mcgrath
    Low Burnham, Epworth
    DN9 1DB Doncaster
    Low Burnham Hall
    United Kingdom
    		Nov 01, 2016
    Low Burnham, Epworth
    DN9 1DB Doncaster
    Low Burnham Hall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds 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