Bourn Hall Limited

01897182

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BOURN HALL HIGH STREET, CAMBRIDGE, CB23 2TN

Incorporated 19/03/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

86220

Specialist medical practice activities

Officers

Dr Michael Charles Macnamee

director · Since 01/04/1996

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Adam Capland

director · Since 28/09/2022

FINANCE PROFESSIONAL

CANADIAN · CANADA · Age 39

Also on 3 other boards

Mr Peter Jelley

director · Since 28/09/2022

FINANCE PROFESSIONAL

CANADIAN · CANADA · Age 53

Also on 4 other boards

Persons with Significant Control

Bourn Bioscience Limited

75–100% shares

75–100% votes

Appoint directors

Bourn Hall, High Street, Cambridge, CB23 2TN

Reg: 5481558 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Dr Michael Charles Macnamee

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

TRIANGLE HEALTH CARE PARTNERS I LIMITED PARTNERSHIP

Created 29/12/2020Registered 12/01/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 27/11/2020Registered 01/12/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 28/01/2016Registered 03/02/2016Satisfied 05/01/2021

Charge

satisfied

THE INCOME & GROWTH VCT PLC · MOBEUS INCOME & GROWTH 4 VCT PLC · MOBEUS INCOME & GROWTH 2 VCT PLC

Created 29/01/2014Registered 04/02/2014Satisfied 05/01/2021

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/2013Registered 27/03/2013Satisfied 05/01/2021

charge

satisfied

MERCK FINANCIAL SERVICES GMBH

Created 30/06/2011Registered 15/07/2011Satisfied 04/02/2014

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/2011Registered 07/07/2011Satisfied 05/01/2021

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2005Registered 04/01/2006Satisfied 16/09/2019

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2005Registered 04/01/2006Satisfied 05/01/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/1985Registered 25/06/1985Satisfied 17/06/1993