BREAKSPEAR MEDICAL GROUP LIMITED
HEMEL HEMPSTEAD ALLERGY & ENVIRONMENTAL MEDICINE LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4FD

Company number 02035350
Status Active
Incorporation Date 9 July 1986
Company Type Private Limited Company
Address HERTFORDSHIRE HOUSE, WOOD LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4FD
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of BREAKSPEAR MEDICAL GROUP LIMITED are www.breakspearmedicalgroup.co.uk, and www.breakspear-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Breakspear Medical Group Limited is a Private Limited Company. The company registration number is 02035350. Breakspear Medical Group Limited has been working since 09 July 1986. The present status of the company is Active. The registered address of Breakspear Medical Group Limited is Hertfordshire House Wood Lane Hemel Hempstead Hertfordshire Hp2 4fd. . MONRO, Neil Robert is a Secretary of the company. MONRO, Alister Timothy James is a Director of the company. MONRO, Jean Anne, Dr is a Director of the company. MONRO, Neil Robert is a Director of the company. Secretary LEECH, Carl Joseph has been resigned. Nominee Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Director FOUNTAIN, Andrew has been resigned. Director LEECH, Carl Joseph has been resigned. Nominee Director MK COMPANY SECRETARIES LIMITED has been resigned. Director MONRO, Bruce has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
MONRO, Neil Robert
Appointed Date: 16 May 1994
Director
MONRO, Alister Timothy James
Appointed Date: 25 March 1992
61 years old
Director
MONRO, Jean Anne, Dr

89 years old
Director
MONRO, Neil Robert

59 years old

Resigned Directors

Secretary
LEECH, Carl Joseph
Resigned: 16 May 1994
Nominee Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 25 March 1992
Director
FOUNTAIN, Andrew
Resigned: 20 October 1997
Appointed Date: 16 May 1994
90 years old
Director
LEECH, Carl Joseph
Resigned: 16 May 1994
77 years old
Nominee Director
MK COMPANY SECRETARIES LIMITED
Resigned: 25 March 1992
Director
MONRO, Bruce
Resigned: 13 January 2003
Appointed Date: 01 February 1996
85 years old

Persons With Significant Control

Mr Alister Monro
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Monro
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAKSPEAR MEDICAL GROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 28 January 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 93 more events
07 Oct 1986
Registered office changed on 07/10/86 from: 47 brunswick place london N1 6EE
19 Sep 1986
Memorandum and Articles of Association
19 Sep 1986
Gazettable document
03 Sep 1986
Company name changed beamnight LIMITED\certificate issued on 03/09/86
09 Jul 1986
Certificate of Incorporation

BREAKSPEAR MEDICAL GROUP LIMITED Charges

16 June 2008
Rent deposit deed
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Alan Copley Pennington and Pc Trustees Limited
Description: The initial rent deposit being £13,512.50 and all interest.
26 April 2001
Legal charge
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a hertfordshire house wood lane hemel…
25 February 1998
Legal charge
Delivered: 16 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 111 toms lane kings langley herts.
16 February 1998
Debenture
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1994
Rent deposit deed
Delivered: 12 February 1994
Status: Satisfied on 28 September 2000
Persons entitled: Bet Environmental Services PLC
Description: The rent deposit monies of £7,500.

Similar Companies

BREAKSPEAR CARS LIMITED BREAKSPEAR ESTATES LIMITED BREAKSPEAR NORRIS LTD BREAKSPEAR PLACE LIMITED BREAKSPEAR PROPERTIES LIMITED BREAKSPEAR TECHNOLOGIES LTD BREAKSPEARE COMMUNITY PRE SCHOOL