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BHA-MEDICAL LIMITED

Company number 12045246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2021 TM01 Termination of appointment of Richard Lyon as a director on 1 February 2021
17 Nov 2020 AP01 Appointment of Mrs Samantha Jane Hough as a director on 17 October 2020
17 Nov 2020 AD01 Registered office address changed from Suite 2, Riverside Court Castle Street Barnstaple EX31 1DR England to New Broad Street House New Broad Street London EC2M 1NH on 17 November 2020
13 Oct 2020 AD01 Registered office address changed from 135 Stanley Road Carshalton SM5 4LW United Kingdom to Suite 2, Riverside Court Castle Street Barnstaple EX31 1DR on 13 October 2020
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
13 Aug 2020 PSC07 Cessation of Samantha Hough as a person with significant control on 13 August 2020
13 Aug 2020 TM01 Termination of appointment of Samantha Hough as a director on 13 August 2020
13 Aug 2020 AP01 Appointment of Mr Michael Stanley Hough as a director on 13 August 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
28 May 2020 PSC01 Notification of Michael Hough as a person with significant control on 28 May 2020
25 Nov 2019 AP01 Appointment of Prof Richard Lyon as a director on 25 November 2019
11 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-11
  • GBP 10,000