Company number 07601411
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address THE HEATH, THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4QX
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Statement of capital following an allotment of shares on 29 June 2016
GBP 12
. The most likely internet sites of UK BIRTH CENTRES LIMITED are www.ukbirthcentres.co.uk, and www.uk-birth-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Uk Birth Centres Limited is a Private Limited Company.
The company registration number is 07601411. Uk Birth Centres Limited has been working since 12 April 2011.
The present status of the company is Active. The registered address of Uk Birth Centres Limited is The Heath The Heath Business Technical Park Runcorn Cheshire Wa7 4qx. . ALBERTS, Werner is a Director of the company. BRYCELAND, Linda, Dr is a Director of the company. SPARKES, Eduard Curtis is a Director of the company. Secretary THOMAS, Tracy has been resigned. Director CHARNLEY, Vivienne Patricia has been resigned. Director MORRIS, Adrian Gareth has been resigned. Director THOMAS, Tracy Jane has been resigned. Director THOMAS, Tracy Jane has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Resigned Directors
Secretary
THOMAS, Tracy
Resigned: 10 September 2015
Appointed Date: 12 April 2011
Director
THOMAS, Tracy Jane
Resigned: 10 September 2015
Appointed Date: 05 September 2011
54 years old
Persons With Significant Control
Business Doctor Investments Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
UK BIRTH CENTRES LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 30 June 2016 with updates
12 Oct 2016
Statement of capital following an allotment of shares on 29 June 2016
05 Jul 2016
Appointment of Mr Werner Alberts as a director on 29 June 2016
30 Jun 2016
Appointment of Dr Linda Bryceland as a director on 29 June 2016
...
... and 15 more events
20 Sep 2011
Appointment of Tracy Jane Thomas as a director
20 Jul 2011
Termination of appointment of Vivienne Charnley as a director
24 May 2011
Appointment of Vivienne Patricia Charnley as a director
11 May 2011
Termination of appointment of Tracy Thomas as a director
12 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)