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Burnbank Healthsystems Limited

Burnbank Healthsystems Limited is a dissolved company incorporated on 13 February 2008 with the registered office located in Stevenage, Hertfordshire. Burnbank Healthsystems Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 6 July 2021 (4 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06502661
Private limited company
Age
17 years
Incorporated 13 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Burnbank Healthsystems Limited
Contact
Address
Bank House
Primett Road
Stevenage
SG1 3EE
England
Same address for the past 4 years
Telephone
01473417100
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Clas Harald Torbjorn Kronander
Director • PSC • President Sectra Medical Systems AB • Swedish • Lives in Sweden • Born in Aug 1957
Mr Mats Franzen
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Sep 1969
Mrs Jane Sarah Rendall
Director • Managing Director • British • Lives in England • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sectra Limited
Mrs Jane Sarah Rendall is a mutual person.
Active
Sectra Products UK Limited
Mrs Jane Sarah Rendall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr ⟶ 30 Apr 2020
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 20 Apr 2021
Application To Strike Off
4 Years Ago on 7 Apr 2021
Confirmation Submitted
4 Years Ago on 17 Feb 2021
Registered Address Changed
4 Years Ago on 26 Jan 2021
Dormant Accounts Submitted
5 Years Ago on 4 Aug 2020
Mrs Paula Elizabeth Sutton Appointed
5 Years Ago on 1 May 2020
Shelley Louise Binns Resigned
5 Years Ago on 1 May 2020
Confirmation Submitted
5 Years Ago on 26 Feb 2020
Dormant Accounts Submitted
5 Years Ago on 2 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Apr 2021
Application to strike the company off the register
Submitted on 7 Apr 2021
Confirmation statement made on 13 February 2021 with updates
Submitted on 17 Feb 2021
Registered office address changed from 17 the Sterling Complex Farthing Road Ipswich Suffolk IP1 5AP to Bank House Primett Road Stevenage SG1 3EE on 26 January 2021
Submitted on 26 Jan 2021
Accounts for a dormant company made up to 30 April 2020
Submitted on 4 Aug 2020
Termination of appointment of Shelley Louise Binns as a secretary on 1 May 2020
Submitted on 4 May 2020
Appointment of Mrs Paula Elizabeth Sutton as a secretary on 1 May 2020
Submitted on 4 May 2020
Confirmation statement made on 13 February 2020 with no updates
Submitted on 26 Feb 2020
Accounts for a dormant company made up to 30 April 2019
Submitted on 2 Oct 2019
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Repayment History
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