UHB FACILITIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 2GW

Company number 08642236
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address LEVEL 1 QUEEN ELIZABETH HOSPITAL BIRMINGHAM, MINDELSOHN WAY, EDGBASTON, BIRMINGHAM, ENGLAND, B15 2GW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Morris House Queen Elizabeth Medical Centre Mindelsohn Way Edgbaston Birmingham B15 2th to Level 1 Queen Elizabeth Hospital Birmingham Mindelsohn Way, Edgbaston Birmingham B15 2GW on 13 September 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of UHB FACILITIES LIMITED are www.uhbfacilities.co.uk, and www.uhb-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Uhb Facilities Limited is a Private Limited Company. The company registration number is 08642236. Uhb Facilities Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Uhb Facilities Limited is Level 1 Queen Elizabeth Hospital Birmingham Mindelsohn Way Edgbaston Birmingham England B15 2gw. . BURBRIDGE, David John is a Secretary of the company. CUTLER, Karen is a Director of the company. EWAN, Alan Clifton is a Director of the company. SEXTON, Michael Joseph is a Director of the company. Director BOLGER, Kevin James has been resigned. Director BURBRIDGE, David John has been resigned. Director HADDON, Steven Anthony has been resigned. Director JACKSON, Morag Myler has been resigned. Director JOHNSON, Karen Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURBRIDGE, David John
Appointed Date: 08 August 2013

Director
CUTLER, Karen
Appointed Date: 14 May 2014
63 years old

Director
EWAN, Alan Clifton
Appointed Date: 07 September 2015
65 years old

Director
SEXTON, Michael Joseph
Appointed Date: 15 May 2014
67 years old

Resigned Directors

Director
BOLGER, Kevin James
Resigned: 15 May 2014
Appointed Date: 08 August 2013
67 years old

Director
BURBRIDGE, David John
Resigned: 15 May 2014
Appointed Date: 08 August 2013
62 years old

Director
HADDON, Steven Anthony
Resigned: 28 May 2015
Appointed Date: 07 January 2015
71 years old

Director
JACKSON, Morag Myler
Resigned: 29 August 2014
Appointed Date: 14 May 2014
64 years old

Director
JOHNSON, Karen Barbara
Resigned: 22 December 2015
Appointed Date: 14 May 2014
66 years old

Persons With Significant Control

University Hospitals Birmingham Nhs Foundation Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UHB FACILITIES LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
13 Sep 2016
Registered office address changed from Morris House Queen Elizabeth Medical Centre Mindelsohn Way Edgbaston Birmingham B15 2th to Level 1 Queen Elizabeth Hospital Birmingham Mindelsohn Way, Edgbaston Birmingham B15 2GW on 13 September 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
14 Jan 2016
Register inspection address has been changed from Nuffield House Edgbaston 1 Floor, Office 23C Birmingham B15 2PR England to PO Box 9551 Nuffield House, 3rd Floor, Office 28E Mindelsohn Way Edgbaston Birmingham B15 2PR
13 Jan 2016
Termination of appointment of Karen Barbara Johnson as a director on 22 December 2015
...
... and 17 more events
29 May 2014
Appointment of Mrs Karen Barbara Johnson as a director on 14 May 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 28/07/2014

28 May 2014
Appointment of Mr Michael Joseph Sexton as a director
28 May 2014
Termination of appointment of David Burbridge as a director
  • ANNOTATION A Second Filed TM01 is registered on 11/06/2014

28 May 2014
Termination of appointment of Kevin Bolger as a director
  • ANNOTATION A Second Filed TM01 is registered on 12/06/2014

08 Aug 2013
Incorporation
Statement of capital on 2013-08-08
  • GBP 1