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Bourn Hall LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Cambridgeshire
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Company Details
  • Business Name
    Bourn Hall LTD
  • Address
    ******************
  • SIC Codes
    86220
  • SIC Description
    Specialists medical practice activities
  • Company Number
    01897182
  • Listing UID
    139428
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Location
  • Bourn Hall, Bourn Hall LTD, Bourn Hall, High Street, Cambridge, CB23 2TN

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Geolocation Details
  • Latitude
    52.188109
  • Longitude
    -0.067119
  • Easting
    532231.0
  • Northing
    256190.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL24977
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, August 22, 2014
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    CAPLAND, Adam
    Appointed On: September 28, 2022
    Occupation: N/A
    Role: director
    Address: 130 Adelaide Street West, Suite 2900, Toronto, Ontario, M5H 3P5, Canada
    JELLEY, Peter
    Appointed On: September 28, 2022
    Occupation: N/A
    Role: director
    Address: 130 Adelaide Street West, Suite 2900, Toronto, Ontario, M5H 3P5, Canada
    MACNAMEE, Michael Charles, Dr
    Appointed On: April 1, 1996
    Occupation: N/A
    Role: director
    Address: 30 Riddy Lane, Bourn, Cambridge, Cambridgeshire, CB3 7SP
    BARTON, Simon Mark
    Appointed On: December 21, 2005
    Occupation: N/A
    Role: secretary
    Address: 3, Dunblane Drive, Orton Southgate, Peterborough, Cambridgeshire, PE2 6SH, United Kingdom
    Resigned On: December 29, 2020
    NAEF, Francois
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Rue Marignac 9, Geneva, 1206, Switzerland
    Resigned On: July 9, 2002
    PICTET, Laetitia
    Appointed On: August 9, 2002
    Occupation: N/A
    Role: secretary
    Address: 32 Chemin Frank Thomas, Geneva, 1208, Switzerland
    Resigned On: December 21, 2005
    BARTON, Simon Mark
    Appointed On: December 21, 2005
    Occupation: N/A
    Role: director
    Address: 3, Dunblane Drive, Orton Southgate, Peterborough, Cambridgeshire, PE2 6SH, United Kingdom
    Resigned On: December 29, 2020
    BATEMAN, Karen Marion
    Appointed On: December 21, 2010
    Occupation: N/A
    Role: director
    Address: Bourn Hall Clinic, Bourn, Cambridge, CB23 2TN
    Resigned On: January 11, 2016
    BERTARELLI, Ernesto
    Appointed On: April 1, 1996
    Occupation: N/A
    Role: director
    Address: Chemin Des Mines, 15 Bis, Geneva, CH1202, Switzerland
    Resigned On: November 24, 2000
    BERTARELLI, Fabio
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Chemin De Condamine, Coinsins, 1267, Switzerland
    Resigned On: June 16, 1997
    BROOME, Gill
    Appointed On: December 29, 2020
    Occupation: N/A
    Role: director
    Address: Bourn Hall, High Street, Bourn, Cambridge, CB23 2TN, England
    Resigned On: September 28, 2022
    CLARK, Andrew
    Appointed On: December 29, 2020
    Occupation: N/A
    Role: director
    Address: Bourn Hall, High Street, Bourn, Cambridge, CB23 2TN, England
    Resigned On: July 24, 2025
    COURSE, Dawn
    Appointed On: December 21, 2005
    Occupation: N/A
    Role: director
    Address: Bourn Hall Clinic, Bourn, Cambridge, CB23 2TN
    Resigned On: December 29, 2020
    ESHKEL, Aliza
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Rue Du Midi, 1196 Gland, FOREIGN, Switzerland
    Resigned On: June 17, 1992
    ESHKOL, Aliza
    Appointed On: January 4, 1993
    Occupation: N/A
    Role: director
    Address: Chemin Du Petit Molard, Ch-1278 La Rippe, Switzerland, FOREIGN
    Resigned On: December 21, 2005
    FUMERO, Silvano
    Appointed On: November 24, 2000
