Dissolved 2017-08-05
Company Information for BML HEALTHCARE LIMITED
71, RINGWOOD, BH24 1DH,
|
Company Registration Number
03644031
Private Limited Company
Dissolved Dissolved 2017-08-05 |
Company Name | |
---|---|
BML HEALTHCARE LIMITED | |
Legal Registered Office | |
71 RINGWOOD BH24 1DH Other companies in BH14 | |
Company Number | 03644031 | |
---|---|---|
Date formed | 1998-10-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2017-08-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BML HEALTHCARE II LIMITED | Ontario | Dissolved | ||
Bml Healthcare I, LP | Delaware | Unknown | ||
BML HEALTHCARE LLC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LILLIAN LAMBERT |
||
BARRY MICHAEL LAMBERT |
||
CHRISTINE LILLIAN LAMBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS CHARLES EDWARD SMITH |
Director | ||
SIMON ALEXANDER LAMBERT |
Director | ||
ELIZABETH REBECCA LEVIS-JOHN |
Director | ||
EMMA VICTORIA MILLS |
Director | ||
MARK GOODMAN |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALTON NOMINEE CO 1 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-15 | Active | |
HALTON NOMINEE CO 2 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-16 | Active | |
HAMPTON NOMINEE CO 2 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-16 | Active | |
HAMPTON CARE LTD | Director | 2017-05-23 | CURRENT | 2006-08-31 | Active | |
HALTON SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 1995-11-07 | Active | |
HAMPTON NOMINEE CO 1 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-16 | Active | |
CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED | Director | 2015-06-25 | CURRENT | 2003-09-17 | Active | |
HEATHLANDS NOMINEE CO 1 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
WILLOWS CARE HOME (ROMFORD) LIMITED | Director | 2015-06-25 | CURRENT | 2005-02-03 | Active | |
MAPLES CARE HOME (BEXLEYHEATH) LIMITED | Director | 2015-06-25 | CURRENT | 2010-11-17 | Active | |
MAYFLOWER NOMINEE CO 1 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
MAPLES NOMINEE CO 1 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
MAPLES NOMINEE CO 2 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
WILLOWS NOMINEE CO 1 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
MAYFLOWER CARE HOME (NORTHFLEET) LIMITED | Director | 2015-06-25 | CURRENT | 2002-10-31 | Active | |
MAYFLOWER NOMINEE CO 2 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
HEATHLANDS NOMINEE CO 2 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
CEDARS NOMINEE CO 1 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
HEATHLANDS CARE HOME (CHINGFORD) LIMITED | Director | 2015-06-25 | CURRENT | 2003-06-05 | Active | |
CEDARS NOMINEE CO 2 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
WILLOWS NOMINEE CO 2 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
CANFORD LEGACY LIMITED | Director | 2015-01-29 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
CANFORD HEALTHCARE CONSULTANCY LIMITED | Director | 2015-01-26 | CURRENT | 2014-12-12 | Active | |
CANFORD NOMINEE CO 1 LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
CANFORD NOMINEE CO 2 LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
BILLANCOURT INVESTMENTS LIMITED | Director | 2012-01-17 | CURRENT | 2010-09-01 | Active | |
ASHRIDGE COURT LTD | Director | 2010-09-30 | CURRENT | 2000-03-17 | Active | |
ASHRIDGE COURT (BEXHILL) LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active | |
QUALITY CARE GROUP LIMITED | Director | 2009-09-24 | CURRENT | 2008-01-04 | Liquidation | |
QUANTUM LIFECARE OPERATIONS LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2014-01-28 | |
BARTY HOUSE NURSING HOME LIMITED | Director | 2007-11-30 | CURRENT | 2000-03-17 | Active | |
TUNBRIDGE WELLS CARE CENTRE LIMITED | Director | 2007-09-13 | CURRENT | 2007-07-03 | Active | |
PENTLOW COMMUNITY CARE LIMITED | Director | 2007-09-13 | CURRENT | 2007-07-03 | Active | |
PENTLOW NURSING HOME LIMITED | Director | 2007-09-13 | CURRENT | 2007-07-03 | Active | |
INGLEWOOD NURSING HOMES LIMITED | Director | 2007-06-19 | CURRENT | 1999-03-08 | Active | |
DARTMOUTH LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
CANFORD HEALTHCARE LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
PURBECK CARE LIMITED | Director | 2005-01-01 | CURRENT | 2004-08-20 | Dissolved 2017-10-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/13 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEVIS-JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAMBERT | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LILLIAN LAMBERT / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LILLIAN LAMBERT / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL LAMBERT / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LILLIAN LAMBERT / 07/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LILLIAN LAMBERT / 07/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL LAMBERT / 07/10/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODMAN | |
AR01 | 05/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LILLIAN LAMBERT / 05/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 05/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA MILLS / 05/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH REBECCA LEVIS-JOHN / 05/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER LAMBERT / 05/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL LAMBERT / 05/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODMAN / 05/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LILLIAN LAMBERT / 05/10/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA MILLS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH REBECCA LEVIS-JOHN / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER LAMBERT / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LILLIAN LAMBERT / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL LAMBERT / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODMAN / 05/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU | |
288a | DIRECTOR APPOINTED NICHOLAS SMITH | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MARK ALAN GOODMAN | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
Final Meetings | 2017-02-23 |
Appointment of Liquidators | 2016-03-03 |
Notices to Creditors | 2016-03-03 |
Resolutions for Winding-up | 2016-03-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARRY MICHAEL LAMBERT |
Creditors Due Within One Year | 2011-07-01 | £ 207,229 |
---|---|---|
Provisions For Liabilities Charges | 2011-07-01 | £ 12,796 |
Creditors and other liabilities
|
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 BML HEALTHCARE LIMITED
Called Up Share Capital | 2011-07-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 44,114 |
Current Assets | 2011-07-01 | £ 417,295 |
Debtors | 2011-07-01 | £ 373,181 |
Fixed Assets | 2011-07-01 | £ 73,846 |
Shareholder Funds | 2011-07-01 | £ 271,116 |
Tangible Fixed Assets | 2011-07-01 | £ 73,846 |
Debtors and other cash assets
BML HEALTHCARE LIMITED owns 1 domain names.
bmlhealthcare.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BML HEALTHCARE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BML HEALTHCARE LIMITED | Event Date | 2017-02-20 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH on 25 April 2017 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH by no later than 12 noon on the business day prior to the day of the meeting. Date of appointment: 26 February 2016 Office Holder details: David Patrick Meany, (IP No. 9453) of Ashtons Business Recovery Ltd T/A Ashtons, The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH For further details contact: David Patrick Meany, Email: david@ashtonsrecovery.co.uk, Tel: 01202 970430. Alternative contact: A Routley/T Hollingsworth, Email: admin@ashtonsrecovery.co.uk, Tel: 01202 970430 Ag FF112496 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BML HEALTHCARE LIMITED | Event Date | 2016-02-26 |
David Patrick Meany , (IP No. 9453) of Ashtons Business Recovery T/A Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH . : For further details contact: David Patrick Meany, Tel: 01202 970430, Email: david@ashtonsrecovery.co.uk. Alternative contact: M Manton and T Hollingsworth, Tel: 01202 970430, Email: admin@ashtonsrecovery.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BML HEALTHCARE LIMITED | Event Date | 2016-02-26 |
Notice is hereby given that the creditors of the Company are required, on or before 07 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. NOTE: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 26 February 2016 Office Holder details: David Patrick Meany , (IP No. 9453) of Ashtons Business Recovery T/A Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH . For further details contact: David Patrick Meany, Tel: 01202 970430, Email: david@ashtonsrecovery.co.uk. Alternative contact: M Manton and T Hollingsworth, Tel: 01202 970430, Email: admin@ashtonsrecovery.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BML HEALTHCARE LIMITED | Event Date | 2016-02-26 |
Notice is hereby given that the following resolutions were passed on 26 February 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and David Patrick Meany , (IP No. 9453) of Ashtons Business Recovery T/A Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH be appointed Liquidator for the purposes of such voluntary winding up. For further details contact: David Patrick Meany, Tel: 01202 970430, Email: david@ashtonsrecovery.co.uk. Alternative contact: M Manton and T Hollingsworth, Tel: 01202 970430, Email: admin@ashtonsrecovery.co.uk | |||
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. |