JADE ASSOCIATES (MEDICAL) LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1TH

Company number 07400124
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Michael Heaven & Associates Limited Quadrant Court, 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of JADE ASSOCIATES (MEDICAL) LTD are www.jadeassociatesmedical.co.uk, and www.jade-associates-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Jade Associates Medical Ltd is a Private Limited Company. The company registration number is 07400124. Jade Associates Medical Ltd has been working since 07 October 2010. The present status of the company is Active. The registered address of Jade Associates Medical Ltd is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. . HUGHES, David Scott, Dr is a Director of the company. HUGHES, Jane Alexandra is a Director of the company. The company operates in "General medical practice activities".


Current Directors

Director
HUGHES, David Scott, Dr
Appointed Date: 07 October 2010
51 years old
Director
HUGHES, Jane Alexandra
Appointed Date: 07 October 2010
51 years old

Persons With Significant Control

Dr David Scott Hughes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Alexandra Hughes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADE ASSOCIATES (MEDICAL) LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Registered office address changed from C/O Michael Heaven & Associates Limited Quadrant Court, 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
21 Dec 2015
Change of share class name or designation
21 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 7 more events
31 Oct 2012
Annual return made up to 7 October 2012 with full list of shareholders
29 Dec 2011
Total exemption small company accounts made up to 31 March 2011
02 Nov 2011
Annual return made up to 7 October 2011 with full list of shareholders
10 Nov 2010
Current accounting period shortened from 31 October 2011 to 31 March 2011
07 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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