HEALTHCARE MANAGEMENT SOLUTIONS LTD
BIRMINGHAM 27 NINE LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6JR
Company number 06048328
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address DRAKES COURT 302 ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6JR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,150 . The most likely internet sites of HEALTHCARE MANAGEMENT SOLUTIONS LTD are www.healthcaremanagementsolutions.co.uk, and www.healthcare-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Healthcare Management Solutions Ltd is a Private Limited Company. The company registration number is 06048328. Healthcare Management Solutions Ltd has been working since 11 January 2007. The present status of the company is Active. The registered address of Healthcare Management Solutions Ltd is Drakes Court 302 Alcester Road Wythall Birmingham B47 6jr. . GROOMBRIDGE, Fiona Margaret is a Secretary of the company. STEIN, Jane is a Secretary of the company. GROOMBRIDGE, Kevin John is a Director of the company. STEIN, Anthony Karl is a Director of the company. Secretary STEIN, Anthony Karl has been resigned. Director OWEN, David Alan has been resigned. Director STEIN, Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GROOMBRIDGE, Fiona Margaret
Appointed Date: 24 January 2012
Secretary
STEIN, Jane
Appointed Date: 24 January 2012
Director
GROOMBRIDGE, Kevin John
Appointed Date: 13 July 2009
67 years old
Director
STEIN, Anthony Karl
Appointed Date: 11 January 2007
61 years old

Resigned Directors

Secretary
STEIN, Anthony Karl
Resigned: 24 January 2012
Appointed Date: 11 January 2007
Director
OWEN, David Alan
Resigned: 16 February 2015
Appointed Date: 09 January 2015
56 years old
Director
STEIN, Jane
Resigned: 14 July 2009
Appointed Date: 11 January 2007
57 years old

Persons With Significant Control

Mr Anthony Karl Stein
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Kevin John Groombridge
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HEALTHCARE MANAGEMENT SOLUTIONS LTD Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,150
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Termination of appointment of David Alan Owen as a director on 16 February 2015
...
... and 41 more events
23 Jan 2009
Registered office changed on 23/01/2009 from the old post office, 9 birmingham rd, coughton warwickshire B49 5HR
23 Jan 2009
Director's change of particulars / jane stein / 23/01/2009
23 Jan 2009
Director and secretary's change of particulars / anthony stein / 23/01/2009
26 May 2008
Return made up to 11/01/08; full list of members
11 Jan 2007
Incorporation

HEALTHCARE MANAGEMENT SOLUTIONS LTD Charges

5 March 2012
Mortgage debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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