Barnet Medical Devices Ltd. Head office in London. Check Director.

Barnet Medical Devices Ltd, London

Barnet Medical Devices Ltd is a private limited company. Formerly, it was called Pangaea Medical Devices Ltd (it was changed on 2014-01-03). Situated at 35 Ballards Lane, London NW3 1XW, the above-mentioned 7 years old enterprise was incorporated on 2013-09-19 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
3 directors can be found in this enterprise: Elliot I. (appointed on 19 September 2013), Owen L. (appointed on 19 September 2013), Dean P. (appointed on 19 September 2013).

About
Name: Barnet Medical Devices Ltd
Number: 08697184
Incorporation date: 2013-09-19
End of financial year: 29 December


Address:	35 Ballards Lane London NW3 1XW
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Elliot I.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-30	2018-12-30
Current Assets	197,492	282,737	365,644	288,987	201,003
Fixed Assets	1,240	1,787	584	-	-
Total Assets Less Current Liabilities	39,193	54,599	69,997	64,986	52,872
Shareholder Funds	39,193	54,599	69,997	-	-
Tangible Fixed Assets	1,240	1,787	-	-	-

The deadline for Barnet Medical Devices Ltd confirmation statement filing is 2021-10-03. The previous one was submitted on 2020-09-19. The date for the next statutory accounts filing is 30 March 2021. Most current accounts filing was sent for the time period up to 30 December 2018.

1 person of significant control is listed in the official register, a solitary individual Elliot I. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 19th Sep 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 19th Sep 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 19th Sep 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Dec 2017 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 19th Sep 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 29th, September 2018 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 2nd Jan 2018 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 2nd Jan 2018 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 19th Sep 2017 filed on: 26th, September 2017 \| confirmation statement	Free Download (5 pages)
CH01	On Thu, 5th Feb 2015 director's details were changed filed on: 12th, June 2017 \| officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 31st, May 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 16th, May 2017 \| resolution	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Fri, 28th Apr 2017 - 218.70 GBP filed on: 16th, May 2017 \| capital	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 18th Apr 2017 filed on: 27th, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 19th Sep 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 2nd, February 2016 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 17th Dec 2015 - 228.20 GBP filed on: 13th, January 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 13th, January 2016 \| resolution	Free Download
CH01	On Mon, 8th Jun 2015 director's details were changed filed on: 26th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Sep 2015 filed on: 15th, October 2015 \| annual return	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 15th, July 2015 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 30th Apr 2015 - 232.40 GBP filed on: 1st, July 2015 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, June 2015 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 19th, June 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Fri, 19th Sep 2014 filed on: 20th, November 2014 \| annual return	Free Download (7 pages)
CH01	On Tue, 1st Oct 2013 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed pangaea medical devices LTDcertificate issued on 03/01/14 filed on: 3rd, January 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on Thu, 2nd Jan 2014 to change company name change of name
AP01	On Thu, 17th Oct 2013 new director was appointed. filed on: 17th, October 2013 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 17th, October 2013 \| accounts	Free Download (1 page)
AP01	On Thu, 17th Oct 2013 new director was appointed. filed on: 17th, October 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Oct 2013 new director was appointed. filed on: 17th, October 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2013 \| incorporation

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