PHILIP BROOKES (MEDICAL SERVICES) LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1TH

Company number 08396142
Status Active
Incorporation Date 8 February 2013
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 thirteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registered office address changed from Michael Heaven & Assocs Ltd 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; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PHILIP BROOKES (MEDICAL SERVICES) LTD are www.philipbrookesmedicalservices.co.uk, and www.philip-brookes-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Philip Brookes Medical Services Ltd is a Private Limited Company. The company registration number is 08396142. Philip Brookes Medical Services Ltd has been working since 08 February 2013. The present status of the company is Active. The registered address of Philip Brookes Medical Services Ltd is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. . BROOKES, Isobel is a Director of the company. BROOKES, Philip Thomas is a Director of the company. The company operates in "General medical practice activities".


Current Directors

Director
BROOKES, Isobel
Appointed Date: 08 February 2013
53 years old
Director
BROOKES, Philip Thomas
Appointed Date: 08 February 2013
56 years old

Persons With Significant Control

Mr Philip Thomas Brookes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Isobel Brookes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILIP BROOKES (MEDICAL SERVICES) LTD Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
09 Dec 2016
Registered office address changed from Michael Heaven & Assocs Ltd 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
01 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2016
Change of share class name or designation
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 3 more events
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
04 Apr 2014
Previous accounting period extended from 28 February 2014 to 31 March 2014
27 Feb 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
27 Feb 2014
Director's details changed for Mrs Isabel Brookes on 22 February 2013
08 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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