Company Information for THE FRIENDLY HEALTHCARE ORGANISATION LIMITED
HOLGATE PARK DRIVE, YORK, NORTH YORKSHIRE, YO26 4GG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE FRIENDLY HEALTHCARE ORGANISATION LIMITED | |
Legal Registered Office | |
HOLGATE PARK DRIVE YORK NORTH YORKSHIRE YO26 4GG Other companies in YO26 | |
Company Number | 04114359 | |
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Company ID Number | 04114359 | |
Date formed | 2000-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 14:46:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHNSTON |
||
ROBERT KENNETH ANDREWS |
||
HELEN CHAMBERLAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MICHAEL BARKER |
Director | ||
IAN PAUL BLANCHARD |
Director | ||
IAN SPENCER BLACK |
Director | ||
PETER CHARLES ROBINSON |
Director | ||
HELEN LOUISE SMITH |
Director | ||
MARC ANTHONY NICOLAS BELL |
Director | ||
LAWRENCE JOHN CHRISTENSEN |
Director | ||
RICHARD JONATHAN CRAVEN |
Director | ||
MARTIN RICHARD IGOE |
Director | ||
PETER JULIAN DOYLE |
Director | ||
JEAN SCOTT |
Director | ||
GRAHAM RICHARD HADFIELD OBE |
Director | ||
DIANA JUNE LEE |
Director | ||
TERESA EILEEN MULLARKEY |
Director | ||
JAMES WILLIAM GIBBON |
Company Secretary | ||
NEIL STANHOPE NORFOLK |
Director | ||
MICHAEL BRYANT |
Director | ||
CALLUM MACPHAIL ALLAN |
Director | ||
PETER ADRIAN DILSMORE GRIFFITHS |
Director | ||
DIANE JUNE LEE |
Director | ||
DOROTHY MARY FLOWER |
Director | ||
ALISON MARY TAIT |
Director | ||
DUNCAN BRADSHAW |
Director | ||
CLIVE ANTONY STUART |
Director | ||
PATRICIA ANN ELIZABETH COCKS |
Director | ||
PETER ADRIAN DILSMORE GRIFFITHS |
Director | ||
MICHAEL HIGGINS |
Director | ||
STANLEY BLANEY |
Director | ||
ADRIAN MERVYN REES |
Director | ||
FOOT ANSTEY SARGENT SECRETARIAL LIMITED |
Company Secretary | ||
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED |
Director | ||
FOOT ANSTEY SARGENT SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENENDEN WELLBEING LIMITED | Director | 2018-02-20 | CURRENT | 2012-10-29 | Active | |
BEST HEALTH LIMITED | Director | 2018-01-04 | CURRENT | 2000-11-24 | Active | |
THE BENENDEN HOSPITAL TRUST | Director | 2018-01-01 | CURRENT | 1997-10-23 | Active | |
SHEEPTOWN BREWERY LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
WHITE HILLS CONSULTING LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
BEST HEALTH LIMITED | Director | 2017-11-01 | CURRENT | 2000-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH ANDREWS | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL BARKER | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HELEN CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAUL BLANCHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREGILLUS | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL BLANCHARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHRISTENSEN | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH20 | Statement by Directors | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1.001385 | |
SH19 | Statement of capital on 2016-05-03 GBP 1.001385 | |
CAP-SS | Solvency Statement dated 13/04/16 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE SMITH | |
AR01 | 24/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN IGOE | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2601000 | |
AR01 | 24/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTHONY NICOLAS BELL / 17/04/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM TREGILLUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 2601000 | |
AR01 | 24/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE JOHN CHRISTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN SCOTT | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR PETER JULIAN DOYLE | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD IGOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HADFIELD OBE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GRANT / 08/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA MULLARKEY | |
AR01 | 24/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD JONATHAN HILTON CRAVEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA JUNE LEE / 14/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WHITEHOUSE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RICHARD HADFIELD OBE | |
AP03 | SECRETARY APPOINTED MR RICHARD JOHNSTON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 02/05/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GIBBON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 13/12/2011 | |
SH01 | 13/12/11 STATEMENT OF CAPITAL GBP 2601000 | |
AR01 | 24/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JEAN GRANT | |
AP01 | DIRECTOR APPOINTED MR GILES EDMUND WEBSTER | |
AP01 | DIRECTOR APPOINTED MRS DIANA JUNE LEE | |
AP01 | DIRECTOR APPOINTED MR IAN SPENCER BLACK | |
AP01 | DIRECTOR APPOINTED MR FRANK WHITEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL NORFOLK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS TERESA EILEEN MULLARKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STANHOPE NORFOLK / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTHONY NICOLAS BELL / 12/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLUM ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYANT | |
AR01 | 24/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MARC ANTHONY NICOLAS BELL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOROTHY FLOWER | |
288a | DIRECTOR APPOINTED DIANE JUNE LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON TAIT | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN BRADSHAW | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Creditors Due Within One Year | 2012-01-01 | £ 94,251 |
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Other Creditors Due Within One Year | 2012-01-01 | £ 81,927 |
Trade Creditors Within One Year | 2012-01-01 | £ 12,324 |
Creditors and other liabilities
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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 THE FRIENDLY HEALTHCARE ORGANISATION LIMITED
Called Up Share Capital | 2012-01-01 | £ 2,601,000 |
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Cash Bank In Hand | 2012-01-01 | £ 1,642,207 |
Current Assets | 2012-01-01 | £ 1,768,554 |
Debtors | 2012-01-01 | £ 126,347 |
Fixed Assets | 2012-01-01 | £ 37,726 |
Shareholder Funds | 2012-01-01 | £ 1,712,029 |
Tangible Fixed Assets | 2012-01-01 | £ 37,726 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as THE FRIENDLY HEALTHCARE ORGANISATION LIMITED are:
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. |