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 Number12712497
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5-7 TINTAGEL WAY
Address Line 2ALDRIDGE
Post TownWALSALL
CountryENGLAND
PostcodeWS9 8ER

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date30/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BORDER MEDICAL LIMITED at district scale
Map of BORDER MEDICAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)