ALLIANCE SURGICAL INVESTMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 05308205
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 11 FLOOR, 54 HAGLEY ROAD, HAGLEY ROAD, BIRMINGHAM, B16 8PE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of ALLIANCE SURGICAL INVESTMENTS LIMITED are www.alliancesurgicalinvestments.co.uk, and www.alliance-surgical-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Alliance Surgical Investments Limited is a Private Limited Company. The company registration number is 05308205. Alliance Surgical Investments Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Alliance Surgical Investments Limited is 11 Floor 54 Hagley Road Hagley Road Birmingham B16 8pe. . COPSEY, Elizabeth Ann is a Director of the company. HOWLETT, Paul Neil is a Director of the company. Secretary SHAKESPEARES SECRETARIES LIMITED has been resigned. Secretary THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED has been resigned. Director SHAKESPEARES DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
COPSEY, Elizabeth Ann
Appointed Date: 09 December 2004
68 years old
Director
HOWLETT, Paul Neil
Appointed Date: 09 December 2004
80 years old

Resigned Directors

Secretary
SHAKESPEARES SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 08 December 2004
Secretary
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2011
Appointed Date: 09 December 2004
Director
SHAKESPEARES DIRECTORS LIMITED
Resigned: 09 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Miss Elizabeth Ann Copsey
Notified on: 22 November 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Neil Howlett
Notified on: 22 November 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLIANCE SURGICAL INVESTMENTS LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 March 2016
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
08 Sep 2015
Registered office address changed from Edgbaston House 3 Duchess Place Hagley Road Birmingham West Midlands B16 8NH to 11 Floor, 54 Hagley Road Hagley Road Birmingham B16 8PE on 8 September 2015
27 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 27 more events
21 Feb 2005
Director resigned
21 Feb 2005
Ad 09/12/04--------- £ si 99@1=99 £ ic 1/100
21 Feb 2005
New secretary appointed
21 Feb 2005
New director appointed
08 Dec 2004
Incorporation

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