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Bdm Medical Limited (reg no 09305354) is a private limited company established on 2014-11-11 originating in England. The company was registered at Fifth Floor, 11 Leadenhall Street, London EC3V 1LP. Bdm Medical Limited is operating under SIC: 86220 - "specialists medical practice activities".

Company details

Name Bdm Medical Limited
Number 09305354
Date of Incorporation: Tuesday 11th November 2014
End of financial year: 28 June
Address: Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP
SIC code: 86220 - Specialists medical practice activities

As for the 4 directors that can be found in the company, we can name: Tom B. (in the company from 14 November 2023), Praideepan V. (appointment date: 01 April 2020), Philip T. (appointed on 10 May 2019). The Companies House reports 7 persons of significant control, namely: Praideepan V. owns 1/2 or less of shares, Philip T. owns 1/2 or less of shares, Unity Health Group Limited is located at Nether Lane, Ecclesfield, S35 9ZX Sheffield. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-29 2017-06-29 2018-06-29 2019-06-29 2020-06-29 2021-06-29 2022-06-28 2022-06-29 2023-06-28
Current Assets 21,783 24,863 12,618 505,168 108,734 126,399 169,794 438,940 438,940 314,921
Fixed Assets 45,277 129,474 178,475 217,746 254,064 309,187 525,288 665,341 665,341 870,262
Intangible Fixed Assets 45,277 129,265 - - - - - - - -
Number Shares Allotted 99 7,425 - - - - - - - -
Shareholder Funds -44,981 -75,389 - - - - - - - -
Tangible Fixed Assets - 209 - - - - - - - -
Total Assets Less Current Liabilities -44,981 -75,389 -130,356 714,330 349,607 408,842 400,959 942,125 942,125 1,166,519

People with significant control

Praideepan V.
24 July 2023
Nature of control: 25-50% shares
Philip T.
24 July 2023
Nature of control: 25-50% shares
Unity Health Group Limited
14 November 2023
Address Haywood House Nether Lane, Ecclesfield, Sheffield, S35 9ZX, England
Legal authority Section 790c Of The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09284253
Nature of control: 25-50% voting rights
25-50% shares
Benjamin T.
6 April 2016 - 1 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Benjamin T.
6 April 2016 - 1 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Dinesh S.
6 April 2016 - 28 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Dinesh S.
6 April 2016 - 28 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 28th June 2023
filed on: 18th, March 2024 | accounts 		Free Download (11 pages)

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