BSN MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
BSN MEDICAL LIMITED
COMPANY NUMBER
04085346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
06/10/2000
(24 years and 2 months old)
WEBSITE
www.bsnmedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2000
11/01/2001
PINCO 1518 LIMITED
EAST RIDING OF YORKSHIRE
HU10 6F
Telephone: 01482670100
TPS: No
Willerby Business Park
Willerby
Hull
North Humberside
HU10 6FE
Telephone: 670100
Willerby Business Park Willerby
Hull
EssEast Riding Of Yo
rks
HU10 6F
Telephone: 670100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUKALION UK HOLDING LTD | N/A | N/A |
| BSN MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | Paul Andrew Bailey (907508521) has left the board |
Credit Risk Overview
Want to learn more about BSN MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSN MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSN MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2011 - Present (13 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
24/07/2023 - Present (1 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 06/10/2000 - Present (24 years and 2 months) Secretary: 06/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1388 Past: 3534 |
View Report |
|
22/01/2001 - Present (23 years and 11 months) Born in Oct 1952 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
Director: 22/01/2001 - 04/05/2001 (3 months) Secretary: 22/01/2001 - 04/05/2001 (3 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUKALION UK HOLDING LTD | N/A | N/A |
| BSN MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | Paul Andrew Bailey (907508521) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Valere Weiss (931192459) Appointed |
| 03/07/2023 | Paul Ralph Richard Goodman (907945941) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | Anita Jordan (909438044) has left the board |
| 09/11/2021 | New Board Member Paul Andrew Bailey (907508521) Appointed |
| 09/11/2021 | Anita Jordan (909438044) has left the board |
| 09/11/2021 | New Board Member Paul Andrew Bailey (907508521) Appointed |
| 09/11/2021 | Anita Jordan (909438044) has left the board |
| 09/11/2021 | New Board Member Paul Andrew Bailey (907508521) Appointed |
| 25/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 24/09/2014 | Andreas Hogrefe (913158300) has left the board |
| 27/01/2014 | New Board Member Paul Ralph Richard Goodman (907945941) Appointed |
| 27/01/2014 | Stephen Charles Brown (907639990) has left the board |
| 12/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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