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Home > England & Wales Companies > BEXLEY HEALTHCARE SERVICES LIMITED
Company Information for

BEXLEY HEALTHCARE SERVICES LIMITED

RAMSAY BROWN LLP THE BRENTANO SUITE, SOLAR HOUSE, 915 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QJ,
Company Registration Number
05419213
Private Limited Company
Active

Company Overview

About Bexley Healthcare Services Ltd
BEXLEY HEALTHCARE SERVICES LIMITED was founded on 2005-04-08 and has its registered office in North Finchley. The organisation's status is listed as "Active". Bexley Healthcare Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEXLEY HEALTHCARE SERVICES LIMITED
 
Legal Registered Office
RAMSAY BROWN LLP THE BRENTANO SUITE
SOLAR HOUSE, 915 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 8QJ
Other companies in N21
 
Filing Information
Company Number 05419213
Company ID Number 05419213
Date formed 2005-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 14:32:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEXLEY HEALTHCARE SERVICES LIMITED
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Company Officers of BEXLEY HEALTHCARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHA BHALLA
Director 2017-02-15
SANJANA BHALLA
Director 2017-02-15
SHALINEE BHALLA
Director 2013-06-04
VARUN BHALLA
Director 2005-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA MUSKETT
Director 2009-05-05 2013-06-04
JACQUELINE CAROLINE JOHANNA MARIA BOHMER-LAUBIS
Director 2009-05-05 2012-08-06
WILLIAM ANTHONY COTTER
Director 2009-05-05 2012-08-06
VARUN BHALLA
Company Secretary 2005-04-08 2009-05-04
SHALINEE BHALLA
Director 2005-04-08 2009-05-04
QA REGISTRARS LIMITED
Nominated Secretary 2005-04-08 2005-04-08
QA NOMINEES LIMITED
Nominated Director 2005-04-08 2005-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJANA BHALLA RSA HOTELS LTD Director 2012-06-11 CURRENT 2012-06-11 Liquidation
VARUN BHALLA RSVS LIMITED Director 2009-11-19 CURRENT 2009-11-19 Active

More director information

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.

DateDocument TypeDocument Description
2023-05-19CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2022-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-27PSC04Change of details for Shalinee Bhalla as a person with significant control on 2020-08-01
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2020-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM Ramsay House 18 Vera Avenue Grange Park London N21 1RA
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2017-09-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-06-05CH01Director's details changed for Shalinee Bhalla on 2017-06-05
2017-02-17AP01DIRECTOR APPOINTED MISS SANJANA BHALLA
2017-02-17AP01DIRECTOR APPOINTED MISS RICHA BHALLA
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0103/06/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0103/06/15 ANNUAL RETURN FULL LIST
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM Ramsay House 18 Vera Avenue Grange Park London N21 1RB
2015-02-18CH01Director's details changed for Dr Varun Bhalla on 2015-02-18
2015-01-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0103/06/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR LAURA MUSKETT
2013-10-23AP01DIRECTOR APPOINTED SHALINEE BHALLA
2013-06-24AR0103/06/13 ANNUAL RETURN FULL LIST
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOHMER-LAUBIS
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COTTER
2012-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-17AR0103/06/12 ANNUAL RETURN FULL LIST
2012-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-14AR0103/06/11 FULL LIST
2010-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-22AR0103/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA MUSKETT / 01/10/2009
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE CAROLINE JOHANNA MARIA BOHMER-LAUBIS / 01/10/2009
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR VARUN BHALLA / 01/10/2009
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-08363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-06288aDIRECTOR APPOINTED LAURA MUSKETT
2009-05-22288aDIRECTOR APPOINTED DR WILLIAM COTTER
2009-05-14288aDIRECTOR APPOINTED DR JACQUELINE CAROLINE JOHANNA MARIA BOHMER-LAUBIS
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY VARUN BHALLA
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR SHALINEE BHALLA
2009-04-07363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-23363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-11363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-03363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: RAMSAY HOUSE 18 VERA AVENUE LONDON N21 1RA
2005-04-2688(2)RAD 08/04/05--------- £ SI 98@1=98 £ IC 2/100
2005-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-12288bDIRECTOR RESIGNED
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-04-12288bSECRETARY RESIGNED
2005-04-12123£ NC 1000/100000 08/04/05
2005-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to BEXLEY HEALTHCARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEXLEY HEALTHCARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEXLEY HEALTHCARE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BEXLEY HEALTHCARE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BEXLEY HEALTHCARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEXLEY HEALTHCARE SERVICES LIMITED
Trademarks
We have not found any records of BEXLEY HEALTHCARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEXLEY HEALTHCARE SERVICES 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 (86210 - General medical practice activities) as BEXLEY HEALTHCARE SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BEXLEY HEALTHCARE SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEXLEY HEALTHCARE SERVICES 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 BEXLEY HEALTHCARE SERVICES 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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