PRIME FOCUS REGENERATION GROUP LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

PRIME FOCUS REGENERATION GROUP LIMITED is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from WEST MIDLANDS and has the status: Dissolved - no longer trading.
PRIME FOCUS REGENERATION GROUP LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865806. The accounts status is FULL.

PRIME FOCUS REGENERATION GROUP LIMITED - WEST MIDLANDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

20 BATH ROW
WEST MIDLANDS
B15 1LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2021 09/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN WILLIAM HARRIS Oct 1969 British Director 2014-09-29 CURRENT
MRS SARAH MELODY JAYNE SCOTT Secretary 2020-04-01 CURRENT
MRS BALJINDER KANG Jul 1972 British Director 2021-12-23 CURRENT
MR JOSEPH LOUIS REEVES Aug 1975 British Director 2021-12-23 CURRENT
SARAH SCOTT Oct 1969 British Director 2021-12-23 CURRENT
MR DAVID JAMES TAYLOR Jul 1970 British Director 2019-04-19 CURRENT
REVEREND PETER BARCLAY MORTLOCK Mar 1945 British Director 1999-10-26 UNTIL 2001-11-14 RESIGNED
MRS ANNA SIMPSON Apr 1967 British Director 2019-04-20 UNTIL 2020-05-29 RESIGNED
MR ATHELSTON SEALEY Mar 1957 British Director 2001-02-07 UNTIL 2003-10-28 RESIGNED
MR AMANDEEP JHAWAR Jun 1976 British Director 2011-04-01 UNTIL 2011-08-26 RESIGNED
SARINDAR SINGH SAHOTA Mar 1950 British Director 2004-12-15 UNTIL 2006-05-24 RESIGNED
MR RANVIR SAHOTA Oct 1966 British Director 2006-06-01 UNTIL 2014-09-29 RESIGNED
SARAH SCOTT Oct 1969 British Director 2018-01-25 UNTIL 2018-07-03 RESIGNED
MS MICHELLE LORRAINE MUSGRAVE Jun 1962 Canadian Director 2014-09-29 UNTIL 2014-12-31 RESIGNED
MR THOMAS EDWARD MURTHA May 1952 British Director 2006-06-01 UNTIL 2012-04-17 RESIGNED
DR DAVID THOMAS WHITE Jan 1931 British Director 2004-12-15 UNTIL 2008-09-26 RESIGNED
MRS DAVIDA SARA MARSTON Dec 1953 British Director 2006-06-01 UNTIL 2007-09-28 RESIGNED
MR CARL PAUL SAMUEL LARTER Jan 1969 British Director 2017-01-02 UNTIL 2017-07-31 RESIGNED
MR ROBERT ANDREW LAKE Apr 1948 British Director 2008-09-26 UNTIL 2017-09-29 RESIGNED
DR PETER CLAYTON KNIGHT Jul 1947 British Director 1999-10-26 UNTIL 2006-05-24 RESIGNED
LORRAINE ELIZABETH JONES Oct 1955 British Director 2000-08-15 UNTIL 2004-07-12 RESIGNED
REBECCA NEILL Dec 1972 British Director 2018-01-25 UNTIL 2018-07-26 RESIGNED
ANNA SIMPSON Secretary 2019-04-20 UNTIL 2020-03-31 RESIGNED
MRS JANICE MAUREEN SMITH Mar 1956 British Secretary 2003-03-26 UNTIL 2011-01-26 RESIGNED
JOHN MARY PETER HANNIGAN Feb 1965 Secretary 1999-10-26 UNTIL 2003-03-26 RESIGNED
MR ANDREW JOHN FOSTER Secretary 2011-01-26 UNTIL 2019-04-19 RESIGNED
CYNTHIA BOWER Jul 1955 British Director 2000-06-01 UNTIL 2003-12-10 RESIGNED
MRS JANA ATANASSOVA ZACHEVA Jan 1975 British,Bulgarian Director 2015-01-01 UNTIL 2018-10-16 RESIGNED
MRS ROSEMARY ANNE JENNIFER GRAY Oct 1942 British Director 2006-06-07 UNTIL 2013-09-23 RESIGNED
MR ANDREW JOHN FOSTER Feb 1965 British Director 2011-04-01 UNTIL 2019-04-19 RESIGNED
CANON PROFESSOR RICHARD FARNELL Aug 1947 British Director 2006-06-01 UNTIL 2009-09-25 RESIGNED
DAVID JOHN CORNEY Apr 1939 British Director 1999-10-26 UNTIL 2006-05-24 RESIGNED
MS RUTH MARGARET COOKE Apr 1975 British Director 2011-09-26 UNTIL 2018-03-29 RESIGNED
MR BASIL JAMES CLARKE Jan 1944 British Director 1999-10-26 UNTIL 2014-09-29 RESIGNED
NAOMI HOBBS Aug 1956 British Director 1999-10-26 UNTIL 2002-05-20 RESIGNED
RICHARD ANTHONY CLARK Jun 1948 British Director 2006-05-28 UNTIL 2008-09-30 RESIGNED
DR CHRISTINE BRADDOCK Sep 1954 British Director 2004-12-15 UNTIL 2010-12-31 RESIGNED
PROFESSOR KEN SPENCER Apr 1942 British Director 2000-06-01 UNTIL 2006-05-24 RESIGNED
GABRIELLE MARY BERRING Mar 1963 British Director 2004-12-15 UNTIL 2007-09-28 RESIGNED
MS SARA JAYNE BEAMAND Nov 1966 British Director 2014-09-29 UNTIL 2017-01-02 RESIGNED
ALAN KERR BUCHANAN Jun 1958 British Director 2006-06-01 UNTIL 2007-09-28 RESIGNED
MS RACHAEL LOUISE JAMES Jul 1984 British Director 2018-01-25 UNTIL 2020-11-17 RESIGNED
MR. MOHAMMED MUDDASSIR HASAN Jul 1976 British Director 2004-12-15 UNTIL 2006-05-24 RESIGNED
MR ANTHONY JONES Oct 1944 British Director 2000-06-01 UNTIL 2014-09-29 RESIGNED
DR DAVID GWILYM GREGORY Oct 1934 British Director 2003-08-01 UNTIL 2006-05-24 RESIGNED
KEITH SUTHERN Apr 1943 British Director 2001-11-14 UNTIL 2006-05-24 RESIGNED
TREVOR STANLEY Oct 1954 British Director 2000-06-08 UNTIL 2001-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midland Heart Limited 2016-04-07 Birmingham   Right to appoint and remove directors

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