BREAS MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
BREAS MEDICAL LIMITED
COMPANY NUMBER
07190611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
16/03/2010
(14 years and 9 months old)
WEBSITE
nippyventilator.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/2014
01/09/2017
B & D ELECTROMEDICAL LIMITED
View all previous names
WARWICKSHIRE
CV37 6AH
Telephone: 01789293460
TPS: Yes
Barclays Bank Chambers
Bridge Street
Stratford-Upon-Avon
Warwickshire
CV37 6AH
Unit A2
The Bridge Business Centre
Timothys Bridge Road
Stratford-upon-avon, Warwickshire
CV37 9HW
Telephone: 293460
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 |
|---|---|---|
| BREAS TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| BREAS MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 08/04/2024 | Sally Louise Lior (931273576) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BREAS 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 BREAS MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREAS 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 |
|---|---|---|---|---|
|
18/07/2019 - Present (5 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2010 - 05/09/2014 (4 years and 5 months) Born in Mar 1964 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
16/03/2010 - 05/09/2014 (4 years and 5 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOSUN INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| FOSUN MEDICAL HOLDINGS AB | N/A | N/A |
| BREAS TECHNOLOGIES AB | N/A | N/A |
| BREAS EUROPE LIMITED | Active - Accounts Filed | View Report |
| BREAS TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| BREAS MEDICAL LIMITED | Active - Accounts Filed | View Report |
| PRESTIGE CENTURY HOLDINGS LTD | N/A | N/A |
| W.W. (1990) LIMITED | Active - Accounts Filed | View Report |
| WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED | Active - Accounts Filed | View Report |
| WOLVERHAMPTON WANDERERS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 08/04/2024 | Sally Louise Lior (931273576) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member John Philip Rowley (931435528) Appointed |
| 25/08/2023 | Clare Rutter (927741249) has left the board |
| 25/08/2023 | New Board Member Sally Louise Lior (931273576) Appointed |
| 16/06/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Carolina Xiaokui Jin (930521695) Appointed |
| 08/02/2023 | Ola Jensell (919369728) has left the board |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 31/03/2020 | Hongfei Jia (925050699) has left the board |
| 31/03/2020 | New Board Member Sally Cozens (926850384) Appointed |
| 31/03/2020 | New Board Member Yi Liu (926850291) Appointed |
| 09/04/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 27/09/2018 | Hongfei Jia (925050795) has left the board |
| 27/09/2018 | New Board Member Hongfei Jia (925050699) Appointed |
| 20/09/2018 | Richard Yang Zhao (923229737) has left the board |
| 20/09/2018 | New Board Member Hongfei Jia (925050795) Appointed |
| 14/07/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 06/06/2017 | Richard Yang Zhao (923240086) has left the board |
| 06/06/2017 | New Board Member Richard Yang Zhao (923229737) Appointed |
| 01/06/2017 | Paul B Manning (918407428) has left the board |
| 01/06/2017 | New Board Member Richard Yang Zhao (923240086) Appointed |
| 01/04/2017 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 23/10/2015 | Sam Svannel (919388901) has left the board |
| 28/05/2015 | Nicke Svanvik (919369708) has left the board |
| 10/05/2015 | New Annual Return filed |
| 09/01/2015 | New Board Member Sam Svannel (919388901) Appointed |
| 30/12/2014 | New Board Member Ola Jensell (919369728) Appointed |
| 30/12/2014 | New Board Member Nicke Svanvik (919369708) Appointed |
| 23/10/2014 | Change in Reg. Office |
| 23/09/2014 | New Board Member Paul B Manning (918407428) Appointed |
| 22/09/2014 | New Accounts filed |
| 22/09/2014 | Change in Reg. Office |
| 22/09/2014 | Peter John Bachelor (901121901) has left the board |
| 22/09/2014 | Noel Martin Davis (914974032) has left the board |
| 28/03/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
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