BUSINESS DOCTORS GROUP LIMITED
ST. HELENS BDG (ST HELENS) LIMITED

Hellopages » Merseyside » St. Helens » WA9 5GG

Company number 09519512
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address MERE ONE, MERE GRANGE, ST. HELENS, MERSEYSIDE, UNITED KINGDOM, WA9 5GG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Jeremy Peter Carr as a director on 4 April 2017; Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BUSINESS DOCTORS GROUP LIMITED are www.businessdoctorsgroup.co.uk, and www.business-doctors-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Business Doctors Group Limited is a Private Limited Company. The company registration number is 09519512. Business Doctors Group Limited has been working since 31 March 2015. The present status of the company is Active. The registered address of Business Doctors Group Limited is Mere One Mere Grange St Helens Merseyside United Kingdom Wa9 5gg. . DAVIES, Alun Roderick is a Director of the company. LEVINGTON, Matthew is a Director of the company. Director CARR, Jeremy Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIES, Alun Roderick
Appointed Date: 31 March 2015
68 years old
Director
LEVINGTON, Matthew
Appointed Date: 31 March 2015
60 years old

Resigned Directors

Director
CARR, Jeremy Peter
Resigned: 04 April 2017
Appointed Date: 30 September 2015
56 years old

Persons With Significant Control

Mr Matthew Levington
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alun Roderick Davies
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS DOCTORS GROUP LIMITED Events

18 Apr 2017
Termination of appointment of Jeremy Peter Carr as a director on 4 April 2017
07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 111
12 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 4 more events
23 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2015
Registration of charge 095195120001, created on 10 June 2015
27 Apr 2015
Company name changed bdg (st helens) LIMITED\certificate issued on 27/04/15
  • RES15 ‐ Change company name resolution on 2015-04-13
27 Apr 2015
Change of name notice
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BUSINESS DOCTORS GROUP LIMITED Charges

10 June 2015
Charge code 0951 9512 0001
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…

Similar Companies

BUSINESS DOCTORS FRANCHISING (US) LIMITED BUSINESS DOCTORS FRANCHISING LIMITED BUSINESS DOCTORS INTERNATIONAL LIMITED BUSINESS DOCTORS LIMITED BUSINESS DOCUMENTS UK LIMITED BUSINESS DOORWAY LTD BUSINESS DOT COM LTD