THE SPINE DESIGN GROUP LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 05004785
Status Active
Incorporation Date 30 December 2003
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 801 . The most likely internet sites of THE SPINE DESIGN GROUP LIMITED are www.thespinedesigngroup.co.uk, and www.the-spine-design-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Spine Design Group Limited is a Private Limited Company. The company registration number is 05004785. The Spine Design Group Limited has been working since 30 December 2003. The present status of the company is Active. The registered address of The Spine Design Group Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. The company`s financial liabilities are £31.88k. It is £-1.14k against last year. And the total assets are £28.2k, which is £-56.25k against last year. GHP REGISTRARS LIMITED is a Secretary of the company. ALLIBONE, James Bernard is a Director of the company. NOORDEEN, Hilali Mohammed Hamza is a Director of the company. TAYLOR, Benjamin Anthony is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director TUCKER, Stewart Kenneth has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "General medical practice activities".


the spine design group Key Finiance

LIABILITIES £31.88k
-4%
CASH n/a
TOTAL ASSETS £28.2k
-67%
All Financial Figures

Current Directors

Secretary
GHP REGISTRARS LIMITED
Appointed Date: 30 December 2003
Director
ALLIBONE, James Bernard
Appointed Date: 21 June 2004
61 years old
Director
NOORDEEN, Hilali Mohammed Hamza
Appointed Date: 21 June 2004
65 years old
Director
TAYLOR, Benjamin Anthony
Appointed Date: 30 December 2003
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 30 December 2003
Appointed Date: 30 December 2003
Director
TUCKER, Stewart Kenneth
Resigned: 31 March 2012
Appointed Date: 21 June 2004
61 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 30 December 2003
Appointed Date: 30 December 2003

Persons With Significant Control

Mr Benjamin Anthony Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hilali Mohammed Hamza Noordeen Ma Bmmch Frcs
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Bernard Allibone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SPINE DESIGN GROUP LIMITED Events

12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
25 Jul 2016
Micro company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 801
02 Dec 2015
Secretary's details changed for Ghp Registrars Limited on 14 March 2015
02 Dec 2015
Director's details changed for Benjamin Anthony Taylor on 26 April 2015
...
... and 37 more events
30 Jan 2004
New secretary appointed
30 Jan 2004
New director appointed
30 Jan 2004
Director resigned
30 Jan 2004
Secretary resigned
30 Dec 2003
Incorporation

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