About

Registered Number: 04763703
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Hollywood Medical Practice, Beaudesert Road, Hollywood, Birmingham, B47 5DP

 

Based in Birmingham, Hollywood Doctors Ltd was registered on 14 May 2003, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAINES, Ian Laurence, Dr 06 August 2013 - 1
POTTER, Melanie Jayne 01 January 2018 - 1
SIWJI, Safdarali Asgharali, Dr 01 October 2015 - 1
FRANCIS, Anne Elizabeth, Dr 14 May 2003 12 February 2010 1
MOORE, Sarah Jo, Dr 14 May 2003 31 March 2016 1
OMO-DARE, Anthony Adeniyi, Dr 14 May 2003 06 April 2015 1
Secretary Name Appointed Resigned Total Appointments
HAINES, Ian Laurence, Dr 01 January 2018 - 1
WARBOYS, Andrew Paul 14 May 2003 28 November 2003 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 21 May 2020
AA - Annual Accounts 24 May 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 23 May 2018
SH01 - Return of Allotment of shares 06 February 2018
AP01 - Appointment of director 06 February 2018
AP03 - Appointment of secretary 06 February 2018
TM01 - Termination of appointment of director 06 February 2018
TM02 - Termination of appointment of secretary 06 February 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 11 May 2017
SH01 - Return of Allotment of shares 27 March 2017
AP01 - Appointment of director 08 March 2017
AA - Annual Accounts 27 June 2016
RESOLUTIONS - N/A 23 June 2016
AR01 - Annual Return 14 June 2016
TM01 - Termination of appointment of director 14 June 2016
SH01 - Return of Allotment of shares 14 June 2016
SH01 - Return of Allotment of shares 14 June 2016
AP01 - Appointment of director 14 June 2016
AP01 - Appointment of director 14 June 2016
TM01 - Termination of appointment of director 14 June 2016
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 11 May 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
TM01 - Termination of appointment of director 19 March 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 17 March 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 01 August 2007
363s - Annual Return 27 June 2007
395 - Particulars of a mortgage or charge 31 May 2006
395 - Particulars of a mortgage or charge 31 May 2006
363s - Annual Return 22 May 2006
AA - Annual Accounts 08 May 2006
395 - Particulars of a mortgage or charge 13 April 2006
363s - Annual Return 11 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 15 June 2004
225 - Change of Accounting Reference Date 08 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
288b - Notice of resignation of directors or secretaries 05 December 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 March 2006 Outstanding

N/A

Charge of agreement for lease 28 March 2006 Outstanding

N/A

Debenture 28 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.