Introduction
Watch Company
B
BIRMINGHAM HERNIA CLINIC LTD.
BIRMINGHAM HERNIA CLINIC LTD. is an active company incorporated on 19 June 2018 with the registered office located in Birmingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. BIRMINGHAM HERNIA CLINIC LTD. was registered 7 years ago.(SIC: 86220)
Status
active
Active since 7 years ago
Company No
11422622
LTD Company
Age
7 Years
Incorporated 19 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
C/O Medmin Services Ltd, 3rd Floor, Trigate House Hagley Road West Birmingham, B68 0NP,
Previous Addresses
Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU England
From: 16 November 2021To: 10 October 2023
6-8 Britannia Road Worcester WR1 3BQ England
From: 11 August 2021To: 16 November 2021
C/O Capitax & Co (Tax Consultants) Ltd. 960 Old Lode Lane Solihull West Midlands B92 8LN England
From: 12 July 2021To: 11 August 2021
C/O Capitax & Co (Tax Consultants) Ltd Cambrai Court, 1229 Stratford Road Hall Green Birmingham B28 9AA United Kingdom
From: 19 June 2018To: 12 July 2021
11 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
RADLEY, Simon
Active960 Old Lode Lane, SolihullB92 8LN
Born June 1961
Director
Appointed 19 Jun 2018
RADLEY, Simon
960 Old Lode Lane, SolihullB92 8LN
Born June 1961
Director
19 Jun 2018
Active
CAPITAX & CO (TAX CONSULTANTS) LTD
ResignedOld Lode Lane, SolihullB92 8LN
Corporate secretary
Appointed 19 Jun 2018
Resigned 11 Aug 2021
CAPITAX & CO (TAX CONSULTANTS) LTD
Old Lode Lane, SolihullB92 8LN
Corporate secretary
19 Jun 2018
Resigned 11 Aug 2021
Resigned
DUDDY, Keith Simon
ResignedHagley Road West, BirminghamB68 0NP
Born July 1964
Director
Appointed 18 Sept 2023
Resigned 22 Sept 2024
DUDDY, Keith Simon
Hagley Road West, BirminghamB68 0NP
Born July 1964
Director
18 Sept 2023
Resigned 22 Sept 2024
Resigned
MICHAEL, Michael Yiannis
ResignedTricorn Studios, Tricorn House, BirminghamB16 8TU
Born April 1972
Director
Appointed 27 Mar 2022
Resigned 18 Sept 2023
MICHAEL, Michael Yiannis
Tricorn Studios, Tricorn House, BirminghamB16 8TU
Born April 1972
Director
27 Mar 2022
Resigned 18 Sept 2023
Resigned
RADLEY, Jacqueline Rita, Dr
Resigned960 Old Lode Lane, SolihullB92 8LN
Born October 1963
Director
Appointed 19 Jun 2018
Resigned 27 Mar 2022
RADLEY, Jacqueline Rita, Dr
960 Old Lode Lane, SolihullB92 8LN
Born October 1963
Director
19 Jun 2018
Resigned 27 Mar 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Birmingham Hc Llp
ActiveHagley Road West, BirminghamB68 0NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2022
Birmingham Hc Llp
Hagley Road West, BirminghamB68 0NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2022
Active
Michael Yiannis Michael
CeasedTricorn Studios, Tricorn House, BirminghamB16 8TU
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2022
Ceased 01 Nov 2022
Michael Yiannis Michael
Tricorn Studios, Tricorn House, BirminghamB16 8TU
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2022
Ceased 01 Nov 2022
Ceased
Birmingham Hc Llp
CeasedTricorn House, BirminghamB16 8TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Ceased 27 Mar 2022
Birmingham Hc Llp
Tricorn House, BirminghamB16 8TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2021
Ceased 27 Mar 2022
Ceased
Mr Simon Radley
Ceased1229 Stratford Road, BirminghamB28 9AA
Born June 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Jun 2018
Ceased 01 Mar 2021
Mr Simon Radley
1229 Stratford Road, BirminghamB28 9AA
Born June 1961
Voting rights 25 to 50 percent
19 Jun 2018
Ceased 01 Mar 2021
Ceased
Dr Jacqueline Rita Radley
Ceased1229 Stratford Road, BirminghamB28 9AA
Born October 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Jun 2018
Ceased 01 Mar 2021
Dr Jacqueline Rita Radley
1229 Stratford Road, BirminghamB28 9AA
Born October 1963
Voting rights 25 to 50 percent
19 Jun 2018
Ceased 01 Mar 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
12 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2023
10 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2023
4 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2022
4 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2022
2 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2022
28 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2022
26 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2022
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 August 2021
11 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2021
12 July 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 July 2021
12 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2021
18 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2021
18 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2021
18 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2021