BLUEBAY MEDICAL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
BLUEBAY MEDICAL SYSTEMS LIMITED
COMPANY NUMBER
04486210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/07/2002
(22 years and 4 months old)
WEBSITE
www.bluebaymedicalsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2020
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW8 3QJ
Telephone: 01792772100
TPS: No
County House
Plasmarl Industrial Estate Beaufort
Swansea
West Glamorgan
SA6 8JG
The Bread Factory
1A-1B Broughton Street
London
SW8 3QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIADIS EUROPE LTD. | Active - Accounts Filed | View Report |
| BLUEBAY MEDICAL SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2022 | New Board Member Susan Heap (906835434) Appointed |
| 04/08/2022 | New Board Member Anthony Graham Thorne (903609966) Appointed |
| 04/08/2022 | New Board Member Stefan Maria Rene Janssens (922865422) Appointed |
Credit Risk Overview
Want to learn more about BLUEBAY MEDICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEBAY MEDICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEBAY MEDICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 6 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Oct 1959 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in May 1972 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEGEDIM SA | N/A | N/A |
| ACROSSDUTY LIMITED | Active - Accounts Filed | View Report |
| ACTIVUS LIMITED | Active - Accounts Filed | View Report |
| ALLIADIS SAS | N/A | N/A |
| ALLIADIS EUROPE LTD. | Active - Accounts Filed | View Report |
| BLUEBAY MEDICAL SYSTEMS LIMITED | Company is dissolved | View Report |
| CEGEDIM DATA SERVICES LIMITED | Company is dissolved | View Report |
| HEALTH DIRECTIONS LIMITED | Company is dissolved | View Report |
| CEGEDIM HEALTHCARE SERVICES LIMITED | Company is dissolved | View Report |
| CEGEDIM RX LIMITED | Active - Accounts Filed | View Report |
| WEBSTAR HEALTH LTD. | Company is dissolved | View Report |
| CEGEDIM INTERNAL SERVICES LIMITED | N/A | N/A |
| CEGEDIM EUROPE HOLDINGS LIMITED | N/A | N/A |
| CEGEDIM SRH SAS | N/A | N/A |
| CEGEDIM SRH LIMITED | Company is dissolved | View Report |
| CEGEDIM STRATEGIC DATA FRANCE | N/A | N/A |
| CEGEDIM WORLD INTERNAL SERVICES LIMITED | Company is dissolved | View Report |
| IN PRACTICE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ADAPTIVE APPS LIMITED | Company is dissolved | View Report |
| COMPUFILE LIMITED | Company is dissolved | View Report |
| INPS ENTERPRISE SOLUTIONS LIMITED | Company is dissolved | View Report |
| THE HEALTH IMPROVEMENT NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2022 | New Board Member Susan Heap (906835434) Appointed |
| 04/08/2022 | New Board Member Anthony Graham Thorne (903609966) Appointed |
| 04/08/2022 | New Board Member Stefan Maria Rene Janssens (922865422) Appointed |
| 18/05/2022 | New Board Member Stephen John Bradley (922154412) Appointed |
| 05/01/2022 | New Board Member Stephen John Bradley (922154412) Appointed |
| 02/12/2021 | New Board Member Stephen John Bradley (922154412) Appointed |
| 02/12/2021 | New Board Member Susan Heap (906835434) Appointed |
| 01/05/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | Benjamin Rhys Lewis (919621045) has left the board |
| 26/03/2019 | David Putt Hughes (901946453) has left the board |
| 12/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Stephen John Bradley (922154412) Appointed |
| 20/04/2018 | New Board Member Susan Heap (906835434) Appointed |
| 08/02/2018 | Maxwell Roderick Brighton (910221293) has left the board |
| 21/09/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 07/04/2017 | New Board Member Stefan Maria Rene Janssens (922865422) Appointed |
| 16/03/2017 | Anthony Graham Thorne (922623036) has left the board |
| 16/03/2017 | Maxwell Roderick Brighton (922622938) has left the board |
| 16/03/2017 | New Board Member Maxwell Roderick Brighton (910221293) Appointed |
| 16/03/2017 | New Board Member Anthony Graham Thorne (903609966) Appointed |
| 09/03/2017 | Samuel Dafydd Lewis (919621033) has left the board |
| 09/03/2017 | New Company Secretary Susan Heap (922622809) Appointed |
| 09/03/2017 | New Board Member Anthony Graham Thorne (922623036) Appointed |
| 09/03/2017 | New Board Member Maxwell Roderick Brighton (922622938) Appointed |
| 06/03/2017 | Change in Reg. Office |
| 23/12/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | Roy Rhys Lewis (903642913) has left the board |
| 08/04/2015 | New Accounts filed |
| 27/03/2015 | New Board Member Benjamin Rhys Lewis (919621045) Appointed |
| 27/03/2015 | New Board Member Roy Rhys Lewis (903642913) Appointed |
| 27/03/2015 | New Board Member Samuel Dafydd Lewis (919621033) Appointed |
| 19/07/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
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