HUMBERSIDE HEALTH LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 05254070
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 11 FLOOR, 54 HAGLEY ROAD, HAGLEY ROAD, BIRMINGHAM, B16 8PE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HUMBERSIDE HEALTH LIMITED are www.humbersidehealth.co.uk, and www.humberside-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Humberside Health Limited is a Private Limited Company. The company registration number is 05254070. Humberside Health Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Humberside Health Limited is 11 Floor 54 Hagley Road Hagley Road Birmingham B16 8pe. . COPSEY, Elizabeth Ann is a Director of the company. HOWLETT, Paul Neil is a Director of the company. Secretary THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
COPSEY, Elizabeth Ann
Appointed Date: 08 October 2004
68 years old
Director
HOWLETT, Paul Neil
Appointed Date: 09 December 2004
79 years old

Resigned Directors

Secretary
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2011
Appointed Date: 08 October 2004

Persons With Significant Control

Miss Elizabeth Ann Copsey
Notified on: 8 October 2016
68 years old
Nature of control: Has significant influence or control
Mr Paul Neil Howlett
Notified on: 8 October 2016
79 years old
Nature of control: Has significant influence or control
Alliance Surgical Investments Limited
Notified on: 8 October 2016
Nature of control: Ownership of shares – 75% or more

HUMBERSIDE HEALTH LIMITED Events

14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3,997
08 Sep 2015
Registered office address changed from Edgbaston House 3 Duchess Place Hagley Road Birmingham West Midlands B16 8NH to 11 Floor, 54 Hagley Road Hagley Road Birmingham B16 8PE on 8 September 2015
...
... and 30 more events
25 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2005
Particulars of mortgage/charge
17 Dec 2004
New director appointed
06 Dec 2004
Registered office changed on 06/12/04 from: c/o the money doctors LIMITED edgbaston house 3 duchess place hagley road birmingham west midlands B16 8NH
08 Oct 2004
Incorporation

HUMBERSIDE HEALTH LIMITED Charges

20 December 2004
Debenture
Delivered: 10 January 2005
Status: Outstanding
Persons entitled: Alliance Surgical PLC
Description: Fixed and floating charges over the undertaking and all…

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