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Company Information for

BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED

BADGER HOUSE, 121 GLOVER STREET, BIRMINGHAM, B9 4EY,

Company Registration Number

03155566

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Birmingham And District General Practitioner Emergency Room Ltd

BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED was founded on 1996-01-31 and has its registered office in Birmingham. The organisation's status is listed as "Active". Birmingham And District General Practitioner Emergency Room Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED

BADGER HOUSE 121 GLOVER STREET BIRMINGHAM B9 4EY Other companies in B9

Filing Information

Company Number		03155566
Company ID Number		03155566
Date formed		1996-01-31
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB864439494

Last Datalog update:	2024-02-07 00:10:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED

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Company Officers of BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED

Current Directors

Officer	Role	Date Appointed
SP LEGAL SECRETARIES LIMITED	Company Secretary	2007-09-30
MEHBOOB ELAHI BHATTI	Director	1998-09-16
ANDREW PHILIP BLIGHT	Director	2007-06-26
SWAYAM JYOTHI IYER	Director	2002-09-12
ARTURO LUPOLI	Director	2016-10-18
MARY O'GORMAN	Director	2004-10-20
MUKESH SINHA	Director	1996-10-03
FAY WILSON	Director	1996-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT LENNOX	Director	2012-03-27	2018-01-31
WILLIAM JOHN PHILLIPS	Director	1996-10-03	2016-10-18
NICHOLAS JOHN FARMER	Director	2010-04-27	2012-03-13
ROBERT LENNOX	Director	2010-01-26	2011-02-25
TERENCE PEATE	Director	2007-06-26	2010-04-27
ANTHONY HAMILTON JONES	Company Secretary	2000-10-17	2007-09-30
JONATHAN NICHOLAS ALLCOCK	Director	1997-06-24	2003-08-01
ABID HUSSAIN	Director	1999-09-21	2002-09-12
JILL MADELEINE KENNEDY	Company Secretary	1997-01-14	2000-10-17
BHIKHU LADHA PATTNI	Director	1996-02-21	1999-09-21
NAWAZ BANGASH	Director	1996-10-03	1998-09-16
ABID HUSSAIN	Director	1996-02-05	1997-06-24
ELIZABETH SHANNON NYHOLM	Company Secretary	1996-02-05	1997-01-14
VIKAYAKAR ABROL	Director	1996-02-21	1996-10-03
ELIZABETH SHANNON NYHOLM	Director	1996-02-05	1996-10-03
SHYAMODABHIRAM SAIKIA	Director	1996-02-21	1996-10-03
RUTLAND SECRETARIES LIMITED	Nominated Secretary	1996-01-31	1996-02-05
RUTLAND DIRECTORS LIMITED	Nominated Director	1996-01-31	1996-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SP LEGAL SECRETARIES LIMITED	AKTIV KAPITAL ASSET INVESTMENTS LIMITED	Company Secretary	2008-07-15	CURRENT	2001-08-13	Dissolved 2014-12-25
SP LEGAL SECRETARIES LIMITED	BADGER MEDICAL LIMITED	Company Secretary	2007-09-30	CURRENT	2002-03-25	Active
SP LEGAL SECRETARIES LIMITED	BADGER HEALTHCARE LIMITED	Company Secretary	2006-08-14	CURRENT	2006-08-14	Active
SP LEGAL SECRETARIES LIMITED	FIXTURE-LASER LIMITED	Company Secretary	2003-07-11	CURRENT	2003-07-11	Dissolved 2017-03-14
SP LEGAL SECRETARIES LIMITED	EDNA (UK) FROZEN FOOD LIMITED	Company Secretary	2003-01-09	CURRENT	1992-12-07	Active
MEHBOOB ELAHI BHATTI	A & A DEVELOPMENTS (SUTTON) LIMITED	Director	2017-06-09	CURRENT	2017-06-09	Active
ANDREW PHILIP BLIGHT	A & D BLIGHT LIMITED	Director	2010-10-04	CURRENT	2010-10-04	Active - Proposal to Strike off
ARTURO LUPOLI	PORTWAY 4 RUGBY LIMITED	Director	2012-07-26	CURRENT	2012-07-26	Active - Proposal to Strike off
MUKESH SINHA	POGSMITH LIMITED	Director	2014-01-03	CURRENT	2014-01-03	Active
MUKESH SINHA	SETT SUPPORT PARTNERSHIP PLC	Director	2009-04-01	CURRENT	2009-03-23	Active
MUKESH SINHA	GPP.COM LIMITED	Director	2008-04-16	CURRENT	2008-04-16	Active - Proposal to Strike off
MUKESH SINHA	BADGER HEALTHCARE LIMITED	Director	2006-09-11	CURRENT	2006-08-14	Active
MUKESH SINHA	BADGER MEDICAL LIMITED	Director	2003-10-21	CURRENT	2002-03-25	Active
FAY WILSON	URGENT HEALTH UK LIMITED	Director	2016-04-13	CURRENT	2007-08-20	Active
FAY WILSON	BADGER MALLING HEALTH (UK) LIMITED	Director	2011-03-09	CURRENT	2011-03-08	Dissolved 2017-11-07
FAY WILSON	SETT SUPPORT PARTNERSHIP PLC	Director	2009-04-01	CURRENT	2009-03-23	Active
FAY WILSON	BADGER HEALTHCARE LIMITED	Director	2006-09-11	CURRENT	2006-08-14	Active
FAY WILSON	BADGER MEDICAL LIMITED	Director	2002-03-25	CURRENT	2002-03-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-01		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-11-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-02-10		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-02-14		DIRECTOR APPOINTED DR WAQAR AZMI
2022-02-14		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-14	AP01	DIRECTOR APPOINTED DR WAQAR AZMI
2021-11-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-31	AA01	Current accounting period shortened from 31/03/20 TO 30/03/20
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP BLIGHT
2019-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-01	TM02	Termination of appointment of Sp Legal Secretaries Limited on 2018-10-26
