Keighley Health Centre Limited

Company Name	Keighley Health Centre Limited
Directors	Sebastian Hobbs and Katherine Rebecca Jacob
Company Status	Active
Company Number	01263903
Category	Private Limited Company
Incorporation Date	18 June 1976(47 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sebastian Hobbs
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(43 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Secretary Name	Mr Thomas Richard John Ferguson
Status	Current
Appointed	27 September 2019(43 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Ms Katherine Rebecca Jacob
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(44 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ

Director Name	John Buchanan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(15 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 March 2001)
Role	Chemists
Correspondence Address	466 Idle Road Bradford West Yorkshire BD2 2AP

Director Name	George Castle
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(15 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 1997)
Role	Chemists
Correspondence Address	108 Wigton Lane Leeds West Yorkshire LS17 8RZ

Director Name	Norman Hubert Wright
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(15 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1996)
Role	Retired Chemist
Correspondence Address	33 Daleview Grove Keighley West Yorkshire BD21 4TB

Secretary Name	George Castle
Nationality	British
Status	Resigned
Appointed	26 September 1991(15 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	108 Wigton Lane Leeds West Yorkshire LS17 8RZ

Secretary Name	John Buchanan
Nationality	British
Status	Resigned
Appointed	31 January 1997(20 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	466 Idle Road Bradford West Yorkshire BD2 2AP

Secretary Name	Mr Ian Campbell Cowan
Nationality	British
Status	Resigned
Appointed	20 April 2001(24 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 November 2018)
Role	Chemist
Country of Residence	Wales
Correspondence Address	35 Lundies Walk Auchterarder PH3 1BG Scotland

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(30 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Gary Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(34 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 2018)
Role	Chief Accountant
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ

Director Name	Mrs Emma Louise Griffiths
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(39 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 27 September 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Mr Robert Douglas Proctor
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(40 years, 1 month after company formation)
Appointment Duration	7 months (resigned 28 February 2017)
Role	Pharmacist
Country of Residence	England
Correspondence Address	29 Devonshire Street Keighley West Yorkshire BD21 2BH

Director Name	Mr Kenneth John Black
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(40 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 November 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ

Director Name	Mr Peter James Christopher Sutcliffe
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(40 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2018)
Role	Senior Business Development Manager
Country of Residence	England
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(42 years, 5 months after company formation)
Appointment Duration	10 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ

Director Name	Ms Lynette Gillian Krige
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(42 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ

Director Name	Boots UK Limited (Corporation)
Status	Resigned
Appointed	26 September 1991(15 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (resigned 01 August 2016)
Correspondence Address	- - Nottingham NG2 3AA

Director Name	Lloyds Pharmacy Limited (Corporation)
Status	Resigned
Appointed	26 September 1991(15 years, 3 months after company formation)
Appointment Duration	27 years, 2 months (resigned 30 November 2018)
Correspondence Address	Hampton Court Manor Park Runcorn Cheshire WA7 1TX

Director Name	West Yorkshire Co-Operative Society Limited (Corporation)
Status	Resigned
Appointed	26 September 1991(15 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2005)
Correspondence Address	Registered Office Sunwin House Sunbridge Road Bradford West Yorkshire BD1 2AP

Director Name	L Rowland And Co Retail Ltd (Corporation)
Status	Resigned
Appointed	20 April 2001(24 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 November 2016)
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	National Co-Operative Chemists Limited (Corporation)
Status	Resigned
Appointed	31 March 2005(28 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 July 2015)
Correspondence Address	Sandbrook Park Sandbrook Way Rochdale Manchester Lancashire OL11 1RY

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

280 at £0.1	Bestway National Chemists Limited 33.33% Ordinary
280 at £0.1	L Rowland & Co Retail LTD 33.33% Ordinary
140 at £0.1	Boots The Chemists LTD 16.67% Ordinary
140 at £0.1	Lloyds Pharmacy LTD 16.67% Ordinary

Financials

Year	2014
Net Worth	£245,201
Cash	£91,858
Current Liabilities	£127,632

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

11 January 1979	Delivered on: 17 January 1979 Satisfied on: 27 October 1997 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

19 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
14 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
14 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
14 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (65 pages)
14 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (9 pages)
23 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
30 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (9 pages)
30 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
30 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
30 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (66 pages)
23 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
30 June 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (12 pages)
30 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (72 pages)
29 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
29 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
9 February 2021	Appointment of Miss Katherine Rebecca Jacob as a director on 29 January 2021 (2 pages)
9 February 2021	Termination of appointment of Lynette Gillian Krige as a director on 29 January 2021 (1 page)
16 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
16 September 2020	Register inspection address has been changed from 29 Devonshire Street Keighley West Yorkshire BD21 2BH England to Merchants Warehouse Castle Street Manchester M3 4LZ (1 page)
6 April 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (14 pages)
6 April 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (142 pages)
30 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
30 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
1 October 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
30 September 2019	Termination of appointment of Emma Louise Griffiths as a director on 27 September 2019 (1 page)
30 September 2019	Appointment of Mr Sebastian Hobbs as a director on 27 September 2019 (2 pages)
30 September 2019	Appointment of Mr Thomas Richard John Ferguson as a secretary on 27 September 2019 (2 pages)
30 September 2019	Termination of appointment of John Branson Nuttall as a director on 27 September 2019 (1 page)
3 April 2019	Auditor's resignation (2 pages)
10 January 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
7 December 2018	Cessation of L Rowland & Co (Retail) Limited as a person with significant control on 30 November 2018 (1 page)
7 December 2018	Appointment of Mrs Lynnette Gillian Krige as a director on 30 November 2018 (2 pages)
7 December 2018	Notification of Bestway National Chemists Limited as a person with significant control on 30 November 2018 (2 pages)
7 December 2018	Registered office address changed from 29 Devonshire Street Keighley West Yorkshire BD21 2BH to Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ on 7 December 2018 (1 page)
7 December 2018	Termination of appointment of Kenneth John Black as a director on 30 November 2018 (1 page)
7 December 2018	Cessation of Kevin Robert Hudson as a person with significant control on 30 November 2018 (1 page)
7 December 2018	Termination of appointment of Lloyds Pharmacy Limited as a director on 30 November 2018 (1 page)
7 December 2018	Termination of appointment of Ian Campbell Cowan as a secretary on 30 November 2018 (1 page)
7 December 2018	Termination of appointment of Peter James Christopher Sutcliffe as a director on 30 November 2018 (1 page)
7 December 2018	Appointment of Mr John Branson Nuttall as a director on 30 November 2018 (2 pages)
7 December 2018	Cessation of Lloyds Pharmacy Limited as a person with significant control on 30 November 2018 (1 page)
7 December 2018	Termination of appointment of Gary Taylor as a director on 30 November 2018 (1 page)
18 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
18 September 2018	Cessation of Paul Jonathan Smith as a person with significant control on 31 January 2018 (1 page)
22 March 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
15 September 2017	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 (1 page)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Cessation of Gary Taylor as a person with significant control on 6 April 2016 (1 page)
15 September 2017	Cessation of Ian Campbell Cowan as a person with significant control on 6 April 2016 (1 page)
15 September 2017	Cessation of Gary Taylor as a person with significant control on 6 April 2016 (1 page)
15 September 2017	Cessation of Ian Campbell Cowan as a person with significant control on 6 April 2016 (1 page)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Cessation of Kenneth John Black as a person with significant control on 6 April 2016 (1 page)
15 September 2017	Cessation of Emma Louise Griffiths as a person with significant control on 6 April 2016 (1 page)
15 September 2017	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 (1 page)
15 September 2017	Cessation of Robert Douglas Proctor as a person with significant control on 6 April 2016 (1 page)
15 September 2017	Cessation of Robert Douglas Proctor as a person with significant control on 6 April 2016 (1 page)
15 September 2017	Cessation of Kenneth John Black as a person with significant control on 6 April 2016 (1 page)
15 September 2017	Cessation of Emma Louise Griffiths as a person with significant control on 6 April 2016 (1 page)
5 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
3 March 2017	Appointment of Mr Peter James Christopher Sutcliffe as a director on 28 February 2017 (2 pages)
3 March 2017	Termination of appointment of Robert Douglas Proctor as a director on 28 February 2017 (1 page)
3 March 2017	Termination of appointment of Robert Douglas Proctor as a director on 28 February 2017 (1 page)
