Company information:
Link To Change (No: 04749130)
Address: 40 MILL STREET, BEDFORD, MK40 3HD, ENGLAND
Status: Active
Incorporated: 30-Apr-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 86900 - Other human health activities
Current Director: MARTINE ANNE BOYD ( DOB: Apr-1971 From: Jul-2019 )
Current Director: FIONA FACTOR ( DOB: Sep-1963 From: Oct-2020 )
Current Director: CHRISTOPHER LEE ( DOB: Oct-1965 From: Apr-2024 )
Current Director: FELICITY MARY MALLAM ( DOB: Jan-1970 From: Aug-2019 )
Current Director: ALAN HUGH IRVINE MCCORMICK ( DOB: Mar-1963 From: Jul-2019 )
Current Director: ROWAN KAY MOORE ( DOB: Apr-1976 From: Jan-2020 )
Current Director: SARAH KATY MORECOMBE ( DOB: May-1979 From: Jun-2021 )
Current Director: LORRAINE REYNOLDS ( DOB: Sep-1954 From: Jul-2023 )
Current Director: CAMERON TORBETT ( DOB: Feb-1986 From: Nov-2018 )
Resigned Director: DANIEL CONNAN ( From: Apr-2003 To: May-2004 )
Resigned Director: HEATHER MARGARET CORBISHLEY ( From: Apr-2003 To: Sep-2014 )
Resigned Director: JOANNE LOUISE COTTELL ( DOB: Apr-1967 From: May-2013 To: Mar-2014 )
Resigned Director: CHRISTIAN DAPP ( From: Sep-2015 To: Jan-2017 )
Resigned Director: CHRISTOPHER MICHAEL DAVISON ( From: Sep-2005 To: Mar-2007 )
Resigned Director: DAVID CHARLES FLATMAN ( DOB: Nov-1941 From: Mar-2006 To: Jan-2009 )
Resigned Director: IAN DAVID GILBERT ( DOB: Nov-1954 From: Jan-2007 To: Feb-2013 )
Resigned Director: ANITA LINDA GODDARD ( DOB: Aug-1963 From: Mar-2014 To: Feb-2016 )
Resigned Director: EMMA HARDY ( From: Jun-2017 To: Sep-2017 )
Resigned Director: CLEA ELIZABETH HARMER ( From: Oct-2015 To: Nov-2018 )
Resigned Director: ANDREW FREDERIC HARMER ( DOB: Sep-1964 From: Mar-2016 To: Nov-2018 )
Resigned Director: ANTONY RICHARD HOLDEN ( DOB: Sep-1948 From: Nov-2015 To: Feb-2020 )
Resigned Director: ANGELA MARIE HUNT ( DOB: Jan-1964 From: Mar-2018 To: Feb-2020 )
Resigned Director: DAVID VICTOR IMISSON ( DOB: Mar-1945 From: Mar-2006 To: Feb-2008 )
Resigned Director: DOMINIKA IZABELA EVA KARPOWICZ ( From: Apr-2018 To: Feb-2019 )
Resigned Director: BETHANY MAY METCALF ( DOB: Apr-1988 From: Dec-2017 To: Nov-2018 )
Resigned Director: SHREENA MISTRY ( DOB: Nov-1997 From: Oct-2020 To: Apr-2024 )
Resigned Director: SARAH KATY MORECOMBE ( DOB: May-1979 From: Jun-2021 To: Apr-2024 )
Resigned Director: NICHOLAS PETER MORLEY ( From: Aug-2018 To: Feb-2019 )
Resigned Director: MANISH NANDA ( From: Oct-2015 To: Jan-2018 )
Resigned Director: DAVID OSMAN ( From: Apr-2003 To: Sep-2005 )
Resigned Director: HELEN DOREEN RAWDEN ( DOB: Aug-1952 From: Nov-2018 To: Feb-2020 )
Resigned Director: UNA SANCASTER ( From: Feb-2013 To: Sep-2015 )
Resigned Director: ALAN WARWICK MORGAN SMITH ( DOB: Apr-1947 From: May-2004 To: Feb-2020 )
Resigned Director: DAVID YOUNG SNODGRASS ( DOB: Sep-1971 From: Jan-2007 To: Apr-2016 )
Resigned Director: CAMERON TORBETT ( DOB: Feb-1986 From: Nov-2018 To: May-2019 )
Resigned Director: ROBERT PAUL WILLIAMS ( DOB: Dec-1953 From: May-2004 To: Sep-2006 )
Resigned Secretary: SUSAN MCRITCHIE ( From: Apr-2003 To: Sep-2006 )
Resigned Secretary: PAUL PESCUD ( From: Sep-2006 To: Apr-2008 )
Resigned Secretary: DAVID YOUNG SNODGRASS ( DOB: Sep-1971 From: Apr-2008 To: Mar-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2003 To: Apr-2003 )
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,466 | 1,173 | 5,555 | 4,166 | 3,124 | 1466.0,1173.0,5555.0,4166.0,3124.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 1,466 | 1466.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 203,441 | 218,638 | 362,022 | 434,181 | 472,959 | 203441.0,218638.0,362022.0,434181.0,472959.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 2,129 | 2129.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 710 | 710.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 201,312 | 201312.0,0.0,0.0,0.0,0.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 189,679 | 195,852 | 350,787 | 426,224 | 465,525 | 189679.0,195852.0,350787.0,426224.0,465525.0 |
| Total assets less current liabilities | 191,145 | 197,025 | 356,342 | 430,390 | 468,649 | 191145.0,197025.0,356342.0,430390.0,468649.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 191,145 | 197,025 | 356,342 | 430,390 | 468,649 | 191145.0,197025.0,356342.0,430390.0,468649.0 |
| Equity / share capital and reserves | 191,145 | 197,025 | 356,342 | 430,390 | 468,649 | 191145.0,197025.0,356342.0,430390.0,468649.0 |