# Britmedical Limited

## Details

- **Company number:** [04260440](https://find-and-update.company-information.service.gov.uk/company/04260440)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2001
- **Registered office:** 04260440 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities


## Previous names

- Invideo Limited (until 17 Jun 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |