Border Medical Limited is a private limited company situated at Unit 5-7 Tintagel Way, Aldridge, Walsall WS9 8ER. Incorporated on 2020-07-02, this 3-year-old company is run by 4 directors.
Director Robert M., appointed on 19 September 2023. Director Carl F., appointed on 02 July 2020. Director Ian P., appointed on 02 July 2020.
The company is officially classified as "wholesale of pharmaceutical goods" (SIC: 46460). According to CH records there was a name change on 2020-07-07 and their previous name was Bourna Medical Limited.
The latest confirmation statement was sent on 2023-07-27 and the due date for the subsequent filing is 2024-08-10. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Unit 5-7 Tintagel Way |
| Office Address2 | Aldridge |
| Town | Walsall |
| Post code | WS9 8ER |
| Country of origin | United Kingdom |
| Registration Number | 12712497 |
| Date of Incorporation | Thu, 2nd Jul 2020 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (95 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 19 September 2023
Position: Director
Appointed: 02 July 2020
Position: Director
Appointed: 02 July 2020
Position: Director
Appointed: 02 July 2020
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Jason Y. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Cst Pharma Group Holdings Limited that entered Walsall, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jason Y.
| Notified on | 27 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Cst Pharma Group Holdings Limited
Unit 5-7 Tintagel Way, Aldridge, Walsall, WS9 8ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11435398 |
| Notified on | 2 July 2020 |
| Ceased on | 27 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bourna Medical | July 7, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-04-30 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other | ||
| Amounts Owed By Group Undertakings | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-20 filed on: 20th, February 2024 |
confirmation statement | Free Download (4 pages) |
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