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B10 Med Properties Limited YORK

B10 Med Properties started in year 1996 as Private Limited Company with registration number 03237171. The B10 Med Properties company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in York at Heritage House Murton Way. Postal code: YO19 5UW. Since 2012-07-02 B10 Med Properties Limited is no longer carrying the name Chanter Bio-med.

At the moment there are 2 directors in the the company, namely Deanna H. and John H.. In addition one secretary - Deanna H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sunbridge Professional Services Limited who worked with the the company until 23 August 1996.

B10 Med Properties Limited Address / Contact

Office Address Heritage House Murton Way
Office Address2 Osbaldwick
Town York
Post code YO19 5UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03237171
Date of Incorporation Tue, 13th Aug 1996
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 28 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Deanna H.

Position: Director

Appointed: 01 September 1996

Deanna H.

Position: Secretary

Appointed: 23 August 1996

John H.

Position: Director

Appointed: 13 August 1996

Lee S.

Position: Director

Appointed: 01 January 2005

Resigned: 03 May 2012

Sunbridge Professional Services Limited

Position: Secretary

Appointed: 13 August 1996

Resigned: 23 August 1996

Croftbridge Limited

Position: Director

Appointed: 13 August 1996

Resigned: 13 August 1996

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Deanna H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John H. This PSC owns 25-50% shares and has 25-50% voting rights.

Deanna H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Chanter Bio-med July 2, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth1 075 0491 054 3381 039 138       
Balance Sheet
Cash Bank In Hand117 396136 971121 908       
Cash Bank On Hand  121 90864 71433 7818 63311 0207 9688 4833 659
Current Assets352 383320 470305 810287 378299 867297 742284 005263 915237 211217 406
Debtors234 987183 499183 902222 664266 086289 109272 985255 947228 728213 747
Net Assets Liabilities  1 018 5331 006 573993 893980 939968 0621 033 1921 011 319985 625
Net Assets Liabilities Including Pension Asset Liability1 075 0491 054 3381 039 138       
Property Plant Equipment  24       
Tangible Fixed Assets33417924       
Other Debtors      271 984255 947  
Reserves/Capital
Called Up Share Capital2120120       
Profit Loss Account Reserve699 672678 843663 643       
Shareholder Funds1 075 0491 054 3381 039 138       
Other
Amount Specific Advance Or Credit Directors 146 798145 544136 388167 077179 895164 932149 895138 453118 172
Amount Specific Advance Or Credit Made In Period Directors  53 73049 53998 96183 07540 00940 02843 60035 959
Amount Specific Advance Or Credit Repaid In Period Directors  54 98460 80665 15070 25754 97255 06555 04256 240
Accumulated Depreciation Impairment Property Plant Equipment  594618618618618618618 
Average Number Employees During Period   2222222
Creditors  16 69116 00042 76753 59653 12648 88244 02939 829
Creditors Due Within One Year27 54416 27516 691       
Fixed Assets750 334750 179750 024750 000750 000750 000750 000850 000850 000850 000
Increase From Depreciation Charge For Year Property Plant Equipment   24      
Investment Property  750 000750 000750 000750 000750 000850 000850 000850 000
Investment Property Fair Value Model  750 000750 000750 000750 000750 000850 000850 000 
Net Current Assets Liabilities324 839304 195289 119271 378257 100244 146230 879215 033193 182177 577
Number Shares Allotted2120120       
Par Value Share 11       
Property Plant Equipment Gross Cost  618618618618618618618 
Provisions For Liabilities Balance Sheet Subtotal  20 61014 80513 20713 20712 81731 84131 86341 952
Provisions For Liabilities Charges124365       
Revaluation Reserve375 375375 375375 375       
Share Capital Allotted Called Up Paid2120120       
Tangible Fixed Assets Cost Or Valuation618618        
Tangible Fixed Assets Depreciation284439594       
Tangible Fixed Assets Depreciation Charged In Period 155155       
Total Assets Less Current Liabilities1 075 1731 054 3741 039 1431 021 3781 007 100994 146980 8791 065 0331 043 1821 027 577
Accrued Liabilities      1 3801 739  
Advances Credits Directors197 590146 798145 544       
Advances Credits Made In Period Directors107 83025 687        
Advances Credits Repaid In Period Directors16 30876 479        
Corporation Tax Payable      13 74613 143  
Other Creditors      38 00034 000  
Trade Debtors Trade Receivables      1 001   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2021-08-31
filed on: 30th, May 2022 		Free Download (9 pages)

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