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Company Information for

BRASENOSE MEDICAL SERVICES LIMITED

ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD,
Company Registration Number
06713733
Private Limited Company
Liquidation

Company Overview

About Brasenose Medical Services Ltd
BRASENOSE MEDICAL SERVICES LIMITED was founded on 2008-10-02 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Brasenose Medical Services Limited is a Private Limited Company registered in 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
BRASENOSE MEDICAL SERVICES LIMITED
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD
Other companies in DL3
 
Filing Information
Company Number 06713733
Company ID Number 06713733
Date formed 2008-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2010
Account next due 31/07/2012
Latest return 02/10/2011
Return next due 30/10/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 19:17:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRASENOSE MEDICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of BRASENOSE MEDICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FARNAZ ARSHID
Director 2008-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN HUGHES
Company Secretary 2008-10-02 2010-12-06
YOMTOV ELIEZER JACOBS
Director 2008-10-02 2008-10-03

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
2017-06-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2017:LIQ. CASE NO.1
2016-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016
2015-08-25LIQ MISC OCCOURT ORDER INSOLVENCY:BLOCK TRANSFER ORDER
2015-07-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-304.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2015
2014-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2014
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 10TH FLOOR ALBERTON HOUSE ST. MARYS PARSONAGE MANCHESTER M3 2WJ UNITED KINGDOM
2013-07-02GAZ1FIRST GAZETTE
2013-06-264.20STATEMENT OF AFFAIRS/4.19
2013-06-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX
2012-10-30GAZ1FIRST GAZETTE
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FARNAZ ARSHID / 22/06/2012
2011-11-09LATEST SOC09/11/11 STATEMENT OF CAPITAL;GBP 1
2011-11-09AR0102/10/11 FULL LIST
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FARNAZ ARSHID / 01/11/2011
2011-08-31AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM C/O HUGHES & CO THE INNOVATION CENTRE BRUNSWICK ST NELSON LANCASHIRE BB9 0PQ UNITED KINGDOM
2010-12-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
2010-11-03AR0102/10/10 FULL LIST
2010-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN HUGHES / 01/10/2010
2010-07-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-01AR0102/10/09 FULL LIST
2009-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2009 FROM THE INNOVATION CENTRE BRUNSWICK STREET NELSON LANCS BB9 0PQ
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FARNAZ ARSHID / 01/10/2009
2009-07-28288cSECRETARY'S CHANGE OF PARTICULARS / DAVID HUHES / 13/07/2009
2008-10-27288aSECRETARY APPOINTED DAVID IAN HUHES
2008-10-23288aDIRECTOR APPOINTED DR FARNAZ ARSHID
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-10-02NEWINCINCORPORATION 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 BRASENOSE MEDICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2018-03-16
Proposal to Strike Off2013-07-02
Resolutions for Winding-up2013-06-21
Appointment of Liquidators2013-06-21
Proposal to Strike Off2012-10-30
Fines / Sanctions
No fines or sanctions have been issued against BRASENOSE MEDICAL 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
BRASENOSE MEDICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

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
2010-10-31
Annual Accounts
2009-10-31

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 BRASENOSE MEDICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BRASENOSE MEDICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRASENOSE MEDICAL SERVICES LIMITED
Trademarks
We have not found any records of BRASENOSE MEDICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRASENOSE MEDICAL 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 BRASENOSE MEDICAL SERVICES LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
Outgoings
Business Rates/Property Tax
No properties were found where BRASENOSE MEDICAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRASENOSE MEDICAL SERVICES LIMITEDEvent Date2013-07-02
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRASENOSE MEDICAL SERVICES LIMITEDEvent Date2013-06-17
At a GENERAL MEETING of the above-named Company, duly convened, and held at the offices of Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD on 17 June 2013 the following SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz: 1. That the Company be wound up voluntarily. 2. That Michael Leslie Reeves of, Robson Scott Associates Ltd , 47/49 Duke Street, Darlington, DL3 7SD , be appointed liquidator of the Company for the purposes of the voluntary winding-up. Michael Leslie Reeves , (IP No 7882) Liquidator , Robson Scott Associates , 49 Duke Street, Darlington, County Durham, DL3 7SD , enquires@robsonscott.co.uk , 01325 365950 . Farnaz Arshid , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRASENOSE MEDICAL SERVICES LIMITEDEvent Date2013-06-17
Michael Leslie Reeves , Robson Scott Associates , 49 Duke Street, Darlington, County Durham DL3 7SD . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRASENOSE MEDICAL SERVICES LIMITEDEvent Date2012-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRASENOSE MEDICAL 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 BRASENOSE MEDICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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