About

Registered Number: 04763703
Date of Incorporation: 14/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Hollywood Medical Practice, Beaudesert Road, Hollywood, Birmingham, B47 5DP

 

Hollywood Doctors Ltd was founded on 14 May 2003 with its registered office in Hollywood, Birmingham, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Haines, Ian Laurence, Dr, Haines, Ian Laurence, Dr, Potter, Melanie Jayne, Siwji, Safdarali Asgharali, Dr, Warboys, Andrew Paul, Francis, Anne Elizabeth, Dr, Moore, Sarah Jo, Dr, Omo-dare, Anthony Adeniyi, Dr at Companies House. We do not know the number of employees at this company.

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.