ALLIANCE SURGICAL PLC
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 05221843
Status Active
Incorporation Date 3 September 2004
Company Type Public Limited Company
Address 54 HAGLEY ROAD, BIRMINGHAM, B16 8PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 3 September 2015. The most likely internet sites of ALLIANCE SURGICAL PLC are www.alliancesurgical.co.uk, and www.alliance-surgical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Alliance Surgical Plc is a Public Limited Company. The company registration number is 05221843. Alliance Surgical Plc has been working since 03 September 2004. The present status of the company is Active. The registered address of Alliance Surgical Plc is 54 Hagley Road Birmingham B16 8pe. . COPSEY, Elizabeth Ann is a Director of the company. HOWLETT, Neil is a Director of the company. HOWLETT, Paul Neil is a Director of the company. Secretary COWAN, Andrew has been resigned. Secretary FAWKE, Katina Jill has been resigned. Nominee Secretary KELLY, Sean Stephen has been resigned. Secretary WAINWRIGHT, Sally has been resigned. Secretary THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED has been resigned. Director BYRNE, Charles James has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. Director STANBRIDGE, Raymond John, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COPSEY, Elizabeth Ann
Appointed Date: 03 September 2004
68 years old
Director
HOWLETT, Neil
Appointed Date: 14 September 2007
50 years old
Director
HOWLETT, Paul Neil
Appointed Date: 03 September 2004
80 years old

Resigned Directors

Secretary
COWAN, Andrew
Resigned: 13 March 2007
Appointed Date: 08 December 2004
Secretary
FAWKE, Katina Jill
Resigned: 09 September 2011
Appointed Date: 21 August 2009
Nominee Secretary
KELLY, Sean Stephen
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Secretary
WAINWRIGHT, Sally
Resigned: 21 August 2009
Appointed Date: 23 April 2007
Secretary
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2004
Appointed Date: 03 September 2004
Director
BYRNE, Charles James
Resigned: 30 November 2015
Appointed Date: 23 September 2005
57 years old
Nominee Director
CORPORATE LEGAL LTD
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Director
STANBRIDGE, Raymond John, Dr
Resigned: 03 July 2006
Appointed Date: 09 March 2006
78 years old

Persons With Significant Control

Miss Elizabeth Ann Copsey
Notified on: 2 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Neil Howlett
Notified on: 2 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIANCE SURGICAL PLC Events

07 Oct 2016
Full accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 3 September 2015
01 Dec 2015
Termination of appointment of Charles James Byrne as a director on 30 November 2015
10 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 80,057.9
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015
...
... and 75 more events
29 Sep 2004
New secretary appointed
29 Sep 2004
New director appointed
21 Sep 2004
Director resigned
21 Sep 2004
Secretary resigned
03 Sep 2004
Incorporation

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