Bcas Bio-Medical Services Limited

Active05418435 Private limited company

What Bcas Bio-Medical Services say about themselves

“Leaders in healthcare engineering solutions. Independent provider of Managed Services (MES) and Multi-Vendor Services (MVS).”

— from bcasbiomed.co.uk
Incorporated
8 April 2005 (21 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
South East
Address
First Floor North
40 Oxford Road
High Wycombe
HP11 2EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2016
British
Born January 1964 (62)
Roberts, Karin Lea
Director · Appointed 1 September 2016
British
Born August 1970 (56)
Director · Appointed 5 October 2012
British
Born May 1946 (80)
Director · Appointed 8 April 2005
British
Born January 1962 (64)
Officer history (9 former)
15 July 2020
Resigned Pritchard, Kevin as Director
1 October 2018
Appointed Pritchard, Kevin as Director
21 September 2018
Resigned Dampier, Steven Clive as Director
1 September 2016
Appointed Roberts, Karin Lea as Director
1 September 2016
Appointed Rajani, Alnoor as Director
20 July 2016
Resigned Parfitt, David John as Director
20 July 2016
Resigned Davison, Trevor Stanley as Director
20 July 2016
Resigned O'Rourke, Vanda Jane as Director
20 July 2016
Resigned O'Rourke, Vanda Jane as Secretary
5 April 2016
Appointed Dampier, Steven Clive as Director
5 October 2012
Appointed Eaton, Neil Duncan as Director
1 November 2011
Resigned James Xavier, John Aroucia Raj as Director
1 January 2011
Appointed Parfitt, David John as Director
6 February 2009
Appointed O'Rourke, Vanda Jane as Director
1 May 2005
Appointed James Xavier, John Aroucia Raj as Director
8 April 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 April 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 April 2005
Appointed Company Directors Limited as Corporate Nominee Director
8 April 2005
Resigned Company Directors Limited as Corporate Nominee Director
8 April 2005
Appointed O'Rourke, Vanda Jane as Secretary
8 April 2005
Appointed Davison, Trevor Stanley as Director
8 April 2005
Appointed Roberts, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10274850
Former controllers (2)
2 March 2020
Ceased Red Dragon Investments Limited — Owns 25–50% of shares
20 July 2016
Ceased Ian Roberts — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bcas Bio-Medical Services Limited This company Owns 75–100% of shares
Red Dragon Investments Limited Owns 75–100% of shares
Source Medical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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