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 - KEIGHLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. AND E. HOGG LIMITED HAWES Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
DR N.A.L. SMITH (MEDICAL SERVICES) LIMITED SALTAIRE Dissolved... MICRO ENTITY 86220 - Specialists medical practice activities
BARTON HEALTH CARE SERVICES LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
YORDALES HEALTH LIMITED KEIGHLEY UNITED KINGDOM Dissolved... 86210 - General medical practice activities
CENTRAL DALES LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TAMMEWAR PROPERTIES LIMITED ROTHERHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SG MEDICS LIMITED ROTHERHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
STEETON PHARMA LIMITED ROTHERHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
DR NEIL A L SMITH (OCCUPATIONAL MEDICINE SERVICES) LTD KEIGHLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SRI LAKSHMI HOMES LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SRI LAKSHMI HEALTHCARE LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
SRI NIDHI HEALTHCARE LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
SRINIVASA HEALTHCARE LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
SRI SAI HEALTHCARE LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
VMA HEALTHCARE SERVICES LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
MAHALAKSHMI HEALTHCARE LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
SRIKARA HEALTHCARE LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
MODALITY LLP WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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