Minden Family Practices Ltd

Company Name	Minden Family Practices Ltd
Company Status	Active - Proposal to Strike off
Company Number	00956175
Category	Private Limited Company
Incorporation Date	13 June 1969(54 years, 11 months ago)
Previous Name	Minden Medical Services Limited

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Alison Ruth De Vial
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1993(24 years, 6 months after company formation)
Appointment Duration	30 years, 4 months
Role	Practice Nurse
Country of Residence	England
Correspondence Address	Moorgate Primary Care Centre 22 Derby Way Bury Lancashire BL9 0NJ

Director Name	Mrs Angela Michelle Norman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 1996(27 years, 3 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moorgate Primary Care Centre 22 Derby Way Bury Lancashire BL9 0NJ

Director Name	Dr Priyanka Saxena
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(38 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	General Practitioner
Country of Residence	England
Correspondence Address	Moorgate Primary Care Centre 22 Derby Way Bury Lancashire BL9 0NJ

Director Name	Dr Rajeev Saxena
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(38 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	General Practitioner
Country of Residence	England
Correspondence Address	Moorgate Primary Care Centre 22 Derby Way Bury Lancashire BL9 0NJ

Director Name	Dr Marc Alexander Chapman
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(40 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Moorgate Primary Care Centre 22 Derby Way Bury Lancashire BL9 0NJ

Director Name	Mr Paul John Massey
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(46 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Moorgate Primary Care Centre 22 Derby Way Bury Lancashire BL9 0NJ

Director Name	Mr Brijeshkumar Amratbhai Patel
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(46 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Doctor
Country of Residence	England
Correspondence Address	Moorgate Primary Care Centre 22 Derby Way Bury Lancashire BL9 0NJ

Director Name	Mrs Evelyn Janet Jenkins
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(21 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	61 Ringley Road Whitefield Manchester M45 7LH

Director Name	Mrs Patricia Jacqueline Joseph
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(21 years, 5 months after company formation)
Appointment Duration	24 years, 4 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorgate Primary Care Centre 22 Derby Way Bury Lancashire BL9 0NJ

Director Name	Padma Shekar
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(21 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	18 Station Road Greenmount Bury Lancashire BL8 4BJ

Director Name	Gillian Eve Rimmington
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(21 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	South View Cinder Hill Chesham Bury Lancs BL9 6ST

Director Name	Dr Patricia Florence Fletcher
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(21 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 March 2008)
Role	Medical Practitioner
Correspondence Address	West Bank Wood Road Lane Bury Lancashire BL9 5QA

Director Name	Mrs Myra Brigid Demetriou
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(21 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Elton Grange Elton Vale Road Bury Lancashire BL8 2RZ

Director Name	Dr Miss Helen Deakin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(21 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 1998)
Role	Medical Practitioner
Correspondence Address	Springside 19 Carr Bank Drive Ramsbottom Bury Lancashire BL0 9DG

Director Name	Mrs Mabel Josephine Cole
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 1992)
Role	Company Director
Correspondence Address	291 Walmersley Road Bury Lancashire BL9 6NX

Secretary Name	Dr Patricia Florence Fletcher
Nationality	British
Status	Resigned
Appointed	03 December 1990(21 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 March 2008)
Role	Medical Practitioner
Correspondence Address	West Bank Wood Road Lane Bury Lancashire BL9 5QA

Director Name	Dr Derek Peter Fletcher
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(24 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2008)
Role	General Practitioners
Correspondence Address	West Bank Wood Road Lane Summerseat Bury Lancashire BL9 5QA

Director Name	Dr Audrey Gibson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(24 years, 6 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 March 2016)
Role	General Practitioners
Country of Residence	England
Correspondence Address	Moorgate Primary Care Centre 22 Derby Way Bury Lancashire BL9 0NJ

Director Name	Mr Peter Anthony Richards
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(29 years, 3 months after company formation)
Appointment Duration	17 years (resigned 30 September 2015)
Role	Metallurgist
Country of Residence	England
Correspondence Address	Moorgate Primary Care Centre 22 Derby Way Bury Lancashire BL9 0NJ

