Bender Medical Services Limited
- Company number
- 04174843
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2001
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUNTON, Gareth | Director | 1 Mar 2020 | |
| GROSS, Wolfgang | Director | 31 Dec 2023 | 12 Nov 2025 |
| NOWICKI, Heinz | Director | 31 Dec 2023 | 17 Apr 2025 |
| HARTUNG, Sven, Dr | Secretary | 31 Dec 2023 | 17 Apr 2025 |
| HARTUNG, Sven, Dr | Director | 31 Dec 2023 | 17 Apr 2025 |
| MUHM, Helmut | Director | 1 Mar 2020 | 31 Dec 2023 |
| SCHUSTER, Monika | Director | 1 Mar 2020 | 31 Dec 2023 |
| SCHUSTER, Monika | Secretary | 1 Mar 2020 | 31 Dec 2023 |
| MASON, Steven John | Director | 31 Dec 2009 | 1 Mar 2020 |
| BENDER, Christian | Secretary | 7 Mar 2001 | 1 Mar 2020 |
| JENNINGS, Christopher John | Director | 7 Mar 2001 | 1 Mar 2012 |
| MASON, Steven John | Director | 31 Dec 2009 | 31 Dec 2009 |
| MURRAY, John | Director | 7 Mar 2001 | 31 Dec 2009 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 7 Mar 2001 | 7 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sabine Bender-Suhr | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 Dormant | £10,000 |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |