BK MEDICAL UK LIMITED
Active - Accounts Filed
General Information
NAME
BK MEDICAL UK LIMITED
COMPANY NUMBER
09159710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/08/2014
(10 years and 4 months old)
WEBSITE
www.bkmedical.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2016
17/12/2018
BK ULTRASOUND LIMITED
View all previous names
WORCESTERSHIRE
WR9 0NX
Ground Floor Unit 2
Hampton Lovett Industrial Estate
Droitwich Spa
Worcestershire WR9 0NX
WR9 0NX
Unit 39
Basepoint Business Centre
Isidore Road
Bromsgrove, Worcestershire
B60 3ET
Telephone: 847871
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B-K MEDICAL APS | N/A | N/A |
| BK MEDICAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 26/09/2024 | Jeanette Hansford (925647825) has left the board |
| 23/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BK MEDICAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BK MEDICAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BK MEDICAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2019 - Present (5 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 21/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
04/08/2014 - 22/06/2018 (3 years and 10 months) Born in Oct 1961 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTARIS CAPITAL PARTNERS LLC | N/A | N/A |
| B-K MEDICAL APS | N/A | N/A |
| BK MEDICAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 26/09/2024 | Jeanette Hansford (925647825) has left the board |
| 23/06/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 15/06/2023 | Christopher Thomas Jackson (926566713) has left the board |
| 15/06/2023 | New Board Member Katherine Ann Jones (922592118) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 28/04/2022 | New Board Member Jeanette Hansford (925647825) Appointed |
| 27/04/2022 | New Board Member Christopher Thomas Jackson (926566713) Appointed |
| 27/04/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929510191) Appointed |
| 27/04/2022 | Robert Joseph Patterson (924824763) has left the board |
| 27/04/2022 | Brooks Edward West (924824673) has left the board |
| 07/03/2022 | New Accounts filed |
| 18/03/2021 | Change in Reg. Office |
| 15/03/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 05/11/2019 | New Board Member Daniel Kiholm Banemann (926397277) Appointed |
| 05/11/2019 | Davin Joseph Hall (924824674) has left the board |
| 21/08/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 24/12/2018 | Change in Reg. Office |
| 11/08/2018 | New Confirmation Statement filed |
| 11/07/2018 | Michael Bourque (923602297) has left the board |
| 11/07/2018 | New Board Member Brooks Edward West (924824673) Appointed |
| 11/07/2018 | Geoffrey William Pick (920971430) has left the board |
| 11/07/2018 | John James Fry (918987532) has left the board |
| 11/07/2018 | David Flanagan (920292755) has left the board |
| 11/07/2018 | John James Fry (918987529) has left the board |
| 11/07/2018 | New Board Member Robert Joseph Patterson (924824763) Appointed |
| 11/07/2018 | New Board Member David Joseph Hall (924824674) Appointed |
| 09/05/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 14/08/2017 | New Accounts filed |
| 28/07/2017 | New Board Member Michael Bourque (923602297) Appointed |
| 27/07/2017 | James Walter Green (918987530) has left the board |
| 13/08/2016 | New Annual Return filed |
| 07/07/2016 | New Board Member Geoffrey William Pick (920971430) Appointed |
| 06/07/2016 | Michael Leon Levitz (918987531) has left the board |
| 04/12/2015 | New Accounts filed |
| 26/11/2015 | New Board Member David Flanagan (920292755) Appointed |
| 19/09/2015 | New Annual Return filed |
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