BANNERBROOK HEALTH PREMISES LTD
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 08426242
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BANNERBROOK HEALTH PREMISES LTD are www.bannerbrookhealthpremises.co.uk, and www.bannerbrook-health-premises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Bannerbrook Health Premises Ltd is a Private Limited Company. The company registration number is 08426242. Bannerbrook Health Premises Ltd has been working since 01 March 2013. The present status of the company is Active. The registered address of Bannerbrook Health Premises Ltd is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . FARMAH, Ravi, Dr is a Director of the company. WIGGINS, Miriam Rose, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
FARMAH, Ravi, Dr
Appointed Date: 01 March 2013
48 years old
Director
WIGGINS, Miriam Rose, Dr
Appointed Date: 01 March 2013
55 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 March 2013
Appointed Date: 01 March 2013
94 years old

Persons With Significant Control

Dr Ravi Farmah
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Miriam Rose Wiggins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANNERBROOK HEALTH PREMISES LTD Events

12 Apr 2017
Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
28 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
22 Mar 2013
Particulars of variation of rights attached to shares
22 Mar 2013
Change of share class name or designation
22 Mar 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2013
Termination of appointment of Barbara Kahan as a director
01 Mar 2013
Incorporation

BANNERBROOK HEALTH PREMISES LTD Charges

20 March 2015
Charge code 0842 6242 0002
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 41 westminster road earlsdon coventry t/no…
2 March 2015
Charge code 0842 6242 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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