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CENTRAL NORTH LEEDS PRIMARY CARE NETWORK LTD

Company number 13677176

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Confirmation statements / Annual returns Incorporation Officers

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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)
31 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2023	TM01	Termination of appointment of Jonathan William Hobman as a director on 12 May 2023	View PDF Termination of appointment of Jonathan William Hobman as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
20 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC07	Cessation of Jonathan William Hobman as a person with significant control on 14 October 2022	View PDF Cessation of Jonathan William Hobman as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	AD01	Registered office address changed from Street Lane Practice 12 Devonshire Avenue Leeds LS8 1AY United Kingdom to Shadwell Medical Centre 137 Shadwell Lane Leeds LS17 8AE on 18 August 2022	View PDF Registered office address changed from Street Lane Practice 12 Devonshire Avenue Leeds LS8 1AY United Kingdom to Shadwell Medical Centre 137 Shadwell Lane Leeds LS17 8AE on 18 August 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 790.43	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 790.43 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AP01	Appointment of Ms Lynne Doyle as a director on 21 December 2021	View PDF Appointment of Ms Lynne Doyle as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Dr Richard Mark Vautrey as a director on 21 December 2021	View PDF Appointment of Dr Richard Mark Vautrey as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AA01	Current accounting period shortened from 31 October 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 October 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-13 GBP 1 - link opens in a new window - 24 pages (24 pages)

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