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Nom

B S Medical Limited
Adresse
The Surgery
Tilton Road
Hinckley
Leicestershire
LE10 2SE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 5 Resolution Close
Boston
PE21 7TT
Société Numéro de Registre 04737782 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)86210 - Activité des médecins généralistes
Statut de Sociétéactive
Noms Précédents
  • Burbage Medical Services Limited
  • J & T Distribution Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    Bolarum, Sudha Status: Active Notified: 01/11/2021 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thomason, Kirsty Michelle Status: Active Notified: 05/06/2019 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Turner, Sharon Janine Status: Active Notified: 05/06/2019 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bolarum, Vikram Status: Ceased Notified: 10/04/2018 Ceased: 05/06/2019 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
    •
    Jones, Deborah Anne Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2018 Date of Birth: 10/1952 Nature of Control
  • Significant influence or control
    •
    Thomason, Philip Christopher Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2019 Date of Birth: 08/1973 Nature of Control
  • Significant influence or control
    •
    Turner, Ruth Anne Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2019 Date of Birth: 08/1975 Nature of Control
  • Significant influence or control
    •
    Turner, Wayne Mark Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2019 Date of Birth: 02/1970 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Bolarum, Vikram Boston, Lincolnshire, England Status: Active Notified: 10/04/2018 Date of Birth: 12/1968 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British
    Thomason, Philip Christopher Boston, Lincolnshire, England Status: Active Notified: 26/06/2005 Date of Birth: 08/1973 Occupation: Gp Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Ruth Anne Boston, Lincolnshire, England Status: Active Notified: 19/12/2016 Date of Birth: 08/1975 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Turner, Wayne Mark Boston, Lincolnshire, England Status: Active Notified: 17/04/2003 Date of Birth: 02/1970 Occupation: Gp Role: Secretary Country of Residence: England Nationality: British
    Turner, Wayne Mark Boston, Lincolnshire, England Status: Active Notified: 17/04/2003 Date of Birth: 02/1970 Occupation: Gp Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Burbage Trading LTD Status: Active Notified: 11/10/2017 Companies House Number: 07401942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •