Albert Medical Devices Limited

Company Registration Number: 07520002

Company registered in England and Wales

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Albert Medical Devices Limited is a Private Company Limited by Shares first registered on 7 February 2011. Its current registered address is in Birmingham, West Midlands.

Registered Address

3RD FLOOR 9
COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2BJ

There are 201 companies currently registered at this postcode, including this one.

All companies at B3 2BJ

Registration Data

Company Number

07520002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

7 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£84,470£0
Current Assets £314,826£334,700£366,078£183,750£45,253
of which Cash £40,430£99,141£205,493£114,068£18,342
Total Assets £314,826£334,700£366,078£268,220£45,253
Current Liabilities £217,084£136,480£97,931£17,168£41,152
Net Current Assets £97,742£198,220£268,147£166,582£4,101
Total Net Worth £175,861£278,053£350,018£251,052£4,802

Previous Names

  • ELLMATH (194) LIMITED, active until 6 July 2011

Company Officers

  • HARPER, Douglas James

    Director

    Appointed on 1 April 2015

     

    Nationality: Us

    Occupation: Healthcare Executive

    Month of birth: June 1951

    28
    Sheppard Rd Sagamore Beach
    Ma 02562
    Usa

  • RAGHAVAN, Kayar Srinivasan

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1952

    452
    Rayners Lane
    Pinner
    Middlesex
    HA5 5DX
    England

  • VALENTINY, Dominique Marie

    Director

    Appointed on 10 June 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: March 1965

    3rd Floor 9
    Colmore Row
    Birmingham
    West Midlands
    B3 2BJ

  • WILLS, Trevor

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1937

    3rd Floor 9
    Colmore Row
    Birmingham
    West Midlands
    B3 2BJ

  • YOUNG, Christopher

    Director

    Appointed on 12 October 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1964

    3rd Floor 9
    Colmore Row
    Birmingham
    West Midlands
    B3 2BJ

  • DAWSON, Joanna Louise

    Director

    Appointed on 7 February 2011

    Resigned on 6 July 2011

    Nationality: English

    Occupation: Solicitor

    Month of birth: July 1982

    12
    Soresby Street
    Chesterfield
    Derbyshire
    S40 1JN

  • FITZHERBERT, Thomas Alastair, The Hon

    Director

    Appointed on 7 October 2011

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: August 1955

    131
    Mount Pleasant
    Liverpool Science Park
    Liverpool
    Merseyside
    L3 5TF
    United Kingdom

  • NORRIS, Michael John

    Director

    Appointed on 20 December 2012

    Resigned on 1 July 2016

    Nationality: English

    Occupation: Accountant

    Month of birth: March 1964

    131
    Mount Pleasant
    Liverpool Science Park
    Liverpool
    Merseyside
    L3 5TF
    United Kingdom

  • PEARCE, Matthew Leslie, Dr

    Director

    Appointed on 20 December 2012

    Resigned on 24 August 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1971

    131
    Mount Pleasant
    Liverpool Science Park
    Liverpool
    Merseyside
    L3 5TF
    United Kingdom

  • VALENTINY, Marc Marguerite Victor

    Director

    Appointed on 30 April 2015

    Resigned on 10 June 2016

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1964

    131
    Mount Pleasant
    Liverpool Science Park
    Liverpool
    Merseyside
    L3 5TF

  • NWF4B DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 February 2012

    Resigned on 26 August 2016

    131
    Mount Pleasant
    Liverpool
    L3 5TF
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 August 2017 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: AM01. Barcode: A6BLDTZE. Transaction: MzE4MjM2MjYwM2FkaXF6a2N4.

  2. 21 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PUGMY. Transaction: MzE2OTQyNTQ4MmFkaXF6a2N4.

  3. 13 February 2017 Statement of capital following an allotment of shares on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Capital. Type: SH01. Barcode: A5ZH5H4Q. Transaction: MzE2ODQyMDQ3MWFkaXF6a2N4.

  4. 24 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5K28QRT. Transaction: MzE2MjY4NDk5NGFkaXF6a2N4.

  5. 30 August 2016 Termination of appointment of Nwf4B Directors Limited as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5E7GGEO. Transaction: MzE1NTk5NDYyMGFkaXF6a2N4.

  6. 30 August 2016 Termination of appointment of Matthew Leslie Pearce as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: TM01. Barcode: X5E7GFTD. Transaction: MzE1NTk5NDQ4MWFkaXF6a2N4.

  7. 23 August 2016 Appointment of Mr Douglas James Harper as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X5DWXMU8. Transaction: MzE1NTYwMTgzMGFkaXF6a2N4.

  8. 23 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEOVg0UFVhZGlxemtjeA.

  9. 19 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVENFNXMU5hZGlxemtjeA.

  10. 9 August 2016 Termination of appointment of Michael John Norris as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5D1MTN6. Transaction: MzE1NDc3NzUxNmFkaXF6a2N4.

  11. 4 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDOVJQUDRhZGlxemtjeA.

  12. 9 July 2016 Registration of charge 075200020001, created on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Mortgage. Type: MR01. Barcode: A5AUFR7L. Transaction: MzE1MzAwODk2M2FkaXF6a2N4.

  13. 13 June 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: A58MVNNK. Transaction: MzE1MDMzMjg5MWFkaXF6a2N4.

  14. 10 June 2016 Appointment of Mrs Dominique Marie Philippe Valentiny as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X58TVSIB. Transaction: MzE1MDUzNTM3MGFkaXF6a2N4.

  15. 10 June 2016 Termination of appointment of Marc Marguerite Victor Valentiny as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X58TVRZ4. Transaction: MzE1MDUzNTIwOWFkaXF6a2N4.

  16. 14 April 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X54WD7E1. Transaction: MzE0NjM5MDM5OGFkaXF6a2N4.

  17. 14 April 2016 Appointment of Mr Marc Marguerite Victor Valentiny as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X54WD7CH. Transaction: MzE0NjM5MDMwOGFkaXF6a2N4.

  18. 20 October 2015 Statement of capital following an allotment of shares on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Capital. Type: SH01. Barcode: A4HGA2BF. Transaction: MzEzMzAzMzcyNmFkaXF6a2N4.

  19. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNOZT6. Transaction: MzEzMjI1NTUxOGFkaXF6a2N4.

  20. 10 July 2015 Statement of capital following an allotment of shares on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Capital. Type: SH01. Barcode: A4AY4J95. Transaction: MzEyNjcwMDY2N2FkaXF6a2N4.

  21. 10 July 2015 Statement of capital following an allotment of shares on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Capital. Type: SH01. Barcode: A4AY4J8X. Transaction: MzEyNjcwMDY2OGFkaXF6a2N4.

  22. 14 May 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: A46HCXC8. Transaction: MzEyMjcyMjkxNGFkaXF6a2N4.

  23. 26 April 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X466BU9T. Transaction: MzEyMTk4MzEzNmFkaXF6a2N4.

  24. 8 January 2015 Statement of capital following an allotment of shares on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH01. Barcode: L3NCPW60. Transaction: MzExNDYxMjQxOGFkaXF6a2N4.

  25. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNR0IwUEVhZGlxemtjeA.

  26. 11 December 2014 Appointment of Mr Kayar Srinivasan Raghavan as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: AP01. Barcode: X3MFMA3F. Transaction: MzExMzIzMjkxNGFkaXF6a2N4.

  27. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPL5WA. Transaction: MzEwNjg5OTMzOWFkaXF6a2N4.

  28. 7 May 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X37F51NJ. Transaction: MzA5OTYwMzgzMGFkaXF6a2N4.

  29. 13 March 2014 Statement of capital following an allotment of shares on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Capital. Type: SH01. Barcode: A33JAB1M. Transaction: MzA5NjIzMzYyN2FkaXF6a2N4.

  30. 28 January 2014 Termination of appointment of Thomas Fitzherbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30C4HTN. Transaction: MzA5MzQzNjk4MWFkaXF6a2N4.

  31. 16 January 2014 Statement of capital following an allotment of shares on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Capital. Type: SH01. Barcode: A2ZM8KMY. Transaction: MzA5Mjc0MjM3MWFkaXF6a2N4.

  32. 16 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mjc0MjIyNmFkaXF6a2N4.

  33. 13 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDY2NzE3OWFkaXF6a2N4.

  34. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7P3VU. Transaction: MzA4NTU1OTQ3M2FkaXF6a2N4.

  35. 26 June 2013 Statement of capital following an allotment of shares on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Capital. Type: SH01. Barcode: A2B326J7. Transaction: MzA4MDUxODM2OGFkaXF6a2N4.

  36. 3 April 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X25FTIDN. Transaction: MzA3NTUzMDUyOWFkaXF6a2N4.

  37. 22 March 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: A24GV3QA. Transaction: MzA3NDk4MzkwM2FkaXF6a2N4.

  38. 22 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDk4MzU5N2FkaXF6a2N4.

  39. 8 March 2013 Appointment of Dr Matthew Leslie Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PRQJV. Transaction: MzA3NDE2NjM0MWFkaXF6a2N4.

  40. 8 March 2013 Appointment of Mr Michael John Norris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PRP6Q. Transaction: MzA3NDE2NTg0N2FkaXF6a2N4.

  41. 21 August 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1FAC3IH. Transaction: MzA2MjcxOTI0NWFkaXF6a2N4.

  42. 3 August 2012 Appointment of Mr Christopher Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJ9FEQ. Transaction: MzA2MTg4NTUzMGFkaXF6a2N4.

  43. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKXG43. Transaction: MzA2MDYxMzM1MGFkaXF6a2N4.

  44. 26 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTc4Nzk0NmFkaXF6a2N4.

  45. 26 June 2012 Statement of capital following an allotment of shares on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Capital. Type: SH01. Barcode: A1BQ0R0J. Transaction: MzA1OTc4NzU1M2FkaXF6a2N4.

  46. 17 April 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: A16T2L02. Transaction: MzA1NTk0NTYxMWFkaXF6a2N4.

  47. 14 March 2012 Statement of capital following an allotment of shares on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Capital. Type: SH01. Barcode: A14NUF1S. Transaction: MzA1NDEyNDY5MGFkaXF6a2N4.

  48. 12 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mzk0MjAyOGFkaXF6a2N4.

  49. 2 March 2012 Appointment of Nwf4B Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A13T2FN4. Transaction: MzA1MzQ3NjAwOGFkaXF6a2N4.

  50. 22 February 2012 Statement of capital following an allotment of shares on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Capital. Type: SH01. Barcode: A1389QO0. Transaction: MzA1MjkxMTg0MmFkaXF6a2N4.

  51. 21 December 2011 Registered office address changed from 131 Mount Pleasant Liverpool Business Park Liverpool Merseyside L3 5TF England on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONHWBT. Transaction: MzA0OTM5NTM3MWFkaXF6a2N4.

  52. 28 November 2011 Registered office address changed from 213 Langer Lane Wingerworth Chesterfield Derbyshire S40 2JW on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XGKCXZMR. Transaction: MzA0Nzk1OTc5MmFkaXF6a2N4.

  53. 28 October 2011 Current accounting period shortened from 28 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X63YXYRQ. Transaction: MzA0NjI0MDA2MWFkaXF6a2N4.

  54. 18 October 2011 Appointment of The Honourable Thomas Alastair Fitzherbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYZV6YEK. Transaction: MzA0NTY0MzQyOWFkaXF6a2N4.

  55. 13 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTQzNDM2MmFkaXF6a2N4.

  56. 13 October 2011 Statement of capital following an allotment of shares on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Capital. Type: SH01. Barcode: A0Z3OYA8. Transaction: MzA0NTQzNDE0M2FkaXF6a2N4.

  57. 9 September 2011 Statement of capital following an allotment of shares on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Capital. Type: SH01. Barcode: XPC0VXE4. Transaction: MzA0MzUzMzQ2MmFkaXF6a2N4.

  58. 8 September 2011 Statement of capital following an allotment of shares on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Capital. Type: SH01. Barcode: XP6DUXD9. Transaction: MzA0MzUwNzEzMGFkaXF6a2N4.

  59. 26 August 2011 Statement of capital following an allotment of shares on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Capital. Type: SH01. Barcode: AGTYHWYS. Transaction: MzA0Mjc4ODA4NmFkaXF6a2N4.

  60. 26 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mjc4ODAwOWFkaXF6a2N4.

  61. 25 August 2011 Sub-division of shares on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Capital. Type: SH02. Barcode: AH4F4WX7. Transaction: MzA0MjY5MjkyNGFkaXF6a2N4.

  62. 25 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjY5Mjg5M2FkaXF6a2N4.

  63. 18 August 2011 Registered office address changed from C/O Spark Impact Limited Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: AJF7KWQL. Transaction: MzA0MjMwMjQ2OWFkaXF6a2N4.

  64. 15 July 2011 Registered office address changed from 12 Soresby Street Chesterfield Derbyshire S40 1JN on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: AW3FLVNR. Transaction: MzA0MDUyMTU2OWFkaXF6a2N4.

  65. 13 July 2011 Termination of appointment of Joanna Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW3FKVNQ. Transaction: MzA0MDM4NTY5MWFkaXF6a2N4.

  66. 13 July 2011 Appointment of Trevor Wills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW3FJVNP. Transaction: MzA0MDM4NTYyNWFkaXF6a2N4.

  67. 6 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4CUEVL1. Transaction: MzA0MDAwNzM3OGFkaXF6a2N4.

  68. 7 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AEC1HRCL. Transaction: MzAzMTc4MzMyN2FkaXF6a2N4.

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