MAGNACARE SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B42 2BZ

Company number 08330076
Status Active - Proposal to Strike off
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 133 CALSHOT ROAD, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B42 2BZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 368 Forest Road London E17 5JF to 133 Calshot Road Great Barr Birmingham West Midlands B42 2BZ on 23 February 2017; Termination of appointment of Erdal Mehmet as a director on 23 February 2017; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of MAGNACARE SYSTEMS LIMITED are www.magnacaresystems.co.uk, and www.magnacare-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Magnacare Systems Limited is a Private Limited Company. The company registration number is 08330076. Magnacare Systems Limited has been working since 13 December 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Magnacare Systems Limited is 133 Calshot Road Great Barr Birmingham West Midlands England B42 2bz. The company`s financial liabilities are £26.3k. It is £2.55k against last year. And the total assets are £87.65k, which is £-11k against last year. CLARK, Michael George, Dr is a Director of the company. Director MEHMET, Erdal has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


magnacare systems Key Finiance

LIABILITIES £26.3k
+10%
CASH n/a
TOTAL ASSETS £87.65k
-12%
All Financial Figures

Current Directors

Director
CLARK, Michael George, Dr
Appointed Date: 13 December 2012
77 years old

Resigned Directors

Director
MEHMET, Erdal
Resigned: 23 February 2017
Appointed Date: 02 September 2014
64 years old

Persons With Significant Control

Mrs Avenel Faye Grace
Notified on: 1 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Michael George Clark
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNACARE SYSTEMS LIMITED Events

23 Feb 2017
Registered office address changed from 368 Forest Road London E17 5JF to 133 Calshot Road Great Barr Birmingham West Midlands B42 2BZ on 23 February 2017
23 Feb 2017
Termination of appointment of Erdal Mehmet as a director on 23 February 2017
27 Jan 2017
Confirmation statement made on 13 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10,000
...
... and 5 more events
14 Nov 2014
Appointment of Mr Erdal Mehmet as a director on 2 September 2014
25 Mar 2014
Total exemption small company accounts made up to 31 December 2013
12 Mar 2014
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 10,000
08 Jan 2014
Registered office address changed from 133 Calshot Road Great Barr Birmingham B42 2BZ England on 8 January 2014
13 Dec 2012
Incorporation

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