MEDICAL BEAUTY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3AA

Company number 04566307
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 34 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3AA
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of MEDICAL BEAUTY LIMITED are www.medicalbeauty.co.uk, and www.medical-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Medical Beauty Limited is a Private Limited Company. The company registration number is 04566307. Medical Beauty Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Medical Beauty Limited is 34 Harborne Road Edgbaston Birmingham B15 3aa. . BOWSER, Richard Julian is a Director of the company. GRASSBY, Darren Paul is a Director of the company. Secretary DARWIN, Nigel Robert has been resigned. Secretary FIGGITT, Christopher Maurice has been resigned. Secretary LINDER-PATTON, David Michael has been resigned. Secretary THURSTON, Peter has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DARWIN, Nigel Robert has been resigned. Director FIGGITT, Christopher Maurice has been resigned. Director GILL, John Roger has been resigned. Director LINDER-PATTON, David Michael has been resigned. Director RANDALL, Andrew John has been resigned. Director THURSTON, Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
BOWSER, Richard Julian
Appointed Date: 17 December 2007
66 years old
Director
GRASSBY, Darren Paul
Appointed Date: 01 October 2014
49 years old

Resigned Directors

Secretary
DARWIN, Nigel Robert
Resigned: 31 May 2008
Appointed Date: 06 January 2006
Secretary
FIGGITT, Christopher Maurice
Resigned: 31 May 2005
Appointed Date: 15 January 2004
Secretary
LINDER-PATTON, David Michael
Resigned: 06 January 2006
Appointed Date: 31 May 2005
Secretary
THURSTON, Peter
Resigned: 15 January 2004
Appointed Date: 17 October 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
DARWIN, Nigel Robert
Resigned: 31 May 2008
Appointed Date: 06 January 2006
55 years old
Director
FIGGITT, Christopher Maurice
Resigned: 31 May 2005
Appointed Date: 15 January 2004
79 years old
Director
GILL, John Roger
Resigned: 06 January 2006
Appointed Date: 17 October 2002
70 years old
Director
LINDER-PATTON, David Michael
Resigned: 06 January 2006
Appointed Date: 31 May 2005
60 years old
Director
RANDALL, Andrew John
Resigned: 31 January 2014
Appointed Date: 06 January 2006
64 years old
Director
THURSTON, Peter
Resigned: 15 January 2004
Appointed Date: 17 October 2002
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

MEDICAL BEAUTY LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 August 2016
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
28 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 44 more events
25 Oct 2002
New director appointed
25 Oct 2002
Director resigned
25 Oct 2002
Secretary resigned
25 Oct 2002
Registered office changed on 25/10/02 from: 12 york place leeds west yorkshire LS1 2DS
17 Oct 2002
Incorporation

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