Baron Medical Limited

Active
Incorporated on 12 Oct 2010

Reg Address: Midland House, 2 Poole Road, Bournemouth BH2 5QY

Company Number 07405348
Company Status Active
Incorporation Date 12 Oct 2010
Total Assets £257.73K £-78.36K (-23.3%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2021
Accounts Type Total Exemption Full
Accounts Next Due 31 Mar 2023
Ruturns Last Made 12 Oct 2015
Ruturns Next Due 9 Nov 2016
Confirmation Statement Last Made 12 Oct 2022
Confirmation Statement Next Due 26 Oct 2023
Average Number of Employees 12

Previous Names:
Baron Care Limited - 17 Feb 2016
Copelins (Mot Centre) Limited - 15 Dec 2011
Baron Care Limited - 15 Dec 2011
Copelins (Mot Centre) Limited - 12 Oct 2010

Summary The company with name "Baron Medical Limited" is a private limited company and located in Midland House, 2 Poole Road, Bournemouth BH2 5QY. Baron Medical Limited is currently in active status and it was incorporated on 12 Oct 2010 (13 years 11 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£257.73K ^{£-78.36K (-23.3%)} _{change vs prev year}
Total Liabilities

£-1.02M ^{£-110.99K (-12.3%)} _{change vs prev year}
Equity

£-300.14K ^{£-119.26K (-65.9%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-178.23K ^{£-47.54K (-36.4%)} _{change vs prev year}
Current Assets

£198.99K ^{£-78.51K (-28.3%)} _{change vs prev year}
Net Assets

£-300.14K ^{£-119.26K (-65.9%)} _{change vs prev year}
Net Current Assets

£-325.5K ^{£-121.55K (-59.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-266.77K ^{£-121.39K (-83.5%)} _{change vs prev year}
Debtors

£73.29K ^{£-11.74K (-13.8%)} _{change vs prev year}
Cash In Bank

£14.24K ^{£-117.73K (-89.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£58.74K ^{£+158 (+0.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

12

Directors and Secretaries

List of all Directors and Secretaries in Baron Medical Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jasmin Andrews	Director	11 Nov 2011	British	Active
2	Alistair Mcnulty	Director	12 Oct 2010	British	Resigned 1 Oct 2012
3	Clifford Donald Wing	Director	12 Oct 2010	British	Resigned 12 Oct 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Jasmin Andrews Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Baron Medical Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	7 Nov 2022	Download PDF 3 Pages
2	Accounts - Total Exemption Full	31 Mar 2021	Download PDF
3	Confirmation Statement - No Updates	11 Nov 2020	Download PDF 3 Pages
4	Accounts - Total Exemption Full	5 Jan 2020	Download PDF 9 Pages
5	Confirmation Statement - No Updates	19 Nov 2019	Download PDF 3 Pages
6	Accounts - Total Exemption Full	31 Dec 2018	Download PDF 10 Pages
7	Confirmation Statement - No Updates	26 Oct 2018	Download PDF 3 Pages
8	Accounts - Total Exemption Full	20 Dec 2017	Download PDF 12 Pages
9	Confirmation Statement - No Updates	19 Oct 2017	Download PDF 3 Pages
10	Accounts - Change Account Reference Date Company Current Extended	31 Jan 2017	Download PDF 1 Pages
11	Confirmation Statement - Updates	22 Nov 2016	Download PDF 5 Pages
12	Change Of Name - Certificate Company	17 Feb 2016	Download PDF 3 Pages
13	Accounts - Dormant	13 Feb 2016	Download PDF 3 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2015	Download PDF 3 Pages
15	Accounts - Dormant	9 Mar 2015	Download PDF 3 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	13 Oct 2014	Download PDF 3 Pages
17	Accounts - Dormant	5 Aug 2014	Download PDF 3 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	10 Jan 2014	Download PDF 3 Pages
19	Accounts - Dormant	2 Aug 2013	Download PDF 3 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	29 Jan 2013	Download PDF 3 Pages
21	Officers - Termination Director Company With Name	22 Jan 2013	Download PDF 1 Pages
22	Accounts - Dormant	16 Jul 2012	Download PDF 3 Pages
23	Capital - Allotment Shares	22 Feb 2012	Download PDF 3 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2012	Download PDF 3 Pages
25	Officers - Appoint Person Director Company With Name	4 Jan 2012	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	21 Dec 2011	Download PDF 3 Pages
27	Change Of Name - Notice	15 Dec 2011	Download PDF 2 Pages
28	Change Of Name - Certificate Company	15 Dec 2011	Download PDF 4 Pages
29	Officers - Appoint Person Director Company With Name	11 Nov 2010	Download PDF 3 Pages
30	Officers - Termination Director Company With Name	14 Oct 2010	Download PDF 1 Pages
31	Incorporation - Company	12 Oct 2010	Download PDF 32 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies