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Company Information for

BRITMEDICAL LIMITED

61 BRIDGE STREET, KINGTON, HR5 3DJ,

Company Registration Number

04260440

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Britmedical Ltd

BRITMEDICAL LIMITED was founded on 2001-07-27 and has its registered office in Kington. The organisation's status is listed as "Active - Proposal to Strike off". Britmedical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BRITMEDICAL LIMITED

Legal Registered Office

61 BRIDGE STREET
KINGTON
HR5 3DJ
Other companies in TN19

Previous Names

INVIDEO LIMITED

17/06/2019

Filing Information

Company Number		04260440
Company ID Number		04260440
Date formed		2001-07-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 20:08:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITMEDICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABBI BECKA ACCOUNTANCY LIMITED ADMIN4YOU LTD CLERE'S LIMITED DONKEY ACCOUNTANT LIMITED FOX PEMBERTON LIMITED K5 SOLUTIONS LTD R & N ACCOUNTANTS LIMITED RENDALLS LIMITED

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Company Officers of BRITMEDICAL LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN NIGEL BARRINGTON	Director	2001-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN HOLLICK	Company Secretary	2001-07-27	2008-12-29
DEREK FRANK BOND	Director	2004-06-16	2006-11-21
DAVID JOHN HOLLICK	Director	2004-06-16	2006-11-21
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-07-27	2001-07-27
INSTANT COMPANIES LIMITED	Nominated Director	2001-07-27	2001-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN NIGEL BARRINGTON	HEADMAPPER LIMITED	Director	2015-04-20	CURRENT	2015-04-20	Active
STEPHEN NIGEL BARRINGTON	MARKET-MATRIX LTD	Director	2013-12-03	CURRENT	2013-12-03	Dissolved 2016-05-31
STEPHEN NIGEL BARRINGTON	SURVCO LTD	Director	2009-11-24	CURRENT	2009-11-24	Active
STEPHEN NIGEL BARRINGTON	SHOOTING FILMS LIMITED	Director	2007-05-17	CURRENT	2007-05-17	Active
STEPHEN NIGEL BARRINGTON	2020 SURVEILLANCE LIMITED	Director	2001-07-27	CURRENT	2001-07-27	Active
STEPHEN NIGEL BARRINGTON	2020 IMAGING LIMITED	Director	2001-01-19	CURRENT	2001-01-19	Dissolved 2015-01-24
STEPHEN NIGEL BARRINGTON	BRITANNIA STEELS (EXPORTS) LIMITED	Director	1996-01-01	CURRENT	1987-09-21	Dissolved 2016-08-09
STEPHEN NIGEL BARRINGTON	BRITANNIA INTERNATIONAL TRADING COMPANY LIMITED	Director	1996-01-01	CURRENT	1987-11-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLA ELENA ASUNSOLO
2021-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/21 FROM Treetops Shrub Lane Burwash East Sussex TN19 7ED
2020-10-22	PSC07	CESSATION OF STEPHEN NIGEL BARRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2020-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM RHODRI BARRINGTON
2020-09-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GREGORY MORRIS
2020-09-15	AP01	DIRECTOR APPOINTED MR RICHARD THOMPSON GRAY
2020-09-02	RP04CS01
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-24	AP01	DIRECTOR APPOINTED MR WILLIAM RHODRI BARRINGTON
2019-07-28	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-06-17	RES15	CHANGE OF COMPANY NAME 17/06/19
2019-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-02-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-03-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-22	LATEST SOC	22/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-22	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29	AR01	27/07/14 ANNUAL RETURN FULL LIST
2014-05-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16	AR01	27/07/13 ANNUAL RETURN FULL LIST
2013-04-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14	AR01	27/07/12 ANNUAL RETURN FULL LIST
2011-09-23	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04	AR01	27/07/11 ANNUAL RETURN FULL LIST
2010-09-16	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28	AR01	27/07/10 ANNUAL RETURN FULL LIST
2010-07-28	AD03	Register(s) moved to registered inspection location
2010-07-28	AD02	Register inspection address has been changed
2009-08-05	363a	Return made up to 27/07/09; full list of members
2009-08-04	288b	Appointment terminated secretary david hollick
2009-03-19	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-26	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-01	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-15	363a	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-10-15	288b	DIRECTOR RESIGNED
2007-10-15	288b	DIRECTOR RESIGNED
2006-10-20	363a	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-09	363s	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-01	363s	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-07-21	288a	NEW DIRECTOR APPOINTED
2004-07-21	288a	NEW DIRECTOR APPOINTED
2004-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/04 FROM: UNIT 9 PENAEN SMALL BUSINESS CENTRE PENMAEN ROAD BLACKWOOD CAERPHILLY COUNTY BOROUGH NP122DZ
2004-07-21	88(2)R	AD 16/06/04--------- £ SI 99@1=99 £ IC 1/100
2003-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-24	363s	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-04-25	363s	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/02 FROM: TREETOPS SHRUB LANE BURWASH ETCHINGHAM EAST SUSSEX TN19 7ED
2002-05-16	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-08-03	288a	NEW SECRETARY APPOINTED
2001-08-03	288a	NEW DIRECTOR APPOINTED
2001-07-31	288b	SECRETARY RESIGNED
2001-07-31	288b	DIRECTOR RESIGNED
2001-07-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86220 - Specialists medical practice activities

Licences & Regulatory approval

We could not find any licences issued to BRITMEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRITMEDICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRITMEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.39	9
MortgagesNumMortOutstanding	0.27	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	8

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors

Creditors Due Within One Year	2012-01-01	£ 3,444

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITMEDICAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Shareholder Funds	2012-01-01	£ 3,444

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by BRITMEDICAL LIMITED

BRITMEDICAL LIMITED has registered 2 patents

GB2384128 , GB2384379 ,

Domain Names

We do not have the domain name information for BRITMEDICAL LIMITED

Trademarks

We have not found any records of BRITMEDICAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRITMEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as BRITMEDICAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRITMEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRITMEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRITMEDICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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