MINERVA NEUROPHYSIOLOGY LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1TH

Company number 06310117
Status Active
Incorporation Date 11 July 2007
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 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are RP04 CS01 second filing CS01 11/07/2016 information about people with significant control; Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 11 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 08/09/2016 . The most likely internet sites of MINERVA NEUROPHYSIOLOGY LTD. are www.minervaneurophysiology.co.uk, and www.minerva-neurophysiology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Minerva Neurophysiology Ltd is a Private Limited Company. The company registration number is 06310117. Minerva Neurophysiology Ltd has been working since 11 July 2007. The present status of the company is Active. The registered address of Minerva Neurophysiology Ltd is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. . IEVERS, Terrence William is a Secretary of the company. HEGDE, Preeti Vishwajit is a Director of the company. HEGDE, Vishwajit, Dr is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SABBUBEH, Thabit Mustafa Mohd, Dr has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
IEVERS, Terrence William
Appointed Date: 11 July 2007
Director
HEGDE, Preeti Vishwajit
Appointed Date: 09 March 2008
58 years old
Director
HEGDE, Vishwajit, Dr
Appointed Date: 11 July 2007
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 July 2007
Appointed Date: 11 July 2007
Director
SABBUBEH, Thabit Mustafa Mohd, Dr
Resigned: 09 March 2008
Appointed Date: 11 July 2007
67 years old

Persons With Significant Control

Mrs Preeti Vishwajit Hegde
Notified on: 13 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vishwajit Hedge
Notified on: 13 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINERVA NEUROPHYSIOLOGY LTD. Events

08 Sep 2016
RP04 CS01 second filing CS01 11/07/2016 information about people with significant control
27 Jul 2016
Total exemption small company accounts made up to 30 December 2015
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 08/09/2016
24 Sep 2015
Total exemption small company accounts made up to 30 December 2014
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 20 more events
14 Jul 2008
Director appointed preeti vishwajit hedge
17 Mar 2008
Appointment terminated director thabit sabbubeh
07 Mar 2008
Curr ext from 31/07/2008 to 31/12/2008
23 Jul 2007
Secretary resigned
11 Jul 2007
Incorporation

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