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Source Medical Limited READING

Source Medical started in year 2013 as Private Limited Company with registration number 08742795. The Source Medical company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Reading at 2nd Floor, Aquis House, 49-51. Postal code: RG1 1PL. Since Wed, 1st Jul 2015 Source Medical Limited is no longer carrying the name Bcas Medical Services.

The firm has 2 directors, namely Neil H., Ian R.. Of them, Ian R. has been with the company the longest, being appointed on 22 October 2013 and Neil H. has been with the company for the least time - from 13 February 2023. As of 9 May 2024, there were 6 ex directors - Karin R., Kevin P. and others listed below. There were no ex secretaries.

Source Medical Limited Address / Contact

Office Address 2nd Floor, Aquis House, 49-51
Office Address2 Blagrave Street
Town Reading
Post code RG1 1PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08742795
Date of Incorporation Tue, 22nd Oct 2013
Industry Information technology consultancy activities
Industry Wholesale of computers, computer peripheral equipment and software
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Neil H.

Position: Director

Appointed: 13 February 2023

Ian R.

Position: Director

Appointed: 22 October 2013

Karin R.

Position: Director

Appointed: 01 March 2022

Resigned: 13 February 2023

Kevin P.

Position: Director

Appointed: 01 October 2018

Resigned: 15 July 2020

Alnoor R.

Position: Director

Appointed: 01 August 2017

Resigned: 20 March 2018

Trevor D.

Position: Director

Appointed: 02 July 2015

Resigned: 20 July 2016

Vanda O.

Position: Director

Appointed: 02 July 2015

Resigned: 20 July 2016

David P.

Position: Director

Appointed: 02 July 2015

Resigned: 20 July 2016

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Carbon 10 Group Limited from Reading, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Carbon 10 Group Limited

2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10274850
Notified on 20 July 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Bcas Medical Services July 1, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Sat, 10th Feb 2024 - the day director's appointment was terminated
filed on: 26th, March 2024 		Free Download (1 page)

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