    Occupation: N/A
    Role: director
    Address: Via Gerhane 11, Ivrea, 10015, Italy
    Resigned On: April 30, 2003
    FUMERO, Silvano
    Appointed On: June 17, 1992
    Occupation: N/A
    Role: director
    Address: 133 Harley Street, London
    Resigned On: April 1, 1996
    GIBBONS, Lisa Mary
    Appointed On: December 21, 2005
    Occupation: N/A
    Role: director
    Address: 37 Audley Close, Great Gransden, Sandy, Bedfordshire, SG19 3RL
    Resigned On: December 31, 2009
    GOLDSWORTHY, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 18 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DJ
    Resigned On: June 2, 1993
    GRAVER, Nicola Charlotte
    Appointed On: December 21, 2005
    Occupation: N/A
    Role: director
    Address: 39 Meldreth Road, Shepreth, Hertfordshire, SG8 6PS
    Resigned On: December 29, 2020
    GROSS, Pinchas Peter
    Appointed On: December 15, 2005
    Occupation: N/A
    Role: director
    Address: 4 Chemin Des Clochettes, Geneva, 1206, FOREIGN, Switzerland
    Resigned On: December 21, 2005
    LOUMAYE, Ernest
    Appointed On: June 17, 1992
    Occupation: N/A
    Role: director
    Address: 2 Chemin De La Fontaine, 1224 Chene-Bougeries, Switzerland
    Resigned On: November 21, 2005
    LUNENFELD, Bruno
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 Elia Jahu Hakim, Appt 5b, Tel Avin, FOREIGN, Israel
    Resigned On: June 17, 1992
    MARGARITO, Luigi
    Appointed On: June 17, 1992
    Occupation: N/A
    Role: director
    Address: 19 Upland Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 6PT
    Resigned On: January 20, 1998
    MEYER, Nicholas John
    Appointed On: December 14, 2005
    Occupation: N/A
    Role: director
    Address: 1a Chemin De La Source, Corsier, 1246, Switzerland
    Resigned On: December 21, 2005
    PRIESTLEY, Anthony, Dr
    Appointed On: October 27, 2009
    Occupation: N/A
    Role: director
    Address: 2, Bradshaw Close, Brampton, Huntingdon, Cambridgeshire, PE28 4UZ
    Resigned On: December 21, 2010
    THEURILLAT, Jacques
    Appointed On: June 16, 1997
    Occupation: N/A
    Role: director
    Address: 89a Route De Floissant, Ch-1206 Geneva, FOREIGN, Switzerland
    Resigned On: December 21, 2005
    THIERSTEIN, Hans
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Chemin Plamatte 17, 1228 Plan-Les-Ouates, Geneva, FOREIGN, Switzerland
    Resigned On: November 24, 2000
    WELLS, Tim
    Appointed On: April 30, 2003
    Occupation: N/A
    Role: director
    Address: 2 Ch.De La Foretaille, 1292 Chambesy, Geneva, FOREIGN, Switzerland
    Resigned On: December 21, 2005
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BOURN HALL LIMITED
    Company Number
    01897182
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 30, 2025
    Next Due
    April 13, 2026
    Next Made Up To
    March 30, 2026
    Overdue
    Yes
    Date Of Creation
    March 19, 1985
    ETag
    d40b76bd370e434aa4520b7ec3f33883ec7bee11
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 30, 2016
    Previous Company Names
    Ceased On
    December 30, 2004
    Effective From
    July 16, 1993
    Name
    BOURN HALL CLINIC
    Ceased On
    July 16, 1993
    Effective From
    September 4, 1989
    Name
    BOURN HALL AND THE HALLAM MEDICAL CENTRE
    Ceased On
    September 4, 1989
    Effective From
    May 19, 1989
    Name
    BOURN-HALL AND HALLAM MEDICAL CENTRE
    Ceased On
    May 19, 1989
    Effective From
    March 19, 1985
    Name
    HALLAM MEDICAL CENTRE(THE)
    Registered Office Address
    Address Line 1
    Bourn Hall High Street
    Address Line 2
    Bourn
    country
    England
    Locality
    Cambridge
    Post Code
    CB23 2TN
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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