PRIME FOCUS REGENERATION GROUP LIMITED
WEST MIDLANDS FOCUS PARENT

Hellopages » West Midlands » Birmingham » B15 1LZ

Company number 03865806
Status Active
Incorporation Date 26 October 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 20 BATH ROW, BIRMINGHAM, WEST MIDLANDS, B15 1LZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Sara Jayne Beamand as a director on 2 January 2017; Appointment of Mr Carl Paul Samuel Larter as a director on 2 January 2017; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of PRIME FOCUS REGENERATION GROUP LIMITED are www.primefocusregenerationgroup.co.uk, and www.prime-focus-regeneration-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Prime Focus Regeneration Group Limited is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03865806. Prime Focus Regeneration Group Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Prime Focus Regeneration Group Limited is 20 Bath Row Birmingham West Midlands B15 1lz. . FOSTER, Andrew John is a Secretary of the company. COOKE, Ruth Margaret is a Director of the company. FOSTER, Andrew John is a Director of the company. HARRIS, Glenn William is a Director of the company. LAKE, Robert Andrew is a Director of the company. LARTER, Carl Paul Samuel is a Director of the company. ZACHEVA, Jana Atanassova is a Director of the company. Secretary HANNIGAN, John has been resigned. Secretary SMITH, Janice Maureen has been resigned. Director BEAMAND, Sara Jayne has been resigned. Director BERRING, Gabrielle Mary has been resigned. Director BOWER, Cynthia has been resigned. Director BRADDOCK, Christine, Dr has been resigned. Director BUCHANAN, Alan Kerr has been resigned. Director CLARK, Richard Anthony has been resigned. Director CLARKE, Basil James has been resigned. Director CORNEY, David John has been resigned. Director FARNELL, Richard, Canon Professor has been resigned. Director GRAY, Rosemary Anne Jennifer has been resigned. Director GREGORY, David Gwilym, Dr has been resigned. Director HASAN, Mohammed Muddassir has been resigned. Director HOBBS, Naomi has been resigned. Director JHAWAR, Amandeep has been resigned. Director JONES, Anthony has been resigned. Director JONES, Lorraine Elizabeth has been resigned. Director KNIGHT, Peter Clayton, Dr has been resigned. Director MARSTON, Davida has been resigned. Director MORTLOCK, Peter Barclay, Reverend has been resigned. Director MURTHA, Thomas Edward, Dr has been resigned. Director MUSGRAVE, Michelle Lorraine has been resigned. Director SAHOTA, Ranvir has been resigned. Director SAHOTA, Sarindar Singh has been resigned. Director SEALEY, Athelston has been resigned. Director SPENCER, Ken, Professor has been resigned. Director STANLEY, Trevor has been resigned. Director SUTHERN, Keith has been resigned. Director WHITE, David Thomas, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOSTER, Andrew John
Appointed Date: 26 January 2011
Director
COOKE, Ruth Margaret
Appointed Date: 26 September 2011
50 years old
Director
FOSTER, Andrew John
Appointed Date: 01 April 2011
60 years old
Director
HARRIS, Glenn William
Appointed Date: 29 September 2014
56 years old
Director
LAKE, Robert Andrew
Appointed Date: 26 September 2008
77 years old
Director
LARTER, Carl Paul Samuel
Appointed Date: 02 January 2017
56 years old
Director
ZACHEVA, Jana Atanassova
Appointed Date: 01 January 2015
50 years old

