Banks Medical Services Limited

Company Registration Number: 05908440

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR THAVIES INN HOUSE
3-4 HOLOBRN CIRCUS
LONDON
ENGLAND
EC1N 2HA

There are 721 companies currently registered at this postcode, including this one.

All companies at EC1N 2HA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Banks Medical Services Limited is a Private Company Limited by Shares first registered on 16 August 2006. Its current registered address is in London.

Registration Data

Company Number

05908440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £57,663£57,014£59,275£56,387£58,201£57,526£34,039£17,520£17,366£17,880
of which Cash £0£7,014£9,275£6,387£8,201£5,833£12,516£17,520£17,366£17,880
Total Assets £57,663£57,014£59,275£56,387£58,201£57,526£34,039£17,520£17,366£17,880
Current Liabilities £42,372£35,831£23,625£42,953£49,943£54,026£34,587£18,317£14,587£14,299
Net Current Assets £15,291£21,183£35,650£13,434£8,258£3,500£-548£-797£2,779£3,581
Total Net Worth £19,924£29,865£41,227£15,020£10,371£4,061£112£83£3,814£4,961

Previous Names

No previous names

Company Officers

  • BANKS, Donna

    Secretary

    Appointed on 16 August 2006

     

    18 Dalkeith Road
    Dulwich
    London
    SE21 8LS

  • BANKS, Annabelle, Dr

    Director

    Appointed on 16 August 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1968

    18 Dalkeith Road
    Dulwich
    London
    SE21 8LS

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2006

    Resigned on 16 August 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2006

    Resigned on 16 August 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 06/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 August 2018 [View PDF]

    Action Date: 16 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7D9MCGO. Transaction: MzIxMzA0NTg2M2FkaXF6a2N4.

  2. 6 June 2018 Micro company accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: L774PVDT. Transaction: MzIwNjc1NjM3M2FkaXF6a2N4.

  3. 19 October 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HEZK6Z. Transaction: MzE4ODE2MjY2NGFkaXF6a2N4.

  4. 31 August 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6E049RF. Transaction: MzE4NDIzMDU0NGFkaXF6a2N4.

  5. 19 August 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MzE4NTI3MmFkaXF6a2N4.

  6. 1 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MTIxMDA3NWFkaXF6a2N4.

  7. 26 June 2017 Registered office address changed from Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP to First Floor Thavies Inn House 3-4 Holobrn Circus London EC1N 2HA on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Address. Type: AD01. Barcode: X69EAACR. Transaction: MzE3ODkwMDQzNmFkaXF6a2N4.

  8. 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBBY0. Transaction: MzE1NTIwODU1NGFkaXF6a2N4.

  9. 25 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5BY8DXM. Transaction: MzE1MzU4NTkxNmFkaXF6a2N4.

  10. 1 October 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3YIJL. Transaction: MzEzMjIxMDc1OGFkaXF6a2N4.

  11. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UJCL4. Transaction: MzEyMzY1NTY5N2FkaXF6a2N4.

  12. 19 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMO6MA. Transaction: MzEwNTgyMjY2M2FkaXF6a2N4.

  13. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XKIHL. Transaction: MzEwMDkyOTUyOGFkaXF6a2N4.

  14. 28 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMGO9. Transaction: MzA4Mzk4MDQ2NmFkaXF6a2N4.

  15. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GNYF7. Transaction: MzA3ODkwNzE1NGFkaXF6a2N4.

  16. 28 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SKHC. Transaction: MzA2MzA1MTYxN2FkaXF6a2N4.

  17. 8 August 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1EW1G7E. Transaction: MzA2MjEwNzczMGFkaXF6a2N4.

  18. 1 December 2011 Registered office address changed from 543 Green Lanes Palmers Green London N13 4DR on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XHY5DZPI. Transaction: MzA0ODIwNzcwM2FkaXF6a2N4.

  19. 24 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XK9EMWYK. Transaction: MzA0MjYyMjc5NWFkaXF6a2N4.

  20. 12 August 2011 Amended accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AAMD. Barcode: AL87HWK7. Transaction: MzA0MjAyNDE1MGFkaXF6a2N4.

  21. 19 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X8A78VYN. Transaction: MzA0MDY1NjEzMGFkaXF6a2N4.

  22. 25 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X1NPPMUF. Transaction: MzAyMjA2MDY0OWFkaXF6a2N4.

  23. 6 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AOUIOIR7. Transaction: MzAxMjg5MDM3NWFkaXF6a2N4.

  24. 1 November 2009 Annual return made up to 16 August 2009 with full list of shareholders [View PDF]

    Action Date: 16 August 2009. Category: Annual return. Type: AR01. Barcode: XUFJRELF. Transaction: MzAwMTg5MjE4NGFkaXF6a2N4.

  25. 8 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AC0BPAHD. Transaction: MjAzNDU5NjQ5NmFkaXF6a2N4.

  26. 24 October 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SGP486. Transaction: MjAxNjI1MTM5NWFkaXF6a2N4.

  27. 5 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzczMDMxN2FkaXF6a2N4.

  28. 30 October 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4MTUzN2FkaXF6a2N4.

  29. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAyNTA3MWFkaXF6a2N4.

  30. 2 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ5OTc0OGFkaXF6a2N4.

  31. 2 October 2006 Registered office changed on 02/10/06 from: 543 green lanes palmers green london N13 4DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk5ODMyOWFkaXF6a2N4.

  32. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIyMzM5MWFkaXF6a2N4.

  33. 21 August 2006 Registered office changed on 21/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDYyNDIxOWFkaXF6a2N4.

  34. 21 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIwNDM5OGFkaXF6a2N4.

  35. 16 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTE2NDgxNmFkaXF6a2N4.

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34.203.225.78 Wed, 12 Dec 2018 10:58:46 +0000