About

Registered Number: 05426833
Date of Incorporation: 18/04/2005 (19 years ago)
Company Status: Active
Registered Address: Office 360, 3rd Floor, The News Building, 3 London Bridge Street, London, SE1 9SG,

 

Bks Medical Consultants Ltd was established in 2005, it's status in the Companies House registry is set to "Active". The business has one director listed as Shapiro, Bryan, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAPIRO, Bryan, Dr 18 April 2005 - 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 31 March 2020
AD01 - Change of registered office address 20 August 2019
AD01 - Change of registered office address 19 August 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 02 February 2012
AA01 - Change of accounting reference date 24 January 2012
AR01 - Annual Return 21 April 2011
CH01 - Change of particulars for director 21 April 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
TM02 - Termination of appointment of secretary 22 April 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 06 May 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 18 June 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 18 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2005
287 - Change in situation or address of Registered Office 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
287 - Change in situation or address of Registered Office 22 April 2005
NEWINC - New incorporation documents 18 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.