About

Registered Number: 04902111
Date of Incorporation: 17/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Ye Olde Steppes High Street, Pembridge, Leominster, Herefordshire, HR6 9DS,

 

Founded in 2003, Adrians Medical Books Ltd are based in Leominster. There are 2 directors listed as Mizrahi, Samantha Jane, Mizrahi, Robert Adrian for Adrians Medical Books Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIZRAHI, Robert Adrian 17 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MIZRAHI, Samantha Jane 17 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Adrian Mizrahi/
1961-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Samantha Jane Mizrahi/
1965-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 22/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 25/10/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 08/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/03/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/10/2007 00:00:00?.ToLongDateString()
363s - Annual Return 03/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2007 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/11/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 06/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 10/08/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/11/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.