B P CLINIC LIMITED
COLNEY NORWICH BP OPHTHALMIC & COSMETIC CLINIC LIMITED B P CLINIC LIMITED

Hellopages » Norfolk » South Norfolk » NR4 7SZ

Company number 04767019
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address HILL HOUSE SPIRE HOSPITAL, OLD WATTON ROAD, COLNEY NORWICH, NORFOLK, NR4 7SZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 1 April 2016 GBP 202 . The most likely internet sites of B P CLINIC LIMITED are www.bpclinic.co.uk, and www.b-p-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. B P Clinic Limited is a Private Limited Company. The company registration number is 04767019. B P Clinic Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of B P Clinic Limited is Hill House Spire Hospital Old Watton Road Colney Norwich Norfolk Nr4 7sz. . ROSE, Donna is a Secretary of the company. BEIGI, Bijan, Dr is a Director of the company. BEIGI, Donna Marie is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ROSE, Donna
Appointed Date: 16 May 2003
Director
BEIGI, Bijan, Dr
Appointed Date: 16 May 2003
67 years old
Director
BEIGI, Donna Marie
Appointed Date: 01 February 2014
42 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

Persons With Significant Control

Dr Bijan Beigi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B P CLINIC LIMITED Events

16 May 2017
Confirmation statement made on 16 May 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 202
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 202
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 38 more events
11 Jun 2003
Registered office changed on 11/06/03 from: enterprise house 197-201 church road hove east sussex BN3 2AH
27 May 2003
Registered office changed on 27/05/03 from: 25 hill road theydon bois epping essex CM16 7LX
27 May 2003
Secretary resigned
27 May 2003
Director resigned
16 May 2003
Incorporation

B P CLINIC LIMITED Charges

2 November 2015
Charge code 0476 7019 0003
Delivered: 7 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 exchange street, norwich, norfolk t/no NK35405…
2 October 2008
Debenture
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2008
Legal charge
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 6 exchange street norwich norfolk…

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