MEDICAL ACCIDENT GROUP LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MEDICAL ACCIDENT GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MEDICAL ACCIDENT GROUP LIMITED was incorporated 23 years ago on 01/05/2001 and has the registered number: 04208928. The accounts status is SMALL and accounts are next due on 31/12/2024.
MEDICAL ACCIDENT GROUP LIMITED was incorporated 23 years ago on 01/05/2001 and has the registered number: 04208928. The accounts status is SMALL and accounts are next due on 31/12/2024.
MEDICAL ACCIDENT GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CORNERBLOCK
BIRMINGHAM
B3 2DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MEDICAL ACCIDENT (GROUP) LIMITED (until 02/10/2013)
MEDICAL ACCIDENT (GROUP) LIMITED (until 02/10/2013)
RICKERBYS (CHELTENHAM) LIMITED (until 01/10/2013)
RICKERBYS LIMITED (until 29/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MATTHEW CAPPER | May 1973 | British | Director | 2013-10-01 | CURRENT |
MR RODERICK MICHAEL THOMAS | Dec 1959 | English | Director | 2013-09-01 | CURRENT |
MR DEREK STANLEY JONES | Dec 1958 | British | Director | 2005-06-10 UNTIL 2013-10-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-01 UNTIL 2001-05-31 | RESIGNED | ||
MR COLIN WILLIAM BOX | Secretary | 2013-10-01 UNTIL 2018-12-31 | RESIGNED | ||
MRS ANNE COMPTON | Mar 1965 | British | Secretary | 2005-06-15 UNTIL 2013-03-31 | RESIGNED |
MR MARK HARTLEY | Sep 1959 | British | Director | 2010-03-23 UNTIL 2013-10-01 | RESIGNED |
MR JONATHAN RICHARD WHITBREAD | Dec 1973 | British | Director | 2013-10-01 UNTIL 2020-09-01 | RESIGNED |
MR TIMOTHY JAMES THOMAS WALKER | Aug 1955 | British | Director | 2010-03-23 UNTIL 2013-09-01 | RESIGNED |
MR DARREN JAMES SHERBORNE | Aug 1967 | British | Director | 2010-03-23 UNTIL 2010-12-21 | RESIGNED |
MR PHILIP JAMES PARKINSON | May 1973 | British | Director | 2010-03-23 UNTIL 2013-10-01 | RESIGNED |
MRS JENNIFER CLAIRE OKAFOR | Jun 1969 | British | Director | 2013-10-01 UNTIL 2020-09-01 | RESIGNED |
MR RICHARD MORGAN | May 1959 | British | Director | 2013-10-01 UNTIL 2022-10-21 | RESIGNED |
MRS DAWN EMMA LONG | Dec 1967 | British | Director | 2013-10-01 UNTIL 2021-10-15 | RESIGNED |
MR RICHARD HENRY KNIGHT | Jun 1955 | British | Director | 2001-05-31 UNTIL 2013-10-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-01 UNTIL 2001-05-31 | RESIGNED | ||
MR ANDREW MICHAEL JAMES | Mar 1965 | British | Director | 2013-10-01 UNTIL 2020-06-05 | RESIGNED |
MR COLIN MICHAEL GIBSON | Jun 1972 | British | Director | 2010-03-23 UNTIL 2013-03-31 | RESIGNED |
MS CAROLYN ANNE GREEN | Mar 1963 | Director | 2010-03-23 UNTIL 2013-10-01 | RESIGNED | |
MR MARK ALISTER FABIAN | Jan 1957 | British | Director | 2001-05-31 UNTIL 2013-10-01 | RESIGNED |
MR EDWARD ARTHUR DAVIES | Jul 1970 | British | Director | 2010-03-23 UNTIL 2012-07-01 | RESIGNED |
MRS ANNE COMPTON | Mar 1965 | British | Director | 2001-05-30 UNTIL 2013-03-31 | RESIGNED |
JOHN DAVID CLARKE | May 1953 | British | Director | 2001-05-31 UNTIL 2007-03-31 | RESIGNED |
MR ANDREW SIMON CALDICOTT | Jun 1964 | British | Director | 2013-10-01 UNTIL 2021-02-19 | RESIGNED |
MR JONATHAN SINCLAIR BREW | Jan 1956 | British | Director | 2013-10-01 UNTIL 2019-11-18 | RESIGNED |
MR ROBIN PIERS BECKLEY | Sep 1956 | Director | 2010-03-23 UNTIL 2011-03-31 | RESIGNED | |
RICKERBYS SERVICES LIMITED | Corporate Secretary | 2001-05-31 UNTIL 2005-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harrison Clark Rickerbys Limited | 2020-09-01 | Worcester Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Andrew Simon Caldicott | 2016-04-06 - 2021-02-19 | 6/1964 | Birmingham | Significant influence or control |
Mr Roderick Michael Thomas | 2016-04-06 - 2020-09-01 | 12/1959 | Birmingham | Significant influence or control |
Robert Matthew Capper | 2016-04-06 - 2020-09-01 | 5/1973 | Birmingham | Significant influence or control |
Andrew Michael James | 2016-04-06 - 2020-09-01 | 3/1965 | Birmingham | Significant influence or control |
Mrs Dawn Emma Long | 2016-04-06 - 2020-09-01 | 12/1967 | Birmingham | Significant influence or control |
Mr Richard Charles Morgan | 2016-04-06 - 2020-09-01 | 5/1959 | Birmingham | Significant influence or control |
Mrs Jennifer Claire Okafor | 2016-04-06 - 2020-09-01 | 6/1969 | Birmingham | Significant influence or control |
Mr Jonathan Richard Whitbread | 2016-04-06 - 2020-09-01 | 12/1973 | Birmingham | Significant influence or control |
Mr Jonathan Sinclair Brew | 2016-04-06 - 2019-11-18 | 1/1956 | Birmingham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Medical Accident Group Limited - Period Ending 2023-03-31 | 2023-12-21 | 31-03-2023 | £928,056 Cash |