MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED
SOUTHEND-ON-SEA BIDEAWHILE 578 LIMITED

Hellopages » Essex » Southend-on-Sea » SS3 9BX
Company number 06439948
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address CAMPFIELD ROAD CAMPFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Alpesh Khakhar as a director on 14 December 2016; Confirmation statement made on 28 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED are www.medicalinnovationsgroupholdings.co.uk, and www.medical-innovations-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Medical Innovations Group Holdings Limited is a Private Limited Company. The company registration number is 06439948. Medical Innovations Group Holdings Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Medical Innovations Group Holdings Limited is Campfield Road Campfield Road Shoeburyness Southend On Sea Ss3 9bx. . BLEWITT, Neil Thomas is a Secretary of the company. BLEWITT, Neil Thomas is a Director of the company. HANSEN, Jorgen is a Director of the company. KHAKHAR, Alpesh is a Director of the company. Secretary MASON, David Robert has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director MASON, David Robert has been resigned. Director STONER, Paul Gary has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLEWITT, Neil Thomas
Appointed Date: 13 October 2015
Director
BLEWITT, Neil Thomas
Appointed Date: 14 September 2015
65 years old
Director
HANSEN, Jorgen
Appointed Date: 14 September 2015
58 years old
Director
KHAKHAR, Alpesh
Appointed Date: 14 December 2016
54 years old

Resigned Directors

Secretary
MASON, David Robert
Resigned: 14 September 2015
Appointed Date: 02 April 2008
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 02 April 2008
Appointed Date: 28 November 2007
Director
MASON, David Robert
Resigned: 14 September 2015
Appointed Date: 02 April 2008
59 years old
Director
STONER, Paul Gary
Resigned: 14 September 2015
Appointed Date: 02 April 2008
57 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 02 April 2008
Appointed Date: 28 November 2007

Persons With Significant Control

Mr Neil Thomas Blewitt
Notified on: 28 November 2016
65 years old
Nature of control: Has significant influence or control

MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED Events

15 Dec 2016
Appointment of Mr Alpesh Khakhar as a director on 14 December 2016
14 Dec 2016
Confirmation statement made on 28 November 2016 with updates
14 Nov 2016
Group of companies' accounts made up to 31 December 2015
07 Jan 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 23,482
...
... and 41 more events
06 Jun 2008
Appointment terminated director birketts directors LIMITED
17 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2008
Memorandum and Articles of Association
15 Mar 2008
Company name changed bideawhile 578 LIMITED\certificate issued on 19/03/08
28 Nov 2007
Incorporation

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