2019-02-01	TM02	Termination of appointment of Sp Legal Secretaries Limited on 2018-10-26
2019-02-01	AP04	Appointment of Sgh Company Secretaries Limited as company secretary on 2018-10-26
2019-02-01	AP04	Appointment of Sgh Company Secretaries Limited as company secretary on 2018-10-26
2018-12-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LENNOX
2017-09-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-21	AP01	DIRECTOR APPOINTED DR ARTURO LUPOLI
2016-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN PHILLIPS
2016-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-01	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-09-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-02	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-11-11	RES01	ADOPT ARTICLES 11/11/14
2014-08-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-03	AR01	01/02/14 ANNUAL RETURN FULL LIST
2013-08-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-21	AUD	AUDITOR'S RESIGNATION
2013-05-14	MISC	Section 519 companies act 2006
2013-05-14	AUD	AUDITOR'S RESIGNATION
2013-02-28	AR01	01/02/13 ANNUAL RETURN FULL LIST
2012-09-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-28	AP01	DIRECTOR APPOINTED MR ROBERT LENNOX
2012-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARMER
2012-02-06	AR01	01/02/12 ANNUAL RETURN FULL LIST
2012-02-06	CH01	Director's details changed for Dr Fay Wilson on 2012-02-03
2011-10-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LENNOX
2011-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2011-02-01	AR01	01/02/11 NO MEMBER LIST
2010-06-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE PEATE
2010-04-29	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN FARMER
2010-02-09	AR01	01/02/10 NO MEMBER LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MUKESH SINHA / 01/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR WILLIAM JOHN PHILLIPS / 01/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SWAYAM JYOTHI IYER / 01/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR FAY WILSON / 01/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MARY O'GORMAN / 01/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW BLIGHT / 01/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MEHBOOB ELAHI BHATTI / 01/02/2010
2010-02-09	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SP LEGAL SECRETARIES LIMITED / 01/02/2010
2010-01-28	AP01	DIRECTOR APPOINTED MR ROBERT LENNOX
2009-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2009 FROM BADGER 6 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DH
2009-02-26	363a	ANNUAL RETURN MADE UP TO 01/02/09
2008-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-30	363a	ANNUAL RETURN MADE UP TO 01/02/08
2007-11-27	288a	NEW SECRETARY APPOINTED
2007-11-16	288b	SECRETARY RESIGNED
2007-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-31	288a	NEW DIRECTOR APPOINTED
2007-07-31	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-31	288a	NEW DIRECTOR APPOINTED
2007-02-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-26	363s	ANNUAL RETURN MADE UP TO 01/02/07
2006-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-15	363s	ANNUAL RETURN MADE UP TO 01/02/06
2005-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-22	363s	ANNUAL RETURN MADE UP TO 01/02/05
2004-11-29	288a	NEW DIRECTOR APPOINTED
2004-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-10	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-17	363(287)	REGISTERED OFFICE CHANGED ON 17/02/04
2004-02-17	363s	ANNUAL RETURN MADE UP TO 01/02/04
2003-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-03	288b	DIRECTOR RESIGNED
2003-01-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-31	363s	ANNUAL RETURN MADE UP TO 01/02/03
2002-10-28	288a	NEW DIRECTOR APPOINTED
2002-10-28	288b	DIRECTOR RESIGNED
2002-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-07	363s	ANNUAL RETURN MADE UP TO 31/01/02
2001-10-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86210 - General medical practice activities

Licences & Regulatory approval

We could not find any licences issued to BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED

Intangible Assets

Patents

We have not found any records of BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED

Trademarks

We have not found any records of BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED	£ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED	£ 52,560
NESTOR PRIMECARE SERVICES LIMITED	£ 34,345
SOUTH COAST NURSING HOMES LIMITED	£ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC	£ 13,079
QUALITY CARE MANAGEMENT LIMITED	£ 9,232
CENTRAL LONDON HEALTHCARE CIC	£ 7,657
SOUTHBOURNE SURGERY LIMITED	£ 6,825
COMPASS PSYCARE LTD	£ 5,107
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546

Outgoings

Business Rates/Property Tax

No properties were found where BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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