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KEIGHLEY HEALTH CENTRE LIMITED

Company number 01263903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2018 AD01 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
18 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
18 Sep 2018 PSC07 Cessation of Paul Jonathan Smith as a person with significant control on 31 January 2018
22 Mar 2018 AA Accounts for a small company made up to 30 June 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
15 Sep 2017 PSC07 Cessation of Ian Campbell Cowan as a person with significant control on 6 April 2016
15 Sep 2017 PSC07 Cessation of Gary Taylor as a person with significant control on 6 April 2016
15 Sep 2017 PSC07 Cessation of Emma Louise Griffiths as a person with significant control on 6 April 2016
15 Sep 2017 PSC07 Cessation of Robert Douglas Proctor as a person with significant control on 6 April 2016
15 Sep 2017 PSC07 Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016
15 Sep 2017 PSC07 Cessation of Kenneth John Black as a person with significant control on 6 April 2016
05 Apr 2017 AA Accounts for a small company made up to 30 June 2016
03 Mar 2017 AP01 Appointment of Mr Peter James Christopher Sutcliffe as a director on 28 February 2017
03 Mar 2017 TM01 Termination of appointment of Robert Douglas Proctor as a director on 28 February 2017
10 Nov 2016 AP01 Appointment of Mr Kenneth John Black as a director on 1 November 2016
10 Nov 2016 TM01 Termination of appointment of L Rowland and Co Retail Ltd as a director on 1 November 2016
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
19 Aug 2016 AP01 Appointment of Mr Robert Douglas Proctor as a director on 1 August 2016
19 Aug 2016 TM01 Termination of appointment of Boots Uk Limited as a director on 1 August 2016
09 Mar 2016 AA Accounts for a small company made up to 30 June 2015
02 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 84
04 Aug 2015 AP01 Appointment of Miss Emma Louise Griffiths as a director on 21 July 2015
29 Jul 2015 TM01 Termination of appointment of National Co-Operative Chemists Limited as a director on 21 July 2015
09 Apr 2015 AA Accounts for a small company made up to 30 June 2014
02 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 84