Wigan Borough Federated Healthcare Limited

Company Name	Wigan Borough Federated Healthcare Limited
Company Status	Active
Company Number	08927228
Category	Private Limited Company
Incorporation Date	6 March 2014(10 years, 1 month ago)

Business Activity

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

Directors

Director Name	Dr Ian Glyn Owen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 March 2014(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Pemberton Surgery Sherwood Dr Clinic Sherwood Drive Pemberton Wigan WN5 9QX

Director Name	Mrs Toni Cooper
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 November 2014(8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Practice Manager
Country of Residence	England
Correspondence Address	Seven Brooks Medical Centre 21 Church Street Atherton Manchester M46 9DE

Director Name	Dr Alistair Robin Tytler Thompson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(3 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	6 Firs Road Bolton BL5 1EZ

Director Name	Mr David Anthony Humphreys
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	Shevington Surgery Houghton Lane Shevington Wigan WN6 8ET

Director Name	Mrs Kerry Blundell
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(10 years after company formation)
Appointment Duration	1 month, 1 week
Role	Practice Manager
Country of Residence	England
Correspondence Address	Shevington Surgery Houghton Lane Shevington Wigan WN6 8ET

Director Name	Mrs Andrea Louise Ainsworth
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	The Surgery High Street Tyldesley Manchester M29 8AL

Director Name	Mrs Jeanette Cooper
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	The Dicconson Group Practice Boston House Frog Lane Wigan WN6 7LB

Director Name	Dr Liam Peter Jude Hosie
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	The Dicconson Group Practice Boston House Frog Lane Wigan WN6 7LB

Director Name	Mr David Anthony Humphreys
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	The Surgery Houghton Lane Shevington Wigan Lancs WN6 8ET

Director Name	Mrs Suzanne Holland
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 year after company formation)
Appointment Duration	1 year (resigned 31 March 2016)
Role	Practice Manager
Country of Residence	England
Correspondence Address	Aspull Surgery Haigh Road Aspull Wigan Lancashire WN2 1XH

Director Name	Dr Yvette Karen Lewis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 2016)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Sullivan Way Surgery Sullivan Way Wigan Lancashire WN1 3TB

Location

Registered Address	2nd Floor Ashland House Dobson Park Way Manchester Rd Ince Greater Manchester WN2 2DX
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Ince
Built Up Area	Wigan

Shareholders

13.2k at £0.01	Rachel Alicia Karen Francis 9.93% Ordinary A
12.7k at £0.01	Melanie Jane Carver 9.55% Ordinary A
12k at £0.01	Paul Raymond Burkinshaw 9.00% Ordinary A
9.7k at £0.01	Radhika Ram 7.28% Ordinary A
8.9k at £0.01	Peter Anthony Smith 6.70% Ordinary A
8.1k at £0.01	Suman Prabhu 6.09% Ordinary A
8.1k at £0.01	Jayne Fargher Davies 6.08% Ordinary A
7.7k at £0.01	Daniel Vernon 5.75% Ordinary A
6.1k at £0.01	Kwok Kei Wan 4.59% Ordinary A
6k at £0.01	Dr Alistair (Medical Services) Limited 4.50% Ordinary A
5.3k at £0.01	Johannes Fwp Van Spelde 4.00% Ordinary A
4.5k at £0.01	Toni Cooper 3.41% Ordinary A
4.3k at £0.01	Anthony John Ellis 3.26% Ordinary A
4.1k at £0.01	Cora Dunwell-roberts 3.08% Ordinary A
4k at £0.01	Hannah Louise Chambers 3.00% Ordinary A
16.7k at £0.01	Jacquelyn Gatenby 12.50% Ordinary A
-	OTHER 0.98% -
1 at £1	David Anthony Humphreys 0.08% Ordinary C
1 at £1	Hannah Louise Chambers 0.08% Ordinary B
1 at £1	Melanie Jane Carver 0.08% Ordinary B
1 at £1	Paul Raymond Burkinshaw 0.08% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Filing History

12 March 2020	Director's details changed for Dr Alistair Robin Tytler Thompson on 12 March 2020 (2 pages)
12 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 November 2019	Director's details changed for Mrs Suzanne Holland on 11 November 2019 (2 pages)
13 March 2019	Confirmation statement made on 6 March 2019 with updates (7 pages)
13 March 2019	Director's details changed for Mrs Suzanne Holland on 13 March 2019 (2 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 March 2018	Confirmation statement made on 6 March 2018 with updates (6 pages)
15 February 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 December 2017	Appointment of Mr Alistair Robin Tytler Thompson as a director on 15 November 2017 (2 pages)
7 December 2017	Termination of appointment of David Anthony Humphreys as a director on 17 March 2017 (1 page)
7 December 2017	Appointment of Mr Alistair Robin Tytler Thompson as a director on 15 November 2017 (2 pages)
7 December 2017	Termination of appointment of David Anthony Humphreys as a director on 17 March 2017 (1 page)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
2 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 November 2016	Registered office address changed from Boston House Frog Lane Wigan Lancs WN6 7LB to C/O Fao Dr Ig Owen Wigan Federated Healthcare Limited Pemburton Surgery Sherwood Drive Pemberton Wigan WN5 9QX on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from Boston House Frog Lane Wigan Lancs WN6 7LB to C/O Fao Dr Ig Owen Wigan Federated Healthcare Limited Pemburton Surgery Sherwood Drive Pemberton Wigan WN5 9QX on 28 November 2016 (1 page)
15 November 2016	Termination of appointment of Yvette Karen Lewis as a director on 5 October 2016 (1 page)
15 November 2016	Termination of appointment of Yvette Karen Lewis as a director on 5 October 2016 (1 page)
24 May 2016	Appointment of Mrs Suzanne Holland as a director on 18 May 2016 (2 pages)
24 May 2016	Appointment of Mrs Suzanne Holland as a director on 18 May 2016 (2 pages)
5 April 2016	Termination of appointment of Suzanne Holland as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Suzanne Holland as a director on 31 March 2016 (1 page)
24 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,332.37 (11 pages)
24 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,332.37 (11 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 September 2015	Termination of appointment of Liam Peter Jude Hosie as a director on 2 September 2015 (1 page)
14 September 2015	Appointment of Dr Yvette Karen Lewis as a director on 2 September 2015 (2 pages)
14 September 2015	Termination of appointment of Liam Peter Jude Hosie as a director on 2 September 2015 (1 page)
14 September 2015	Appointment of Dr Yvette Karen Lewis as a director on 2 September 2015 (2 pages)
7 May 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for jeanette cooper (4 pages)
7 May 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for jeanette cooper (4 pages)
9 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,332.37 (11 pages)
9 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,332.37 (11 pages)
9 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,332.37 (11 pages)
8 April 2015	Termination of appointment of Jeanette Cooper as a director on 1 April 2014 ANNOTATION Clarification a second filed TM01 was registered on 07/05/2015 (2 pages)
8 April 2015	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
8 April 2015	Termination of appointment of Jeanette Cooper as a director on 1 April 2014 ANNOTATION Clarification a second filed TM01 was registered on 07/05/2015 (2 pages)
8 April 2015	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
8 April 2015	Termination of appointment of Jeanette Cooper as a director on 1 April 2014 ANNOTATION Clarification a second filed TM01 was registered on 07/05/2015 (2 pages)
8 April 2015	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
8 April 2015	Appointment of Mrs Suzanne Holland as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mrs Suzanne Holland as a director on 1 April 2015 (2 pages)
8 April 2015	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
8 April 2015	Appointment of Mrs Suzanne Holland as a director on 1 April 2015 (2 pages)
2 April 2015	Particulars of variation of rights attached to shares (2 pages)
2 April 2015	Change of share class name or designation (2 pages)
2 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
2 April 2015	Change of share class name or designation (2 pages)
2 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (41 pages)
2 April 2015	Particulars of variation of rights attached to shares (2 pages)
18 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 1,332.37 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 1,332.37 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 1,332.37 (4 pages)
17 December 2014	Appointment of Mrs Toni Cooper as a director on 5 November 2014 (2 pages)
17 December 2014	Termination of appointment of Andrea Louise Ainsworth as a director on 30 September 2014 (1 page)
17 December 2014	Appointment of Mrs Toni Cooper as a director on 5 November 2014 (2 pages)
17 December 2014	Termination of appointment of Andrea Louise Ainsworth as a director on 30 September 2014 (1 page)
17 December 2014	Appointment of Mrs Toni Cooper as a director on 5 November 2014 (2 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 1 (35 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 1 (35 pages)

Wigan Borough Federated Healthcare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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