BSL MEDICAL SERVICES LIMITED

Profile BSL MEDICAL SERVICES LIMITED

Actual on 01.11.2020
Company name
BSL MEDICAL SERVICES LIMITED
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Company number
09615038
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 2015
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
86210 - General medical practice activities
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Registered office address
2 DEEPWOOD, JESMOND, ENGLAND, NEWCASTLE UPON TYNE, NE2 2HG
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PSC and Officers BSL MEDICAL SERVICES LIMITED

Officers

(as of 21.09.2020)

LAL, Bajarang
Status: Active
Appointed on: Friday, 29 May 2015
Correspondence address: Deepwood, Jesmond, England, Newcastle Upon Tyne, NE2 2HG, 2
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAL, Sharda
Status: Active
Appointed on: Friday, 29 May 2015
Correspondence address: Deepwood, Jesmond, England, Newcastle Upon Tyne, NE2 2HG, 2
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAL, Shivani
Status: Active
Appointed on: Friday, 29 May 2015
Correspondence address: Deepwood, Jesmond, England, Newcastle Upon Tyne, NE2 2HG, 2
Role: Secretary
Person with significant control

(as of 01.11.2020)

Mr Bajarang Lal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Newcastle Upon Tyne, 2
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Sharda Lal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Newcastle Upon Tyne, 2
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors