ALBERT MEDICAL DEVICES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 100,000 Shares £100k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Sept 2011	ORDINARY	50,000	£50k	£1
7 Sept 2011	ORDINARY	50,000	£50k	£1

Officers

3 active 8 resigned

Show resigned officers

						Status
Dominique Marie Valentiny	Director	French	England	60	10 Jun 2016	Active
Kayar Srinivasan Raghavan	Director	British	England	73	31 Mar 2014	Active
Trevor Wills	Director	British	England	88	6 Jul 2011	Active

Shareholders

Shareholders (56)


Trevor Wills	12.9%	256,500	Ordinary	21 Feb 2017
Timothy Lord	2.9%	57,377	Ordinary	21 Feb 2017
Usha Raghavan	0.2%	4,919	Ordinary	21 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nwf (biomedical) Lp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

NWF (BIOMEDICAL) LP united kingdom

ALBERT MEDICAL DEVICES LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
27 Jul 2018	Insolvency	Liquidation In Administration Move To Dissolution	View(27 pages)
15 Feb 2018	Insolvency	Liquidation In Administration Progress Report	View(28 pages)
7 Nov 2017	Officers	Termination of Douglas James Harper as director on 2017-03-01	View(2 pages)
7 Nov 2017	Officers	Termination of Christopher Young as director on 2017-11-01	View(2 pages)