Doherty Medical Limited

Company Name	Doherty Medical Limited
Directors	Richard James McGleenan and Simon Charles Rouen Adams
Company Status	Active
Company Number	02412527
Category	Private Limited Company
Incorporation Date	10 August 1989(34 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard James McGleenan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 January 2017(27 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Drive Devilbiss Healthcare Sidhil Business Par Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Simon Charles Rouen Adams
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(31 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Drive Devilbiss Healthcare Sidhil Business Par Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Garald Walker-Smith
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 July 1998)
Role	Company Director
Correspondence Address	6 Fairwater House 34 Twickenham Road Teddington Middlesex TW11 8AY

Secretary Name	Kenneth Warren
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 1993)
Role	Company Director
Correspondence Address	30 Private Road Enfield Middlesex EN1 2EH

Secretary Name	Mr Peter Alan Fairchild
Nationality	British
Status	Resigned
Appointed	02 August 1993(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Monks Walk Buntingford Hertfordshire SG9 9DP

Director Name	Philip Anthony Green
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1999)
Role	Group Chief Executive
Correspondence Address	Riveredge Chertsey Meads Chertsey Surrey KT16 8LN

Director Name	Mr John Anthony Firth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(8 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (resigned 06 January 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	93 Wigton Lane Alwoodley Leeds LS17 8SH

Director Name	Mr Peter Robin Siddall
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(8 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (resigned 06 January 2017)
Role	Group Executive Chairman
Country of Residence	England
Correspondence Address	27 Oats Royd Mill Dean House Lane Luddenden Halifax West Yorkshire HX2 6RL

Director Name	Mr Andrew John Siddall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(8 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (resigned 06 January 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Woodlands 10 Dark Lane Almondbury Huddersfield West Yorkshire HD4 6SE

Secretary Name	Mrs Valerie Lumb
Nationality	British
Status	Resigned
Appointed	15 July 1998(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 July 1999)
Role	Company Director
Correspondence Address	6 Hunger Hills Avenue Horsforth Leeds West Yorkshire LS18 5JT

Secretary Name	Mr John Anthony Firth
Nationality	British
Status	Resigned
Appointed	16 July 1999(9 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 06 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	93 Wigton Lane Alwoodley Leeds LS17 8SH

Director Name	Mr Graham Thomas Turner
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(25 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Drive Devilbiss Healthcare Sidhil Business Par Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Robert Leslie Cooper
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(25 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Mr Jeremy Charles Siddall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(25 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Mr Clive Philip Siddall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(25 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Mr James Ibbotson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(25 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Mr David Griffiths
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(25 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Mr Martin Edward Ellison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(25 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Lynne Dixon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(25 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Michael Thomas Waine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2017(27 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Mr James Robert Haughey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(29 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2020)
Role	Finance Director Uk
Country of Residence	United Kingdom
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Contact

Website	sidhil.com
Email address	[email protected]
Telephone	01422 233000
Telephone region	Halifax

Location

Registered Address	C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

150k at £1	Sidhil LTD 96.77% Cumulative Redeemable Preference
5k at £1	Sidhil LTD 3.23% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Charges

