| Company Name | Bb Medical (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08042051 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2012(12 years ago) |
| Dissolution Date | 2 February 2020 (4 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Secretary Name | Mrs Natalie Bakalarova |
|---|---|
| Status | Closed |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 10 Cochrane Lodge Worksop S81 0BD |
| Director Name | Mrs Natalie Bakalarova |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 01 January 2013(8 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 02 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
| Director Name | Dr Bohumil Bakalar |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Flat 10 Cochrane Lodge Worksop S81 0BD |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 2 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 November 2019 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 1 February 2019 | Liquidators' statement of receipts and payments to 27 November 2018 (15 pages) |
| 2 February 2018 | Liquidators' statement of receipts and payments to 27 November 2017 (15 pages) |
| 23 January 2018 | Appointment of a voluntary liquidator (3 pages) |
| 23 January 2018 | Removal of liquidator by court order (20 pages) |
| 8 February 2017 | Liquidators' statement of receipts and payments to 27 November 2016 (12 pages) |
| 8 February 2017 | Liquidators' statement of receipts and payments to 27 November 2016 (12 pages) |
| 24 December 2015 | Liquidators' statement of receipts and payments to 27 November 2015 (11 pages) |
| 24 December 2015 | Liquidators' statement of receipts and payments to 27 November 2015 (11 pages) |
| 24 December 2015 | Liquidators statement of receipts and payments to 27 November 2015 (11 pages) |
| 24 December 2014 | Statement of affairs with form 4.19 (7 pages) |
| 24 December 2014 | Statement of affairs with form 4.19 (7 pages) |
| 12 December 2014 | Registered office address changed from Flat 10 Cochrane Lodge Worksop S81 0BD England to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 12 December 2014 (2 pages) |
| 12 December 2014 | Registered office address changed from Flat 10 Cochrane Lodge Worksop S81 0BD England to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 12 December 2014 (2 pages) |
| 11 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2014 | Resolutions
|
| 11 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2013 | Appointment of Mrs Natalie Bakalarova as a director (2 pages) |
| 22 August 2013 | Appointment of Mrs Natalie Bakalarova as a director (2 pages) |
| 5 July 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 5 July 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 8 January 2013 | Termination of appointment of Bohumil Bakalar as a director (1 page) |
| 8 January 2013 | Termination of appointment of Bohumil Bakalar as a director (1 page) |
| 23 April 2012 | Incorporation (25 pages) |
| 23 April 2012 | Incorporation (25 pages) |