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- YORKSHIRE HEALTH PARTNERS LIMITED
YORKSHIRE HEALTH PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
YORKSHIRE HEALTH PARTNERS LIMITED
COMPANY NUMBER
08525796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
13/05/2013
(11 years and 4 months old)
WEBSITE
www.yorkshirehealthpartners.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/05/2013
13/01/2014
EAST RIDING MEDICAL SERVICES LTD.
Previous Names
13/05/2013 13/01/2014 EAST RIDING MEDICAL SERVICES LTD.
BROUGH
HU15 2HG
Telephone: 01430440957
TPS: No
Thornton Dam Lane
Gilberdyke
Brough
North Humberside
HU15 2UL
Telephone: 440957
Unit 2, Westbridge Court
Annie Med Lane
Brough
HU15 2HG
HU15 2HG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/06/2024 | Confirmation Statement (CS01) |
|
other |
17/04/2024 | Appointment of director (AP01) |
|
officers |
17/04/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 19/04/2024 | Event: Carol Selby (925515154) has left the board |
Date: 19/04/2024 | Event: Laurent Marcel Jacqueline Bare (917183491) has left the board |
Credit Risk Overview
Want to learn more about YORKSHIRE HEALTH PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YORKSHIRE HEALTH PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YORKSHIRE HEALTH PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/05/2013 - Present (11 years and 4 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/05/2013 - Present (11 years and 4 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
04/11/2013 - Present (10 years and 10 months) Born in Mar 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
03/12/2015 - Present (8 years and 9 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
12/12/2019 - Present (4 years and 9 months) Born in Dec 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/06/2024 | Confirmation Statement (CS01) |
|
other |
17/04/2024 | Appointment of director (AP01) |
|
officers |
17/04/2024 | Appointment of director (AP01) |
|
officers |
17/04/2024 | Termination of appointment of director (TM01) |
|
officers |
17/04/2024 | Appointment of secretary (AP03) |
|
officers |
17/04/2024 | Termination of appointment of secretary (TM02) |
|
officers |
10/10/2023 | Appointment of director (AP01) |
|
officers |
25/09/2023 | Annual Accounts. (AA) |
|
accounts |
05/06/2023 | Confirmation Statement (CS01) |
|
other |
04/04/2023 | Termination of appointment of director (TM01) |
|
officers |
14/02/2023 | Change of registered office address (AD01) |
|
registeredAddress |
14/02/2023 | Appointment of director (AP01) |
|
officers |
10/08/2022 | Annual Accounts. (AA) |
|
accounts |
06/06/2022 | Confirmation Statement (CS01) |
|
other |
01/04/2022 | Termination of appointment of director (TM01) |
|
officers |
02/11/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
02/11/2021 | No description (RESOLUTIONS) |
|
other |
05/07/2021 | Annual Accounts. (AA) |
|
accounts |
25/05/2021 | Confirmation Statement (CS01) |
|
other |
17/08/2020 | Annual Accounts. (AA) |
|
accounts |
16/08/2020 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
14/08/2020 | No description (RESOLUTIONS) |
|
other |
14/08/2020 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
14/08/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
14/08/2020 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
03/06/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
03/06/2020 | Confirmation Statement (CS01) |
|
other |
18/05/2020 | Termination of appointment of director (TM01) |
|
officers |
03/04/2020 | Change of registered office address (AD01) |
|
registeredAddress |
14/01/2020 | Appointment of director (AP01) |
|
officers |
06/01/2020 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
22/10/2019 | Annual Accounts. (AA) |
|
accounts |
06/06/2019 | Confirmation Statement (CS01) |
|
other |
15/02/2019 | Annual Accounts. (AA) |
|
accounts |
08/02/2019 | Appointment of secretary (AP03) |
|
officers |
08/02/2019 | Appointment of director (AP01) |
|
officers |
24/05/2018 | Confirmation Statement (CS01) |
|
other |
08/02/2018 | Annual Accounts. (AA) |
|
accounts |
04/09/2017 | Change of registered office address (AD01) |
|
registeredAddress |
04/09/2017 | Termination of appointment of secretary (TM02) |
|
officers |
23/05/2017 | Return of Allotment of shares (SH01) |
|
capitals |
23/05/2017 | Confirmation Statement (CS01) |
|
other |
22/05/2017 | Appointment of director (AP01) |
|
officers |
22/05/2017 | Appointment of director (AP01) |
|
officers |
22/05/2017 | Appointment of director (AP01) |
