ALBERT MEDICAL DEVICES LIMITED - BIRMINGHAM
Overview
ALBERT MEDICAL DEVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ALBERT MEDICAL DEVICES LIMITED was incorporated 13 years ago on 07/02/2011 and has the registered number: 07520002. The accounts status is TOTAL EXEMPTION FULL.
ALBERT MEDICAL DEVICES LIMITED was incorporated 13 years ago on 07/02/2011 and has the registered number: 07520002. The accounts status is TOTAL EXEMPTION FULL.
ALBERT MEDICAL DEVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
3RD FLOOR 9
BIRMINGHAM
WEST MIDLANDS
B3 2BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DOMINIQUE MARIE PHILIPPE VALENTINY | Mar 1965 | French | Director | 2016-06-10 | CURRENT |
TREVOR WILLS | Aug 1937 | British | Director | 2011-07-06 | CURRENT |
MR KAYAR SRINIVASAN RAGHAVAN | Jun 1952 | Director | 2014-03-31 | CURRENT | |
NWF4B DIRECTORS LIMITED | Corporate Director | 2012-02-21 UNTIL 2016-08-26 | RESIGNED | ||
MISS JOANNA LOUISE DAWSON | Jul 1982 | English | Director | 2011-02-07 UNTIL 2011-07-06 | RESIGNED |
THE HON THOMAS ALASTAIR FITZHERBERT | Aug 1955 | British | Director | 2011-10-07 UNTIL 2014-01-22 | RESIGNED |
MR DOUGLAS JAMES HARPER | Jun 1951 | Us | Director | 2015-04-01 UNTIL 2017-03-01 | RESIGNED |
MR CHRISTOPHER YOUNG | Jul 1964 | British | Director | 2011-10-12 UNTIL 2017-11-01 | RESIGNED |
MARC MARGUERITE VICTOR VALENTINY | May 1964 | French | Director | 2015-04-30 UNTIL 2016-06-10 | RESIGNED |
DR MATTHEW LESLIE PEARCE | Feb 1971 | British | Director | 2012-12-20 UNTIL 2016-08-24 | RESIGNED |
MR MICHAEL JOHN NORRIS | Mar 1964 | British | Director | 2012-12-20 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nwf (Biomedical) Lp | 2016-04-06 | Liverpool | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Albert Medical Devices Limited - Period Ending 2013-12-31 | 2014-09-05 | 31-12-2013 | £205,493 Cash £680,265 equity |