EDGBASTON MEDICAL GROUP LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 0QL

Company number 02365029
Status Active
Incorporation Date 23 March 1989
Company Type Private Limited Company
Address BEECH HOUSE 60 HALESOWEN ROAD, LYDIATE ASH, BROMSGROVE, ENGLAND, B61 0QL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Aisling Holly as a director on 1 October 2016; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EDGBASTON MEDICAL GROUP LIMITED are www.edgbastonmedicalgroup.co.uk, and www.edgbaston-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Edgbaston Medical Group Limited is a Private Limited Company. The company registration number is 02365029. Edgbaston Medical Group Limited has been working since 23 March 1989. The present status of the company is Active. The registered address of Edgbaston Medical Group Limited is Beech House 60 Halesowen Road Lydiate Ash Bromsgrove England B61 0ql. . BARNES, Stephen Roger is a Director of the company. LESTER, Mark is a Director of the company. Secretary BARNES, Gerard Hugh has been resigned. Secretary ROSS, David Jason has been resigned. Secretary SAUNDERS, Leila has been resigned. Director BARNES, Gerard Hugh has been resigned. Director BARNES, Stephen Roger has been resigned. Director FELLOWS, Diane has been resigned. Director FELLOWS SAUNDERS, Leila Jayne has been resigned. Director HOLLY, Aisling has been resigned. Director MILLS, David Paul has been resigned. Director ROSS, David Jason has been resigned. Director SLATER, Judith has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
BARNES, Stephen Roger
Appointed Date: 20 October 2015
58 years old
Director
LESTER, Mark
Appointed Date: 13 July 2015
50 years old

Resigned Directors

Secretary
BARNES, Gerard Hugh
Resigned: 30 September 2011
Appointed Date: 20 July 2009
Secretary
ROSS, David Jason
Resigned: 20 July 2009
Appointed Date: 05 September 1991
Secretary
SAUNDERS, Leila
Resigned: 05 September 1991
Director
BARNES, Gerard Hugh
Resigned: 30 September 2011
Appointed Date: 20 July 2009
57 years old
Director
BARNES, Stephen Roger
Resigned: 13 July 2015
Appointed Date: 21 May 2012
58 years old
Director
FELLOWS, Diane
Resigned: 05 September 1991
69 years old
Director
FELLOWS SAUNDERS, Leila Jayne
Resigned: 02 November 2012
Appointed Date: 20 July 2009
66 years old
Director
HOLLY, Aisling
Resigned: 01 October 2016
Appointed Date: 20 October 2015
51 years old
Director
MILLS, David Paul
Resigned: 21 May 2012
Appointed Date: 01 October 2011
66 years old
Director
ROSS, David Jason
Resigned: 13 July 2015
Appointed Date: 20 July 2009
54 years old
Director
SLATER, Judith
Resigned: 20 July 2009
Appointed Date: 05 September 1991
69 years old

EDGBASTON MEDICAL GROUP LIMITED Events

13 Dec 2016
Termination of appointment of Aisling Holly as a director on 1 October 2016
03 Dec 2016
Compulsory strike-off action has been discontinued
30 Nov 2016
Total exemption small company accounts made up to 30 November 2015
22 Nov 2016
Satisfaction of charge 5 in full
22 Nov 2016
Satisfaction of charge 6 in full
...
... and 105 more events
08 Feb 1990
Ad 29/03/89--------- £ si 2@1=2 £ ic 2/4
07 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1989
Secretary resigned;director resigned
07 Apr 1989
Registered office changed on 07/04/89 from: somerset house, temple street, birmingham, B2 5DP
23 Mar 1989
Incorporation

EDGBASTON MEDICAL GROUP LIMITED Charges

30 November 2012
Guarantee & debenture
Delivered: 4 December 2012
Status: Satisfied on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2009
Guarantee & debenture
Delivered: 21 August 2009
Status: Satisfied on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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
Debenture
Delivered: 17 February 2006
Status: Satisfied on 19 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…
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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