SHENLEY GREEN SURGERY LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B29 4HH
Company number 04513580
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 22 SHENLEY GREEN, SELLY OAK BIRMINGHAM, WEST MIDLANDS, B29 4HH
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SHENLEY GREEN SURGERY LIMITED are www.shenleygreensurgery.co.uk, and www.shenley-green-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Shenley Green Surgery Limited is a Private Limited Company. The company registration number is 04513580. Shenley Green Surgery Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Shenley Green Surgery Limited is 22 Shenley Green Selly Oak Birmingham West Midlands B29 4hh. . SINCLAIR, Amanda Susan, Dr is a Secretary of the company. ENRIQUEZ-PUGA, Andres, Dr is a Director of the company. GASPAR, Katerina Zacharias, Dr. is a Director of the company. SINCLAIR, Amanda Susan, Dr is a Director of the company. The company operates in "General medical practice activities".


Current Directors

Secretary
SINCLAIR, Amanda Susan, Dr
Appointed Date: 16 August 2002
Director
ENRIQUEZ-PUGA, Andres, Dr
Appointed Date: 16 August 2002
56 years old
Director
GASPAR, Katerina Zacharias, Dr.
Appointed Date: 16 August 2002
57 years old
Director
SINCLAIR, Amanda Susan, Dr
Appointed Date: 16 August 2002
61 years old

Persons With Significant Control

Andres Enriquez-Puga
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr. Katerina Zacharias Gaspar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Amanda Susan Sinclair
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHENLEY GREEN SURGERY LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 6
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
17 Jun 2004
Total exemption small company accounts made up to 31 August 2003
25 May 2004
Accounting reference date extended from 31/08/04 to 31/12/04
02 Dec 2003
Particulars of mortgage/charge
03 Oct 2003
Return made up to 16/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2002
Incorporation

SHENLEY GREEN SURGERY LIMITED Charges

21 November 2003
Legal charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 shenley green, selly oak, birmingham, west midlands. By…

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