ALBERT MEDICAL DEVICES LIMITED
Company is dissolved
General Information
NAME
ALBERT MEDICAL DEVICES LIMITED
COMPANY NUMBER
07520002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
07/02/2011
(13 years and 10 months old)
WEBSITE
ALBERTMEDICALDEVICES.COM
CONFIRMATION STATEMENT MADE UP TO
07/02/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
07/02/2011
06/07/2011
ELLMATH (194) LIMITED
WEST MIDLANDS
B3 2BJ
3rd Floor 9 Colmore Row
Birmingham
West Midlands
B3 2BJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Board Member Kayar Srinivasan Raghavan (915047310) Appointed |
| 03/11/2023 | New Board Member Kayar Srinivasan Raghavan (915047310) Appointed |
| 09/11/2017 | Douglas James Harper (921278960) has left the board |
Credit Risk Overview
Want to learn more about ALBERT MEDICAL DEVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBERT MEDICAL DEVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBERT MEDICAL DEVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 5 Past: 18 |
View Report |
|
12/10/2011 - 01/11/2017 (6years) Born in Jul 1964 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Board Member Kayar Srinivasan Raghavan (915047310) Appointed |
| 03/11/2023 | New Board Member Kayar Srinivasan Raghavan (915047310) Appointed |
| 09/11/2017 | Douglas James Harper (921278960) has left the board |
| 09/11/2017 | Christopher Young (902118671) has left the board |
| 07/09/2017 | Change in Reg. Office |
| 24/02/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 01/09/2016 | NWF4B DIRECTORS LIMITED (916301860) has left the board |
| 01/09/2016 | Matthew Leslie Pearce (917422135) has left the board |
| 25/08/2016 | New Board Member Douglas James Harper (921278960) Appointed |
| 11/08/2016 | Michael John Norris (900670516) has left the board |
| 14/06/2016 | New Board Member Dominique Marie Philippe Valentiny (914821396) Appointed |
| 14/06/2016 | Marc Marguerite Victor Valentiny (912627603) has left the board |
| 19/04/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Marc Marguerite Victor Valentiny (912627603) Appointed |
| 10/10/2015 | New Accounts filed |
| 25/09/2015 | NWF4B DIRECTORS LIMITED (916719837) has left the board |
| 25/09/2015 | New Board Member NWF4B DIRECTORS LIMITED (916301860) Appointed |
| 01/05/2015 | New Annual Return filed |
| 22/12/2014 | Kayar Srinivasan Raghavan (919337163) has left the board |
| 22/12/2014 | New Board Member Kayar Srinivasan Raghavan (915047310) Appointed |
| 15/12/2014 | New Board Member Kayar Srinivasan Raghavan (919337163) Appointed |
| 18/11/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 30/01/2014 | Thomas Alastair Fitzherbert (907112852) has left the board |
| 27/09/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 13/03/2013 | New Board Member Matthew Leslie Pearce (917422135) Appointed |
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