BLUEBAY MEDICAL SYSTEMS LIMITED
THE BREAD FACTORY, 1A BROUGHTON STREET, LONDON SW8 3QJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04486210
- Last Updated: 01 Dec 2021
Company Profile
BLUEBAY MEDICAL SYSTEMS LIMITED was incorporated on Monday, July 15, 2002 as a Private Limited Company with registered address in LONDON. BLUEBAY MEDICAL SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 3 months and 3 days.
| Name | BLUEBAY MEDICAL SYSTEMS LIMITED |
|---|---|
| Company number | 04486210 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BREAD FACTORY 1A BROUGHTON STREET LONDON SW8 3QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alliadis Europe Limited 1a Broughton Street, SW8 3QJ |
Dates: Thursday, February 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Davies Nationality: British |
Dates: Friday, July 15, 2016 - Thursday, February 23, 2017
ownership of shares 25 to 50 percent
|
| Dr David Putt Hughes Nationality: British |
Dates: Friday, July 15, 2016 - Thursday, February 23, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-749 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEBAY MEDICAL SYSTEMS LIMITED | 15 Jul 2002 |