Active - Proposal to Strike off
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Company Information for BERWICK MEDICAL LIMITED
2 APPEALING LANE, LYTHAM ST ANNES, LANCASHIRE, FY8 3LA,
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Company Registration Number
 03514948 Private Limited Company
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Company Overview
About Berwick Medical Ltd
BERWICK MEDICAL LIMITED was founded on 1998-02-20 and has its registered office in Lytham St Annes. The organisation's status is listed as "Active - Proposal to Strike off". Berwick Medical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| BERWICK MEDICAL LIMITED | ||
| Legal Registered Office | ||
| 2 APPEALING LANE LYTHAM ST ANNES LANCASHIRE FY8 3LA Other companies in FY4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03514948 | |
|---|---|---|
| Company ID Number | 03514948 | |
| Date formed | 1998-02-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2013 | |
| Account next due | 31/08/2015 | |
| Latest return | 20/02/2014 | |
| Return next due | 20/03/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 19:46:50 |
| Companies House |
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Companies with same name BERWICK MEDICAL LIMITED
The following companies were found which have the same name as BERWICK MEDICAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BERWICK MEDICAL CENTRE LLC | North Carolina | Unknown | |
|
BERWICK MEDICAL DEVELOPMENT LLP | Pennsylvannia | Unknown | |
|
BERWICK MEDICAL PROFESSIONALS P C | Pennsylvannia | Unknown | |
|
BERWICK MEDICAL DEVELOPMENT ASSOCIATION | Pennsylvannia | Unknown | |
| BERWICK MEDICAL SERVICES LIMITED | SUITE A 82 JAMES CARTER ROAD MILDENHALL SUFFOLK IP28 7DE | Active | Company formed on the 2022-12-20 |
Company Officers of BERWICK MEDICAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEAN KERRIGAN |
||
CHARLOTTE MENDELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIAN LEWIS MENDELL |
Director | ||
SUZZANNE JEANNETTE MENDELL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAVALRY (LEGAL PROTECTION) LTD | Company Secretary | 2004-01-21 | CURRENT | 2004-01-20 | Dissolved 2016-03-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5GU | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/02/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 62 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LA | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MENDELL | |
| AP01 | DIRECTOR APPOINTED CHARLOTTE MENDELL | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/11 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/10 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 2 APPEALING LANE ST ANNES LANCASHIRE FY8 3LA | |
| CERTNM | COMPANY NAME CHANGED CAVALRY ASSIST LIMITED CERTIFICATE ISSUED ON 09/06/09 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 239 BURY NEW ROAD WHITEFIELD MANCHESTER M45 8QP | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB | |
| 363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/11/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BERWICK MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-17 |
Fines / Sanctions
No fines or sanctions have been issued against BERWICK MEDICAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BERWICK MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Intangible Assets
Patents
We have not found any records of BERWICK MEDICAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERWICK MEDICAL LIMITED
Income
Government Income
We have not found government income sources for BERWICK MEDICAL 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BERWICK MEDICAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERWICK MEDICAL 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BERWICK MEDICAL LIMITED | Event Date | 2014-06-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERWICK MEDICAL 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 BERWICK MEDICAL 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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