Britmedical Limited

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General information

Name:

Britmedical Ltd

Office Address:

61 Bridge Street HR5 3DJ Kington

Number: 04260440

Incorporation date: 2001-07-27

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The enterprise referred to as Britmedical was founded on 2001-07-27 as a Private Limited Company. The company's head office can be contacted at Kington on 61 Bridge Street. Should you need to reach this firm by post, the postal code is HR5 3DJ. The office registration number for Britmedical Limited is 04260440. Founded as Invideo, this business used the name until 2019-06-17, when it was replaced by Britmedical Limited. The company's Standard Industrial Classification Code is 86220 which means Specialists medical practice activities. 2019-12-31 is the last time when the accounts were filed.

According to the data we have, the following limited company was formed in 2001-07-27 and has so far been governed by seven directors, out of whom two (Mark M. and Richard G.) are still functioning.

Mark M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Britmedical Limited 2019-06-17
  • Invideo Limited 2001-07-27

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 11 September 2020

Latest update: 20 April 2024

Richard G.

Role: Director

Appointed: 11 September 2020

Latest update: 20 April 2024

People with significant control

Mark M.
Notified on 3 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stephen B.
Notified on 27 July 2016
Ceased on 19 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 10 August 2022
Confirmation statement last made up date 27 July 2021
Annual Accounts 14 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 14 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 March 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 February 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 August 2017
Annual Accounts 9 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 9 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 25 April 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2021-07-26 (TM01)
filed on: 26th, July 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
22
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