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Brynderwen & Minster Medicals Limited

Brynderwen & Minster Medicals Limited is an active company incorporated on 28 June 2018 with the registered office located in Cardiff, South Glamorgan. Brynderwen & Minster Medicals Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11437170
Private limited company
Age
7 years
Incorporated 28 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Sep 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Brynderwen Surgery Crickhowell Road
St Mellons
Cardiff
CF3 0EF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
19
Controllers (PSC)
1
Director • General Medical Practitioner • British • Lives in UK • Born in Mar 1964
Director • General Medical Practitioner • British,sri Lankan • Lives in UK • Born in Mar 1974
Director • General Medical Practitioner • British • Lives in UK • Born in Mar 1971
Director • General Practitioner • British • Lives in UK • Born in Apr 1986
Director • General Medical Practitioner • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferguson Medical Ltd
Dr Ian Arthur Ferguson is a mutual person.
Active
E.D & A.D Ltd
Dr Chandima De Zoysa Gunawardana is a mutual person.
Active
D V Medical Limited
Mr Daniel Andrew Vaughan is a mutual person.
Active
Prosports Medicine Limited
Mr Daniel Andrew Vaughan is a mutual person.
Active
Chief Property Solutions Ltd
Mr Daniel Andrew Vaughan is a mutual person.
Active
Carnell Medical Services Ltd
Dr Jonathan Charles Carnell is a mutual person.
Active
North Cardiff Cosmos FC Ltd
Dr Liam James Hannaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£50.55K
Increased by £30.33K (+150%)
Total Liabilities
-£8.41K
Increased by £2.17K (+35%)
Net Assets
£42.15K
Increased by £28.15K (+201%)
Debt Ratio (%)
17%
Decreased by 14.19% (-46%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Accounting Period Extended
7 Months Ago on 27 Mar 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 18 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Dr John Graham Watkins Appointed
1 Year 7 Months Ago on 1 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Martyn Huw Evans Resigned
1 Year 10 Months Ago on 31 Dec 2023
Cecilia Elizabeth Thomas Resigned
4 Years Ago on 7 Mar 2021
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Previous accounting period extended from 30 June 2024 to 30 September 2024
Submitted on 27 Mar 2025
Termination of appointment of Cecilia Elizabeth Thomas as a director on 7 March 2021
Submitted on 28 Oct 2024
Termination of appointment of Martyn Huw Evans as a director on 31 December 2023
Submitted on 28 Oct 2024
Appointment of Dr John Graham Watkins as a director on 1 April 2024
Submitted on 28 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 12 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Repayment History
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