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BURNBANK HEALTHSYSTEMS LIMITED - Bank House, Primett Road, Stevenage, SG1 3EE, United Kingdom
Company Information
- Company registration number
- 06502661
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bank House
- Primett Road
- Stevenage
- SG1 3EE
- England Bank House, Primett Road, Stevenage, SG1 3EE, England UK
Management
- Managing Directors
- FRANZEN, Mats
- KRONANDER, Clas Harald Torbjorn
- RENDALL, Jane Sarah
- Company secretaries
- SUTTON, Paula Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-13
- Dissolved on
- 2021-07-06
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Clas Harald Torbjorn Kronander
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BIDEAWHILE 580 LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2022-02-27
- Last Date: 2021-02-13
✓
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BURNBANK HEALTHSYSTEMS LIMITED Company Description
- BURNBANK HEALTHSYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06502661. Its current trading status is "closed". It was registered 2008-02-13. It was previously called BIDEAWHILE 580 LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-13.It can be contacted at Bank House .
Get BURNBANK HEALTHSYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06502661#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06502661#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06502661#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-26) - AD01
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confirmation-statement-with-updates (2021-02-17) - CS01
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accounts-with-accounts-type-dormant (2020-08-04) - AA
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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accounts-with-accounts-type-dormant (2019-01-30) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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accounts-with-accounts-type-dormant (2018-01-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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accounts-with-accounts-type-dormant (2017-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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accounts-with-accounts-type-dormant (2016-01-11) - AA
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accounts-with-accounts-type-dormant (2015-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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termination-director-company-with-name (2014-01-08) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-17) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-13) - AA
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change-account-reference-date-company-current-extended (2012-08-22) - AA01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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termination-secretary-company-with-name (2012-07-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-11) - AA
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legacy (2009-02-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-05) - 287
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legacy (2008-03-13) - 288b
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legacy (2008-03-13) - 288a
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incorporation-company (2008-02-13) - NEWINC
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certificate-change-of-name-company (2008-03-01) - CERTNM
