Company NameBonhard Medical Limited
DirectorAndrew John Ashworth
Company StatusActive
Company NumberSC460311
CategoryPrivate Limited Company
Incorporation Date30 September 2013(10 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Andrew John Ashworth
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2013(same day as company formation)
RoleMedical Practitioner
Country of ResidenceScotland
Correspondence AddressBonhard House Bonhard House
Bo'Ness
West Lothian
EH51 9RR
Scotland
Secretary NameMrs Lorna Elizabeth Black Ashworth
StatusCurrent
Appointed30 September 2013(same day as company formation)
RoleCompany Director
Correspondence AddressBonhard House Bonhard House
Bo'Ness
West Lothian
EH51 9RR
Scotland

Contact

Telephone01506 828487
Telephone regionBathgate

Location

Registered AddressBonhard House
Bo'Ness
West Lothian
EH51 9RR
Scotland
ConstituencyLinlithgow and East Falkirk
WardBo'ness and Blackness
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Andrew Ashworth
100.00%
Ordinary

Financials

Year2014
Net Worth£27,505
Cash£1,453
Current Liabilities£11,137

Accounts

Latest Accounts30 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return30 September 2023 (6 months, 4 weeks ago)
Next Return Due14 October 2024 (5 months, 3 weeks from now)

Filing History

2 February 2021Total exemption full accounts made up to 30 March 2020 (9 pages)
1 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
6 December 2019Total exemption full accounts made up to 30 March 2019 (9 pages)
14 October 2019Confirmation statement made on 30 September 2019 with updates (4 pages)
5 December 2018Total exemption full accounts made up to 30 March 2018 (9 pages)
18 October 2018Second filing of Confirmation Statement dated 30/09/2017 (4 pages)
18 October 2018Second filing of Confirmation Statement dated 30/09/2018 (4 pages)
30 September 2018Confirmation statement made on 30 September 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 18/10/2018
(4 pages)
13 October 2017Confirmation statement made on 30 September 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 18/10/2018
(5 pages)
13 October 2017Confirmation statement made on 30 September 2017 with updates (5 pages)
6 October 2017Unaudited abridged accounts made up to 30 March 2017 (9 pages)
6 October 2017Unaudited abridged accounts made up to 30 March 2017 (9 pages)
22 December 2016Total exemption small company accounts made up to 30 March 2016 (7 pages)
22 December 2016Total exemption small company accounts made up to 30 March 2016 (7 pages)
7 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
21 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(3 pages)
21 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(3 pages)
28 September 2015Total exemption small company accounts made up to 30 March 2015 (7 pages)
28 September 2015Total exemption small company accounts made up to 30 March 2015 (7 pages)
30 June 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
30 June 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
16 April 2014Current accounting period extended from 30 September 2014 to 31 March 2015 (4 pages)
16 April 2014Current accounting period extended from 30 September 2014 to 31 March 2015 (4 pages)
30 September 2013Incorporation
Statement of capital on 2013-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 September 2013Incorporation
Statement of capital on 2013-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)