| Company Name | Green Bear Medical Limited |
|---|---|
| Directors | Nicholas Burt Broughton and Samantha Ann Broughton |
| Company Status | Active |
| Company Number | 08571052 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2013(10 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Nicholas Burt Broughton |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 1 The Hamlet Hough Green Chester CH4 8JW Wales |
| Director Name | Mrs Samantha Ann Broughton |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Admin Manager |
| Country of Residence | England |
| Correspondence Address | 1 The Hamlet Hough Green Chester CH4 8JW Wales |
Location
| Registered Address | 1 The Hamlet Hough Green Chester CH4 8JW Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Handbridge Park |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dr Nicholas Burt Broughton 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Samantha Ann Broughton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,523 |
| Cash | £29,126 |
| Current Liabilities | £22,630 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 24 November 2020 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
|---|---|
| 2 September 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 5 September 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 1 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 22 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 28 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Nicholas Burt Broughton as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Samantha Ann Broughton as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Samantha Ann Broughton as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Nicholas Burt Broughton as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 12 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 10 September 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 30 July 2015 | Director's details changed for Mrs Samantha Ann Broughton on 21 July 2015 (2 pages) |
| 30 July 2015 | Registered office address changed from 2 Cuckmans Drive St Albans Hertfordshire AL2 3AX to 1 the Hamlet Hough Green Chester CH4 8JW on 30 July 2015 (1 page) |
| 30 July 2015 | Registered office address changed from 2 Cuckmans Drive St Albans Hertfordshire AL2 3AX to 1 the Hamlet Hough Green Chester CH4 8JW on 30 July 2015 (1 page) |
| 30 July 2015 | Director's details changed for Dr Nicholas Burt Broughton on 21 July 2015 (2 pages) |
| 30 July 2015 | Director's details changed for Mrs Samantha Ann Broughton on 21 July 2015 (2 pages) |
| 30 July 2015 | Director's details changed for Dr Nicholas Burt Broughton on 21 July 2015 (2 pages) |
| 28 August 2014 | Accounts made up to 31 May 2014 (2 pages) |
| 28 August 2014 | Accounts made up to 31 May 2014 (2 pages) |
| 15 July 2014 | Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page) |
| 15 July 2014 | Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page) |
| 25 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 17 June 2013 | Incorporation
|
| 17 June 2013 | Incorporation
|