8 May 2015	Delivered on: 12 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 May 2015	Delivered on: 12 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 July 1999	Delivered on: 3 August 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 August 1994	Delivered on: 17 September 1994 Satisfied on: 1 December 1999 Persons entitled: Edward Doherty & Sons Limited Classification: Loan stock deed Secured details: Â£200,000 due from the company to the chargee under the provisions of such loan stock deed from time to time. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 August 1994	Delivered on: 17 September 1994 Satisfied on: 20 July 1998 Persons entitled: Edward Doherty & Sons Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 June 1990	Delivered on: 6 July 1990 Satisfied on: 20 July 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 January 2024	Micro company accounts made up to 31 December 2023 (2 pages)
15 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
6 March 2023	Micro company accounts made up to 31 December 2022 (2 pages)
18 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
1 September 2022	Termination of appointment of Graham Thomas Turner as a director on 31 August 2022 (1 page)
19 July 2022	Micro company accounts made up to 31 December 2021 (2 pages)
19 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 31 December 2020 (2 pages)
10 March 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
3 February 2021	Registered office address changed from Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW England to C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN on 3 February 2021 (1 page)
12 October 2020	Appointment of Mr Simon Charles Rouen Adams as a director on 1 October 2020 (2 pages)
2 September 2020	Termination of appointment of James Robert Haughey as a director on 31 August 2020 (1 page)
4 August 2020	Micro company accounts made up to 31 December 2019 (2 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Michael Thomas Waine as a director on 28 February 2019 (1 page)
28 February 2019	Appointment of Mr James Robert Haughey as a director on 28 February 2019 (2 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 July 2018	Notification of Sidhil Group Limited as a person with significant control on 6 January 2017 (2 pages)
17 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
17 July 2018	Cessation of Sidhil Limited as a person with significant control on 6 January 2017 (1 page)
18 April 2018	Termination of appointment of Robert Leslie Cooper as a director on 31 March 2018 (1 page)
1 November 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 November 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
14 June 2017	Change of share class name or designation (2 pages)
14 June 2017	Change of share class name or designation (2 pages)
14 June 2017	Particulars of variation of rights attached to shares (2 pages)
14 June 2017	Particulars of variation of rights attached to shares (2 pages)
8 June 2017	Statement of company's objects (2 pages)
8 June 2017	Statement of company's objects (2 pages)
8 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
8 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
12 January 2017	Appointment of Mr Michael Thomas Waine as a director on 6 January 2017 (2 pages)
12 January 2017	Termination of appointment of David Griffiths as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Jeremy Charles Siddall as a director on 6 January 2017 (1 page)
12 January 2017	Appointment of Mr Richard James Mcgleenan as a director on 6 January 2017 (2 pages)
12 January 2017	Termination of appointment of Martin Edward Ellison as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Clive Philip Siddall as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of John Anthony Firth as a secretary on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Martin Edward Ellison as a director on 6 January 2017 (1 page)
12 January 2017	Appointment of Mr Michael Thomas Waine as a director on 6 January 2017 (2 pages)
12 January 2017	Termination of appointment of James Ibbotson as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Clive Philip Siddall as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of John Anthony Firth as a secretary on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Peter Robin Siddall as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of James Ibbotson as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of David Griffiths as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Andrew John Siddall as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Andrew John Siddall as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Peter Robin Siddall as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of John Anthony Firth as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of John Anthony Firth as a director on 6 January 2017 (1 page)
12 January 2017	Appointment of Mr Richard James Mcgleenan as a director on 6 January 2017 (2 pages)
12 January 2017	Termination of appointment of Jeremy Charles Siddall as a director on 6 January 2017 (1 page)
11 January 2017	Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 11 January 2017 (1 page)
11 January 2017	Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 11 January 2017 (1 page)
9 January 2017	Satisfaction of charge 024125270005 in full (1 page)
9 January 2017	Satisfaction of charge 024125270006 in full (1 page)
9 January 2017	Satisfaction of charge 024125270006 in full (1 page)
9 January 2017	Satisfaction of charge 024125270005 in full (1 page)
29 November 2016	Termination of appointment of Lynne Dixon as a director on 25 November 2016 (1 page)
29 November 2016	Termination of appointment of Lynne Dixon as a director on 25 November 2016 (1 page)
21 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 June 2016	Satisfaction of charge 4 in full (2 pages)
2 June 2016	Satisfaction of charge 4 in full (2 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 155,000 (11 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 155,000 (11 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re:transactions & documents,co business. 07/05/2015 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
22 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re:transactions & documents,co business. 07/05/2015 (5 pages)
