Founded in 2014, Bejaa Medical (UK), classified under reg no. 08993490 is an active company. Currently registered at 137 Station Road E4 6AG, London the company has been in the business for ten years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.
The company has one director. Ihsan A., appointed on 12 September 2022. There are currently no secretaries appointed. As of 19 April 2024, there were 5 ex directors - Mark J., Terence S. and others listed below. There were no ex secretaries.
| Office Address | 137 Station Road |
| Office Address2 | Chingford |
| Town | London |
| Post code | E4 6AG |
| Country of origin | United Kingdom |
| Registration Number | 08993490 |
| Date of Incorporation | Fri, 11th Apr 2014 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 12 September 2022
The register of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Ihsan A. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mark J. This PSC owns 75,01-100% shares. The third one is Terence S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Ihsan A.
| Notified on | 12 September 2022 |
| Nature of control: |
75,01-100% shares |
Mark J.
| Notified on | 30 July 2019 |
| Ceased on | 12 September 2022 |
| Nature of control: |
75,01-100% shares |
Terence S.
| Notified on | 1 July 2016 |
| Ceased on | 30 July 2019 |
| Nature of control: |
25-50% shares |
Germaine M.
| Notified on | 1 July 2016 |
| Ceased on | 30 July 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 28th, January 2024 |
accounts | Free Download (2 pages) |
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