| Company Name | B P Medical Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08604441 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2013(10 years, 10 months ago) |
| Dissolution Date | 24 April 2018 (6 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Taimur Gulfam |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 August 2014(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (closed 24 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Byrewood Walk Newcastle Upon Tyne NE3 3EZ |
| Director Name | Taimur Gulfam |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 10 July 2013(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 36 Byrewood Walk Kenton Newcastle NE3 3EZ |
| Director Name | Bushra Mehrin |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 10 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Byrewood Walk Kenton Newcastle NE3 3EZ |
Location
| Registered Address | 36 Byrewood Walk Kenton Newcastle NE3 3EZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Fawdon |
| Built Up Area | Tyneside |
Shareholders
| 80 at £1 | Bushra Mehrin 80.00% Ordinary |
|---|---|
| 20 at £1 | Gulfam Taimur 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,772 |
| Gross Profit | £28,772 |
| Net Worth | £1 |
| Cash | £1,038 |
| Current Liabilities | £2,250 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
|---|---|
| 22 November 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 23 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 2 June 2015 | Appointment of Taimur Gulfam as a director on 1 August 2014 (2 pages) |
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Appointment of Taimur Gulfam as a director on 1 August 2014 (2 pages) |
| 2 June 2015 | Termination of appointment of Taimur Gulfam as a director on 31 July 2013 (1 page) |
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 26 February 2015 | Total exemption full accounts made up to 31 July 2014 (16 pages) |
| 15 October 2014 | Appointment of Taimur Gulfam as a director on 10 July 2013 (2 pages) |
| 15 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 14 April 2014 | Director's details changed for Bushra Mehrin on 14 April 2014 (2 pages) |
| 14 April 2014 | Registered office address changed from 23 Highgate Durham County Durham DH1 4GA England on 14 April 2014 (1 page) |
| 10 July 2013 | Incorporation
|