BERKSHIRE GENERAL SURGEONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 04934162
Status Active
Incorporation Date 16 October 2003
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-three events have happened. The last three records are Director's details changed for Simon Middleton on 8 October 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BERKSHIRE GENERAL SURGEONS LIMITED are www.berkshiregeneralsurgeons.co.uk, and www.berkshire-general-surgeons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Berkshire General Surgeons Limited is a Private Limited Company. The company registration number is 04934162. Berkshire General Surgeons Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Berkshire General Surgeons Limited is 11 Floor 54 Hagley Road Hagley Road Birmingham B16 8pe. . THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED is a Secretary of the company. MIDDLETON, Simon is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. Director REECE SMITH, Howard has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED
Appointed Date: 11 November 2003

Director
MIDDLETON, Simon
Appointed Date: 11 November 2003
61 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Nominee Director
CORPORATE LEGAL LTD
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Director
REECE SMITH, Howard
Resigned: 17 December 2010
Appointed Date: 11 November 2003
74 years old

Persons With Significant Control

Mr Simon Middleton
Notified on: 13 October 2016
61 years old
Nature of control: Has significant influence or control

BERKSHIRE GENERAL SURGEONS LIMITED Events

18 Oct 2016
Director's details changed for Simon Middleton on 8 October 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,000

27 Oct 2015
Secretary's details changed for The Money Doctors Secretarial Services Limited on 1 September 2015
...
... and 33 more events
18 May 2004
New director appointed
06 Jan 2004
Particulars of mortgage/charge
25 Oct 2003
Secretary resigned
25 Oct 2003
Director resigned
16 Oct 2003
Incorporation

BERKSHIRE GENERAL SURGEONS LIMITED Charges

2 January 2004
Debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…