3 March 2017	Appointment of Mr Peter James Christopher Sutcliffe as a director on 28 February 2017 (2 pages)
10 November 2016	Termination of appointment of L Rowland and Co Retail Ltd as a director on 1 November 2016 (1 page)
10 November 2016	Termination of appointment of L Rowland and Co Retail Ltd as a director on 1 November 2016 (1 page)
10 November 2016	Appointment of Mr Kenneth John Black as a director on 1 November 2016 (2 pages)
10 November 2016	Appointment of Mr Kenneth John Black as a director on 1 November 2016 (2 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (14 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (14 pages)
19 August 2016	Appointment of Mr Robert Douglas Proctor as a director on 1 August 2016 (2 pages)
19 August 2016	Termination of appointment of Boots Uk Limited as a director on 1 August 2016 (1 page)
19 August 2016	Termination of appointment of Boots Uk Limited as a director on 1 August 2016 (1 page)
19 August 2016	Appointment of Mr Robert Douglas Proctor as a director on 1 August 2016 (2 pages)
9 March 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
9 March 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
2 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 84 (7 pages)
2 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 84 (7 pages)
4 August 2015	Appointment of Miss Emma Louise Griffiths as a director on 21 July 2015 (2 pages)
4 August 2015	Appointment of Miss Emma Louise Griffiths as a director on 21 July 2015 (2 pages)
29 July 2015	Termination of appointment of National Co-Operative Chemists Limited as a director on 21 July 2015 (1 page)
29 July 2015	Termination of appointment of National Co-Operative Chemists Limited as a director on 21 July 2015 (1 page)
9 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
9 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
2 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 84 (6 pages)
2 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 84 (6 pages)
6 June 2014	Secretary's details changed for Mr Ian Campbell Cowan on 6 June 2014 (1 page)
6 June 2014	Secretary's details changed for Mr Ian Campbell Cowan on 6 June 2014 (1 page)
6 June 2014	Secretary's details changed for Mr Ian Campbell Cowan on 6 June 2014 (1 page)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
7 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
7 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
4 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 84 (6 pages)
4 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 84 (6 pages)
11 February 2013	Auditor's resignation (1 page)
11 February 2013	Auditor's resignation (1 page)
11 February 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
11 February 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
26 November 2012	Director's details changed for Boots Uk Limited on 26 November 2012 (2 pages)
26 November 2012	Director's details changed for Boots Uk Limited on 26 November 2012 (2 pages)
2 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
17 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
17 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
4 April 2011	Appointment of Mr Gary Taylor as a director (2 pages)
4 April 2011	Termination of appointment of Joseph Penn as a director (1 page)
4 April 2011	Appointment of Mr Gary Taylor as a director (2 pages)
4 April 2011	Termination of appointment of Joseph Penn as a director (1 page)
24 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
24 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
24 September 2010	Register(s) moved to registered inspection location (1 page)
24 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Director's details changed for National Co-Operative Chemists Limited on 1 April 2010 (2 pages)
24 September 2010	Director's details changed for Lloyds Pharmacy Limited on 1 April 2010 (2 pages)
24 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Director's details changed for Lloyds Pharmacy Limited on 1 April 2010 (2 pages)
24 September 2010	Director's details changed for L Rowland and Co Retail Ltd on 1 April 2010 (2 pages)
24 September 2010	Director's details changed for National Co-Operative Chemists Limited on 1 April 2010 (2 pages)
24 September 2010	Director's details changed for Boots Uk Limited on 1 May 2010 (2 pages)
24 September 2010	Register inspection address has been changed (1 page)
24 September 2010	Director's details changed for Boots Uk Limited on 1 May 2010 (2 pages)
24 September 2010	Director's details changed for National Co-Operative Chemists Limited on 1 April 2010 (2 pages)
24 September 2010	Register inspection address has been changed (1 page)
24 September 2010	Register(s) moved to registered inspection location (1 page)
24 September 2010	Director's details changed for L Rowland and Co Retail Ltd on 1 April 2010 (2 pages)
24 September 2010	Director's details changed for Lloyds Pharmacy Limited on 1 April 2010 (2 pages)
24 September 2010	Director's details changed for Boots Uk Limited on 1 May 2010 (2 pages)
24 September 2010	Director's details changed for L Rowland and Co Retail Ltd on 1 April 2010 (2 pages)
6 December 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
6 December 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
22 September 2009	Director's change of particulars / co-operative group LIMITED / 20/07/2009 (2 pages)
22 September 2009	Return made up to 15/09/09; full list of members (5 pages)
22 September 2009	Director's change of particulars / co-operative group LIMITED / 20/07/2009 (2 pages)
22 September 2009	Return made up to 15/09/09; full list of members (5 pages)
23 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
23 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
15 September 2008	Return made up to 15/09/08; full list of members (5 pages)
15 September 2008	Return made up to 15/09/08; full list of members (5 pages)
8 April 2008	Director's change of particulars / coop healthcare LIMITED / 01/04/2008 (2 pages)
8 April 2008	Director's change of particulars / coop healthcare LIMITED / 01/04/2008 (2 pages)
25 March 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
25 March 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
23 December 2007	Director's particulars changed (1 page)
23 December 2007	Director's particulars changed (1 page)
21 September 2007	Return made up to 15/09/07; full list of members (3 pages)
21 September 2007	Return made up to 15/09/07; full list of members (3 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
18 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
18 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
19 September 2006	Return made up to 15/09/06; full list of members (3 pages)
19 September 2006	Return made up to 15/09/06; full list of members (3 pages)
5 July 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
5 July 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
14 November 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
14 November 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
15 September 2005	Registered office changed on 15/09/05 from: 29 devonshire street keighley west yorkshire BD21 2BH (1 page)
15 September 2005	Return made up to 15/09/05; full list of members (3 pages)
15 September 2005	Location of register of members (1 page)
15 September 2005	Location of register of members (1 page)
15 September 2005	Location of debenture register (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 29 devonshire street keighley west yorkshire BD21 2BH (1 page)
15 September 2005	Location of debenture register (1 page)
15 September 2005	Return made up to 15/09/05; full list of members (3 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 November 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
3 November 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
30 September 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
15 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
1 October 2003	Return made up to 22/09/03; no change of members (8 pages)
1 October 2003	Return made up to 22/09/03; no change of members (8 pages)
7 January 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
7 January 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
31 December 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 December 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
24 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
12 November 2001	Return made up to 22/09/01; full list of members (8 pages)
12 November 2001	Return made up to 22/09/01; full list of members (8 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 466 idle road idle bradford west yorkshire BD2 2AR (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 466 idle road idle bradford west yorkshire BD2 2AR (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Secretary resigned (1 page)
6 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
6 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
26 September 2000	Return made up to 22/09/00; full list of members (8 pages)
26 September 2000	Return made up to 22/09/00; full list of members (8 pages)
17 February 2000	Memorandum and Articles of Association (26 pages)
17 February 2000	Memorandum and Articles of Association (26 pages)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 December 1999	Memorandum and Articles of Association (20 pages)
10 December 1999	Memorandum and Articles of Association (20 pages)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
1 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
11 October 1999	Return made up to 26/09/99; full list of members (6 pages)
11 October 1999	Return made up to 26/09/99; full list of members (6 pages)
20 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
20 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
2 October 1998	Return made up to 26/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 October 1998	Return made up to 26/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 October 1997	Director's particulars changed (1 page)
29 October 1997	Director's particulars changed (1 page)
27 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Secretary resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
8 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
8 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
3 November 1996	Registered office changed on 03/11/96 from: 108 wigton lane leeds 17 LS17 8RZ (1 page)
3 November 1996	Registered office changed on 03/11/96 from: 108 wigton lane leeds 17 LS17 8RZ (1 page)
4 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
4 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
27 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
27 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
12 February 1996	Auditor's resignation (1 page)
12 February 1996	Auditor's resignation (1 page)
23 October 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
23 October 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
23 October 1995	Return made up to 26/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1995	Return made up to 26/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1976	Incorporation (15 pages)
18 June 1976	Incorporation (15 pages)

Keighley Health Centre Limited

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