THE MCMINN CENTRE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3DP

Company number 04370810
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 25 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3DP
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of THE MCMINN CENTRE LIMITED are www.themcminncentre.co.uk, and www.the-mcminn-centre.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and nine months. The Mcminn Centre Limited is a Private Limited Company. The company registration number is 04370810. The Mcminn Centre Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of The Mcminn Centre Limited is 25 Highfield Road Edgbaston Birmingham B15 3dp. The company`s financial liabilities are £1158.86k. It is £-2.2k against last year. And the total assets are £1109.34k, which is £-131.84k against last year. MCMINN, Melanie Jane, Dr is a Secretary of the company. CHARLES, Pamela June is a Director of the company. MCMINN, Derek James Wallace is a Director of the company. MCMINN, Melanie Jane, Dr is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


the mcminn centre Key Finiance

LIABILITIES £1158.86k
-1%
CASH n/a
TOTAL ASSETS £1109.34k
-11%
All Financial Figures

Current Directors

Secretary
MCMINN, Melanie Jane, Dr
Appointed Date: 11 February 2002

Director
CHARLES, Pamela June
Appointed Date: 27 March 2014
72 years old

Director
MCMINN, Derek James Wallace
Appointed Date: 11 February 2002
72 years old

Director
MCMINN, Melanie Jane, Dr
Appointed Date: 11 February 2002
72 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Derek James Wallace Mcminn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE MCMINN CENTRE LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100

...
... and 29 more events
02 Apr 2002
Registered office changed on 02/04/02 from: 91 worcester road droitwich worcestershire WR9 8AQ
02 Apr 2002
Accounting reference date extended from 28/02/03 to 31/03/03
02 Apr 2002
Ad 26/02/02--------- £ si 99@1=99 £ ic 1/100
18 Feb 2002
Secretary resigned
11 Feb 2002
Incorporation