Resigned Directors

Secretary
HANNIGAN, John
Resigned: 26 March 2003
Appointed Date: 26 October 1999
Secretary
SMITH, Janice Maureen
Resigned: 26 January 2011
Appointed Date: 26 March 2003
Director
BEAMAND, Sara Jayne
Resigned: 02 January 2017
Appointed Date: 29 September 2014
59 years old
Director
BERRING, Gabrielle Mary
Resigned: 28 September 2007
Appointed Date: 15 December 2004
62 years old
Director
BOWER, Cynthia
Resigned: 10 December 2003
Appointed Date: 01 June 2000
70 years old
Director
BRADDOCK, Christine, Dr
Resigned: 31 December 2010
Appointed Date: 15 December 2004
71 years old
Director
BUCHANAN, Alan Kerr
Resigned: 28 September 2007
Appointed Date: 01 June 2006
67 years old
Director
CLARK, Richard Anthony
Resigned: 30 September 2008
Appointed Date: 28 May 2006
77 years old
Director
CLARKE, Basil James
Resigned: 29 September 2014
Appointed Date: 26 October 1999
81 years old
Director
CORNEY, David John
Resigned: 24 May 2006
Appointed Date: 26 October 1999
86 years old
Director
FARNELL, Richard, Canon Professor
Resigned: 25 September 2009
Appointed Date: 01 June 2006
78 years old
Director
GRAY, Rosemary Anne Jennifer
Resigned: 23 September 2013
Appointed Date: 07 June 2006
83 years old
Director
GREGORY, David Gwilym, Dr
Resigned: 24 May 2006
Appointed Date: 01 August 2003
91 years old
Director
HASAN, Mohammed Muddassir
Resigned: 24 May 2006
Appointed Date: 15 December 2004
49 years old
Director
HOBBS, Naomi
Resigned: 20 May 2002
Appointed Date: 26 October 1999
69 years old
Director
JHAWAR, Amandeep
Resigned: 26 August 2011
Appointed Date: 01 April 2011
49 years old
Director
JONES, Anthony
Resigned: 29 September 2014
Appointed Date: 01 June 2000
81 years old
Director
JONES, Lorraine Elizabeth
Resigned: 12 July 2004
Appointed Date: 15 August 2000
70 years old
Director
KNIGHT, Peter Clayton, Dr
Resigned: 24 May 2006
Appointed Date: 26 October 1999
78 years old
Director
MARSTON, Davida
Resigned: 28 September 2007
Appointed Date: 01 June 2006
71 years old
Director
MORTLOCK, Peter Barclay, Reverend
Resigned: 14 November 2001
Appointed Date: 26 October 1999
80 years old
Director
MURTHA, Thomas Edward, Dr
Resigned: 17 April 2012
Appointed Date: 01 June 2006
73 years old
Director
MUSGRAVE, Michelle Lorraine
Resigned: 31 December 2014
Appointed Date: 29 September 2014
63 years old
Director
SAHOTA, Ranvir
Resigned: 29 September 2014
Appointed Date: 01 June 2006
59 years old
Director
SAHOTA, Sarindar Singh
Resigned: 24 May 2006
Appointed Date: 15 December 2004
75 years old
Director
SEALEY, Athelston
Resigned: 28 October 2003
Appointed Date: 07 February 2001
68 years old
Director
SPENCER, Ken, Professor
Resigned: 24 May 2006
Appointed Date: 01 June 2000
83 years old
Director
STANLEY, Trevor
Resigned: 14 November 2001
Appointed Date: 08 June 2000
71 years old
Director
SUTHERN, Keith
Resigned: 24 May 2006
Appointed Date: 14 November 2001
82 years old
Director
WHITE, David Thomas, Dr
Resigned: 26 September 2008
Appointed Date: 15 December 2004
94 years old

Persons With Significant Control

Midland Heart Limited
Notified on: 7 April 2016
Nature of control: Right to appoint and remove directors

PRIME FOCUS REGENERATION GROUP LIMITED Events

28 Feb 2017
Termination of appointment of Sara Jayne Beamand as a director on 2 January 2017
27 Feb 2017
Appointment of Mr Carl Paul Samuel Larter as a director on 2 January 2017
07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
19 Aug 2016
Registration of charge 038658060004, created on 8 August 2016
...
... and 110 more events
14 Jun 2000
Accounting reference date extended from 31/10/00 to 31/03/01
15 May 2000
Company name changed focus parent\certificate issued on 16/05/00
11 May 2000
Memorandum and Articles of Association
11 May 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Oct 1999
Incorporation

PRIME FOCUS REGENERATION GROUP LIMITED Charges

8 August 2016
Charge code 0386 5806 0004
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The freehold property known as land on the south side of…
18 December 2009
Legal charge
Delivered: 22 December 2009
Status: Satisfied on 31 March 2011
Persons entitled: The Borough Council of Sandwell
Description: 61,63 and 65 villa road handsworth birmingham t/no WM77897.
12 October 2005
Legal mortgage
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a building 2 park central, attwood…
16 October 2003
Assignment of building contract
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of security all right, title and interest in and…

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