THE HOSPITAL MEDICAL GROUP LIMITED
BIRMINGHAM TNCF COSMETIC SURGERY LIMITED

Hellopages » West Midlands » Birmingham » B2 5LG

Company number 02811995
Status Liquidation
Incorporation Date 23 April 1993
Company Type Private Limited Company
Address TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Liquidators' statement of receipts and payments to 8 February 2017; Court order granting voluntary liquidator leave to resign; Appointment of a voluntary liquidator. The most likely internet sites of THE HOSPITAL MEDICAL GROUP LIMITED are www.thehospitalmedicalgroup.co.uk, and www.the-hospital-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hospital Medical Group Limited is a Private Limited Company. The company registration number is 02811995. The Hospital Medical Group Limited has been working since 23 April 1993. The present status of the company is Liquidation. The registered address of The Hospital Medical Group Limited is Temple Point 1 Temple Row Birmingham B2 5lg. . ROSS, David Jason is a Director of the company. Secretary BANNISTER, Clare Patricia has been resigned. Secretary BARNES, Gerard Hugh has been resigned. Secretary ROSS, David Jason has been resigned. Director BANNISTER, Clare Patricia has been resigned. Director BARNES, Gerard Hugh has been resigned. Director BARNES, Stephen Roger has been resigned. Director FELLOWS SAUNDERS, Leila Jayne has been resigned. Director GILES, William Michael has been resigned. Director MCNERLIN, Stephen John has been resigned. Director MILLS, David Paul has been resigned. Director WARD, Michael James has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ROSS, David Jason
Appointed Date: 19 April 2004
54 years old

Resigned Directors

Secretary
BANNISTER, Clare Patricia
Resigned: 07 July 1993
Appointed Date: 23 April 1993
Secretary
BARNES, Gerard Hugh
Resigned: 30 September 2011
Appointed Date: 20 July 2009
Secretary
ROSS, David Jason
Resigned: 20 July 2009
Appointed Date: 07 July 1993
Director
BANNISTER, Clare Patricia
Resigned: 07 July 1993
Appointed Date: 23 April 1993
59 years old
Director
BARNES, Gerard Hugh
Resigned: 30 September 2011
Appointed Date: 20 July 2009
57 years old
Director
BARNES, Stephen Roger
Resigned: 31 August 2015
Appointed Date: 21 May 2012
58 years old
Director
FELLOWS SAUNDERS, Leila Jayne
Resigned: 02 November 2012
Appointed Date: 01 November 2005
66 years old
Director
GILES, William Michael
Resigned: 07 July 1993
Appointed Date: 23 April 1993
61 years old
Director
MCNERLIN, Stephen John
Resigned: 01 November 2005
Appointed Date: 07 July 1993
71 years old
Director
MILLS, David Paul
Resigned: 21 May 2012
Appointed Date: 01 October 2011
66 years old
Director
WARD, Michael James
Resigned: 07 July 1993
Appointed Date: 24 June 1993
67 years old

THE HOSPITAL MEDICAL GROUP LIMITED Events

12 Apr 2017
Liquidators' statement of receipts and payments to 8 February 2017
17 Feb 2017
Court order granting voluntary liquidator leave to resign
17 Feb 2017
Appointment of a voluntary liquidator
07 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
13 Oct 2016
Satisfaction of charge 11 in full
...
... and 103 more events
30 Sep 1993
Director resigned;new director appointed
19 Jul 1993
Memorandum and Articles of Association
19 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1993
Company name changed carshall LIMITED\certificate issued on 16/07/93
23 Apr 1993
Incorporation

THE HOSPITAL MEDICAL GROUP LIMITED Charges

13 July 2015
Charge code 0281 1995 0012
Delivered: 17 July 2015
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Guarantee and debenture taking fixed and floating charges…
27 February 2013
Mortgage
Delivered: 7 March 2013
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: The goods: rr artas system (hair transplanting machine)…
30 November 2012
Guarantee & debenture
Delivered: 4 December 2012
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2009
Legal charge
Delivered: 21 August 2009
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H bromsgrove private hospital, stoney lane, tardebigge…
20 August 2009
Guarantee & debenture
Delivered: 21 August 2009
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2006
Rent deposit deed
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Abbey National Beta Investments Limited
Description: The initial rent deposit being £9,150.00, all sums that may…
28 February 2006
An omnibus guarantee and set-off agreement
Delivered: 2 March 2006
Status: Satisfied on 19 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
31 January 2006
An omnibus guarantee and set-off agreement
Delivered: 14 February 2006
Status: Satisfied on 19 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
31 January 2006
Debenture
Delivered: 14 February 2006
Status: Satisfied on 19 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2006
Mortgage
Delivered: 3 February 2006
Status: Satisfied on 19 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a dolan park hospital stoney lane bromsgrove…
25 April 2000
Legal mortgage
Delivered: 29 April 2000
Status: Satisfied on 5 August 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a bromsgrove private hospital tardebigge…
3 April 2000
Mortgage debenture
Delivered: 20 April 2000
Status: Satisfied on 5 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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