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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)
25 Apr 2016 AD01 Registered office address changed from 4 Centurion Way Centurion Way Brough North Humberside HU15 1AY to 30 Lockwood Road Beverley North Humberside HU17 9GQ on 25 April 2016
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 59
10 Jun 2015 TM01 Termination of appointment of Andrew David Noble as a director on 30 June 2014
10 Jun 2015 TM01 Termination of appointment of Christopher Kenneth Buswell as a director on 30 June 2014
22 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 59
13 Jan 2014 CERTNM Company name changed east riding medical services LTD.\certificate issued on 13/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
13 Jan 2014 CONNOT Change of name notice
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 28.00
05 Sep 2013 SH08 Change of share class name or designation
05 Sep 2013 SH10 Particulars of variation of rights attached to shares
05 Sep 2013 SH10 Particulars of variation of rights attached to shares
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2013 AP01 Appointment of Dr. Christopher Kenneth Buswell as a director
14 Aug 2013 CH01 Director's details changed for Mr Jack Ward on 14 August 2013
19 Jun 2013 CH01 Director's details changed for Mr David Bugg on 19 June 2013
19 Jun 2013 AD01 Registered office address changed from Poplar House Humbelton Road Hull HU12 8SP Great Britain on 19 June 2013
28 May 2013 AP03 Appointment of Carol Selby as a secretary
28 May 2013 AP01 Appointment of Mr David Bugg as a director
13 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted