FISCHEN MEDICAL LIMITED
BIRMINGHAM BLUE BELUGA LIMITED

Hellopages » West Midlands » Birmingham » B5 7QU

Company number 05268095
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address EDGBASTON STADIUM ELONEX OFFICES, EDGBASTON ROAD, BIRMINGHAM, ENGLAND, B5 7QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Stuart Smith as a secretary on 21 February 2017; Appointment of Mr Shaban Hussain as a director on 31 October 2016; Second filing of Confirmation Statement dated 25/10/2016. The most likely internet sites of FISCHEN MEDICAL LIMITED are www.fischenmedical.co.uk, and www.fischen-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Birmingham Snow Hill Rail Station is 1.9 miles; to Dudley Port Rail Station is 7.8 miles; to Butlers Lane Rail Station is 9.9 miles; to Blake Street Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fischen Medical Limited is a Private Limited Company. The company registration number is 05268095. Fischen Medical Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Fischen Medical Limited is Edgbaston Stadium Elonex Offices Edgbaston Road Birmingham England B5 7qu. . HUSSAIN, Shaban is a Director of the company. SMITH, Nicholas Mark is a Director of the company. Secretary GARDINER, Gavin Peter has been resigned. Secretary SMITH, Claire Louise has been resigned. Secretary SMITH, Stuart has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director PLAYDON, Jason has been resigned. Director SMITH, Darren Jean Paul has been resigned. Director STL DIRECTORS LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


fischen medical Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HUSSAIN, Shaban
Appointed Date: 31 October 2016
51 years old
Director
SMITH, Nicholas Mark
Appointed Date: 07 February 2005
56 years old

Resigned Directors

Secretary
GARDINER, Gavin Peter
Resigned: 16 June 2009
Appointed Date: 20 September 2006
Secretary
SMITH, Claire Louise
Resigned: 20 September 2006
Appointed Date: 07 February 2005
Secretary
SMITH, Stuart
Resigned: 21 February 2017
Appointed Date: 16 June 2009
Secretary
STL SECRETARIES LTD
Resigned: 17 December 2004
Appointed Date: 25 October 2004
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 07 February 2005
Appointed Date: 17 December 2004
Director
PLAYDON, Jason
Resigned: 28 November 2006
Appointed Date: 05 February 2005
54 years old
Director
SMITH, Darren Jean Paul
Resigned: 03 February 2010
Appointed Date: 07 February 2005
51 years old
Director
STL DIRECTORS LTD
Resigned: 17 December 2004
Appointed Date: 25 October 2004
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 07 February 2005
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Nick Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISCHEN MEDICAL LIMITED Events

23 Feb 2017
Termination of appointment of Stuart Smith as a secretary on 21 February 2017
28 Dec 2016
Appointment of Mr Shaban Hussain as a director on 31 October 2016
12 Dec 2016
Second filing of Confirmation Statement dated 25/10/2016
08 Dec 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 700
08 Dec 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,000
...
... and 46 more events
04 Jan 2005
New director appointed
04 Jan 2005
Secretary resigned
04 Jan 2005
Director resigned
04 Jan 2005
Registered office changed on 04/01/05 from: edbrooke house, st johns road woking surrey GU21 1SE
25 Oct 2004
Incorporation

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