BIRMINGHAM HERNIA CLINIC LTD.
Overview
| Company Name | BIRMINGHAM HERNIA CLINIC LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11422622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRMINGHAM HERNIA CLINIC LTD.?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is BIRMINGHAM HERNIA CLINIC LTD. located?
| Registered Office Address | C/O Medmin Services Ltd, 3rd Floor, Trigate House Hagley Road West B68 0NP Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRMINGHAM HERNIA CLINIC LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIRMINGHAM HERNIA CLINIC LTD.?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for BIRMINGHAM HERNIA CLINIC LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Keith Simon Duddy as a director on Sep 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Change of details for Birmingham Hc Llp as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU England to C/O Medmin Services Ltd, 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP on Oct 10, 2023 | 1 pages | AD01 | ||
Appointment of Mr Keith Simon Duddy as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Yiannis Michael as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||
Notification of Birmingham Hc Llp as a person with significant control on Nov 01, 2022 | 2 pages | PSC02 | ||
Cessation of Michael Yiannis Michael as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||
Appointment of Michael Yiannis Michael as a director on Mar 27, 2022 | 2 pages | AP01 | ||
Notification of Michael Yiannis Michael as a person with significant control on Mar 27, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Jacqueline Rita Radley as a director on Mar 27, 2022 | 1 pages | TM01 | ||
Cessation of Birmingham Hc Llp as a person with significant control on Mar 27, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Change of details for Birmingham Hc Llp as a person with significant control on Oct 06, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 6-8 Britannia Road Worcester WR1 3BQ England to Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU on Nov 16, 2021 | 1 pages | AD01 | ||
Termination of appointment of Capitax & Co (Tax Consultants) Ltd as a secretary on Aug 11, 2021 | 1 pages | TM02 | ||
Registered office address changed from C/O Capitax & Co (Tax Consultants) Ltd. 960 Old Lode Lane Solihull West Midlands B92 8LN England to 6-8 Britannia Road Worcester WR1 3BQ on Aug 11, 2021 | 1 pages | AD01 | ||
Who are the officers of BIRMINGHAM HERNIA CLINIC LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RADLEY, Simon | Director | 960 Old Lode Lane B92 8LN Solihull C/O Capitax & Co (Tax Consultants) Ltd West Midlands England | England | British | 84678450002 | |||||||||
| CAPITAX & CO (TAX CONSULTANTS) LTD | Secretary | Old Lode Lane B92 8LN Solihull 960 West Midlands England |
| 139252380001 | ||||||||||
| DUDDY, Keith Simon | Director | Hagley Road West B68 0NP Birmingham C/O Medmin Services Ltd, 3rd Floor, Trigate House England | United Kingdom | British | 101465820004 | |||||||||
| MICHAEL, Michael Yiannis | Director | Tricorn Studios, Tricorn House Hagley Road B16 8TU Birmingham Fairlawn Studio England | England | British | 217818790002 | |||||||||
| RADLEY, Jacqueline Rita, Dr | Director | 960 Old Lode Lane B92 8LN Solihull C/O Capitax & Co (Tax Consultants) Ltd West Midlands England | United Kingdom | British | 159293880001 |
Who are the persons with significant control of BIRMINGHAM HERNIA CLINIC LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birmingham Hc Llp | Nov 01, 2022 | Hagley Road West B68 0NP Birmingham C/O Medmin Services Ltd, 3rd Floor, Trigate House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Michael Yiannis Michael | Mar 27, 2022 | Tricorn Studios, Tricorn House Hagley Road B16 8TU Birmingham Fairlawn Studio England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Birmingham Hc Llp | Mar 01, 2021 | Tricorn House Hagley Road B16 8TU Birmingham Fairlawn Studio Tricorn Studios England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Radley | Jun 19, 2018 | 1229 Stratford Road Hall Green B28 9AA Birmingham Cambrai Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Jacqueline Rita Radley | Jun 19, 2018 | 1229 Stratford Road Hall Green B28 9AA Birmingham Cambrai Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0