Berkeley Square Medical Limited is a private limited company situated at Second Floor, Berkeley Square House, Berkeley Square, London W1J 6BD. Incorporated on 2017-07-10, this 6-year-old company is run by 1 director.
Director Sheena R., appointed on 10 July 2017.
The company is categorised as "specialists medical practice activities" (SIC code: 86220).
The latest confirmation statement was filed on 2023-07-09 and the due date for the subsequent filing is 2024-07-23. What is more, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Second Floor, Berkeley Square House |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6BD |
| Country of origin | United Kingdom |
| Registration Number | 10858470 |
| Date of Incorporation | Mon, 10th Jul 2017 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 10 July 2017
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Sheena R. This PSC has significiant influence or control over the company,. Another one in the PSC register is Sheena R. This PSC has significiant influence or control over the company,.
Sheena R.
| Notified on | 10 July 2017 |
| Nature of control: |
significiant influence or control |
Sheena R.
| Notified on | 22 August 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2020-08-01 | 2021-07-24 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 9, 2023 filed on: 12th, July 2023 |
confirmation statement | Free Download (3 pages) |
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