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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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