BELLASSILVERS LIMITED

BELLASSILVERS LIMITED is an active private limited company, incorporated on 17 October 2012. The nature of the business is Other human health activities. The company's registered office is on Suttons Lane, Hornchurch. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. BELLASSILVERS LIMITED previously had the company name INNOVATIVE MEDICAL SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SPECTRUM HOUSE
Address Line 2	2B SUTTONS LANE
Post Town	HORNCHURCH
County	ESSEX
Country	UNITED KINGDOM
Postcode	RM12 6RJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 07/07/2023 onwards:

BELLASSILVERS LIMITED

Prior to 07/07/2023:

INNOVATIVE MEDICAL SOLUTIONS LIMITED

Directors

(The company's officers)

DR ALISON SYLVIA CARR

(~62 year old British national)

SPECTRUM HOUSE 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ, UNITED KINGDOM

Current Director
Gives occupation as MEDICAL PRACTIONER
Usually resident in ENGLAND

Appointed on 17/10/2012

MR JAMES MCQUEEN

(~57 year old British national)

SPECTRUM HOUSE 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2012

Shareholders

(Persons of Significant Control)

Dr Alison Sylvia Carr

(~62 year old British national)

Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr James Mcqueen

(~57 year old British national)

Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)