KEIGHLEY HEALTH CENTRE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

KEIGHLEY HEALTH CENTRE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
KEIGHLEY HEALTH CENTRE LIMITED was incorporated 45 years ago on 18/06/1976 and has the registered number: 01263903. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2022.

KEIGHLEY HEALTH CENTRE LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

MERCHANTS WAREHOUSE CASTLE STREET
MANCHESTER
M3 4LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2020 29/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATHERINE REBECCA JACOB Oct 1977 British Director 2021-01-29 CURRENT
MR SEBASTIAN HOBBS Apr 1969 British Director 2019-09-27 CURRENT
MR THOMAS RICHARD JOHN FERGUSON Secretary 2019-09-27 CURRENT
LLOYDS PHARMACY LIMITED Corporate Director RESIGNED
L ROWLAND AND CO RETAIL LTD Corporate Director 2001-04-20 UNTIL 2016-11-01 RESIGNED
BOOTS UK LIMITED Corporate Director RESIGNED
MR KENNETH JOHN BLACK May 1965 British Director 2016-11-01 UNTIL 2018-11-30 RESIGNED
JOHN BUCHANAN Aug 1945 British Director RESIGNED
GEORGE CASTLE Apr 1933 Director RESIGNED
MRS EMMA LOUISE GRIFFITHS Jun 1978 British Director 2015-07-21 UNTIL 2019-09-27 RESIGNED
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2018-11-30 UNTIL 2021-01-29 RESIGNED
MR JOHN BRANSON NUTTALL Jul 1963 British Director 2018-11-30 UNTIL 2019-09-27 RESIGNED
MR ROBERT DOUGLAS PROCTOR May 1962 British Director 2016-08-01 UNTIL 2017-02-28 RESIGNED
MR PETER JAMES CHRISTOPHER SUTCLIFFE Nov 1967 British Director 2017-02-28 UNTIL 2018-11-30 RESIGNED
MR GARY TAYLOR Feb 1971 British Director 2011-03-01 UNTIL 2018-11-30 RESIGNED
NORMAN HUBERT WRIGHT Sep 1924 British Director RESIGNED
WEST YORKSHIRE CO-OPERATIVE SOCIETY LIMITED Director RESIGNED
JOSEPH JONATHAN PENN Mar 1943 British Director 2007-03-23 UNTIL 2011-03-01 RESIGNED
MR IAN CAMPBELL COWAN May 1943 British Secretary 2001-04-20 UNTIL 2018-11-30 RESIGNED
GEORGE CASTLE Apr 1933 Secretary RESIGNED
JOHN BUCHANAN Aug 1945 British Secretary 1997-01-31 UNTIL 2001-04-20 RESIGNED
NATIONAL CO-OPERATIVE CHEMISTS LIMITED Corporate Director 2005-03-31 UNTIL 2015-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bestway National Chemists Limited 2018-11-30 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Robert Hudson 2016-04-06 - 2018-11-30 7/1963 Manchester   Significant influence or control
L Rowland & Co (Retail) Limited 2016-04-06 - 2018-11-30 Runcorn   Cheshire Significant influence or control
Lloyds Pharmacy Limited 2016-04-06 - 2018-11-30 Coventry   Significant influence or control
Mr Paul Jonathan Smith 2016-04-06 - 2018-01-31 9/1962 Significant influence or control
Mr Kenneth John Black 2016-04-06 - 2016-04-06 5/1965 Significant influence or control
Mr Michael Peter Blakeman 2016-04-06 - 2016-04-06 1/1958 Significant influence or control
Mr Ian Campbell Cowan 2016-04-06 - 2016-04-06 5/1943 Significant influence or control
Mr Robert Douglas Proctor 2016-04-06 - 2016-04-06 5/1962 Significant influence or control
Mrs Emma Louise Griffiths 2016-04-06 - 2016-04-06 6/1978 Significant influence or control
Mr Gary Taylor 2016-04-06 - 2016-04-06 2/1971 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G LIGHTFOOT & SON LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
BESTWAY PHARMACY NDC LIMITED MANCHESTER ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
EBBW VALE CONSORTIUM LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PORTSLADE MEDICAL SUPPLIES LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PENRITH HEALTH CENTRE (PD) CONSORTIUM LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VICTORIA PHARMACY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 47730 - Dispensing chemist in specialised stores
EDF ENERGY CUSTOMERS LIMITED LONDON ENGLAND Active FULL 35130 - Distribution of electricity
DONALD WARDLE AND SON LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
SEEBOARD ENERGY GAS LIMITED LONDON Dissolved... FULL 35220 - Distribution of gaseous fuels through mains
SEEBOARD ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
IDEAL HEALTHCARE LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PHARMA-Z LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
BRITISH ENERGY DIRECT LIMITED GLOUCESTER Dissolved... FULL 27120 - Manufacture of electricity distribution and control apparatus
OPUS PHARMACEUTICALS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BESTWAY PANACEA HOLDINGS LIMITED MANCHESTER Active GROUP 70100 - Activities of head offices
BESTWAY BELFAST CHEMISTS LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 47730 - Dispensing chemist in specialised stores
F.A. PARKINSON (CHEMISTS) LIMITED BEITH SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PARKINSON (PAISLEY) LIMITED BEITH SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PILLS LIMITED BEITH SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CONCH LTD CASTLEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TREE ACCOUNTANCY LIMITED CASTLEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THREE SWANS PHARMACY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TREE GROWTH LIMITED CASTLEFIELD UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
THE LINK APP LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CASTLEFIELD HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TREE FUNDING SOLUTIONS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
SOCIAL STICKER LIMITED CASTLEFIELD UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
TREE FINANCIAL SERVICES LIMITED CASTLEFIELD UNITED KINGDOM Active DORMANT 70221 - Financial management
PHH CHAUFFEURS LTD CASTLEFIELD Active TOTAL EXEMPTION FULL 49320 - Taxi operation