Company NameBrackenfield Medical Services Limited
Company StatusDissolved
Company Number07033722
CategoryPrivate Limited Company
Incorporation Date29 September 2009(14 years, 6 months ago)
Dissolution Date27 February 2020 (4 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr David Allan Black
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2009(same day as company formation)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address25 Brackenfield Road
Newcastle Upon Tyne
Tyne & Wear
NE3 4DX
Secretary NameMrs Hilary Lyn Black
NationalityBritish
StatusClosed
Appointed29 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address25 Brackenfield Road
Newcastle Upon Tyne
Tyne & Wear
NE3 4DX

Location

Registered AddressC/O Northpoint, Cobalt Business Exchange
Cobalt Park Way
Wallsend
Newcastle Upon Tyne
NE28 9NZ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside

Shareholders

50 at £1David Black
50.00%
Ordinary
50 at £1Hilary Lyn Black
50.00%
Ordinary

Financials

Year2014
Net Worth£87,145
Cash£90,688
Current Liabilities£3,563

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

29 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
30 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
4 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
14 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 September 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
9 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
29 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 September 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-09-29
  • GBP 100
(4 pages)
26 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
25 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 September 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
4 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 October 2010Director's details changed for Dr David Allan Black on 29 September 2010 (2 pages)
8 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
22 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 June 2010Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
29 September 2009Incorporation (11 pages)