| Company Name | Bilen Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08560859 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2013(10 years, 10 months ago) |
| Dissolution Date | 13 March 2022 (2 years, 1 month 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 | Mr Ozkan Ozturk |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2013(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 45 Hayes Way Beckenham Kent BR3 6RJ |
| Director Name | Mrs Yesim Ozturk |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2019(6 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Hayes Way Beckenham BR3 6RJ |
Location
| Registered Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Ozkan Ozturk 50.00% Ordinary |
|---|---|
| 50 at £1 | Yesim Ozturk 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,130 |
| Cash | £88,994 |
| Current Liabilities | £38,864 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 2 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
|---|---|
| 12 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 July 2016 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 21 July 2016 (1 page) |
| 21 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 1 December 2015 | Director's details changed for Ozkan Ozturk on 1 December 2015 (2 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 26 May 2015 | Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HW to Unit 003 Parma House Clarendon Road London N22 6XF on 26 May 2015 (1 page) |
| 17 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 December 2013 | Registered office address changed from 272 Regents Park Road Finchley London N3 3HN United Kingdom on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from 272 Regents Park Road Finchley London N3 3HN United Kingdom on 2 December 2013 (2 pages) |
| 7 June 2013 | Incorporation
|
| 7 June 2013 | Incorporation
|