| Company Name | Bethlem Medico-Legal Chambers Limited |
|---|---|
| Director | Tim McInerny |
| Company Status | Active |
| Company Number | 08052059 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(11 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Tim McInerny |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Very Ard Times Limited, Tower 42 25 Old Broad London EC2N 1HQ |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2012(same day as company formation) |
| Correspondence Address | 210d Ballards Lane- London N3 2NA |
Location
| Registered Address | C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr T. Mcinerny 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,225 |
| Cash | £10,095 |
| Current Liabilities | £3,344 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 4 days from now) |
Filing History
| 7 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
|---|---|
| 17 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 14 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 11 May 2018 | Director's details changed for Tim Mcinerny on 11 May 2018 (2 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 5 June 2017 | Registered office address changed from C/O Very Ard Times, Tower 42 25 Old Broad Street London EC2N 1HQ England to C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ on 5 June 2017 (1 page) |
| 5 June 2017 | Registered office address changed from C/O Very Ard Times, Tower 42 25 Old Broad Street London EC2N 1HQ England to C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ on 5 June 2017 (1 page) |
| 25 May 2017 | Registered office address changed from C/O Very Ard Times Ltd, Tower 42, 25 Old Broad Street London EC2N 1HQ England to C/O Very Ard Times, Tower 42 25 Old Broad Street London EC2N 1HQ on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Ltd, Tower 42, 25 Old Broad Street London EC2N 1HQ on 25 May 2017 (1 page) |
| 25 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 25 May 2017 | Registered office address changed from C/O Very Ard Times Ltd, Tower 42, 25 Old Broad Street London EC2N 1HQ England to C/O Very Ard Times, Tower 42 25 Old Broad Street London EC2N 1HQ on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Ltd, Tower 42, 25 Old Broad Street London EC2N 1HQ on 25 May 2017 (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 1 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 1 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 20 April 2015 | Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 20 April 2015 (1 page) |
| 20 April 2015 | Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 20 April 2015 (1 page) |
| 4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 8 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 1 June 2012 | Termination of appointment of Dudley Miles as a director (1 page) |
| 1 June 2012 | Appointment of Tim Mcinerny as a director (2 pages) |
| 1 June 2012 | Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page) |
| 1 June 2012 | Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page) |
| 1 June 2012 | Appointment of Tim Mcinerny as a director (2 pages) |
| 1 June 2012 | Termination of appointment of Dudley Miles as a director (1 page) |
| 1 May 2012 | Incorporation (27 pages) |
| 1 May 2012 | Incorporation (27 pages) |