| Company Name | Bains Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09310799 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years, 5 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months 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 Baldeep Singh Bains |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Doctor |
| Country of Residence | Canada |
| Correspondence Address | Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Dr Kiran Bains |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2016(2 years after company formation) |
| Appointment Duration | 6 years, 2 months (closed 07 February 2023) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
Location
| Registered Address | Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 7 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2022 | Application to strike the company off the register (1 page) |
| 14 November 2022 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 2 November 2022 | Previous accounting period shortened from 30 November 2022 to 31 October 2022 (1 page) |
| 25 August 2022 | Accounts for a dormant company made up to 30 November 2021 (5 pages) |
| 6 December 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 16 November 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 30 November 2020 | Change of details for Dr Kiran Bains as a person with significant control on 14 November 2020 (2 pages) |
| 30 November 2020 | Director's details changed for Dr Kiran Bains on 14 November 2020 (2 pages) |
| 30 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 30 November 2020 | Director's details changed for Mr Baldeep Singh Bains on 14 November 2020 (2 pages) |
| 30 November 2020 | Change of details for Mr Baldeep Singh Bains as a person with significant control on 14 November 2020 (2 pages) |
| 14 October 2020 | Director's details changed for Dr Kiran Bains on 1 September 2019 (2 pages) |
| 14 October 2020 | Change of details for Dr Kiran Bains as a person with significant control on 1 September 2019 (2 pages) |
| 14 October 2020 | Director's details changed for Mr Baldeep Singh Bains on 1 September 2019 (2 pages) |
| 14 October 2020 | Change of details for Mr Baldeep Singh Bains as a person with significant control on 1 September 2019 (2 pages) |
| 1 September 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 15 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 16 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 20 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 5 June 2017 | Appointment of Dr Kiran Bains as a director on 20 November 2016 (2 pages) |
| 5 June 2017 | Appointment of Dr Kiran Bains as a director on 20 November 2016 (2 pages) |
| 10 April 2017 | Registered office address changed from PO Box W1T 6QW a G Mead 4th Floor, Fitzrovia House 153-157 Cleveland Street London London W1T 6QW United Kingdom to Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 10 April 2017 (1 page) |
| 10 April 2017 | Registered office address changed from PO Box W1T 6QW a G Mead 4th Floor, Fitzrovia House 153-157 Cleveland Street London London W1T 6QW United Kingdom to Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 10 April 2017 (1 page) |
| 17 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 28 July 2016 | Registered office address changed from Flat 7 66 Crediton Hill West Hampstead London NW6 1HR to PO Box W1T 6QW a G Mead 4th Floor, Fitzrovia House 153-157 Cleveland Street London London W1T 6QW on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from Flat 7 66 Crediton Hill West Hampstead London NW6 1HR to PO Box W1T 6QW a G Mead 4th Floor, Fitzrovia House 153-157 Cleveland Street London London W1T 6QW on 28 July 2016 (1 page) |
| 7 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | Director's details changed for Mr Baldeep Singh Bains on 24 November 2014 (3 pages) |
| 2 December 2014 | Registered office address changed from Flat 7 Crediton Hill West Hampstead London NW6 1HR United Kingdom to Flat 7 66 Crediton Hill West Hampstead London NW6 1HR on 2 December 2014 (2 pages) |
| 2 December 2014 | Registered office address changed from Flat 7 Crediton Hill West Hampstead London NW6 1HR United Kingdom to Flat 7 66 Crediton Hill West Hampstead London NW6 1HR on 2 December 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Mr Baldeep Singh Bains on 24 November 2014 (3 pages) |
| 2 December 2014 | Registered office address changed from Flat 7 Crediton Hill West Hampstead London NW6 1HR United Kingdom to Flat 7 66 Crediton Hill West Hampstead London NW6 1HR on 2 December 2014 (2 pages) |
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
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| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|