BOURN BIOSCIENCE LIMITED
Active - Accounts Filed
General Information
NAME
BOURN BIOSCIENCE LIMITED
COMPANY NUMBER
05481558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
15/06/2005
(19 years and 5 months old)
WEBSITE
www.bourn-hall-clinic.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/06/2005
17/11/2005
M&R 990 LIMITED
CAMBRIDGE
CB23 2TN
Telephone: 01954719111
TPS: No
Bourn Hall
High Street
Bourn
CAMBRIDGE
CB23 2TN
Telephone: 719111
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 |
|---|---|---|
| BOURN HALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOURN BIOSCIENCE LIMITED | Active - Accounts Filed | View Report |
| BOURN HALL CLINIC (COLCHESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOURN BIOSCIENCE 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 BOURN BIOSCIENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURN BIOSCIENCE 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 |
|---|---|---|---|---|
|
12/12/2005 - Present (18 years and 11 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
29/12/2020 - Present (3 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURN HALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOURN BIOSCIENCE LIMITED | Active - Accounts Filed | View Report |
| BOURN HALL CLINIC (COLCHESTER) LIMITED | Active - Accounts Filed | View Report |
| BOURN HALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Adam Capland (930055512) Appointed |
| 30/09/2022 | Gill Broome (922313863) has left the board |
| 30/09/2022 | New Board Member Adam Capland (930055884) Appointed |
| 30/09/2022 | New Board Member Peter Jelley (930055503) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 24/02/2021 | Change in Reg. Office |
| 14/01/2021 | New Board Member Gill Broome (922313863) Appointed |
| 01/01/2021 | New Board Member Gill Broome (927803801) Appointed |
| 01/01/2021 | New Board Member Andrew Clark (927776625) Appointed |
| 01/01/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 04/09/2020 | Danielle Patricia Garland (922648144) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 29/05/2020 | Alan Michael Dexter (903243834) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 13/03/2017 | Clive James Austin (914883536) has left the board |
| 13/03/2017 | New Board Member Danielle Patricia Garland (922648144) Appointed |
| 27/09/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 14/01/2016 | Karen Marion Bateman (915765824) has left the board |
| 30/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Clive James Austin (914883536) Appointed |
| 03/03/2014 | Clive Austin (918531172) has left the board |
| 24/02/2014 | Karen Marion Bateman (918510737) has left the board |
| 24/02/2014 | New Board Member Clive Austin (918531172) Appointed |
| 24/02/2014 | New Board Member Karen Marion Bateman (915765824) Appointed |
| 17/02/2014 | New Board Member Alan Michael Dexter (903243834) Appointed |
| 17/02/2014 | New Board Member Karen Marion Bateman (918510737) Appointed |
| 10/10/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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