| Company Name | Balfour Medical And Surgical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04770865 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2003(20 years, 11 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Anil Bansal |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Doctor |
| Country of Residence | GBR |
| Correspondence Address | Littlecroft Ridgeway Hutton Mount Shenfield Essex CM13 2LS |
| Secretary Name | Mrs Nalini Bansal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Post Mistress |
| Country of Residence | United Kingdom |
| Correspondence Address | Littlecroft Ridgeway Hutton Mount Shenfield Essex CM13 2LS |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Contact
| Telephone | 01375 399654 |
|---|---|
| Telephone region | Grays Thurrock |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 150 at £1 | Mrs Nalini Bansal 50.00% Ordinary |
|---|---|
| 75 at £1 | Dr Anil Bansal 25.00% Ordinary |
| 75 at £1 | Miss Ritu Bansal 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,302 |
| Cash | £1,095 |
| Current Liabilities | £7,609 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 10 October 2017 | Total exemption small company accounts made up to 28 February 2017 (8 pages) |
|---|---|
| 30 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 5 May 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 31 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 29 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 4 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 18 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 1 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 7 August 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 7 August 2009 | Secretary's change of particulars / nalini bansal / 27/02/2009 (1 page) |
| 7 August 2009 | Director's change of particulars / anil bansal / 27/02/2009 (1 page) |
| 24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 16 July 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (9 pages) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 14 June 2007 | Secretary's particulars changed (1 page) |
| 6 June 2007 | Return made up to 20/05/07; full list of members (3 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 20 June 2006 | Return made up to 20/05/06; full list of members (3 pages) |
| 21 June 2005 | Return made up to 20/05/05; no change of members (2 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 17 November 2004 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
| 18 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 11 July 2003 | Ad 20/05/03--------- £ si 299@1=299 £ ic 1/300 (3 pages) |
| 1 July 2003 | Secretary resigned (1 page) |
| 1 July 2003 | New secretary appointed (2 pages) |
| 1 July 2003 | Registered office changed on 01/07/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 1 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | Director resigned (1 page) |
| 20 May 2003 | Incorporation (14 pages) |