BROMSGROVE HEALTHCARE INNOVATIONS LIMITED
BIRMINGHAM BLAKEDEW 681 LIMITED

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 06306478
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Dr Claire Jeanette Salma Ali on 1 February 2017; Director's details changed for Dr Claire Jeanette Salma Ali on 25 January 2017. The most likely internet sites of BROMSGROVE HEALTHCARE INNOVATIONS LIMITED are www.bromsgrovehealthcareinnovations.co.uk, and www.bromsgrove-healthcare-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Bromsgrove Healthcare Innovations Limited is a Private Limited Company. The company registration number is 06306478. Bromsgrove Healthcare Innovations Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Bromsgrove Healthcare Innovations Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . HEATH, Christopher David, Dr is a Secretary of the company. BAILEY, Psyche, Dr is a Director of the company. BYWATER, Barry, Dr is a Director of the company. CLAMP, Philip Alan, Dr is a Director of the company. FELLOWES, Mary Ann, Dr is a Director of the company. GRIFFITHS, Alison Clare, Dr is a Director of the company. HALL, Frederick John, Dr is a Director of the company. HAWKINS, Katy Abigail, Dr is a Director of the company. HEATH, Christopher David, Dr is a Director of the company. LAW, David Frank, Dr is a Director of the company. LAXTON, Claire Jeanette, Dr is a Director of the company. LECI, Michael Keith, Dr is a Director of the company. MORREY, Ian Andrew, Dr is a Director of the company. PRYKE, David Simon Ewart, Dr is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
HEATH, Christopher David, Dr
Appointed Date: 14 August 2007
Director
BAILEY, Psyche, Dr
Appointed Date: 18 November 2015
50 years old
Director
BYWATER, Barry, Dr
Appointed Date: 14 August 2007
81 years old
Director
CLAMP, Philip Alan, Dr
Appointed Date: 19 January 2010
57 years old
Director
FELLOWES, Mary Ann, Dr
Appointed Date: 19 January 2010
73 years old
Director
GRIFFITHS, Alison Clare, Dr
Appointed Date: 19 January 2010
61 years old
Director
HALL, Frederick John, Dr
Appointed Date: 19 January 2010
72 years old
Director
HAWKINS, Katy Abigail, Dr
Appointed Date: 18 November 2015
50 years old
Director
HEATH, Christopher David, Dr
Appointed Date: 19 January 2010
66 years old
Director
LAW, David Frank, Dr
Appointed Date: 19 January 2010
50 years old
Director
LAXTON, Claire Jeanette, Dr
Appointed Date: 19 January 2010
60 years old
Director
LECI, Michael Keith, Dr
Appointed Date: 19 January 2010
71 years old
Director
MORREY, Ian Andrew, Dr
Appointed Date: 19 January 2010
58 years old
Director
PRYKE, David Simon Ewart, Dr
Appointed Date: 19 January 2010
62 years old

Resigned Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 14 August 2007
Appointed Date: 09 July 2007
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 14 August 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Dr Christopher David Heath
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control
Dr Barry Bywater
Notified on: 1 July 2016
81 years old
Nature of control: Has significant influence or control
Dr Michael Keith Leci
Notified on: 1 July 2016
71 years old
Nature of control: Has significant influence or control
Dr Frederick John Hall
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

BROMSGROVE HEALTHCARE INNOVATIONS LIMITED Events

15 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2017
Director's details changed for Dr Claire Jeanette Salma Ali on 1 February 2017
25 Jan 2017
Director's details changed for Dr Claire Jeanette Salma Ali on 25 January 2017
15 Dec 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 10,465
22 Sep 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 97 more events
14 Aug 2007
New director appointed
14 Aug 2007
New secretary appointed
14 Aug 2007
Director resigned
01 Aug 2007
Company name changed blakedew 681 LIMITED\certificate issued on 01/08/07
09 Jul 2007
Incorporation

BROMSGROVE HEALTHCARE INNOVATIONS LIMITED Charges

8 February 2010
Debenture
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Former school buidings and land at market street bromsgrove…

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