PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED

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PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED

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Key Data

Status

Dissolved

Company No.

01526337

Incorporation date

04/11/1980

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Aire Valley Business Centre, Keighley, West Yorkshire BD21 3BBCopy
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Latest events (Record since 11/06/1986)
dot icon10/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon27/12/2011
First Gazette notice for voluntary strike-off
dot icon20/12/2011
Application to strike the company off the register
dot icon12/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon09/02/2011
Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2011-01-13
dot icon16/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/09/2010
Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2010-08-27
dot icon01/09/2010
Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2010-08-25
dot icon25/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon05/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon02/06/2009
Return made up to 31/05/09; full list of members
dot icon01/05/2009
Director appointed christopher sydney sagar kershaw
dot icon04/12/2008
Appointment Terminated Secretary christopher kershaw
dot icon04/12/2008
Appointment Terminated Director christopher kershaw
dot icon23/06/2008
Return made up to 31/05/08; full list of members
dot icon21/02/2008
New director appointed
dot icon21/02/2008
Director resigned
dot icon24/01/2008
Accounts made up to 2007-12-31
dot icon11/12/2007
Accounting reference date shortened from 31/01/08 to 31/12/07
dot icon04/11/2007
Accounts made up to 2007-01-31
dot icon25/06/2007
Return made up to 31/05/07; full list of members
dot icon27/10/2006
New director appointed
dot icon27/10/2006
Accounts made up to 2006-01-31
dot icon27/10/2006
Director resigned
dot icon26/07/2006
Declaration of satisfaction of mortgage/charge
dot icon29/06/2006
Return made up to 31/05/06; full list of members
dot icon06/12/2005
Accounts made up to 2005-01-31
dot icon28/07/2005
Return made up to 31/05/05; full list of members
dot icon03/12/2004
Accounts made up to 2004-01-31
dot icon22/06/2004
Return made up to 31/05/04; full list of members
dot icon23/01/2004
Director resigned
dot icon23/01/2004
New director appointed
dot icon21/11/2003
Accounts made up to 2003-01-31
dot icon30/08/2003
Director resigned
dot icon26/08/2003
Certificate of change of name
dot icon30/06/2003
Return made up to 31/05/03; full list of members
dot icon12/09/2002
Accounts made up to 2002-01-31
dot icon10/09/2002
Director's particulars changed
dot icon28/06/2002
Return made up to 31/05/02; full list of members
dot icon04/12/2001
Accounts made up to 2001-01-31
dot icon10/10/2001
Director's particulars changed
dot icon03/07/2001
Return made up to 31/05/01; full list of members
dot icon06/03/2001
Resolutions
dot icon06/03/2001
Resolutions
dot icon06/03/2001
Resolutions
dot icon06/03/2001
Declaration of assistance for shares acquisition
dot icon22/02/2001
Particulars of mortgage/charge
dot icon14/12/2000
Director's particulars changed
dot icon01/12/2000
Accounts made up to 2000-01-31
dot icon24/07/2000
Return made up to 31/05/00; full list of members
dot icon22/09/1999
Accounts made up to 1999-01-31
dot icon11/06/1999
Return made up to 31/05/99; no change of members
dot icon02/04/1999
Accounts made up to 1998-05-30
dot icon17/11/1998
Director resigned
dot icon17/11/1998
New director appointed
dot icon21/09/1998
Accounting reference date shortened from 31/05/99 to 31/01/99
dot icon17/09/1998
Return made up to 20/08/98; full list of members
dot icon17/09/1998
Registered office changed on 17/09/98
dot icon24/02/1998
Registered office changed on 24/02/98 from: unit 24 cliffe industrial estate lewes E.sussex BN8 6JL
dot icon06/02/1998
New secretary appointed
dot icon06/02/1998
New director appointed
dot icon06/02/1998
New director appointed
dot icon06/02/1998
New director appointed
dot icon06/02/1998
Accounting reference date extended from 31/12/97 to 31/05/98
dot icon06/02/1998
Secretary resigned
dot icon06/02/1998
Director resigned
dot icon06/02/1998
Director resigned
dot icon06/02/1998
Director resigned
dot icon09/09/1997
Return made up to 20/08/97; full list of members
dot icon15/08/1997
Accounts made up to 1996-12-31
dot icon27/10/1996
New secretary appointed
dot icon27/10/1996
Secretary resigned
dot icon01/10/1996
Accounts made up to 1995-12-31
dot icon02/09/1996
New secretary appointed
dot icon02/09/1996
