Company NameHale Gp Locums Limited
Company StatusDissolved
Company Number08694533
CategoryPrivate Limited Company
Incorporation Date17 September 2013(10 years, 7 months ago)
Dissolution Date28 March 2023 (1 year, 1 month ago)

Business Activity

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

Directors

Director NameDr Sigmund Jenkins Benjamin
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2013(same day as company formation)
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressClarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD
Director NameDr Stella Josephine Ayodele Cole
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2022(8 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (closed 28 March 2023)
RoleGeneral Practitioner
Country of ResidenceEngland
Correspondence AddressClarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD
Director NameDr Stella Josephine Ayodele Cole
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2013(same day as company formation)
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressClarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD

Location

Registered AddressClarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardHeald Green
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

500 at £1Sigmund Jenkins Benjamin
50.00%
Ordinary
500 at £1Stella Josephine Ayodele Cole
50.00%
Ordinary

Financials

Year2014
Net Worth£24,895
Cash£34,742
Current Liabilities£13,989

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

21 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
19 May 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
19 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
12 March 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
14 November 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
10 January 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
19 September 2017Cessation of Stella Josephine Ayodele Cole as a person with significant control on 20 September 2016 (1 page)
19 September 2017Change of details for Dr Sigmund Jenkins Benjamin as a person with significant control on 20 September 2016 (2 pages)
19 September 2017Confirmation statement made on 17 September 2017 with updates (4 pages)
19 September 2017Change of details for Dr Sigmund Jenkins Benjamin as a person with significant control on 20 September 2016 (2 pages)
19 September 2017Confirmation statement made on 17 September 2017 with updates (4 pages)
19 September 2017Cessation of Stella Josephine Ayodele Cole as a person with significant control on 20 September 2016 (1 page)
19 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 February 2017Termination of appointment of Stella Josephine Ayodele Cole as a director on 20 September 2016 (1 page)
17 February 2017Termination of appointment of Stella Josephine Ayodele Cole as a director on 20 September 2016 (1 page)
21 September 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
21 September 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
3 May 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
3 May 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
(3 pages)
30 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
(3 pages)
8 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
(3 pages)
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
(3 pages)
1 October 2013Director's details changed for Dr Sigmund Jenkins Benjamin on 1 October 2013 (2 pages)
1 October 2013Director's details changed for Dr Stella Josephine Ayodele Cole on 1 October 2013 (2 pages)
1 October 2013Director's details changed for Dr Sigmund Jenkins Benjamin on 1 October 2013 (2 pages)
1 October 2013Director's details changed for Dr Stella Josephine Ayodele Cole on 1 October 2013 (2 pages)
1 October 2013Director's details changed for Dr Stella Josephine Ayodele Cole on 1 October 2013 (2 pages)
1 October 2013Director's details changed for Dr Sigmund Jenkins Benjamin on 1 October 2013 (2 pages)
17 September 2013Incorporation
Statement of capital on 2013-09-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
17 September 2013Incorporation
Statement of capital on 2013-09-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)