Director Name	Dr Chandra Shekar
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(31 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 March 2019)
Role	Doctor
Country of Residence	England
Correspondence Address	Moorgate Primary Care Centre 22 Derby Way Bury Lancashire BL9 0NJ

Director Name	Mrs Michelle Armstrong
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(38 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2014)
Role	Practice Manager
Country of Residence	England
Correspondence Address	Moorgate Primary Care Centre 22 Derby Way Bury Lancashire BL9 0NJ

Director Name	Dr Peter David Bull
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(38 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2012)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Moorgate Primary Care Centre 22 Derby Way Bury Lancashire BL9 0NJ

Director Name	Dr Lucy Marion Bowden
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(38 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2016)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Moorgate Primary Care Centre 22 Derby Way Bury Lancashire BL9 0NJ

Director Name	Dr Kiran Raza
Date of Birth	October 1972 (Born 51 years ago)
Status	Resigned
Appointed	01 April 2008(38 years, 10 months after company formation)
Appointment Duration	11 years (resigned 31 March 2019)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Moorgate Primary Care Centre 22 Derby Way Bury Lancashire BL9 0NJ

Director Name	Dr David Michael Sutcliffe
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(43 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Moorgate Primary Care Centre 22 Derby Way Bury Lancashire BL9 0NJ

Contact

Website	www.mindenfamilypractices.org.uk
Telephone	0161 4478281
Telephone region	Manchester

Location

Registered Address	Moorgate Primary Care Centre 22 Derby Way Bury Lancashire BL9 0NJ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

425 at £1	Audrey Gibson 8.33% Ordinary
425 at £1	Brijeshkumar Patel 8.33% Ordinary
425 at £1	David Sutcliffe 8.33% Ordinary
425 at £1	Dr C. Shekar 8.33% Ordinary
425 at £1	Dr Paul Norman 8.33% Ordinary
425 at £1	Kiran Raza 8.33% Ordinary
425 at £1	Lucy Bowden 8.33% Ordinary
425 at £1	Marc Chapman 8.33% Ordinary
425 at £1	Pyrianka Saxena 8.33% Ordinary
425 at £1	Rajeev Saxena 8.33% Ordinary
850 at £1	Simon De Vial 16.67% Ordinary

Financials

Year	2014
Net Worth	£5,100
Cash	£12,968
Current Liabilities	£34,387

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	28 November 2022 (1 year, 5 months ago)
Next Return Due	12 December 2023 (overdue)

