| Company Name | Bejaa Medical (UK) Limited |
|---|---|
| Director | Mark Rodney Jessop |
| Company Status | Active |
| Company Number | 08993490 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2014(10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Mark Rodney Jessop |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2019(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Medical Equipment Supplier |
| Country of Residence | England |
| Correspondence Address | 137 Station Road Chingford London E4 6AG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Dr Ihsan Mohammed Saleem Ibraheem |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Medical Practitioner |
| Country of Residence | Iraq |
| Correspondence Address | 135/137 Station Road Chingford London E4 6AG |
| Director Name | Mrs Germaine Mojikon |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 135/137 Station Road Chingford London E4 6AG |
| Director Name | Mr Terence Richard Scott |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2014(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 July 2019) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 135/137 Station Road Chingford London E4 6AG |
Location
| Registered Address | 137 Station Road Chingford London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Germaine Mojikon 50.00% Ordinary |
|---|---|
| 50 at £1 | Terence Richard Scott 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 28 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 30 July 2023 with updates (4 pages) |
| 13 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 26 October 2022 | Notification of Ihsan Mohammed Saleem Ibraheem Al-Naqeeb as a person with significant control on 12 September 2022 (2 pages) |
| 26 October 2022 | Director's details changed for Dr. Ihsan Mohammed Saleem Ibraheem Al-Naqueeb on 12 September 2022 (2 pages) |
| 26 October 2022 | Appointment of Dr. Ihsan Mohammed Saleem Ibraheem Al-Naqueeb as a director on 12 September 2022 (2 pages) |
| 25 October 2022 | Termination of appointment of Mark Rodney Jessop as a director on 12 September 2022 (1 page) |
| 25 October 2022 | Cessation of Mark Rodney Jessop as a person with significant control on 12 September 2022 (1 page) |
| 29 August 2022 | Registered office address changed from 135/137 Station Road Chingford London E4 6AG to 137 Station Road Chingford London E4 6AG on 29 August 2022 (1 page) |
| 29 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 24 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 29 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 29 August 2019 | Director's details changed for Mr Mark Rodney Jessop on 28 August 2019 (2 pages) |
| 29 August 2019 | Change of details for Mr Mark Rodney Jessop as a person with significant control on 28 August 2019 (2 pages) |
| 30 July 2019 | Appointment of Mr Mark Rodney Jessop as a director on 30 July 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with updates (4 pages) |
| 30 July 2019 | Cessation of Germaine Mojikon as a person with significant control on 30 July 2019 (1 page) |
| 30 July 2019 | Cessation of Terence Richard Scott as a person with significant control on 30 July 2019 (1 page) |
| 30 July 2019 | Termination of appointment of Germaine Mojikon as a director on 29 July 2019 (1 page) |
| 30 July 2019 | Notification of Mark Rodney Jessop as a person with significant control on 30 July 2019 (2 pages) |
| 30 July 2019 | Termination of appointment of Terence Richard Scott as a director on 30 July 2019 (1 page) |
| 11 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 16 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 12 November 2014 | Termination of appointment of Ihsan Mohammed Saleem Ibraheem as a director on 11 November 2014 (1 page) |
| 12 November 2014 | Termination of appointment of Ihsan Mohammed Saleem Ibraheem as a director on 11 November 2014 (1 page) |
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 30 October 2014 | Appointment of Mr Terence Richard Scott as a director on 24 October 2014 (2 pages) |
| 30 October 2014 | Appointment of Mr Terence Richard Scott as a director on 24 October 2014 (2 pages) |
| 30 April 2014 | Appointment of Ms Germaine Mojikon as a director (2 pages) |
| 30 April 2014 | Appointment of Ms Germaine Mojikon as a director (2 pages) |
| 24 April 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 April 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 April 2014 | Appointment of Dr Ihsan Mohammed Saleem Ibraheem as a director (2 pages) |
| 15 April 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 15 April 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 15 April 2014 | Appointment of Dr Ihsan Mohammed Saleem Ibraheem as a director (2 pages) |
| 11 April 2014 | Incorporation Statement of capital on 2014-04-11
|
| 11 April 2014 | Incorporation Statement of capital on 2014-04-11
|