STEETON HEALTHCARE LIMITED - KEIGHLEY
Company Profile | Company Filings |
Overview
STEETON HEALTHCARE LIMITED is a Private Limited Company from KEIGHLEY and has the status: Active.
STEETON HEALTHCARE LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
STEETON HEALTHCARE LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
STEETON HEALTHCARE LIMITED - KEIGHLEY
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
STEETON PHARMACY
KEIGHLEY
WEST YORKSHIRE
BD20 6NU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SACHIN TAMMEWAR | Apr 1976 | British | Director | 2021-05-04 | CURRENT |
MR ANSHUL SAINI | Jan 1979 | Indian | Director | 2021-05-04 | CURRENT |
MR GOWARDHAN KOTRA | Aug 1977 | British | Director | 2021-05-04 | CURRENT |
FIONA MARY SHORT | Jan 1958 | British | Director | 1998-09-16 UNTIL 2006-05-25 | RESIGNED |
MARIE LOUISE MILBOURN | Jun 1966 | Secretary | 2000-02-17 UNTIL 2000-11-07 | RESIGNED | |
DR MATTHEW ROBERT MILBOURN | Jul 1964 | Secretary | 2000-11-08 UNTIL 2021-05-04 | RESIGNED | |
JENNIFER BETH SMITH | Aug 1960 | Secretary | 1998-04-23 UNTIL 2000-02-17 | RESIGNED | |
DR MATTHEW ROBERT MILBOURN | Jul 1964 | Director | 1998-09-16 UNTIL 2021-05-04 | RESIGNED | |
DR HELEN JANE WALKER | Dec 1966 | British | Director | 2006-05-25 UNTIL 2021-05-04 | RESIGNED |
DR NEIL ANDREW LEIGHTON SMITH | Jun 1959 | British | Director | 1998-04-23 UNTIL 2021-05-04 | RESIGNED |
DOCTOR BRIAN JOHN TONES | Sep 1948 | British | Director | 1998-09-16 UNTIL 2009-05-01 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-04-23 UNTIL 1998-04-23 | RESIGNED | ||
DOCTOR ELIZABETH JOCELYN CLEMENTS | May 1957 | British | Director | 1998-09-16 UNTIL 2011-07-06 | RESIGNED |
DR DAVID HEPPELL | Dec 1970 | British | Director | 2006-05-25 UNTIL 2021-05-04 | RESIGNED |
DR JOHN WILLIAM FONTANA | Feb 1946 | British | Director | 1998-09-16 UNTIL 2006-05-25 | RESIGNED |
MR MARTIN INMAN CANT | Jul 1964 | British | Director | 2006-05-25 UNTIL 2016-04-19 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1998-04-23 UNTIL 1998-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sachin Tammewar | 2021-05-04 - 2021-05-04 | 5/2021 | Ownership of shares 25 to 50 percent | |
Mr Anshul Saini | 2021-05-04 | 1/1979 | Ownership of shares 25 to 50 percent | |
Mr Gowardhan Kotra | 2021-05-04 | 8/1977 | Ownership of shares 25 to 50 percent | |
Mr Sachin Tammewar | 2021-05-04 | 4/1976 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Dr Matthew Robert Milbourn | 2016-04-06 - 2021-05-04 | 7/1964 | Significant influence or control | |
Dr Neil Andrew Leighton Smith | 2016-04-06 - 2021-05-04 | 6/1959 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STEETON HEALTHCARE LIMITED | 2023-10-28 | 31-01-2023 | £112,146 Cash |
STEETON HEALTHCARE LIMITED | 2022-10-01 | 30-09-2021 | £14,111 Cash £55,533 equity |
Steeton Healthcare Limited | 2021-07-01 | 30-09-2020 | £57,035 Cash |
Steeton Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 30-09-2019 | £40,304 Cash £98,034 equity |
Steeton Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-25 | 30-09-2018 | £11,559 Cash £61,721 equity |
Steeton Healthcare Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-04-20 | 30-09-2017 | £12,366 Cash £65,255 equity |