BIRMINGHAM KNEE & SHOULDER CLINIC LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 05085364
Status Active
Incorporation Date 26 March 2004
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 January 2017 with updates; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,500 . The most likely internet sites of BIRMINGHAM KNEE & SHOULDER CLINIC LIMITED are www.birminghamkneeshoulderclinic.co.uk, and www.birmingham-knee-shoulder-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Birmingham Knee Shoulder Clinic Limited is a Private Limited Company. The company registration number is 05085364. Birmingham Knee Shoulder Clinic Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of Birmingham Knee Shoulder Clinic Limited is 11 Floor 54 Hagley Road Hagley Road Birmingham England B16 8pe. . THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED is a Secretary of the company. GREEN, Marcus is a Director of the company. LEARMONTH, Duncan John Andrew is a Director of the company. MASSOUD, Samir is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Director COPSEY, Elizabeth Ann has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED
Appointed Date: 26 March 2004

Director
GREEN, Marcus
Appointed Date: 04 April 2004
62 years old

Director
LEARMONTH, Duncan John Andrew
Appointed Date: 04 April 2004
69 years old

Director
MASSOUD, Samir
Appointed Date: 04 April 2004
62 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 26 March 2004
Appointed Date: 26 March 2004

Director
COPSEY, Elizabeth Ann
Resigned: 04 April 2004
Appointed Date: 26 March 2004
68 years old

Nominee Director
CORPORATE LEGAL LTD
Resigned: 26 March 2004
Appointed Date: 26 March 2004

Persons With Significant Control

Mr Marcus Green
Notified on: 20 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Duncan John Andrew Learmonth
Notified on: 20 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samir Massoud
Notified on: 20 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRMINGHAM KNEE & SHOULDER CLINIC LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
09 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,500

21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Sep 2015
Registered office address changed from The Money Doctors 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
...
... and 33 more events
21 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Apr 2004
New director appointed
07 Apr 2004
Director resigned
07 Apr 2004
Secretary resigned
26 Mar 2004
Incorporation

BIRMINGHAM KNEE & SHOULDER CLINIC LIMITED Charges

7 May 2004
Debenture
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…