Company number 04763703
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address HOLLYWOOD MEDICAL PRACTICE, BEAUDESERT ROAD, HOLLYWOOD, BIRMINGHAM, B47 5DP
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 forty-five events have happened. The last three records are Appointment of Dr Saher Aafshan Zakai as a director on 1 October 2016; Total exemption small company accounts made up to 30 September 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of HOLLYWOOD DOCTORS LIMITED are www.hollywooddoctors.co.uk, and www.hollywood-doctors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Hollywood Doctors Limited is a Private Limited Company.
The company registration number is 04763703. Hollywood Doctors Limited has been working since 14 May 2003.
The present status of the company is Active. The registered address of Hollywood Doctors Limited is Hollywood Medical Practice Beaudesert Road Hollywood Birmingham B47 5dp. . MISKIN, Stephen John, Dr is a Secretary of the company. HAINES, Ian Laurence, Dr is a Director of the company. MISKIN, Stephen John, Dr is a Director of the company. SIWJI, Safdarali Asgharali, Dr is a Director of the company. ZAKAI, Saher Aafshan, Dr is a Director of the company. Secretary WARBOYS, Andrew Paul has been resigned. Director FRANCIS, Anne Elizabeth, Dr has been resigned. Director MOORE, Sarah Jo, Dr has been resigned. Director OMO-DARE, Anthony Adeniyi, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
HOLLYWOOD DOCTORS LIMITED Events
08 Mar 2017
Appointment of Dr Saher Aafshan Zakai as a director on 1 October 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
14 Jun 2016
Termination of appointment of Sarah Jo Moore as a director on 31 March 2016
14 Jun 2016
Statement of capital following an allotment of shares on 1 October 2015
...
... and 35 more events
15 Jun 2004
Return made up to 14/05/04; full list of members
08 Dec 2003
Accounting reference date extended from 31/05/04 to 30/09/04
05 Dec 2003
New secretary appointed
05 Dec 2003
Secretary resigned
14 May 2003
Incorporation
28 March 2006
Legal charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at beaudesert road wythall bromsgrove worcestershire…
28 March 2006
Charge of agreement for lease
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 28TH march 2006. see the mortgage charge…
28 March 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…