Active
Company Information for WESTCLIFFE HEALTH INNOVATIONS LIMITED
ECCLESHILL TREATMENT CENTRE NEWLANDS WAY, HARROGATE ROAD, BRADFORD, BD10 0JE,
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Company Registration Number
09051512
Private Limited Company
Active |
Company Name | |
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WESTCLIFFE HEALTH INNOVATIONS LIMITED | |
Legal Registered Office | |
ECCLESHILL TREATMENT CENTRE NEWLANDS WAY HARROGATE ROAD BRADFORD BD10 0JE Other companies in BD18 | |
Company Number | 09051512 | |
---|---|---|
Company ID Number | 09051512 | |
Date formed | 2014-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 10:33:28 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE WINTERBOTTOM |
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RICHARD JAMES DAWSON |
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MATTHEW ROBERT FAY |
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SARA HELEN HUMPHREY |
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PARMJIT RAWAL |
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RUTH ALISON STOCKWELL |
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JULIE WINTERBOTTOM |
Officer | Role | Date Appointed | Date Resigned |
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MARY MARGARET CUTHBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTCLIFFE CARE UK LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
MEDWEST LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
WESTCLIFFE PHARMA LTD | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
THROMBOSIS UK | Director | 2015-02-20 | CURRENT | 2002-01-16 | Active | |
WESTCLIFFE MEDICAL SERVICES LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
WESTCLIFFE CARE UK LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
MEDWEST LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
WESTCLIFFE CARE UK LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
MEDWEST LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
MEDWEST LIMITED | Director | 2013-04-01 | CURRENT | 2012-02-23 | Active | |
WESTCLIFFE CARE UK LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
MEDWEST LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
WESTCLIFFE MEDICAL SERVICES LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Julie Winterbottom on 2023-04-26 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH02 | Sub-division of shares on 2019-01-29 | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Dr Richard James Dawson on 2019-02-11 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET CUTHBERT | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 6 | |
SH06 | Cancellation of shares. Statement of capital on 2017-08-24 GBP 6 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090515120002 | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090515120001 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 7 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as WESTCLIFFE HEALTH INNOVATIONS 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. |