Bender Medical Services Limited in Morecambe Road ULVERSTON

Bender Medical Services Limited ULVERSTON

Founded in 2001, Bender Medical Services, classified under reg no. 04174843 is an active company. Currently registered at The Old Tannery Low Mill Business Park LA12 9EE, Ulverston the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Gareth B., Helmut M. and Monika S.. In addition one secretary - Monika S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christian B. who worked with the the firm until 1 March 2020.

Bender Medical Services Limited Address / Contact

Office Address	The Old Tannery Low Mill Business Park
Office Address2	Morecambe Road
Town	Ulverston
Post code	LA12 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04174843
Date of Incorporation	Wed, 7th Mar 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Gareth B.

Position: Director

Appointed: 01 March 2020

Helmut M.

Position: Director

Appointed: 01 March 2020

Monika S.

Position: Director

Appointed: 01 March 2020

Monika S.

Position: Secretary

Appointed: 01 March 2020

Steven M.

Position: Director

Appointed: 31 December 2009

Resigned: 01 March 2020

John M.

Position: Director

Appointed: 07 March 2001

Resigned: 31 December 2009

Christian B.

Position: Secretary

Appointed: 07 March 2001

Resigned: 01 March 2020

Christopher J.

Position: Director

Appointed: 07 March 2001

Resigned: 01 March 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2001

Resigned: 07 March 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Sabine B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sabine B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	10 000	10 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000

Reserves/Capital
Shareholder Funds	10 000	10 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000
Number Shares Allotted		10 000
Par Value Share		1
Share Capital Allotted Called Up Paid	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, April 2023	accounts	Free Download (3 pages)
AD01	Change of registered address from 125 Ramsden Square Barrow in Furness Cumbria LA14 1XA on 2023/03/13 to The Old Tannery Low Mill Business Park Morecambe Road Ulverston Cumbria LA12 9EE filed on: 13th, March 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, April 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 28th, August 2020	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/03/01 filed on: 3rd, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/01. filed on: 3rd, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/01. filed on: 3rd, March 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/03/01 filed on: 3rd, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/01. filed on: 3rd, March 2020	officers	Free Download (2 pages)
AP03	On 2020/03/01, company appointed a new person to the position of a secretary filed on: 3rd, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, June 2017	accounts	Free Download (2 pages)
CH03	On 2017/04/05 secretary's details were changed filed on: 10th, April 2017	officers	Free Download (1 page)
CH03	On 2017/04/05 secretary's details were changed filed on: 5th, April 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/07 filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/03/31	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 22nd, April 2015	accounts
AR01	Annual return with complete list of members, drawn up to 2015/03/07 filed on: 18th, March 2015	annual return	Free Download (4 pages)
CH03	On 2015/03/06 secretary's details were changed filed on: 11th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/03/01 filed on: 19th, December 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/07 filed on: 19th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/07 filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/07 filed on: 12th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/07 filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 24th, March 2011	accounts	Free Download (3 pages)
AP01	New director appointment on 2011/03/17. filed on: 17th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/03/14 filed on: 14th, March 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 13th, September 2010	accounts	Free Download (3 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 7th, May 2010	officers	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 7th, May 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, May 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/07 filed on: 7th, May 2010	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2010/01/21 filed on: 21st, January 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/01/21. filed on: 21st, January 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 25th, March 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/17 with complete member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 17th, June 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/05/19 with complete member list filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 7th, June 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/17 with complete member list filed on: 17th, May 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, April 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 4th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, March 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/03/23 with complete member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/03/23	annual return
363s	Annual return drawn up to 2003/05/04 with complete member list filed on: 4th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 4th, May 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/05/17 with complete member list filed on: 17th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/05/17	annual return
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 17th, May 2002	accounts	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2001/03/07. Value of each share 1 £, total number of shares: 10000. filed on: 12th, April 2001	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 12th, April 2001	accounts	Free Download (1 page)
288b	On 2001/03/09 Secretary resigned filed on: 9th, March 2001	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, March 2001	incorporation	Free Download (17 pages)

Bender Medical Services Limited ULVERSTON

Bender Medical Services Limited Address / Contact

Company Information / Profile

Company staff

Gareth B.

Helmut M.

Monika S.

Monika S.

Steven M.

John M.

Christian B.

Christopher J.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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