BCAS BIO-MEDICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BCAS BIO-MEDICAL SERVICES LIMITED
COMPANY NUMBER
05418435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
08/04/2005
(19 years and 7 months old)
WEBSITE
www.bcasbiomed.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 1AZ
Telephone: 04149452952
TPS: No
5th Floor, R+ Building, 2
Blagrave Street
Reading
RG1 1AZ
RG1 1AZ
Ensign House
Lisle Road
High Wycombe
Buckinghamshire
HP13 5SH
Telephone: 529527
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 |
|---|---|---|
| CARBON 10 GROUP LIMITED | Active - Accounts Filed | View Report |
| BCAS BIO-MEDICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCAS BIO-MEDICAL SERVICES 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 BCAS BIO-MEDICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCAS BIO-MEDICAL SERVICES 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 |
|---|---|---|---|---|
|
08/04/2005 - Present (19 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/10/2012 - Present (12 years and 1 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/04/2005 - Present (19 years and 7 months) Born in Jul 1950 |
Resigned | Director |
Current: 9 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBON 10 GROUP LIMITED | Active - Accounts Filed | View Report |
| BCAS BIO-MEDICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RED DRAGON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SOURCE MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 23/07/2020 | Kevin Pritchard (925102596) has left the board |
| 16/04/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Accounts filed |
| 05/10/2018 | New Board Member Kevin Pritchard (925102596) Appointed |
| 03/10/2018 | Steven Clive Dampier (917797420) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 13/05/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 21/11/2016 | Change in Reg. Office |
| 23/09/2016 | Karin Lea Roberts (921416914) has left the board |
| 23/09/2016 | New Board Member Karin Lea Roberts (918790776) Appointed |
| 19/09/2016 | New Board Member Alnoor Rajani (921425820) Appointed |
| 16/09/2016 | New Board Member Karin Lea Roberts (921416914) Appointed |
| 29/07/2016 | Vanda Jane O'Rourke (911720888) has left the board |
| 29/07/2016 | David John Parfitt (908748238) has left the board |
| 29/07/2016 | Trevor Stanley Davison (908642267) has left the board |
| 10/05/2016 | New Board Member Steven Clive Dampier (917797420) Appointed |
| 04/05/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 10/07/2015 | Change in Reg. Office |
| 05/07/2015 | New Annual Return filed |
| 08/05/2015 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 10/10/2012 | New Board Member Neil Duncan Eaton (913178310) Appointed |
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