Company number 06434720
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address OLIVERS MOUNT, 3 CROMWELL CRESCENT, WORCESTER, WORCESTERSHIRE, WR5 2JW
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MEDICAL ASSURANCE BUREAU (MIDLANDS) LIMITED are www.medicalassurancebureaumidlands.co.uk, and www.medical-assurance-bureau-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Medical Assurance Bureau Midlands Limited is a Private Limited Company.
The company registration number is 06434720. Medical Assurance Bureau Midlands Limited has been working since 22 November 2007.
The present status of the company is Active. The registered address of Medical Assurance Bureau Midlands Limited is Olivers Mount 3 Cromwell Crescent Worcester Worcestershire Wr5 2jw. . SAVAGE, Susan is a Secretary of the company. HOLLAND, Andrew is a Director of the company. HOLLAND, Sarah Jane is a Director of the company. SAVAGE, Robert Thomas is a Director of the company. SAVAGE, Susan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Pension funding".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2007
Appointed Date: 22 November 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2007
Appointed Date: 22 November 2007
Persons With Significant Control
Mr Andrew Holland
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sarah Jane Holland
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
MEDICAL ASSURANCE BUREAU (MIDLANDS) LIMITED Events
30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 October 2016
01 Dec 2015
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
17 Apr 2015
Director's details changed for Mr Andrew Holland on 16 April 2015
...
... and 25 more events
22 Jan 2008
New secretary appointed
22 Jan 2008
Registered office changed on 22/01/08 from: 8 morston court, blakeney way kingswood lakeside, cannock staffs WS11 8JB
26 Nov 2007
Secretary resigned
26 Nov 2007
Director resigned
22 Nov 2007
Incorporation