ULTRA MEDIX LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B14 5DX

Company number 09200678
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address 25 HENLOW ROAD, BIRMINGHAM, WEST MIDLANDS, B14 5DX
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Termination of appointment of Jonathan Davies as a director on 17 June 2016; Termination of appointment of Jonathan Davies as a director on 17 June 2016. The most likely internet sites of ULTRA MEDIX LTD are www.ultramedix.co.uk, and www.ultra-medix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Ultra Medix Ltd is a Private Limited Company. The company registration number is 09200678. Ultra Medix Ltd has been working since 02 September 2014. The present status of the company is Active. The registered address of Ultra Medix Ltd is 25 Henlow Road Birmingham West Midlands B14 5dx. . NOLAN, Anne-Marie is a Secretary of the company. MCVITTIE, Cameron James is a Director of the company. Director DAVIES, Jonathan has been resigned. Director GRAY, Allan Stuart has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
NOLAN, Anne-Marie
Appointed Date: 13 October 2014
Director
MCVITTIE, Cameron James
Appointed Date: 02 September 2014
34 years old

Resigned Directors

Director
DAVIES, Jonathan
Resigned: 17 June 2016
Appointed Date: 02 September 2014
44 years old
Director
GRAY, Allan Stuart
Resigned: 07 October 2014
Appointed Date: 02 September 2014
43 years old

ULTRA MEDIX LTD Events

17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
17 Jun 2016
Termination of appointment of Jonathan Davies as a director on 17 June 2016
17 Jun 2016
Termination of appointment of Jonathan Davies as a director on 17 June 2016
14 Jun 2016
Cancellation of shares. Statement of capital on 7 October 2014
  • GBP 2
14 Jun 2016
Purchase of own shares.
...
... and 8 more events
09 Sep 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW England to 25 Henlow Road Birmingham West Midlands B14 5DX on 9 September 2015
13 Oct 2014
Appointment of Miss Anne-Marie Nolan as a secretary on 13 October 2014
07 Oct 2014
Termination of appointment of Allan Stuart Gray as a director on 7 October 2014
03 Oct 2014
Director's details changed for Mr Cameron James Mcvittie on 3 October 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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