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YORKSHIRE HEALTH PARTNERS LIMITED

Company number 08525796

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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)
14 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/07/2020
03 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
03 Jun 2020 AA01 Previous accounting period shortened from 30 May 2020 to 31 March 2020
18 May 2020 TM01 Termination of appointment of David Bugg as a director on 1 May 2020
03 Apr 2020 AD01 Registered office address changed from Howden Medical Centre Pinfold Street Howden Goole DN14 7DD England to Gilberdyke Health Centre Thornton Dam Lane Gilberdyke East Yorkshire HU15 2UL on 3 April 2020
14 Jan 2020 AP01 Appointment of Dr Hisham Nobeehaccus as a director on 12 December 2019
06 Jan 2020 SH02 Statement of capital on 12 December 2019
  • GBP 72.00
22 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
15 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
08 Feb 2019 AP01 Appointment of Dr Ulf Henner Clausen as a director on 1 February 2019
08 Feb 2019 AP03 Appointment of Ms Carol Selby as a secretary on 1 January 2019
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
04 Sep 2017 AD01 Registered office address changed from 30 Lockwood Road Beverley North Humberside HU17 9GQ England to Howden Medical Centre Pinfold Street Howden Goole DN14 7DD on 4 September 2017
04 Sep 2017 TM02 Termination of appointment of Carol Selby as a secretary on 30 August 2017
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
23 May 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 74
22 May 2017 AP01 Appointment of Dr Keith Andrew Richardson as a director on 3 December 2015
22 May 2017 AP01 Appointment of Mr Paddy John Creighton Hall as a director on 4 November 2013
22 May 2017 AP01 Appointment of Dr Andrew Taylor as a director on 5 November 2015
09 May 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Feb 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 May 2016
15 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 61
25 Apr 2016 TM01 Termination of appointment of John Antony Paul Ward as a director on 24 December 2015