Introduction
Watch Company
B
BAKER & BAKER MEDICAL CONSULTANCY LTD
BAKER & BAKER MEDICAL CONSULTANCY LTD is an active company incorporated on 28 February 2017 with the registered office located in Beckenham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. BAKER & BAKER MEDICAL CONSULTANCY LTD was registered 9 years ago.(SIC: 86900)
Status
active
Active since 9 years ago
Company No
10642589
LTD Company
Age
9 Years
Incorporated 28 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
1 Brook Court Blakeney Road Beckenham, BR3 1HG,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAKER, Rachel
ActiveBlakeney Road, BeckenhamBR3 1HG
Secretary
Appointed 28 Feb 2017
BAKER, Rachel
Blakeney Road, BeckenhamBR3 1HG
Secretary
28 Feb 2017
Active
BAKER, Alastair James, Dr
ActiveBlakeney Road, BeckenhamBR3 1HG
Born April 1957
Director
Appointed 28 Feb 2017
BAKER, Alastair James, Dr
Blakeney Road, BeckenhamBR3 1HG
Born April 1957
Director
28 Feb 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Alastair James Baker
ActiveBlakeney Road, BeckenhamBR3 1HG
Born April 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2017
Dr Alastair James Baker
Blakeney Road, BeckenhamBR3 1HG
Born April 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2017
Active
Rachel Baker
ActiveBlakeney Road, BeckenhamBR3 1HG
Born February 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2017
Rachel Baker
Blakeney Road, BeckenhamBR3 1HG
Born February 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2017
Active
Filing History
19
Description
Type
Date Filed
Document
7 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 November 2018