C D & J H MEDICAL LIMITED
ROAD, EDGBASTON CARLAN LIMITED

Hellopages » West Midlands » Birmingham » B15 1TH

Company number 03848523
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOC LTD, QUADRANT COURT, 48 CALTHORPE, ROAD, EDGBASTON, BIRMINGHAM, B15 1TH
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Callum Heath on 6 December 2016; Director's details changed for Julia Heath on 18 October 2016. The most likely internet sites of C D & J H MEDICAL LIMITED are www.cdjhmedical.co.uk, and www.c-d-j-h-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. C D J H Medical Limited is a Private Limited Company. The company registration number is 03848523. C D J H Medical Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of C D J H Medical Limited is C O Michael Heaven Assoc Ltd Quadrant Court 48 Calthorpe Road Edgbaston Birmingham B15 1th. The company`s financial liabilities are £1.58k. It is £-12.27k against last year. The cash in hand is £45.59k. It is £-2.29k against last year. And the total assets are £60.95k, which is £-3.66k against last year. HEATH, Julia is a Secretary of the company. HEATH, Callum is a Director of the company. HEATH, Christopher David, Dr is a Director of the company. HEATH, Julia is a Director of the company. HEATH, Kirsten Julia is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "General medical practice activities".


c d & j h medical Key Finiance

LIABILITIES £1.58k
-89%
CASH £45.59k
-5%
TOTAL ASSETS £60.95k
-6%
All Financial Figures

Current Directors

Secretary
HEATH, Julia
Appointed Date: 15 November 1999
Director
HEATH, Callum
Appointed Date: 03 December 2010
36 years old
Director
HEATH, Christopher David, Dr
Appointed Date: 15 November 1999
66 years old
Director
HEATH, Julia
Appointed Date: 15 November 1999
64 years old
Director
HEATH, Kirsten Julia
Appointed Date: 03 December 2010
38 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 November 1999
Appointed Date: 27 September 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 November 1999
Appointed Date: 27 September 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 November 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Miss Kirsten Julia Heath
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Christopher David Heath
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Julia Heath
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C D & J H MEDICAL LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Director's details changed for Mr Callum Heath on 6 December 2016
18 Oct 2016
Director's details changed for Julia Heath on 18 October 2016
18 Oct 2016
Director's details changed for Dr Christopher David Heath on 18 October 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 53 more events
21 Dec 1999
Registered office changed on 21/12/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF
21 Dec 1999
New secretary appointed;new director appointed
21 Dec 1999
New director appointed
12 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1999
Incorporation

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