| Company Name | B.E.S.T. Medical Services Limited |
|---|---|
| Directors | Sandra Elizabeth Ann Gower and Kathryn June Chantrell McFarlane |
| Company Status | Active |
| Company Number | 05764471 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2006(18 years ago) |
| Previous Name | Infinitron Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mrs Sandra Elizabeth Ann Gower |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(6 days after company formation) |
| Appointment Duration | 18 years |
| Role | Managing Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
| Secretary Name | Mrs Sandra Elizabeth Ann Gower |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(6 days after company formation) |
| Appointment Duration | 18 years |
| Role | Managing Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
| Director Name | Dr Kathryn June Chantrell McFarlane |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2018(12 years, 1 month after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
| Director Name | Dr Michael John Drake |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(6 days after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 01 April 2009) |
| Role | General Practitioner |
| Correspondence Address | Fernside The Hamlet Potten End Berkhamsted Hertfordshire HP4 2RD |
| Director Name | Dr Paul Trevor Heatley |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(6 days after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 30 September 2016) |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Chestnuts Beechwood Park Hemel Hempstead Hertfordshire HP3 0DZ |
| Director Name | Dr Zunia Hurst |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(3 years after company formation) |
| Appointment Duration | 7 years (resigned 30 March 2016) |
| Role | General Practitioner |
| Correspondence Address | 1 The Chestnuts Hemel Hempstead Hertfordshire HP3 0DZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01442 233944 |
|---|---|
| Telephone region | Hemel Hempstead |
Location
| Registered Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10 at £1 | Dr A.p. Hybel 10.00% Ordinary |
|---|---|
| 10 at £1 | Dr D.b. Kerry 10.00% Ordinary |
| 10 at £1 | Dr E.a. Brazier 10.00% Ordinary |
| 10 at £1 | Dr H. Cutler 10.00% Ordinary |
| 10 at £1 | Dr J.h. Nodder 10.00% Ordinary |
| 10 at £1 | Dr K.j.c. Mcfarlane 10.00% Ordinary |
| 10 at £1 | Dr Paul Trevor Heatley 10.00% Ordinary |
| 10 at £1 | Dr V.r. Crane 10.00% Ordinary |
| 10 at £1 | Dr Z.h. Hurst 10.00% Ordinary |
| 10 at £1 | Mrs Sandra Elizabeth Ann Gower 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 5 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
| 25 March 2020 | Director's details changed for Mrs Sandra Elizabeth Ann Gower on 25 March 2020 (2 pages) |
| 25 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
| 14 May 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 30 April 2018 | Appointment of Dr Kathryn June Chantrell Mcfarlane as a director on 30 April 2018 (2 pages) |
| 25 April 2018 | Change of details for Mrs Sandra Elizabeth Ann Gower as a person with significant control on 23 April 2018 (2 pages) |
| 25 April 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
| 25 April 2018 | Notification of Kathryn June Chantrell Mcfarlane as a person with significant control on 23 April 2018 (2 pages) |
| 4 April 2018 | Change of details for Mrs Sandra Elizabeth Ann Gower as a person with significant control on 6 April 2016 (2 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 10 April 2017 | Termination of appointment of Paul Trevor Heatley as a director on 30 September 2016 (1 page) |
| 10 April 2017 | Termination of appointment of Paul Trevor Heatley as a director on 30 September 2016 (1 page) |
| 10 April 2017 | Director's details changed for Mrs Sandra Elizabeth Ann Gower on 10 April 2017 (2 pages) |
| 10 April 2017 | Secretary's details changed for Mrs Sandra Elizabeth Ann Gower on 10 April 2017 (1 page) |
| 10 April 2017 | Director's details changed for Mrs Sandra Elizabeth Ann Gower on 10 April 2017 (2 pages) |
| 10 April 2017 | Secretary's details changed for Mrs Sandra Elizabeth Ann Gower on 10 April 2017 (1 page) |
| 29 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Termination of appointment of Zunia Hurst as a director on 30 March 2016 (1 page) |
| 29 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Termination of appointment of Zunia Hurst as a director on 30 March 2016 (1 page) |
| 9 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 21 September 2015 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 September 2015 (1 page) |
| 21 September 2015 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 September 2015 (1 page) |
| 3 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 7 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 16 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 23 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
| 23 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 2 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (7 pages) |
| 2 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (7 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 8 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
| 8 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (8 pages) |
| 16 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (8 pages) |
| 20 August 2009 | Director appointed dr zunia helena hurst (2 pages) |
| 20 August 2009 | Appointment terminated director michael drake (1 page) |
| 20 August 2009 | Appointment terminated director michael drake (1 page) |
| 20 August 2009 | Director appointed dr zunia helena hurst (2 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 April 2009 | Return made up to 31/03/09; full list of members (6 pages) |
| 27 April 2009 | Return made up to 31/03/09; full list of members (6 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 April 2008 | Return made up to 31/03/08; no change of members (3 pages) |
| 21 April 2008 | Return made up to 31/03/08; no change of members (3 pages) |
| 28 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 28 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 28 April 2007 | Return made up to 31/03/07; full list of members (10 pages) |
| 28 April 2007 | Return made up to 31/03/07; full list of members (10 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: bennetts end surgery gatecroft hemel hempstead hertfordshire HP3 9LY (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: bennetts end surgery gatecroft hemel hempstead hertfordshire HP3 9LY (1 page) |
| 16 October 2006 | Memorandum and Articles of Association (12 pages) |
| 16 October 2006 | Memorandum and Articles of Association (12 pages) |
| 4 October 2006 | Company name changed infinitron LIMITED\certificate issued on 04/10/06 (3 pages) |
| 4 October 2006 | Company name changed infinitron LIMITED\certificate issued on 04/10/06 (3 pages) |
| 9 May 2006 | Ad 06/04/06--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 9 May 2006 | Ad 06/04/06--------- £ si 50@1=50 £ ic 51/101 (2 pages) |
| 9 May 2006 | Ad 06/04/06--------- £ si 50@1=50 £ ic 51/101 (2 pages) |
| 9 May 2006 | Registered office changed on 09/05/06 from: woodford house woodford road watford hertfordshire WD17 1DL (1 page) |
| 9 May 2006 | Registered office changed on 09/05/06 from: woodford house woodford road watford hertfordshire WD17 1DL (1 page) |
| 9 May 2006 | Ad 06/04/06--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 8 May 2006 | Secretary resigned (1 page) |
| 8 May 2006 | New director appointed (2 pages) |
| 8 May 2006 | Director resigned (1 page) |
| 8 May 2006 | Secretary resigned (1 page) |
| 8 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2006 | New director appointed (2 pages) |
| 8 May 2006 | Director resigned (1 page) |
| 8 May 2006 | New director appointed (2 pages) |
| 8 May 2006 | New director appointed (2 pages) |
| 8 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 31 March 2006 | Incorporation (16 pages) |
| 31 March 2006 | Incorporation (16 pages) |