Introduction
Watch Company
B
BIRMINGHAM LIVER CLINIC LLP
BIRMINGHAM LIVER CLINIC LLP is an active company incorporated on 29 March 2021 with the registered office located in Birmingham. BIRMINGHAM LIVER CLINIC LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC436454
LLP Company
Age
5 Years
Incorporated 29 March 2021
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 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
C/O Medmin Services Ltd, 3rd Floor, Trigate House Hagley Road West Birmingham, B68 0NP,
No significant events found
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MEDMIN DESIGNATED MEMBER LTD
ActiveHagley Road West, BirminghamB68 0NP
Corporate llp designated member
Appointed 29 Mar 2021
MEDMIN DESIGNATED MEMBER LTD
Hagley Road West, BirminghamB68 0NP
Corporate llp designated member
29 Mar 2021
Active
MEDMIN MEMBER LTD
ActiveHagley Road West, BirminghamB68 0NP
Corporate llp designated member
Appointed 29 Mar 2021
MEDMIN MEMBER LTD
Hagley Road West, BirminghamB68 0NP
Corporate llp designated member
29 Mar 2021
Active
KING, Andrew Laurence
ResignedHagley Road West, BirminghamB68 0NP
Born September 1976
Llp member
Appointed 26 Jan 2023
Resigned 01 Sept 2025
KING, Andrew Laurence
Hagley Road West, BirminghamB68 0NP
Born September 1976
Llp member
26 Jan 2023
Resigned 01 Sept 2025
Resigned
SHAH, Tahir Hussain, Dr
ResignedHagley Road West, BirminghamB68 0NP
Born February 1967
Llp member
Appointed 10 Apr 2023
Resigned 01 Sept 2025
SHAH, Tahir Hussain, Dr
Hagley Road West, BirminghamB68 0NP
Born February 1967
Llp member
10 Apr 2023
Resigned 01 Sept 2025
Resigned
HPB SPECIALIST SERVICES LIMITED
ResignedNewmarket Road, CambridgeCB5 8JE
Corporate llp member
Appointed 17 Jul 2024
Resigned 01 Aug 2025
HPB SPECIALIST SERVICES LIMITED
Newmarket Road, CambridgeCB5 8JE
Corporate llp member
17 Jul 2024
Resigned 01 Aug 2025
Resigned
PJT MEDICAL LTD
ResignedFairlight Drive, BirminghamB45 8TB
Corporate llp member
Appointed 26 Jan 2023
Resigned 01 Aug 2025
PJT MEDICAL LTD
Fairlight Drive, BirminghamB45 8TB
Corporate llp member
26 Jan 2023
Resigned 01 Aug 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hagley Road West, BirminghamB68 0NP
Nature of Control
Significant influence or control limited liability partnership
Notified 26 Jan 2023
Medmin Designated Member Ltd
Hagley Road West, BirminghamB68 0NP
Significant influence or control limited liability partnership
26 Jan 2023
Active
Medmin Member Ltd
ActiveHagley Road West, BirminghamB68 0NP
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Notified 29 Mar 2021
Medmin Member Ltd
Hagley Road West, BirminghamB68 0NP
Voting rights 50 to 75 percent limited liability partnership
29 Mar 2021
Active
Filing History
30
Description
Type
Date Filed
Document
8 September 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 September 2025
8 September 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 September 2025
4 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 August 2025
4 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 August 2025
20 March 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 March 2025
31 July 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
31 July 2024
16 October 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 October 2023
16 October 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 October 2023
16 October 2023
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
16 October 2023
16 October 2023
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
16 October 2023
10 October 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 October 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 April 2023
26 January 2023
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
26 January 2023
26 January 2023
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
26 January 2023
26 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2023
26 January 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 January 2023
26 January 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 January 2022
26 January 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 January 2022
26 January 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
26 January 2022
6 October 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 October 2021