BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Fay Wilson as a director on 2025-03-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 29/11/2329 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/10/2231 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 14/02/2214 February 2022 | Appointment of Dr Waqar Azmi as a director on 2021-11-04 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 15/11/2115 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 02/02/152 February 2015 | 01/02/15 NO MEMBER LIST |
| 11/11/1411 November 2014 | ADOPT ARTICLES 22/10/2014 |
| 21/08/1421 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/02/143 February 2014 | 01/02/14 NO MEMBER LIST |
| 08/08/138 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | AUDITOR'S RESIGNATION |
| 14/05/1314 May 2013 | SECTION 519 COMPANIES ACT 2006 |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 28/02/1328 February 2013 | 01/02/13 NO MEMBER LIST |
| 06/09/126 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR ROBERT LENNOX |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARMER |
| 06/02/126 February 2012 | 01/02/12 NO MEMBER LIST |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR FAY WILSON / 03/02/2012 |
| 27/10/1127 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LENNOX |
| 01/02/111 February 2011 | 01/02/11 NO MEMBER LIST |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/1014 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PEATE |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN FARMER |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR WILLIAM JOHN PHILLIPS / 01/02/2010 |
| 09/02/109 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SP LEGAL SECRETARIES LIMITED / 01/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MEHBOOB ELAHI BHATTI / 01/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MUKESH SINHA / 01/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY O'GORMAN / 01/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FAY WILSON / 01/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SWAYAM JYOTHI IYER / 01/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW BLIGHT / 01/02/2010 |
| 09/02/109 February 2010 | 01/02/10 NO MEMBER LIST |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR ROBERT LENNOX |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM BADGER 6 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DH |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/02/0926 February 2009 | ANNUAL RETURN MADE UP TO 01/02/09 |
| 16/09/0816 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 01/02/08 |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0726 February 2007 | ANNUAL RETURN MADE UP TO 01/02/07 |
| 12/12/0612 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | ANNUAL RETURN MADE UP TO 01/02/06 |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | ANNUAL RETURN MADE UP TO 01/02/05 |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0417 February 2004 | ANNUAL RETURN MADE UP TO 01/02/04 |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | ANNUAL RETURN MADE UP TO 01/02/03 |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | ANNUAL RETURN MADE UP TO 31/01/02 |
| 02/10/012 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/012 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | ANNUAL RETURN MADE UP TO 31/01/01 |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/03/0010 March 2000 | ADOPTARTICLES21/09/99 |
| 07/02/007 February 2000 | ANNUAL RETURN MADE UP TO 31/01/00 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/02/995 February 1999 | ANNUAL RETURN MADE UP TO 31/01/99 |
| 18/11/9818 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9818 November 1998 | ALTER MEM AND ARTS 16/09/98 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: G OFFICE CHANGED 20/05/98 MUSSON HOUSE WHITTALL STREET BIRMINGHAM WEST MIDLANDS B4 6N8 |
| 05/03/985 March 1998 | ANNUAL RETURN MADE UP TO 31/01/98 |
| 16/02/9816 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/977 August 1997 | ALTER MEM AND ARTS 24/06/97 |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | SECRETARY RESIGNED |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED |
| 03/02/973 February 1997 | ANNUAL RETURN MADE UP TO 31/01/97 |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 13/04/9613 April 1996 | REGISTERED OFFICE CHANGED ON 13/04/96 FROM: G OFFICE CHANGED 13/04/96 75 YARDLEY GREEN ROAD BIRIMINGHAM B9 5PU |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: G OFFICE CHANGED 15/02/96 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 31/01/9631 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company