DOCTOR DIANA MEDICAL CENTRE COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1EQ

Company number 05036723
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address SCALA HOUSE FLOOR 5, UNIT 5 R11-14, HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with no updates; Confirmation statement made on 6 February 2017 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 17 October 2016. The most likely internet sites of DOCTOR DIANA MEDICAL CENTRE COMPANY LIMITED are www.doctordianamedicalcentrecompany.co.uk, and www.doctor-diana-medical-centre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doctor Diana Medical Centre Company Limited is a Private Limited Company. The company registration number is 05036723. Doctor Diana Medical Centre Company Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Doctor Diana Medical Centre Company Limited is Scala House Floor 5 Unit 5 R11 14 Holloway Circus Queensway Birmingham England B1 1eq. The company`s financial liabilities are £0.45k. It is £-1.07k against last year. And the total assets are £4.3k, which is £1.72k against last year. FU, Xiaosheng is a Director of the company. Nominee Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director LI, Hui Sen has been resigned. Nominee Director M.D.P. (BIRMINGHAM) LIMITED has been resigned. The company operates in "Other human health activities".


doctor diana medical centre company Key Finiance

LIABILITIES £0.45k
-71%
CASH n/a
TOTAL ASSETS £4.3k
+66%
All Financial Figures

Current Directors

Director
FU, Xiaosheng
Appointed Date: 12 July 2010
63 years old

Resigned Directors

Nominee Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 06 February 2012
Appointed Date: 06 February 2004
Director
LI, Hui Sen
Resigned: 12 July 2010
Appointed Date: 06 February 2004
62 years old
Nominee Director
M.D.P. (BIRMINGHAM) LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mrs Xiaosheng Fu
Notified on: 6 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

DOCTOR DIANA MEDICAL CENTRE COMPANY LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with no updates
13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
17 Oct 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 17 October 2016
03 May 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
...
... and 28 more events
14 Feb 2005
Return made up to 06/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2004
New director appointed
24 Feb 2004
New director appointed
24 Feb 2004
Director resigned
06 Feb 2004
Incorporation

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