BEKIN MEDICAL SERVICES LIMITED
201B SOUTH PARK ROAD, LONDON SW19 8RY- Active
- Private Limited Company
- Company No. 05416880
- Last Updated: 01 Mar 2024
Company Profile
BEKIN MEDICAL SERVICES LIMITED was incorporated on Thursday, April 7, 2005 as a Private Limited Company with registered address in LONDON. BEKIN MEDICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 19 years 6 months and 12 days.
| Name | BEKIN MEDICAL SERVICES LIMITED |
|---|---|
| Company number | 05416880 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
201B SOUTH PARK ROAD LONDON SW19 8RY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Sally Margaret Mayfield Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Haxhi Gurra Nationality: Albanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against BEKIN MEDICAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEKIN MEDICAL SERVICES LIMITED | 07 Apr 2005 |