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WEST WAKEFIELD HEALTH AND WELLBEING LIMITED

Company number 09136981

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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)
13 Oct 2017 AP01 Appointment of Dr Adrian North as a director on 1 October 2017
13 Oct 2017 TM01 Termination of appointment of Zoe Patricia Wragg as a director on 30 September 2017
19 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Apr 2017 AP01 Appointment of Dr Claire Lisa Johnston as a director on 1 April 2017
07 Apr 2017 AP01 Appointment of Dr Catherine Swan as a director on 1 April 2017
07 Apr 2017 TM01 Termination of appointment of David Andrew Smith as a director on 31 March 2017
05 Apr 2017 TM01 Termination of appointment of Christopher Scott Jones as a director on 31 March 2017
27 Mar 2017 AD01 Registered office address changed from 66 Wakefield Road Ossett West Yorkshire WF5 9JS to C/O Middlestown Medical Practice 129 New Road Middlestown Wakefield West Yorkshire WF4 4PA on 27 March 2017
04 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
03 Aug 2016 TM01 Termination of appointment of Graham Cole as a director on 8 October 2015
03 Aug 2016 AP01 Appointment of Mr David Andrew Smith as a director on 2 February 2016
03 Aug 2016 TM01 Termination of appointment of Terence Gair as a director on 2 February 2016
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Oct 2015 AP01 Appointment of Zoe Patricia Wragg as a director on 8 October 2015
11 Aug 2015 AP01 Appointment of Dr Trudi Cherry as a director
11 Aug 2015 TM01 Termination of appointment of Maha Nadeem as a director on 12 May 2015
10 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000.01
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 1,000.06
16 Jul 2015 SH08 Change of share class name or designation
16 Jul 2015 SH02 Consolidation of shares on 4 December 2014
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidate shares 04/12/2014
17 May 2015 AP01 Appointment of Dr Trudi Cherry as a director on 12 May 2015
29 Mar 2015 AD01 Registered office address changed from 30 Queen Street Horbury Wakefield West Yorkshire WF4 6LP England to 66 Wakefield Road Ossett West Yorkshire WF5 9JS on 29 March 2015
16 Feb 2015 AP01 Appointment of Dr Christopher James Bolton as a director on 4 December 2014