| Company Name | Bekin Medical Services Limited |
|---|---|
| Director | Sally Margaret Mayfield |
| Company Status | Active |
| Company Number | 05416880 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Sally Margaret Mayfield |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 09 October 2013(8 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Occupational Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 201b South Park Road London SW19 8RY |
| Director Name | Leith Nicholson |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 12 May 2005(1 month after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 09 October 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Purbrook Tower Bridge Road London SE1 3DA |
| Secretary Name | Carmen Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2007(2 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 09 October 2013) |
| Role | Journalist |
| Correspondence Address | Flat 5 30 Sutherland Avenue London W9 2HQ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 201b South Park Road London SW19 8RY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Haxhi Gurra 50.00% Ordinary |
|---|---|
| 1 at £1 | Sally Mayfield 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,252 |
| Cash | £66,428 |
| Current Liabilities | £17,919 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 1 week from now) |
Filing History
| 6 March 2024 | Confirmation statement made on 23 February 2024 with no updates (3 pages) |
|---|---|
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 2 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 27 February 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 13 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 24 February 2022 | Cessation of A Person with Significant Control as a person with significant control on 10 June 2021 (1 page) |
| 23 February 2022 | Confirmation statement made on 23 February 2022 with updates (5 pages) |
| 26 April 2021 | Confirmation statement made on 23 February 2021 with updates (5 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 24 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 23 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 27 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 26 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 26 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 26 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 14 October 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 14 October 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 4 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 March 2015 | Amended total exemption full accounts made up to 31 March 2014 (13 pages) |
| 27 March 2015 | Amended total exemption full accounts made up to 31 March 2014 (13 pages) |
| 24 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Director's details changed for Ms Sally Margaret Mayfield on 1 November 2014 (2 pages) |
| 24 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Director's details changed for Ms Sally Margaret Mayfield on 1 November 2014 (2 pages) |
| 24 February 2015 | Statement of capital following an allotment of shares on 23 February 2015
|
| 24 February 2015 | Director's details changed for Ms Sally Margaret Mayfield on 1 November 2014 (2 pages) |
| 24 February 2015 | Statement of capital following an allotment of shares on 23 February 2015
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 August 2014 | Registered office address changed from 1St Floor 55 Palmerston Road London SW19 1PG to 201B South Park Road London SW19 8RY on 31 August 2014 (1 page) |
| 31 August 2014 | Registered office address changed from 1St Floor 55 Palmerston Road London SW19 1PG to 201B South Park Road London SW19 8RY on 31 August 2014 (1 page) |
| 9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 October 2013 | Termination of appointment of Leith Nicholson as a director (1 page) |
| 9 October 2013 | Appointment of Ms Sally Margaret Mayfield as a director (2 pages) |
| 9 October 2013 | Registered office address changed from 72 Purbrook Estate Tower Bridge Road London SE1 3DA United Kingdom on 9 October 2013 (1 page) |
| 9 October 2013 | Termination of appointment of Carmen Roberts as a secretary (1 page) |
| 9 October 2013 | Termination of appointment of Leith Nicholson as a director (1 page) |
| 9 October 2013 | Appointment of Ms Sally Margaret Mayfield as a director (2 pages) |
| 9 October 2013 | Termination of appointment of Carmen Roberts as a secretary (1 page) |
| 9 October 2013 | Registered office address changed from 72 Purbrook Estate Tower Bridge Road London SE1 3DA United Kingdom on 9 October 2013 (1 page) |
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 11 July 2012 | Registered office address changed from Flat 5 25 Queens Gardens London W2 3BD on 11 July 2012 (1 page) |
| 11 July 2012 | Registered office address changed from Flat 5 25 Queens Gardens London W2 3BD on 11 July 2012 (1 page) |
| 4 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 14 June 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 14 June 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 7 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Leith Nicholson on 7 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Leith Nicholson on 7 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Leith Nicholson on 7 April 2010 (2 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 29 June 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 29 June 2009 | Director's change of particulars / leith nicholson / 29/06/2009 (1 page) |
| 29 June 2009 | Director's change of particulars / leith nicholson / 29/06/2009 (1 page) |
| 29 June 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 7 May 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from flat 5 25 queens gardens london W2 3BD (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from flat 5 25 queens gardens london W2 3BD (1 page) |
| 18 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 18 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 July 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 3 July 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 16 May 2007 | New secretary appointed (1 page) |
| 16 May 2007 | New secretary appointed (1 page) |
| 3 July 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 3 June 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 3 June 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 1 June 2006 | Secretary resigned (1 page) |
| 1 June 2006 | Secretary resigned (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 11 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 30 June 2005 | Director's particulars changed (1 page) |
| 30 June 2005 | Director's particulars changed (1 page) |
| 23 June 2005 | Director's particulars changed (1 page) |
| 23 June 2005 | Director's particulars changed (1 page) |
| 3 June 2005 | Director's particulars changed (1 page) |
| 3 June 2005 | Director's particulars changed (1 page) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | New director appointed (2 pages) |
| 7 April 2005 | Incorporation (7 pages) |
| 7 April 2005 | Incorporation (7 pages) |