THE MCMINN CENTRE LIMITED

Profile THE MCMINN CENTRE LIMITED

Actual on 01.09.2021
Company name
THE MCMINN CENTRE LIMITED
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Company number
04370810
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 February 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 11 February 2022 due by Friday, 25 February 2022

Last statement dated Thursday, 11 February 2021

Nature of business (SIC)
86220 - Specialists medical practice activities
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Registered office address
25 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3DP
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PSC and Officers THE MCMINN CENTRE LIMITED

Officers

(as of 19.09.2020)

MCMINN, Derek James Wallace
Status: Active
Appointed on: Monday, 11 February 2002
Correspondence address: 25 Highfield Road, Edgbaston, Birmingham, United Kingdom, West Midlands, B15 3DP
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Consultant Orthopaedic Surgeon
Country of residence: United Kingdom
MCMINN, Melanie Jane, Dr
Status: Active
Appointed on: Monday, 11 February 2002
Correspondence address: 25 Highfield Road, Edgbaston, Birmingham, United Kingdom, West Midlands, B15 3DP
Nationality: British
Role: Secretary
Occupation: Consultant Radoigrapher
MCMINN, Melanie Jane, Dr
Status: Active
Appointed on: Monday, 11 February 2002
Correspondence address: Calcot Farm, Calcot Hill Clent, Stourbridge, West Midlands, DY9 9RX
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Consultant Radiologist
Country of residence: United Kingdom
CHARLES, Pamela June
Status: Not active
Appointed on: Thursday, 27 March 2014
Resigned on: Friday, 30 June 2017
Correspondence address: 25 Highfield Road, Edgbaston, Birmingham, B15 3DP
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Practice Manager
Country of residence: England
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Monday, 11 February 2002
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Andrew Wesley Frank Mcminn
Status: Active
Notified on: Thursday, 15 August 2019
Correspondence address: Birmingham
Nationality: British
Date of birth: August 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Derek James Wallace Mcminn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Birmingham, United Kingdom
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors