Active
Company Information for DOHERTY MEDICAL LIMITED
C/O Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, WEST YORKSHIRE, HX2 9TN,
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Company Registration Number
02412527
Private Limited Company
Active |
Company Name | |
---|---|
DOHERTY MEDICAL LIMITED | |
Legal Registered Office | |
C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax WEST YORKSHIRE HX2 9TN Other companies in HX2 | |
Company Number | 02412527 | |
---|---|---|
Company ID Number | 02412527 | |
Date formed | 1989-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-13 | |
Return next due | 2026-01-27 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-20 15:50:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOHERTY MEDICAL SERVICES SCOTLAND LTD | 110A MAXWELL AVE GLASGOW EAST DUNBARTONSHIRE G61 1HU | Dissolved | Company formed on the 2014-03-26 | |
DOHERTY MEDICAL STAFFING LTD | 33 CURREY ROAD GREENFORD MIDDLESEX ENGLAND UB6 0BD | Dissolved | Company formed on the 2015-07-31 | |
DOHERTY MEDICAL PROPERTIES, INC. | 3391 JEWFISH DRIVE HERNANDO BEACH FL 34607 | Inactive | Company formed on the 2000-06-26 | |
DOHERTY MEDICAL, PLLC | 120 EAST WASHINGTON STREET IOWA CITY IA 52240 | Active | Company formed on the 2022-06-21 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES MCGLEENAN |
||
GRAHAM THOMAS TURNER |
||
MICHAEL THOMAS WAINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LESLIE COOPER |
Director | ||
JOHN ANTHONY FIRTH |
Company Secretary | ||
MARTIN EDWARD ELLISON |
Director | ||
JOHN ANTHONY FIRTH |
Director | ||
DAVID GRIFFITHS |
Director | ||
JAMES IBBOTSON |
Director | ||
ANDREW JOHN SIDDALL |
Director | ||
CLIVE PHILIP SIDDALL |
Director | ||
JEREMY CHARLES SIDDALL |
Director | ||
PETER ROBIN SIDDALL |
Director | ||
LYNNE DIXON |
Director | ||
PHILIP ANTHONY GREEN |
Director | ||
VALERIE LUMB |
Company Secretary | ||
PETER ALAN FAIRCHILD |
Company Secretary | ||
GARALD WALKER-SMITH |
Director | ||
KENNETH WARREN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRIVE DEVILBISS SIDHIL LIMITED | Director | 2017-01-06 | CURRENT | 1951-05-29 | Active | |
SIDDALL MEDICAL LIMITED | Director | 2017-01-06 | CURRENT | 2011-07-12 | Active | |
SIDHIL GROUP LIMITED | Director | 2017-01-06 | CURRENT | 2015-04-21 | Active | |
SIDDALL & HILTON ENTERPRISES LIMITED | Director | 2017-01-06 | CURRENT | 1997-11-06 | Active | |
DRIVE DEVILBISS HEALTHCARE LIMITED | Director | 2001-11-16 | CURRENT | 2001-10-08 | Active | |
DRIVE DEVILBISS HEALTHCARE LIMITED | Director | 2017-10-05 | CURRENT | 2001-10-08 | Active | |
SIDDALL MEDICAL LIMITED | Director | 2015-05-07 | CURRENT | 2011-07-12 | Active | |
SIDHIL GROUP LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-21 | Active | |
SIDDALL & HILTON ENTERPRISES LIMITED | Director | 2015-05-07 | CURRENT | 1997-11-06 | Active | |
DRIVE DEVILBISS SIDHIL LIMITED | Director | 2013-10-10 | CURRENT | 1951-05-29 | Active | |
DRIVE DEVILBISS SIDHIL LIMITED | Director | 2017-01-06 | CURRENT | 1951-05-29 | Active | |
SIDDALL MEDICAL LIMITED | Director | 2017-01-06 | CURRENT | 2011-07-12 | Active | |
SIDHIL GROUP LIMITED | Director | 2017-01-06 | CURRENT | 2015-04-21 | Active | |
SIDDALL & HILTON ENTERPRISES LIMITED | Director | 2017-01-06 | CURRENT | 1997-11-06 | Active | |
PARK HOUSE HEALTHCARE LIMITED | Director | 2015-03-31 | CURRENT | 1984-07-11 | Active | |
SPECIALISED ORTHOTIC SERVICES LIMITED | Director | 2015-01-23 | CURRENT | 1994-12-01 | Active | |
MOUNTWAY HOLDINGS LIMITED | Director | 2012-01-18 | CURRENT | 2011-10-14 | Active | |
MOUNTWAY LIMITED | Director | 2012-01-18 | CURRENT | 1981-10-30 | Active | |
AQUAJOY BATHLIFTS LIMITED | Director | 2011-08-10 | CURRENT | 2002-02-05 | Active | |
ENDRES UK LIMITED | Director | 2008-01-31 | CURRENT | 2004-12-14 | Active | |
DRIVE DEVILBISS HEALTHCARE LIMITED | Director | 2002-01-14 | CURRENT | 2001-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/01/25, WITH NO UPDATES | ||
CESSATION OF SIDHIL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Drive Devilbiss Sidhil Limited as a person with significant control on 2024-06-14 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS TURNER | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW England | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES ROUEN ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT HAUGHEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT HAUGHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS WAINE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
PSC07 | CESSATION OF SIDHIL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sidhil Group Limited as a person with significant control on 2017-01-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE COOPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 08/06/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES MCGLEENAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES MCGLEENAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS WAINE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS WAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIDDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIDDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SIDDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SIDDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIDDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIDDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIDDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIDDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES IBBOTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES IBBOTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN FIRTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN FIRTH | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM SIDHIL BUSINESS PARK HOLMFIELD HALIFAX WEST YORKSHIRE HX2 9TN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM SIDHIL BUSINESS PARK HOLMFIELD HALIFAX WEST YORKSHIRE HX2 9TN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024125270006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024125270006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024125270005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024125270005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE DIXON | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 155000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 155000 | |
AR01 | 12/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
RES13 | RE:TRANSACTIONS & DOCUMENTS,CO BUSINESS. 07/05/2015 | |
RES01 | ALTER ARTICLES 07/05/2015 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM THOMAS TURNER | |
AP01 | DIRECTOR APPOINTED LYNNE DIXON | |
AP01 | DIRECTOR APPOINTED MR ROBERT LESLIE COOPER | |
AP01 | DIRECTOR APPOINTED MR JAMES IBBOTSON | |
AP01 | DIRECTOR APPOINTED MR DAVID GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR MARTIN EDWARD ELLISON | |
AP01 | DIRECTOR APPOINTED MR CLIVE SIDDALL | |
AP01 | DIRECTOR APPOINTED MR JEREMY CHARLES SIDDALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024125270006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024125270005 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 155000 | |
AR01 | 12/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/07/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FIRTH / 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FIRTH / 05/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/07/11 FULL LIST | |
AR01 | 12/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: CENTRAL BUILDINGS SOWERBY BRIDGE WEST YORKSHIRE HX6 2QE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/03/99; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: DOHERTY HOUSE 278 ALMA ROAD ENFIELD MIDDLESEX | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | EDWARD DOHERTY & SONS LIMITED | |
LOAN STOCK DEED | Satisfied | EDWARD DOHERTY & SONS LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOHERTY MEDICAL LIMITED
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CARLTON FUELS LIMITED | £ 37,946,531 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |