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Home > England & Wales Companies > BRESMED HEALTH SOLUTIONS LIMITED
Company Information for

BRESMED HEALTH SOLUTIONS LIMITED

GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP,
Company Registration Number
05340775
Private Limited Company
Active

Company Overview

About Bresmed Health Solutions Ltd
BRESMED HEALTH SOLUTIONS LIMITED was founded on 2005-01-24 and has its registered office in London. The organisation's status is listed as "Active". Bresmed Health Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRESMED HEALTH SOLUTIONS LIMITED
 
Legal Registered Office
GREAT SUFFOLK YARD
127-131 GREAT SUFFOLK STREET
LONDON
SE1 1PP
Other companies in S1
 
Previous Names
NB CONSULTING SERVICES LIMITED30/04/2009
Filing Information
Company Number 05340775
Company ID Number 05340775
Date formed 2005-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB852892196  
Last Datalog update: 2024-03-07 00:06:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRESMED HEALTH SOLUTIONS LIMITED
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Companies with same name BRESMED HEALTH SOLUTIONS LIMITED
The following companies were found which have the same name as BRESMED HEALTH SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRESMED HEALTH SOLUTIONS INDIA PRIVATE LIMITED #10 2ND FLOOR VISA PLAZA MARTIRES DIAS ROAD MALBHAT MARGAO SALCETE Goa 403601 ACTIVE Company formed on the 2014-02-24

Company Officers of BRESMED HEALTH SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CATHERINE LATIMER
 Company Secretary 2011-02-14
RONALD LESLIE AKEHURST
 Director 2012-12-04
NIC BRERETON
 Director 2005-01-24
SUSAN CATHERINE LATIMER
 Director 2011-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
CKA SECRETARY LIMITED
 Company Secretary 2005-01-24 2009-01-06
JOHN PAYNE
 Director 2005-01-24 2005-01-24

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.

DateDocument TypeDocument Description
2024-02-01APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY
2024-02-01DIRECTOR APPOINTED MR MICHAEL MADDEN
2024-02-01CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2024-01-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-02Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-02Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-02Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-12APPOINTMENT TERMINATED, DIRECTOR RONALD LESLIE AKEHURST
2023-06-12APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SULLIVAN
2023-06-12APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES DYKES
2023-06-12APPOINTMENT TERMINATED, DIRECTOR MIKE BERNSTEIN
2023-01-30CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-12-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA HYDE
2021-03-30AA01Previous accounting period shortened from 30/03/21 TO 31/12/20
2021-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-16RES12Resolution of varying share rights or name
2021-02-16CC04Statement of company's objects
2021-02-16MEM/ARTSARTICLES OF ASSOCIATION
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2021-01-28SH0126/01/21 STATEMENT OF CAPITAL GBP 1000.01
2021-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 053407750005
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR NIC BRERETON
2021-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053407750003
2020-12-15AP01DIRECTOR APPOINTED MR MARK BENTLEY
2020-04-27MEM/ARTSARTICLES OF ASSOCIATION
2020-04-27RES01ADOPT ARTICLES 27/04/20
2020-04-24PSC07CESSATION OF NIC BRERETON AS A PERSON OF SIGNIFICANT CONTROL
2020-04-24PSC02Notification of Bresmed Holdings Limited as a person with significant control on 2020-02-14
2020-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053407750004
2020-02-26AP01DIRECTOR APPOINTED REBECCA HYDE
2020-02-25TM02Termination of appointment of Susan Catherine Latimer on 2020-02-14
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CATHERINE LATIMER
2020-02-25AP01DIRECTOR APPOINTED MR MIKE BERNSTEIN
2020-02-17MEM/ARTSARTICLES OF ASSOCIATION
2020-02-17RES01ADOPT ARTICLES 17/02/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM North Church House 84 Queen Street Sheffield S1 2DW
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 053407750004
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-08-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27AA01Current accounting period extended from 31/01/17 TO 30/03/17
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-25AR0124/01/16 ANNUAL RETURN FULL LIST
2016-02-25CH01Director's details changed for Nic Brereton on 2015-04-23
2015-11-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 053407750003
2014-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 053407750002
2014-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29CH01Director's details changed for Nic Brereton on 2014-04-01
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-28AR0124/01/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0124/01/13 ANNUAL RETURN FULL LIST
2012-12-20AP01DIRECTOR APPOINTED MR RONALD LESLIE AKEHURST
2012-12-14SH02Sub-division of shares on 2012-12-04
2012-12-14RES12VARYING SHARE RIGHTS AND NAMES
2012-12-14RES12VARYING SHARE RIGHTS AND NAMES
2012-12-14SH08Change of share class name or designation
2012-12-14SH0104/12/12 STATEMENT OF CAPITAL GBP 1000.00
2012-11-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-02AR0124/01/12 FULL LIST
2012-02-01DISS40DISS40 (DISS40(SOAD))
2012-01-31GAZ1FIRST GAZETTE
2012-01-26AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-14AP03SECRETARY APPOINTED MRS SUSAN CATHERINE LATIMER
2011-04-14AP01DIRECTOR APPOINTED MRS SUSAN CATHERINE LATIMER
2011-03-22AR0124/01/11 FULL LIST
2010-12-07AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-19AR0124/01/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NIC BRERETON / 01/12/2009
2009-11-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-29CERTNMCOMPANY NAME CHANGED NB CONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/09
2009-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-23363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 28 CROFTON AVENUE SHEFFIELD SOUTH YORKSHIRE S6 1WF
2009-01-09288bAPPOINTMENT TERMINATED SECRETARY CKA SECRETARY LIMITED
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 3RD FLOOR, MAPLE HOUSE HIGH STREET, POTTERS BAR HERTFORDSHIRE EN6 5BS
2009-01-07288cSECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / NIC BRERETON / 06/05/2008
2008-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / NIC BRERETON / 09/04/2008
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN61ED
2008-02-1188(2)RAD 01/02/08--------- £ SI 1@1.000=1 £ IC 1/2
2008-02-06363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-05363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-20363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-04-08288aNEW DIRECTOR APPOINTED
2005-04-08288bDIRECTOR RESIGNED
2005-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to BRESMED HEALTH SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against BRESMED HEALTH SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-27 Outstanding HSBC BANK PLC
2014-10-10 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
2014-10-06 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE 2009-04-23 Satisfied ASHLEY COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2020-03-31

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 BRESMED HEALTH SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BRESMED HEALTH SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRESMED HEALTH SOLUTIONS LIMITED
Trademarks
We have not found any records of BRESMED HEALTH SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRESMED HEALTH SOLUTIONS 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 (72110 - Research and experimental development on biotechnology) as BRESMED HEALTH SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRESMED HEALTH SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRESMED HEALTH SOLUTIONS LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRESMED HEALTH SOLUTIONS 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 BRESMED HEALTH SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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