Company NameBPS Medical Limited
Company StatusDissolved
Company Number09610046
CategoryPrivate Limited Company
Incorporation Date27 May 2015(8 years, 11 months ago)
Dissolution Date6 September 2022 (1 year, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232Retail medical & orthopaedic goods
SIC 47749Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director NameMrs Clair Marie Beswick
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Heron Close
Packmoor
Stoke-On-Trent
ST7 4GS
Director NameMr David John Beswick
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Heron Close
Packmoor
Stoke-On-Trent
ST7 4GS

Contact

Websitewww.bpsmedical.co.uk
Telephone01782 773795
Telephone regionStoke-on-Trent

Location

Registered AddressMackensie Goldberg Johnson Limited
Scope House Weston Road
Crewe
Cheshire
CW1 6DD
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

3 May 2017Statement of affairs with form 4.19 (5 pages)
24 April 2017Registered office address changed from 23 Heron Close Packmoor Stoke-on-Trent ST7 4GS England to C/O Jpo Restructuring Limited Genesis Centre Innovation Way Stoke on Trent Staffordshire ST6 4BF on 24 April 2017 (2 pages)
20 April 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-04
(1 page)
20 April 2017Appointment of a voluntary liquidator (1 page)
24 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(4 pages)
27 May 2015Incorporation
Statement of capital on 2015-05-27
  • GBP 100
(37 pages)