Secretary resigned
dot icon28/08/1996
Return made up to 20/08/96; no change of members
dot icon04/09/1995
Accounts made up to 1994-12-31
dot icon04/09/1995
Return made up to 20/08/95; no change of members
dot icon21/08/1995
New director appointed
dot icon02/08/1995
Director resigned
dot icon01/05/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/09/1994
Amended accounts made up to 1993-12-31
dot icon05/09/1994
Accounts made up to 1993-12-31
dot icon12/08/1994
Return made up to 20/08/94; full list of members
dot icon08/12/1993
Accounts made up to 1992-12-31
dot icon25/08/1993
Return made up to 20/08/93; full list of members
dot icon25/08/1993
Secretary's particulars changed;secretary resigned;director resigned
dot icon14/01/1993
Secretary resigned;new secretary appointed;director resigned
dot icon09/12/1992
Resolutions
dot icon28/10/1992
Accounts made up to 1991-12-31
dot icon05/10/1992
New director appointed
dot icon18/09/1992
Return made up to 20/08/92; full list of members
dot icon18/09/1992
Registered office changed on 18/09/92
dot icon18/09/1992
Secretary resigned;director resigned
dot icon14/09/1992
Secretary resigned;new secretary appointed
dot icon06/02/1992
Certificate of change of name
dot icon14/01/1992
Resolutions
dot icon15/10/1991
Secretary resigned;director resigned
dot icon03/10/1991
New director appointed
dot icon03/10/1991
New director appointed
dot icon03/10/1991
New secretary appointed
dot icon16/09/1991
Accounts made up to 1990-12-31
dot icon16/09/1991
Return made up to 20/08/91; full list of members
dot icon13/06/1991
Director resigned
dot icon03/06/1991
Registered office changed on 03/06/91 from: canada road byfleet weybridge surrey KT14 7JL
dot icon17/03/1991
Resolutions
dot icon10/10/1990
Return made up to 11/09/90; full list of members
dot icon18/10/1989
Full accounts made up to 1988-12-31
dot icon18/10/1989
Return made up to 10/10/89; full list of members
dot icon31/08/1989
Registered office changed on 31/08/89 from: portland house stag place london SW1E 5BH
dot icon14/12/1988
Return made up to 24/10/88; full list of members; amend
dot icon02/11/1988
Accounts made up to 1987-12-31
dot icon02/11/1988
Return made up to 24/10/88; full list of members
dot icon04/01/1988
Accounts made up to 1986-12-31
dot icon04/01/1988
Return made up to 14/10/87; full list of members
dot icon08/12/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon08/12/1987
Registered office changed on 08/12/87 from: 39 portman square london W1H 9HB
dot icon09/11/1987
Secretary resigned;new secretary appointed
dot icon06/08/1987
Director resigned;new director appointed
dot icon17/07/1987
Secretary resigned;new secretary appointed
dot icon13/05/1987
Director resigned
dot icon11/04/1987
Secretary resigned;new secretary appointed
dot icon07/01/1987
Return made up to 12/12/86; full list of members
dot icon15/10/1986
Director resigned;new director appointed
dot icon24/07/1986
Director resigned
dot icon22/07/1986
Full accounts made up to 1985-09-30
dot icon22/07/1986
Accounting reference date extended from 30/09 to 31/12
dot icon11/06/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ellis, Stephen Mark
Director
16/12/1997 - 12/01/2004
88
Redman, John Maybin Vivian
Director
09/09/1992 - 16/12/1997
32
Redman, John Maybin Vivian
Director
17/12/1997 - 18/08/2003
32
Kershaw, Christopher Sydney Sagar
Director
12/01/2004 - 28/11/2008
109
ABOGADO CUSTODIANS LIMITED
Nominee Secretary
18/09/1991 - 18/12/1991
799

Persons with Significant Control

0

No PSC data available.

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Description

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About PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED

PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED is an(a) Dissolved company incorporated on 04/11/1980 with the registered office located at Aire Valley Business Centre, Keighley, West Yorkshire BD21 3BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED?

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PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED is currently Dissolved. It was registered on 04/11/1980 and dissolved on 10/04/2012.

Where is PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED located?

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PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED is registered at Aire Valley Business Centre, Keighley, West Yorkshire BD21 3BB.

What is the latest filing for PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED?

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The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.