OpenCompanies

Britmedical Limited

Company number
04260440
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Jul 2001
Nature of business
Specialists medical practice activities

Registered office

Previous names

  • Invideo Limited (until 17 Jun 2019)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 27 Jul 2001 27 Jul 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 27 Jul 2001 27 Jul 2001
HOLLICK, David John Director 16 Jun 2004 21 Nov 2006
BOND, Derek Frank Director 16 Jun 2004 21 Nov 2006
HOLLICK, David John Secretary 27 Jul 2001 29 Dec 2008
BARRINGTON, William Rhodri Director 1 Sep 2019 19 Oct 2020
BARRINGTON, Stephen Nigel Director 27 Jul 2001 19 Oct 2020
ASUNSOLO, Carla Elena Director 11 Sep 2020 26 Jul 2021
MORRIS, Mark Gregory Director 11 Sep 2020
GRAY, Richard Thompson Director 11 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr Stephen Nigel Barrington Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 27 Jul 2016 19 Oct 2020
Mr Mark Gregory Morris Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors		 3 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2019 - - 1
31 Dec 2018 £3,444 - -
31 Dec 2017 -£3,444 - -
31 Dec 2016 -£3,444 - -
31 Dec 2015 -£3,444 - -
31 Dec 2014 -£3,444 - -
31 Dec 2013 -£3,444 - -
31 Dec 2012 -£3,444 - -
31 Dec 2011 -£3,444 - -
31 Dec 2010 -£3,444 - -
31 Dec 2009 -£1,193 - -
31 Dec 2008 -£1,193 - -
31 Dec 2007 -£1,193 £0 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Data