BRESMED HEALTH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 02/01/252 January 2025 | |
| 05/11/245 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Mark Bentley as a director on 2023-12-31 |
| 01/02/241 February 2024 | Appointment of Mr Michael Madden as a director on 2023-12-15 |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | |
| 12/06/2312 June 2023 | Termination of appointment of Ronald Leslie Akehurst as a director on 2023-03-20 |
| 12/06/2312 June 2023 | Termination of appointment of Mike Bernstein as a director on 2023-03-20 |
| 12/06/2312 June 2023 | Termination of appointment of Edward James Dykes as a director on 2023-03-20 |
| 12/06/2312 June 2023 | Termination of appointment of Nicholas Sullivan as a director on 2023-03-20 |
| 09/05/239 May 2023 | Registered office address changed from Steel City House West Street Sheffield South Yorkshire S1 2GQ England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 2023-05-09 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 13/12/2213 December 2022 | Full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 06/01/226 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 16/02/2116 February 2021 | ADOPT ARTICLES 25/01/2021 |
| 16/02/2116 February 2021 | STATEMENT OF COMPANY'S OBJECTS |
| 16/02/2116 February 2021 | ARTICLES OF ASSOCIATION |
| 16/02/2116 February 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 28/01/2128 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 053407750005 |
| 28/01/2128 January 2021 | 26/01/21 STATEMENT OF CAPITAL GBP 1000.01 |
| 25/01/2125 January 2021 | APPOINTMENT TERMINATED, DIRECTOR NIC BRERETON |
| 20/01/2120 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053407750003 |
| 20/01/2120 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053407750002 |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MR NICHOLAS SULLIVAN |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MR MARK BENTLEY |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MR EDWARD JAMES DYKES |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 27/04/2027 April 2020 | ADOPT ARTICLES 06/03/2020 |
| 24/04/2024 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRESMED HOLDINGS LIMITED |
| 24/04/2024 April 2020 | CESSATION OF REBECCA BRERETON AS A PSC |
| 24/04/2024 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053407750004 |
| 24/04/2024 April 2020 | CESSATION OF NIC BRERETON AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED REBECCA HYDE |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN LATIMER |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LATIMER |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR MIKE BERNSTEIN |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR JON WILLIAMS |
| 17/02/2017 February 2020 | ALTER ARTICLES 13/02/2020 |
| 17/02/2017 February 2020 | ARTICLES OF ASSOCIATION |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 03/01/203 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM NORTH CHURCH HOUSE 84 QUEEN STREET SHEFFIELD S1 2DW |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053407750004 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/07/1627 July 2016 | CURREXT FROM 31/01/2017 TO 30/03/2017 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIC BRERETON / 23/04/2015 |
| 25/02/1625 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/02/1511 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053407750003 |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053407750002 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIC BRERETON / 01/04/2014 |
| 28/01/1428 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/02/138 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR RONALD LESLIE AKEHURST |
| 14/12/1214 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/1214 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 14/12/1214 December 2012 | SUB-DIVISION 04/12/12 |
| 14/12/1214 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/02/122 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DISS40 (DISS40(SOAD)) |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MRS SUSAN CATHERINE LATIMER |
| 14/04/1114 April 2011 | SECRETARY APPOINTED MRS SUSAN CATHERINE LATIMER |
| 22/03/1122 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/04/1019 April 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIC BRERETON / 01/12/2009 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/05/098 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0929 April 2009 | COMPANY NAME CHANGED NB CONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/09 |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 28 CROFTON AVENUE SHEFFIELD SOUTH YORKSHIRE S6 1WF |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY CKA SECRETARY LIMITED |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 3RD FLOOR, MAPLE HOUSE HIGH STREET, POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 07/01/097 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIC BRERETON / 06/05/2008 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIC BRERETON / 09/04/2008 |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN61ED |
| 06/02/086 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BRESMED HEALTH SOLUTIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company