BRESMED HEALTH SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BRESMED HEALTH SOLUTIONS LIMITED
COMPANY NUMBER
05340775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
24/01/2005
(19 years and 11 months old)
WEBSITE
www.bresmed.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/01/2005
29/04/2009
NB CONSULTING SERVICES LIMITED
LONDON
SE1 1PP
Telephone: 01143094372
TPS: No
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
SE1 1PP
Steel City House
2 West Street
Sheffield
South Yorkshire
S1 2GQ
Telephone: 3094372
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Mark Bentley (912101288) has left the board |
| 05/02/2024 | New Board Member Michael Madden (931885606) Appointed |
Credit Risk Overview
Want to learn more about BRESMED HEALTH SOLUTIONS 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 BRESMED HEALTH SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRESMED HEALTH SOLUTIONS 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 |
|---|---|---|---|---|
|
14/02/2020 - Present (4 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
15/12/2023 - Present (1years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2005 - Present (19 years and 11 months) Born in May 1958 |
Resigned | Director |
Current: 2 Past: 1257 |
View Report |
|
24/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2502 |
View Report |
|
24/01/2005 - Present (19 years and 11 months) Born in May 1975 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Mark Bentley (912101288) has left the board |
| 05/02/2024 | New Board Member Michael Madden (931885606) Appointed |
| 15/01/2024 | New Accounts filed |
| 14/06/2023 | Nicholas Sullivan (927764948) has left the board |
| 14/06/2023 | Ronald Leslie Akehurst (905879567) has left the board |
| 14/06/2023 | Mike Bernstein (926697489) has left the board |
| 14/06/2023 | Edward James Dykes (922883261) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 20/02/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Jon Williams (926697487) Appointed |
| 05/03/2020 | Jon Williams (926752060) has left the board |
| 28/02/2020 | New Board Member Rebecca Hyde (926756386) Appointed |
| 27/02/2020 | New Board Member Jon Williams (926752060) Appointed |
| 27/02/2020 | New Board Member Mike Bernstein (926697489) Appointed |
| 27/02/2020 | Susan Catherine Latimer (915941106) has left the board |
| 27/02/2020 | Susan Catherine Latimer (915941089) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 05/03/2019 | Change in Reg. Office |
| 02/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 31/01/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 01/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 24/12/2012 | New Board Member Ronald Leslie Akehurst (905879567) Appointed |
| 09/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Mark Bentley (912101288) Appointed |
| 19/01/1970 | New Board Member Edward James Dykes (922883261) Appointed |
| 19/01/1970 | New Board Member Nicholas Sullivan (927764948) Appointed |
| 19/01/1970 | New Accounts filed |
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