Filing History

22 March 2023	Compulsory strike-off action has been discontinued (1 page)
21 March 2023	Micro company accounts made up to 30 June 2021 (3 pages)
21 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
21 March 2023	Confirmation statement made on 28 November 2022 with updates (5 pages)
12 July 2022	Compulsory strike-off action has been suspended (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
10 February 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
18 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
31 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
26 February 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
26 February 2020	Termination of appointment of Chandra Shekar as a director on 31 March 2019 (1 page)
26 February 2020	Termination of appointment of Kiran Raza as a director on 31 March 2019 (1 page)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
14 January 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
6 December 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
5 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
13 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
13 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
26 January 2017	Termination of appointment of David Michael Sutcliffe as a director on 30 June 2016 (1 page)
26 January 2017	Termination of appointment of Audrey Gibson as a director on 31 March 2016 (1 page)
26 January 2017	Termination of appointment of Lucy Marion Bowden as a director on 30 September 2016 (1 page)
26 January 2017	Termination of appointment of David Michael Sutcliffe as a director on 30 June 2016 (1 page)
26 January 2017	Confirmation statement made on 28 November 2016 with updates (7 pages)
26 January 2017	Termination of appointment of Lucy Marion Bowden as a director on 30 September 2016 (1 page)
26 January 2017	Termination of appointment of Audrey Gibson as a director on 31 March 2016 (1 page)
26 January 2017	Confirmation statement made on 28 November 2016 with updates (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 December 2015	Appointment of Mr Paul John Massey as a director on 1 September 2015 (2 pages)
24 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 5,100 (9 pages)
24 December 2015	Appointment of Mr Paul John Massey as a director on 1 September 2015 (2 pages)
24 December 2015	Appointment of Mr Paul John Massey as a director on 1 September 2015 (2 pages)
24 December 2015	Appointment of Dr Brijeshkumar Amratbhai Patel as a director on 1 October 2015 (2 pages)
24 December 2015	Appointment of Dr Brijeshkumar Amratbhai Patel as a director on 1 October 2015 (2 pages)
24 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 5,100 (9 pages)
24 December 2015	Appointment of Dr Brijeshkumar Amratbhai Patel as a director on 1 October 2015 (2 pages)
24 December 2015	Termination of appointment of Patricia Jacqueline Joseph as a director on 31 March 2015 (1 page)
24 December 2015	Termination of appointment of Patricia Jacqueline Joseph as a director on 31 March 2015 (1 page)
24 December 2015	Termination of appointment of Peter Anthony Richards as a director on 30 September 2015 (1 page)
24 December 2015	Termination of appointment of Peter Anthony Richards as a director on 30 September 2015 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 5,100 (9 pages)
29 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 5,100 (9 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 July 2014	Termination of appointment of Michelle Armstrong as a director on 30 June 2014 (1 page)
31 July 2014	Termination of appointment of Michelle Armstrong as a director on 30 June 2014 (1 page)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5,100 (10 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5,100 (10 pages)
22 January 2013	Appointment of Dr David Sutcliffe as a director (2 pages)
22 January 2013	Termination of appointment of Peter Bull as a director (1 page)
22 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (10 pages)
22 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (10 pages)
22 January 2013	Appointment of Dr David Sutcliffe as a director (2 pages)
22 January 2013	Termination of appointment of Peter Bull as a director (1 page)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (10 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (10 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 January 2011	Director's details changed for Dr Chandra Shekar on 1 April 2010 (2 pages)
19 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (10 pages)
19 January 2011	Director's details changed for Mrs Michelle Armstrong on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Mrs Patricia Jacqueline Joseph on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Mr Peter Anthony Richards on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Mr Peter Anthony Richards on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Doctor Rajeev Saxena on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Dr Peter David Bull on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Dr Lucy Marion Bowden on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Mrs Patricia Jacqueline Joseph on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Dr Lucy Marion Bowden on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Alison Ruth De Vial on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Dr Peter David Bull on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Dr Kiran Raza on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Audrey Gibson on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Audrey Gibson on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Alison Ruth De Vial on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Audrey Gibson on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Mrs Michelle Armstrong on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Dr Priyanka Saxena on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Dr Chandra Shekar on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Mr Peter Anthony Richards on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Dr Priyanka Saxena on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Mrs Patricia Jacqueline Joseph on 1 April 2010 (2 pages)
19 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (10 pages)
19 January 2011	Appointment of Dr Marc Alexander Chapman as a director (2 pages)
19 January 2011	Director's details changed for Mrs Angela Michelle Norman on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Mrs Angela Michelle Norman on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Dr Kiran Raza on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Dr Kiran Raza on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Mrs Angela Michelle Norman on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Dr Lucy Marion Bowden on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Doctor Rajeev Saxena on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Dr Peter David Bull on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Doctor Rajeev Saxena on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Dr Chandra Shekar on 1 April 2010 (2 pages)
19 January 2011	Appointment of Dr Marc Alexander Chapman as a director (2 pages)
19 January 2011	Director's details changed for Alison Ruth De Vial on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Dr Priyanka Saxena on 1 April 2010 (2 pages)
19 January 2011	Director's details changed for Mrs Michelle Armstrong on 1 April 2010 (2 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (12 pages)
24 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (12 pages)
23 February 2010	Director's details changed for Dr Chandra Shekar on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr Peter David Bull on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Michelle Armstrong on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Michelle Armstrong on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Angela Michelle Norman on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr Kiran Raza on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Alison Ruth De Vial on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Doctor Rajeev Saxena on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Peter Anthony Richards on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Angela Michelle Norman on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr Lucy Marion Bowden on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Patricia Jacqueline Joseph on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr Lucy Marion Bowden on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Alison Ruth De Vial on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Audrey Gibson on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr Peter David Bull on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr Chandra Shekar on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr Kiran Raza on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr Priyanka Saxena on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Audrey Gibson on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Doctor Rajeev Saxena on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Peter Anthony Richards on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr Priyanka Saxena on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Patricia Jacqueline Joseph on 22 February 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2009	Return made up to 28/11/08; full list of members (9 pages)
26 January 2009	Return made up to 28/11/08; full list of members (9 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008	Registered office changed on 18/11/2008 from 2 barlow street bury lancashire BL9 0QP united kingdom (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 2 barlow street bury lancashire BL9 0QP united kingdom (1 page)
15 October 2008	Company name changed minden medical services LIMITED\certificate issued on 15/10/08 (2 pages)
15 October 2008	Company name changed minden medical services LIMITED\certificate issued on 15/10/08 (2 pages)
2 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 September 2008	Director appointed dr lucy marion bowden (1 page)
1 September 2008	Appointment terminated director patricia fletcher (1 page)
1 September 2008	Director appointed mrs michelle joanne armstrong (1 page)
1 September 2008	Director appointed dr rajeev saxena (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 2 barlow street the rock bury lancashire BL9 oqp (1 page)
1 September 2008	Return made up to 09/06/08; full list of members (10 pages)
1 September 2008	Appointment terminated secretary patricia fletcher (1 page)
1 September 2008	Appointment terminated secretary patricia fletcher (1 page)
1 September 2008	Director appointed dr priyanka saxena (1 page)
1 September 2008	Director appointed mrs michelle joanne armstrong (1 page)
1 September 2008	Return made up to 09/06/08; full list of members (10 pages)
1 September 2008	Director appointed dr peter david bull (1 page)
1 September 2008	Appointment terminated director derek fletcher (1 page)
1 September 2008	Director appointed dr peter david bull (1 page)
1 September 2008	Director appointed dr rajeev saxena (1 page)
1 September 2008	Appointment terminated director gillian rimmington (1 page)
1 September 2008	Director appointed dr kiran raza (1 page)
1 September 2008	Director appointed dr kiran raza (1 page)
1 September 2008	Appointment terminated director derek fletcher (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 2 barlow street the rock bury lancashire BL9 oqp (1 page)
1 September 2008	Director appointed dr lucy marion bowden (1 page)
1 September 2008	Director appointed dr priyanka saxena (1 page)
1 September 2008	Appointment terminated director patricia fletcher (1 page)
1 September 2008	Appointment terminated director gillian rimmington (1 page)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 June 2007	Return made up to 28/11/06; full list of members (5 pages)
4 June 2007	Return made up to 28/11/06; full list of members (5 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2006	Return made up to 28/11/05; full list of members (12 pages)
5 January 2006	Return made up to 28/11/05; full list of members (12 pages)
8 December 2004	Return made up to 28/11/04; full list of members (12 pages)
8 December 2004	Return made up to 28/11/04; full list of members (12 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 December 2003	Return made up to 28/11/03; full list of members (12 pages)
8 December 2003	Return made up to 28/11/03; full list of members (12 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 February 2003	Return made up to 28/11/02; full list of members (12 pages)
28 February 2003	Return made up to 28/11/02; full list of members (12 pages)
22 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 January 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
27 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
21 January 2001	Return made up to 28/11/00; full list of members (11 pages)
21 January 2001	Return made up to 28/11/00; full list of members (11 pages)
18 July 2000	Full accounts made up to 31 March 2000 (11 pages)
18 July 2000	Full accounts made up to 31 March 2000 (11 pages)
13 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
13 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
14 July 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
14 July 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
29 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
29 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
29 January 1999	Return made up to 28/11/98; no change of members (6 pages)
29 January 1999	Return made up to 28/11/98; no change of members (6 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	New director appointed (2 pages)
20 March 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
20 March 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
9 December 1997	Return made up to 28/11/97; no change of members (6 pages)
9 December 1997	Return made up to 28/11/97; no change of members (6 pages)
20 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
20 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
27 November 1996	Return made up to 28/11/96; full list of members (8 pages)
27 November 1996	Return made up to 28/11/96; full list of members (8 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
4 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
4 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
14 February 1996	Return made up to 28/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 1996	Return made up to 28/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
9 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Minden Family Practices Ltd

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