| Company Name | Barker Medical Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05250953 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2004(19 years, 6 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 1 week ago) |
| Previous Name | Continental Design Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Dave Alexander Barker |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2004(2 days after company formation) |
| Appointment Duration | 19 years, 3 months (closed 16 January 2024) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 32 Belsize Park Hampstead London NW3 4DX |
| Director Name | Freedom Central Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2004(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
| Secretary Name | Secretaries Etc.Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2004(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
| Secretary Name | FTA Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2005(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 08 April 2010) |
| Correspondence Address | 55 Stuart House 55 Catherine Place London SW1E 6DY |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Dave Alexander Barker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,001 |
| Cash | £43,417 |
| Current Liabilities | £43,416 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 23 October 2020 | Confirmation statement made on 21 September 2020 with updates (5 pages) |
|---|---|
| 1 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 27 September 2019 | Confirmation statement made on 21 September 2019 with updates (5 pages) |
| 1 February 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
| 9 November 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
| 29 August 2017 | Notification of Dave Alexander Barker as a person with significant control on 22 September 2016 (2 pages) |
| 29 August 2017 | Notification of Dave Alexander Barker as a person with significant control on 22 September 2016 (2 pages) |
| 25 August 2017 | Withdrawal of a person with significant control statement on 25 August 2017 (2 pages) |
| 25 August 2017 | Withdrawal of a person with significant control statement on 25 August 2017 (2 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 19 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 15 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 15 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 22 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 4 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 21 May 2013 | Company name changed continental design LTD\certificate issued on 21/05/13
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| 21 May 2013 | Company name changed continental design LTD\certificate issued on 21/05/13
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| 4 February 2013 | Change of name notice (2 pages) |
| 4 February 2013 | Change of name notice (2 pages) |
| 30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 21 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 20 October 2011 (2 pages) |
| 20 October 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 20 October 2011 (2 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 8 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 8 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 8 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 25 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 25 October 2009 | Secretary's details changed for Fta Secretaries Ltd on 21 October 2009 (2 pages) |
| 25 October 2009 | Secretary's details changed for Fta Secretaries Ltd on 21 October 2009 (2 pages) |
| 25 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 25 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Director's details changed for Dr Dave Alexander Barker on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Dr Dave Alexander Barker on 21 October 2009 (2 pages) |
| 18 June 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 18 June 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 21 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 21 May 2008 | Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page) |
| 21 May 2008 | Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page) |
| 23 October 2007 | Return made up to 05/10/07; no change of members
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| 23 October 2007 | Return made up to 05/10/07; no change of members
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| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (9 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (9 pages) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 13 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 28 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 28 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 9 September 2005 | Director's particulars changed (1 page) |
| 9 September 2005 | Director's particulars changed (1 page) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | New secretary appointed (1 page) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | New secretary appointed (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 1 mepham street london SE1 8RL (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 1 mepham street london SE1 8RL (1 page) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Incorporation (9 pages) |
| 5 October 2004 | Incorporation (9 pages) |