20 May 2015	Appointment of Mr Graham Thomas Turner as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Clive Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Graham Thomas Turner as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Martin Edward Ellison as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jeremy Charles Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr James Ibbotson as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr James Ibbotson as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr David Griffiths as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Martin Edward Ellison as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Graham Thomas Turner as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Robert Leslie Cooper as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jeremy Charles Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Lynne Dixon as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Robert Leslie Cooper as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Martin Edward Ellison as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jeremy Charles Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr James Ibbotson as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr David Griffiths as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr David Griffiths as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Lynne Dixon as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Clive Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Clive Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Lynne Dixon as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Robert Leslie Cooper as a director on 7 May 2015 (2 pages)
12 May 2015	Registration of charge 024125270005, created on 8 May 2015 (36 pages)
12 May 2015	Registration of charge 024125270006, created on 8 May 2015 (38 pages)
12 May 2015	Registration of charge 024125270006, created on 8 May 2015 (38 pages)
12 May 2015	Registration of charge 024125270005, created on 8 May 2015 (36 pages)
12 May 2015	Registration of charge 024125270005, created on 8 May 2015 (36 pages)
12 May 2015	Registration of charge 024125270006, created on 8 May 2015 (38 pages)
18 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 155,000 (7 pages)
18 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 155,000 (7 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (7 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (7 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 July 2009	Return made up to 12/07/09; full list of members (4 pages)
13 July 2009	Return made up to 12/07/09; full list of members (4 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
18 July 2007	Return made up to 12/07/07; full list of members (3 pages)
18 July 2007	Return made up to 12/07/07; full list of members (3 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 July 2006	Return made up to 12/07/06; full list of members (3 pages)
25 July 2006	Return made up to 12/07/06; full list of members (3 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 August 2005	Return made up to 12/07/05; full list of members (3 pages)
3 August 2005	Return made up to 12/07/05; full list of members (3 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 August 2004	Return made up to 12/07/04; full list of members (7 pages)
4 August 2004	Return made up to 12/07/04; full list of members (7 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 August 2003	Return made up to 12/07/03; full list of members (7 pages)
14 August 2003	Return made up to 12/07/03; full list of members (7 pages)
10 June 2003	Director's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 August 2002	Return made up to 12/07/02; full list of members (7 pages)
14 August 2002	Return made up to 12/07/02; full list of members (7 pages)
15 November 2001	Registered office changed on 15/11/01 from: central buildings sowerby bridge west yorkshire HX6 2QE (1 page)
15 November 2001	Registered office changed on 15/11/01 from: central buildings sowerby bridge west yorkshire HX6 2QE (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
13 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
1 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (30 pages)
1 November 1999	Full accounts made up to 31 December 1998 (30 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Secretary resigned (1 page)
30 July 1999	Secretary resigned (1 page)
30 July 1999	New secretary appointed (3 pages)
30 July 1999	New secretary appointed (3 pages)
22 July 1999	Return made up to 12/07/99; no change of members (7 pages)
22 July 1999	Return made up to 12/07/99; no change of members (7 pages)
14 April 1999	Return made up to 27/03/99; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
14 April 1999	Return made up to 27/03/99; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (3 pages)
3 August 1998	New director appointed (3 pages)
3 August 1998	New director appointed (3 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (3 pages)
3 August 1998	New director appointed (3 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (3 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	New secretary appointed (1 page)
28 July 1998	New secretary appointed (1 page)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Secretary resigned (1 page)
28 July 1998	New secretary appointed (2 pages)
23 July 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
23 July 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
23 July 1998	Registered office changed on 23/07/98 from: doherty house 278 alma road enfield middlesex (1 page)
23 July 1998	Registered office changed on 23/07/98 from: doherty house 278 alma road enfield middlesex (1 page)
20 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Return made up to 27/03/98; full list of members (6 pages)
21 May 1998	Return made up to 27/03/98; full list of members (6 pages)
21 May 1998	Full accounts made up to 31 August 1997 (11 pages)
21 May 1998	Full accounts made up to 31 August 1997 (11 pages)
28 April 1997	Full accounts made up to 31 August 1996 (11 pages)
28 April 1997	Return made up to 27/03/97; no change of members (4 pages)
28 April 1997	Return made up to 27/03/97; no change of members (4 pages)
28 April 1997	Full accounts made up to 31 August 1996 (11 pages)
10 June 1996	Full accounts made up to 31 August 1995 (11 pages)
10 June 1996	Full accounts made up to 31 August 1995 (11 pages)
10 June 1996	Return made up to 27/03/96; no change of members (4 pages)
10 June 1996	Return made up to 27/03/96; no change of members (4 pages)
28 March 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
28 March 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
28 March 1995	Return made up to 27/03/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 March 1995	Return made up to 27/03/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
16 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 August 1989	Incorporation (11 pages)
10 August 1989	Incorporation (11 pages)

Doherty Medical Limited

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