BLINK MEDICAL LIMITED
SOLIHULL BLINK MEDICAL (BIRMINGHAM) LIMITED BLINK MEDICAL LIMITED

Hellopages » West Midlands » Solihull » B90 4NS

Company number 05084548
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address RADWAY ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 4NS
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT to Radway Road Shirley Solihull West Midlands B90 4NS on 10 May 2017; Registration of charge 050845480004, created on 28 April 2017; Confirmation statement made on 25 March 2017 with updates. The most likely internet sites of BLINK MEDICAL LIMITED are www.blinkmedical.co.uk, and www.blink-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Blink Medical Limited is a Private Limited Company. The company registration number is 05084548. Blink Medical Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Blink Medical Limited is Radway Road Shirley Solihull West Midlands United Kingdom B90 4ns. . TYLER, Charlotte Jane is a Secretary of the company. TYLER, Roger Paul is a Director of the company. Secretary WILLIAMS, Carol Ann has been resigned. Director ROBINSON, John Leslie has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
TYLER, Charlotte Jane
Appointed Date: 13 August 2004

Director
TYLER, Roger Paul
Appointed Date: 13 August 2004
54 years old

Resigned Directors

Secretary
WILLIAMS, Carol Ann
Resigned: 13 August 2004
Appointed Date: 25 March 2004

Director
ROBINSON, John Leslie
Resigned: 03 July 2008
Appointed Date: 25 March 2004
83 years old

Persons With Significant Control

Roger Paul Tyler
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

BLINK MEDICAL LIMITED Events

10 May 2017
Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT to Radway Road Shirley Solihull West Midlands B90 4NS on 10 May 2017
02 May 2017
Registration of charge 050845480004, created on 28 April 2017
28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

...
... and 42 more events
13 Sep 2004
Secretary resigned
13 Sep 2004
Registered office changed on 13/09/04 from: 212 thornhill road streetly sutton coldfield B74 2EP
13 Sep 2004
New secretary appointed
13 Sep 2004
New director appointed
25 Mar 2004
Incorporation

BLINK MEDICAL LIMITED Charges

28 April 2017
Charge code 0508 4548 0004
Delivered: 2 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
18 November 2008
Floating charge (all assets)
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
18 November 2008
Fixed charge on purchased debts which fail to vest
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
3 July 2008
Debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…