ASSURE DIALYSIS SERVICES LTD
BIRMINGHAM UHB SATELLITE DIALYSIS LIMITED

Hellopages » West Midlands » Birmingham » B15 2GW

Company number 08642238
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address LEVEL 1 QUEEN ELIZABETH HOSPITAL BIRMINGHAM, MINDELSOHN WAY, EDGBASTON, BIRMINGHAM, ENGLAND, B15 2GW
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Morris House Queen Elizabeth Medical Centre Mindelsohn Way Edgbaston Birmingham B15 2th to Level 1 Queen Elizabeth Hospital Birmingham Mindelsohn Way, Edgbaston Birmingham B15 2GW on 13 September 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of ASSURE DIALYSIS SERVICES LTD are www.assuredialysisservices.co.uk, and www.assure-dialysis-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Assure Dialysis Services Ltd is a Private Limited Company. The company registration number is 08642238. Assure Dialysis Services Ltd has been working since 08 August 2013. The present status of the company is Active. The registered address of Assure Dialysis Services Ltd is Level 1 Queen Elizabeth Hospital Birmingham Mindelsohn Way Edgbaston Birmingham England B15 2gw. . BURBRIDGE, David John is a Secretary of the company. GROGAN, Neil Martyn is a Director of the company. NORMAN, Philip Adrian is a Director of the company. ROSSER, David Michael is a Director of the company. WASHBOURNE, Stephen Richard is a Director of the company. Director MCKIRGAN, Thomas Andrew has been resigned. Director WILLETTS, Lynn Anita has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
BURBRIDGE, David John
Appointed Date: 08 August 2013

Director
GROGAN, Neil Martyn
Appointed Date: 04 June 2014
56 years old

Director
NORMAN, Philip Adrian
Appointed Date: 04 June 2014
59 years old

Director
ROSSER, David Michael
Appointed Date: 04 June 2014
61 years old

Director
WASHBOURNE, Stephen Richard
Appointed Date: 04 June 2014
51 years old

Resigned Directors

Director
MCKIRGAN, Thomas Andrew
Resigned: 05 June 2014
Appointed Date: 08 August 2013
56 years old

Director
WILLETTS, Lynn Anita
Resigned: 05 June 2014
Appointed Date: 08 August 2013
63 years old

Persons With Significant Control

University Hospitals Birmingham Nhs Foundation Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSURE DIALYSIS SERVICES LTD Events

11 Jan 2017
Full accounts made up to 31 March 2016
13 Sep 2016
Registered office address changed from Morris House Queen Elizabeth Medical Centre Mindelsohn Way Edgbaston Birmingham B15 2th to Level 1 Queen Elizabeth Hospital Birmingham Mindelsohn Way, Edgbaston Birmingham B15 2GW on 13 September 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
14 Jan 2016
Register inspection address has been changed from Nuffield House Edgbaston 1st Floor, Office 23C Birmingham B15 2PR England to PO Box 9551 Nuffield House, 3rd Floor, Office Mindelsohn Way Edgbaston Birmingham
19 Dec 2015
Full accounts made up to 31 March 2015
...
... and 9 more events
29 Aug 2014
Termination of appointment of Lynn Anita Willetts as a director on 5 June 2014
29 Aug 2014
Termination of appointment of Thomas Andrew Mckirgan as a director on 5 June 2014
01 Aug 2014
Register inspection address has been changed to Nuffield House Edgbaston 1St Floor, Office 23C Birmingham B15 2PR
01 Aug 2014
Previous accounting period shortened from 31 August 2014 to 31 March 2014
08 Aug 2013
Incorporation
Statement of capital on 2013-08-08
  • GBP 1