ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 06113645
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 11 FLOOR, 54 HAGLEY ROAD, HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8PE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED are www.alliancesurgicalinvestmentssecretarialservices.co.uk, and www.alliance-surgical-investments-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Alliance Surgical Investments Secretarial Services Limited is a Private Limited Company. The company registration number is 06113645. Alliance Surgical Investments Secretarial Services Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Alliance Surgical Investments Secretarial Services Limited is 11 Floor 54 Hagley Road Hagley Road Birmingham England B16 8pe. . COPSEY, Elizabeth Ann is a Secretary of the company. COPSEY, Elizabeth Ann is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
COPSEY, Elizabeth Ann
Appointed Date: 19 February 2007

Director
COPSEY, Elizabeth Ann
Appointed Date: 19 February 2007
68 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Nominee Director
CORPORATE LEGAL LTD
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Miss Elizabeth Ann Copsey
Notified on: 19 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Neil Howlett
Notified on: 19 February 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
17 May 2016
Accounts for a dormant company made up to 31 March 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

08 Sep 2015
Registered office address changed from Edgbaston House 3 Duchess Place Hagley Road Birmingham 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 18 more events
13 Apr 2007
Accounting reference date shortened from 29/02/08 to 31/03/07
06 Mar 2007
Director resigned
06 Mar 2007
Secretary resigned
05 Mar 2007
New secretary appointed;new director appointed
19 Feb 2007
Incorporation