BEDMINSTER HEALTHCARE LIMITED LIABILITY PARTNERSHIP

Overview

Company Name	BEDMINSTER HEALTHCARE LIMITED LIABILITY PARTNERSHIP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC326825
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2007
Date of Cessation	Feb 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BEDMINSTER HEALTHCARE LIMITED LIABILITY PARTNERSHIP located?

Registered Office Address	c/o TARIQ MUHAMMAD 13 Stoke Hill BS9 1JL Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for BEDMINSTER HEALTHCARE LIMITED LIABILITY PARTNERSHIP?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for BEDMINSTER HEALTHCARE LIMITED LIABILITY PARTNERSHIP?

Annual Return

Last Annual Return	Apr 14, 2014

What are the latest filings for BEDMINSTER HEALTHCARE LIMITED LIABILITY PARTNERSHIP?

Filings
Date	Description	Document	Type
Feb 17, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 05, 2015	Total exemption small company accounts made up to Sep 30, 2014	5 pages	AA

Nov 04, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 28, 2014	Application to strike the limited liability partnership off the register	3 pages	LLDS01

May 09, 2014	Annual return made up to Apr 14, 2014	3 pages	LLAR01

Jan 13, 2014	Total exemption small company accounts made up to Sep 30, 2013	7 pages	AA

Dec 23, 2013	Registered office address changed from 442-450 Stapleton Road Bristol BS5 6NR on Dec 23, 2013	1 pages	LLAD01

Dec 23, 2013	Member's details changed for Mr Tariq Nazir Muhammad on Nov 06, 2009	2 pages	LLCH01

Dec 23, 2013	Termination of appointment of Elizabeth Holmes as a member on Sep 06, 2013	1 pages	LLTM01

Dec 23, 2013	Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013	1 pages	LLAA01

Sep 11, 2013	Satisfaction of charge 2 in full	5 pages	LLMR04

Sep 11, 2013	Satisfaction of charge 4 in full	4 pages	LLMR04

Sep 11, 2013	Satisfaction of charge 1 in full	4 pages	LLMR04

Sep 11, 2013	Satisfaction of charge 3 in full	5 pages	LLMR04

Apr 19, 2013	Annual return made up to Apr 14, 2013	4 pages	LLAR01

Aug 06, 2012	Total exemption small company accounts made up to Mar 31, 2012	7 pages	AA

Jul 16, 2012	Termination of appointment of Pharmacy Plus Limited as a member on Jul 13, 2012	1 pages	LLTM01

Jul 16, 2012	Appointment of Mrs Nazia Muhammad as a member on Jul 13, 2012	2 pages	LLAP01

Jul 10, 2012	Termination of appointment of Pharma Growth Ltd as a member on Jun 29, 2012	1 pages	LLTM01

May 15, 2012	Annual return made up to Apr 14, 2012	5 pages	LLAR01

May 15, 2012	Appointment of Pharma Growth Ltd as a member on Apr 13, 2010	2 pages	LLAP02

Nov 18, 2011	Total exemption small company accounts made up to Mar 31, 2011	7 pages	AA

Apr 19, 2011	Annual return made up to Apr 14, 2011	4 pages	LLAR01

Apr 19, 2011	Member's details changed for Pharmacy Plus Limited on Apr 19, 2011	2 pages	LLCH02

Apr 19, 2011	Member's details changed for Mr Tariq Nazir Muhammad on Apr 19, 2011	2 pages	LLCH01

View All Filings

Who are the officers of BEDMINSTER HEALTHCARE LIMITED LIABILITY PARTNERSHIP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MUHAMMAD, Nazia

Jul 13, 2012

LLP Designated Member

c/o Tariq Muhammad

Stoke Hill

BS9 1JL Bristol

England

1975-1

121620160003

MUHAMMAD, Tariq Nazir

Mar 17, 2007

LLP Designated Member

c/o Tariq Muhammad

Stoke Hill

BS9 1JL Bristol

England

United Kingdom

1970-2

62106490004

VINCENT, Martin Russell

Mar 17, 2007

May 01, 2007

LLP Designated Member

2 Karen Drive

BS48 3JT Backwell

England

1963-7

36798220001

PHARMACY PLUS LIMITED

May 01, 2007

Jul 13, 2012

LLP Designated Member

Stapleton Road

BS5 6NR Bristol

442-450

United Kingdom

Identification Type	European Economic Area
Registration Number	042288979

142194160001

HOLMES, Elizabeth

May 01, 2007

Sep 06, 2013

LLP Member

17 Oldfield Place

Hotwells

BS8 4QJ Bristol

England

1956-3

142194140001

PHARMA GROWTH LTD

Apr 13, 2010

Jun 29, 2012

LLP Member

Stapleton Road

BS5 6NR Bristol

442-450

United Kingdom

Identification Type	European Economic Area
Registration Number	07221980

169134740001

View Detailed Information on Officers and People with Significant Control

Does BEDMINSTER HEALTHCARE LIMITED LIABILITY PARTNERSHIP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 13, 2010 Delivered On Jul 14, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 14, 2010Registration of a charge (LLMG01) Sep 11, 2013Satisfaction of a charge (LLMR04)
Mortgage	Created On Jun 22, 2010 Delivered On Jul 08, 2010	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H ground floor 4-6 cannon street bedminster bristol t/no BL110969; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 08, 2010Registration of a charge (LLMG01) Sep 11, 2013Satisfaction of a charge (LLMR04)
Debenture	Created On Jun 12, 2008 Delivered On Jun 13, 2008	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bevans Solicitors
	Transactions Jun 13, 2008Registration of a charge (LLP395) Sep 11, 2013Satisfaction of a charge (LLMR04)
Debenture	Created On Sep 13, 2007 Delivered On Sep 27, 2007	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars 4/9 cannon street bedminster and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on such property and or the proceeds of sale thereof a floating equitable charge on all future f/h and l/h property a fixed charge on the goodwill and uncalled capital all book and other debts floating charge on the undertaking and all property and assets of the company both present and future.
	Persons Entitled Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
	Transactions Sep 27, 2007Registration of a charge (395) Sep 11, 2013Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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.
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