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Bender Medical Services Limited

Bender Medical Services Limited is a dormant company incorporated on 7 March 2001 with the registered office located in Ulverston, Cumbria. Bender Medical Services Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04174843
Private limited company
Age
24 years
Incorporated 7 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Old Tannery Low Mill Business Park
Morecambe Road
Ulverston
Cumbria
LA12 9EE
United Kingdom
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was 125 Ramsden Square Barrow-in-Furness Cumbria LA14 1XA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • German • Lives in Germany • Born in Apr 1972
Director • German • Lives in Germany • Born in Jun 1979
Director • Managing Director • British • Lives in UK • Born in Nov 1973
Director • German • Lives in Germany • Born in Oct 1965
Sabine Bender-Suhr
PSC • German • Lives in Germany • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bender UK Limited
Gareth Brunton, Mr Wolfgang Gross, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Gareth Brunton Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Inspection Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Monika Schuster Resigned
1 Year 8 Months Ago on 31 Dec 2023
Helmut Muhm Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Wolfgang Gross Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mr Heinz Nowicki Appointed
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Apr 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 11 Mar 2024
Director's details changed for Gareth Brunton on 4 March 2024
Submitted on 4 Mar 2024
Register inspection address has been changed from 125 Ramsden Square Barrow-in-Furness Cumbria LA14 1XA to The Old Tannery Low Mill Business Park Morecambe Road Ulverston Cumbria LA12 9EE
Submitted on 28 Feb 2024
Appointment of Dr Sven Hartung as a secretary on 31 December 2023
Submitted on 27 Feb 2024
Termination of appointment of Monika Schuster as a secretary on 31 December 2023
Submitted on 27 Feb 2024
Appointment of Dr Sven Hartung as a director on 31 December 2023
Submitted on 27 Feb 2024
Appointment of Mr Heinz Nowicki as a director on 31 December 2023
Submitted on 27 Feb 2024
Repayment History
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