BEDFORDSHIRE AND NORTH HANTS HEALTH LIMITED
BIRMINGHAM BEDFORDSHIRE HEALTH LIMITED

Hellopages » West Midlands » Birmingham » B16 8PE
Company number 05291094
Status Active
Incorporation Date 18 November 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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEDFORDSHIRE AND NORTH HANTS HEALTH LIMITED are www.bedfordshireandnorthhantshealth.co.uk, and www.bedfordshire-and-north-hants-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bedfordshire and North Hants Health Limited is a Private Limited Company. The company registration number is 05291094. Bedfordshire and North Hants Health Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Bedfordshire and North Hants Health 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 THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
COPSEY, Elizabeth Ann
Appointed Date: 18 November 2004
68 years old

Director
HOWLETT, Paul Neil
Appointed Date: 09 December 2004
80 years old

Resigned Directors

Secretary
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED
Resigned: 19 November 2011
Appointed Date: 18 November 2004

Persons With Significant Control

Alliance Surgical Investments Ltd
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

BEDFORDSHIRE AND NORTH HANTS HEALTH LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 14,986

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
...
... and 32 more events
06 Jan 2005
Particulars of mortgage/charge
29 Dec 2004
New director appointed
23 Dec 2004
Company name changed bedfordshire health LIMITED\certificate issued on 23/12/04
06 Dec 2004
Registered office changed on 06/12/04 from: c/o the money doctors LIMITED edgbaston house 3 duchess place hagley road birmingham west midlands B16 8NH
18 Nov 2004
Incorporation

BEDFORDSHIRE AND NORTH HANTS HEALTH LIMITED Charges

20 December 2004
Debenture
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Alliance Surgical PLC
Description: Fixed and floating charges over the undertaking and all…