MATRIX MEDICAL PROPERTIES LTD
BIRMINGHAM MATRIX PROPERTY ASSET MANAGEMENT LIMITED

Hellopages » West Midlands » Birmingham » B17 9JX

Company number 09064449
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address 4 ALBANY ROAD, BIRMINGHAM, B17 9JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Nicola Jayne Kelly as a director on 31 October 2016; Termination of appointment of Nicola Jayne Kelly as a secretary on 31 October 2016. The most likely internet sites of MATRIX MEDICAL PROPERTIES LTD are www.matrixmedicalproperties.co.uk, and www.matrix-medical-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Matrix Medical Properties Ltd is a Private Limited Company. The company registration number is 09064449. Matrix Medical Properties Ltd has been working since 30 May 2014. The present status of the company is Active. The registered address of Matrix Medical Properties Ltd is 4 Albany Road Birmingham B17 9jx. . BLACKLAWS, Alistair Campbell is a Director of the company. CLEGG, Darren Grant is a Director of the company. HOLMES, Mark Andrew is a Director of the company. MCCORMACK, Gerard Joseph is a Director of the company. SEYMOUR, Ashley Michael is a Director of the company. WEBB, Jonathan Mark is a Director of the company. WILSON, Andrew Jon is a Director of the company. Secretary KELLY, Nicola Jayne has been resigned. Secretary MCCORMACK, Gerard Joseph has been resigned. Director KELLY, Nicola Jayne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BLACKLAWS, Alistair Campbell
Appointed Date: 30 May 2014
59 years old
Director
CLEGG, Darren Grant
Appointed Date: 18 February 2016
52 years old
Director
HOLMES, Mark Andrew
Appointed Date: 01 June 2014
60 years old
Director
MCCORMACK, Gerard Joseph
Appointed Date: 01 February 2015
73 years old
Director
SEYMOUR, Ashley Michael
Appointed Date: 01 June 2014
46 years old
Director
WEBB, Jonathan Mark
Appointed Date: 01 June 2014
39 years old
Director
WILSON, Andrew Jon
Appointed Date: 18 February 2016
54 years old

Resigned Directors

Secretary
KELLY, Nicola Jayne
Resigned: 31 October 2016
Appointed Date: 18 February 2016
Secretary
MCCORMACK, Gerard Joseph
Resigned: 18 February 2016
Appointed Date: 30 May 2014
Director
KELLY, Nicola Jayne
Resigned: 31 October 2016
Appointed Date: 01 February 2015
54 years old

MATRIX MEDICAL PROPERTIES LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Nov 2016
Termination of appointment of Nicola Jayne Kelly as a director on 31 October 2016
03 Nov 2016
Termination of appointment of Nicola Jayne Kelly as a secretary on 31 October 2016
21 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 12 more events
12 Nov 2014
Company name changed matrix property asset management LIMITED\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-11
25 Jun 2014
Director's details changed for Mr Mark Anthony Holmes on 1 June 2014
25 Jun 2014
Appointment of Mr Jonathan Mark Webb as a director
25 Jun 2014
Appointment of Mr Mark Anthony Holmes as a director
25 Jun 2014
Appointment of Mr Ashley Michael Seymour as a director

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