| Company Name | FBP Medical Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08451369 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2013(11 years, 1 month ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mrs Beatrix Langara |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coopers House Intake Lane Ossett WF5 0RG |
| Director Name | Dr Fritz Anthony Langara |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coopers House Intake Lane Ossett WF5 0RG |
Location
| Registered Address | Coopers House Intake Lane Ossett WF5 0RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beatrix Langara 50.00% Ordinary A |
|---|---|
| 1 at £1 | Fritz Anthony Langara 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,988 |
| Cash | £130,683 |
| Current Liabilities | £43,677 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 July 2017 | Registered office address changed from 218a Birkby Hall Road Huddersfield West Yorkshire HD2 2BP to Coopers House Intake Lane Ossett WF5 0RG on 7 July 2017 (2 pages) |
|---|---|
| 7 July 2017 | Declaration of solvency (5 pages) |
| 27 June 2017 | Resolutions
|
| 27 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 April 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Director's details changed for Dr Beatrix Langara on 26 January 2016 (2 pages) |
| 17 February 2016 | Director's details changed for Dr Fritz Anthony Langara on 26 January 2016 (3 pages) |
| 17 February 2016 | Registered office address changed from 50a Kensington Road Barnsley South Yorkshire S75 2SS to 218a Birkby Hall Road Huddersfield West Yorkshire HD2 2BP on 17 February 2016 (2 pages) |
| 17 February 2016 | Director's details changed for Dr Fritz Anthony Langara on 26 January 2016 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 22 April 2013 | Appointment of Dr Fritz Anthony Langara as a director (3 pages) |
| 19 March 2013 | Incorporation (28 pages) |