REHAB UK
BIRMINGHAM


Company number 03005672
Status Active
Incorporation Date 21 December 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address LOMBARD HOUSE, 145 GREAT CHARLES STREET, BIRMINGHAM, B3 3LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Keith Donald Poole as a director on 31 May 2016. The most likely internet sites of REHAB UK are www.rehab.co.uk, and www.rehab.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Rehab Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03005672. Rehab Uk has been working since 21 December 1994. The present status of the company is Active. The registered address of Rehab Uk is Lombard House 145 Great Charles Street Birmingham B3 3lp. . DEEGAN, Cliona is a Secretary of the company. FLYNN, Mary is a Director of the company. SALMON, Patrick Arthur is a Director of the company. Secretary COOMBS PROLE, Reginald has been resigned. Secretary FANTHAM, Adrian Russell has been resigned. Secretary FLAHERTY, Mary has been resigned. Secretary O'GRADY, Vicky has been resigned. Secretary POOLE, Keith has been resigned. Secretary SEAL, Frank has been resigned. Secretary TAYLOR, Timothy John has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director ANCELL, Deborah Jane has been resigned. Director CHRISTIANAKIS, John has been resigned. Director DURRANCE, Philip Walter has been resigned. Director ELLIS, Margaret has been resigned. Director FANTHAM, Adrian Russell has been resigned. Director FLANNERY, Francis Michael has been resigned. Director FLEMING, John has been resigned. Director FREEMAN, Richard William has been resigned. Director GREEN, Michael William John has been resigned. Director HANNAM, John, Sir has been resigned. Director HEAD, Michael Edward has been resigned. Director HUSSEY, John Denis has been resigned. Director KERINS, Angela, Dr has been resigned. Director LORD CORBETT OF CASTLE VALE has been resigned. Director MCGUIRE, John has been resigned. Director POOLE, Keith Donald has been resigned. Director SALMON, Patrick Arthur has been resigned. Director TAYLOR, Timothy John has been resigned. Director WALSH, Timothy Kieran has been resigned. Director WELSH, John Mcwilliam has been resigned. Director WILSON, George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DEEGAN, Cliona
Appointed Date: 30 June 2015

Director
FLYNN, Mary
Appointed Date: 02 February 2016
65 years old

Director
SALMON, Patrick Arthur
Appointed Date: 16 July 2015
84 years old

Resigned Directors

Secretary
COOMBS PROLE, Reginald
Resigned: 05 May 2005
Appointed Date: 03 August 2001

Secretary
FANTHAM, Adrian Russell
Resigned: 30 June 2015
Appointed Date: 28 November 2014

Secretary
FLAHERTY, Mary
Resigned: 28 November 2014
Appointed Date: 24 April 2014

Secretary
O'GRADY, Vicky
Resigned: 27 March 2014
Appointed Date: 31 December 2008

Secretary
POOLE, Keith
Resigned: 02 May 2014
Appointed Date: 27 March 2014

Secretary
SEAL, Frank
Resigned: 03 August 2001
Appointed Date: 07 December 2000

Secretary
TAYLOR, Timothy John
Resigned: 13 December 2000
Appointed Date: 21 December 1994

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 31 December 2008
Appointed Date: 29 November 2007

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 29 November 2007
Appointed Date: 05 May 2005

Director
ANCELL, Deborah Jane
Resigned: 15 July 2003
Appointed Date: 27 October 1995
72 years old

Director
CHRISTIANAKIS, John
Resigned: 19 January 1995
Appointed Date: 21 December 1994
62 years old

Director
DURRANCE, Philip Walter
Resigned: 02 July 2007
Appointed Date: 21 December 1994
84 years old

Director
ELLIS, Margaret
Resigned: 14 July 2005
Appointed Date: 19 December 1996
85 years old

Director
FANTHAM, Adrian Russell
Resigned: 16 July 2015
Appointed Date: 27 February 2015
53 years old

Director
FLANNERY, Francis Michael
Resigned: 23 October 2006
Appointed Date: 19 January 1995
80 years old

Director
FLEMING, John
Resigned: 27 February 2015
Appointed Date: 01 October 2013
57 years old

Director
FREEMAN, Richard William
Resigned: 31 December 2002
Appointed Date: 15 November 1995
81 years old

Director
GREEN, Michael William John
Resigned: 07 October 2004
Appointed Date: 21 June 1995
87 years old

Director
HANNAM, John, Sir
Resigned: 07 September 2004
Appointed Date: 27 October 1995
96 years old

Director
HEAD, Michael Edward
Resigned: 14 July 2005
Appointed Date: 21 March 1996
89 years old

Director
HUSSEY, John Denis
Resigned: 16 February 2005
Appointed Date: 19 April 1995
83 years old

Director
KERINS, Angela, Dr
Resigned: 04 April 2014
Appointed Date: 14 July 2005
67 years old

Director
LORD CORBETT OF CASTLE VALE
Resigned: 07 September 2004
Appointed Date: 31 January 1996
91 years old

Director
MCGUIRE, John
Resigned: 01 October 2013
Appointed Date: 30 October 2009
77 years old

Director
POOLE, Keith Donald
Resigned: 31 May 2016
Appointed Date: 21 March 2002
63 years old

Director
SALMON, Patrick Arthur
Resigned: 14 July 2005
Appointed Date: 15 July 1999
84 years old

Director
TAYLOR, Timothy John
Resigned: 19 January 1995
Appointed Date: 21 December 1994
64 years old

Director
WALSH, Timothy Kieran
Resigned: 31 December 2001
Appointed Date: 19 January 1995
85 years old

Director
WELSH, John Mcwilliam
Resigned: 30 October 2009
Appointed Date: 28 June 2007
72 years old

Director
WILSON, George
Resigned: 14 July 2005
Appointed Date: 19 January 1995
99 years old

Persons With Significant Control

The Rehab Group
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - 75% or more

REHAB UK Events

28 Oct 2016
Full accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 30 June 2016 with updates
31 May 2016
Termination of appointment of Keith Donald Poole as a director on 31 May 2016
23 Feb 2016
Appointment of Ms. Mary Flynn as a director on 2 February 2016
27 Nov 2015
Auditor's resignation
...
... and 116 more events
01 May 1995
New director appointed
23 Jan 1995
Director resigned;new director appointed

23 Jan 1995
Director resigned;new director appointed

23 Jan 1995
New director appointed

21 Dec 1994
Incorporation

REHAB UK Charges

24 July 1996
Security deposit deed
Delivered: 26 July 1996
Status: Outstanding
Persons entitled: Australian Mutual Provident Society The Equitable Life Assurance Society
Description: An initial deposit of £26,310.00 including any other sum or…