|
officers |
09/05/2017 | Annual Accounts. (AA) |
|
accounts |
09/02/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/06/2016 | Annual Return (AR01) |
|
returns |
25/04/2016 | Change of registered office address (AD01) |
|
registeredAddress |
25/04/2016 | Termination of appointment of director (TM01) |
|
officers |
02/03/2016 | Annual Accounts. (AA) |
|
accounts |
10/06/2015 | Termination of appointment of director (TM01) |
|
officers |
10/06/2015 | Termination of appointment of director (TM01) |
|
officers |
10/06/2015 | Annual Return (AR01) |
|
returns |
22/02/2015 | Annual Accounts. (AA) |
|
accounts |
06/06/2014 | Annual Return (AR01) |
|
returns |
13/01/2014 | Notice of Change of Name (CONNOT) |
|
changeOfName |
13/01/2014 | Change of name certificate (CERTNM) |
|
changeOfName |
05/09/2013 | No description (RESOLUTIONS) |
|
other |
05/09/2013 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
05/09/2013 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
05/09/2013 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
05/09/2013 | Return of Allotment of shares (SH01) |
|
capitals |
19/08/2013 | Appointment of director (AP01) |
|
officers |
14/08/2013 | Change of director’s details (CH01) |
|
officers |
19/06/2013 | Change of registered office address (AD01) |
|
registeredAddress |
19/06/2013 | Change of director’s details (CH01) |
|
officers |
28/05/2013 | Appointment of secretary (AP03) |
|
officers |
28/05/2013 | Appointment of director (AP01) |
|
officers |
13/05/2013 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 19/04/2024 | Event: Carol Selby (925515154) has left the board |
Date: 19/04/2024 | Event: Laurent Marcel Jacqueline Bare (917183491) has left the board |
Date: 19/04/2024 | Event: New Company Secretary Catherine Jayne Carey (932197539) Appointed |
Date: 19/04/2024 | Event: New Board Member Carol Lesley Selby (932197587) Appointed |
Date: 19/04/2024 | Event: New Board Member Thomas Norris (932197619) Appointed |
Date: 12/10/2023 | Event: New Board Member Natalie Elizabeth Martin (929272575) Appointed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: Ulf Henner Clausen (917259248) has left the board |
Date: 16/02/2023 | Event: New Board Member Amalia Booker (930556003) Appointed |
Date: 14/08/2022 | Event: New Accounts filed |
Date: 10/06/2022 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: Andrew Taylor (915993843) has left the board |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 07/06/2020 | Event: New Confirmation Statement filed |
Date: 20/05/2020 | Event: David Bugg (914722135) has left the board |
Date: 07/04/2020 | Event: Change in Reg. Office |
Date: 16/01/2020 | Event: New Board Member Hisham Nobeehaccus (926607355) Appointed |
Date: 26/10/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 20/02/2019 | Event: New Accounts filed |
Date: 12/02/2019 | Event: New Company Secretary Carol Selby (925515154) Appointed |
Date: 12/02/2019 | Event: New Board Member Ulf Henner Clausen (917259248) Appointed |
Date: 29/05/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Accounts filed |
Date: 07/09/2017 | Event: Carol Selby (917857726) has left the board |
Date: 07/09/2017 | Event: Change in Reg. Office |
Date: 26/05/2017 | Event: New Annual Return filed |
Date: 24/05/2017 | Event: New Board Member Paddy John Creighton Hall (916538977) Appointed |
Date: 24/05/2017 | Event: New Board Member Andrew Taylor (915993843) Appointed |
Date: 24/05/2017 | Event: New Board Member Keith Andrew Richardson (912576227) Appointed |
Date: 13/05/2017 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 27/04/2016 | Event: New Accounts filed |
Date: 27/04/2016 | Event: Change in Reg. Office |
Date: 27/04/2016 | Event: John Antony Paul Ward (917365795) has left the board |
Date: 02/03/2016 | Event: New Annual Return filed |
Date: 12/06/2015 | Event: Andrew David Noble (910298344) has left the board |
Date: 12/06/2015 | Event: Christopher Kenneth Buswell (910057077) has left the board |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 11/06/2014 | Event: New Annual Return filed |
Date: 23/08/2013 | Event: John Ward (917819062) has left the board |
Date: 23/08/2013 | Event: New Board Member John Antony Paul Ward (917365795) Appointed |
Date: 21/08/2013 | Event: New Board Member Christopher Kenneth Buswell (910057077) Appointed |
Date: 21/06/2013 | Event: Change in Reg. Office |
Date: 30/05/2013 | Event: New Board Member David Bugg (914722135) Appointed |
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