BORDER MEDICAL LIMITED
BORDER MEDICAL LIMITED is an active private limited company, incorporated on 2 July 2020. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Tintagel Way, Walsall. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BORDER MEDICAL LIMITED previously had the company name BOURNA MEDICAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12712497 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5-7 TINTAGEL WAY |
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Address Line 2 | ALDRIDGE |
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Post Town | WALSALL |
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Country | ENGLAND |
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Postcode | WS9 8ER |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | 20/02/2024 |
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Return
Next Due Date | 30/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46460 - Wholesale of pharmaceutical goods
Company Name History
From 07/07/2020 onwards:
BORDER MEDICAL LIMITED
Prior to 07/07/2020:
BOURNA MEDICAL LIMITED
Directors
(The company's officers)
MR CARL FALZON
(~46 year old British national)
UNIT 5-7 TINTAGEL WAY, ALDRIDGE, WALSALL, WS9 8ER, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/07/2020
MR ROBERT ARTHUR MELVILLE
(~55 year old British national)
UNIT 5-7 TINTAGEL WAY, ALDRIDGE, WALSALL, WS9 8ER, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/09/2023
MR IAN PRITCHARD
(~54 year old British national)
UNIT 5-7 TINTAGEL WAY, ALDRIDGE, WALSALL, WS9 8ER, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/07/2020
JASON DEREK YATES
(~50 year old British national)
UNIT 5-7 TINTAGEL WAY, ALDRIDGE, WALSALL, WS9 8ER, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/07/2020
Shareholders
(Persons of Significant Control)
Mr Jason Derick Yates
(~50 year old British national)
Unit 5-7, Tintagel Way, Aldridge, Walsall, WS9 8ER, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 27/06/2023
Connections
(Shared officers)
- MR ROBERT ARTHUR MELVILLE
- MR ROBERT ARTHUR MELVILLE
ACRE PHARMA LIMITED
- MR ROBERT ARTHUR MELVILLE
- MR ROBERT ARTHUR MELVILLE
- MR ROBERT ARTHUR MELVILLE
- MR ROBERT ARTHUR MELVILLE
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)
BORDER MEDICAL LIMITED: Maps
Maps show the location of the postcode of the registered office, WS9 8ER.
Map of BORDER MEDICAL LIMITED at local scale
Map of BORDER MEDICAL LIMITED at district scale
More Companies in WS9 8ER
Other companies with registered offices in WS9 8ER:
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)