The Yale Hospital Limited

Company Name	The Yale Hospital Limited
Company Status	Dissolved
Company Number	02910200
Category	Private Limited Company
Incorporation Date	18 March 1994(30 years, 1 month ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	BUPA Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 2005(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 January 2007)
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	BUPA Nominees Limited (Corporation)
Status	Closed
Appointed	25 July 2006(12 years, 4 months after company formation)
Appointment Duration	6 months (closed 23 January 2007)
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Vincent Gerard Sarsfield
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 week, 4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Lowes Fold Heath Lane Lowton Warrington Cheshire WA3 2SJ

Director Name	David James Preston
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 week, 4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 1994)
Role	Chartered Accountant
Correspondence Address	4 Victoria Mansions Navigation Way Ashton On Ribble Preston Lancashire PR2 2YX

Secretary Name	David James Preston
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 week, 4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 1994)
Role	Chartered Accountant
Correspondence Address	4 Victoria Mansions Navigation Way Ashton On Ribble Preston Lancashire PR2 2YX

Director Name	Mr Graham Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Mr Ian Fozard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 25 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brewhouse 8a Waterside Knaresborough North Yorkshire HG5 9AZ

Secretary Name	David Richard Morris
Nationality	British
Status	Resigned
Appointed	26 May 1994(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 05 October 1998)
Role	Accountant
Correspondence Address	22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	James Gordon Wheaton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(3 years, 7 months after company formation)
Appointment Duration	10 months (resigned 28 August 1998)
Role	Chartered Accountant
Correspondence Address	The Long Barn, Mount Mill Farm Stratford Road, Wicken Milton Keynes Buckinghamshire MK19 6DG

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 1997(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 1999)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(3 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(4 years after company formation)
Appointment Duration	8 years, 4 months (resigned 25 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Resigned
Appointed	05 October 1998(4 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Neil Robert Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(4 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield Church Street Goldsborough Knaresborough HG5 8NR

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(11 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 July 2006)
Role	Company Director
Correspondence Address	Denford House Ringstead Road Denford Northamptonshire NN14 4EL

Director Name	Mr Nicholas Tetley Beazley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(11 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Westmill Buntingford Hertfordshire SG9 9LY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Bridge House Outward Lane Horsforth Leeds LS18 4DP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2014
Current Liabilities	£2,270,560

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
30 August 2006	Application for striking-off (1 page)
4 August 2006	New director appointed (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 April 2006	Return made up to 18/03/06; full list of members (3 pages)
23 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
8 September 2005	Director resigned (1 page)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 September 2005	Secretary resigned (1 page)
13 April 2005	Return made up to 18/03/05; full list of members (6 pages)
16 April 2004	Return made up to 18/03/04; full list of members (6 pages)
26 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 April 2003	Return made up to 18/03/03; full list of members (6 pages)
29 January 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2002	Director's particulars changed (1 page)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 April 2002	Return made up to 18/03/02; full list of members (8 pages)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 April 2001	Return made up to 18/03/01; full list of members (6 pages)
16 March 2001	Director's particulars changed (1 page)
12 January 2001	Director resigned (1 page)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 April 2000	Return made up to 18/03/00; full list of members (16 pages)
15 November 1999	Director's particulars changed (1 page)
16 April 1999	Return made up to 18/03/99; full list of members (16 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (4 pages)
24 January 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 January 1999	Location of register of members (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
10 September 1998	Director resigned (1 page)
7 August 1998	Director's particulars changed (1 page)
8 June 1998	New director appointed (3 pages)
27 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 November 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
24 November 1997	New director appointed (3 pages)
24 November 1997	New director appointed (7 pages)
24 November 1997	New director appointed (6 pages)
24 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 29/10/97 (1 page)
24 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
31 July 1997	Accounts for a dormant company made up to 29 September 1996 (3 pages)
25 March 1997	Return made up to 18/03/97; no change of members (6 pages)
14 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1996	Accounts for a dormant company made up to 1 October 1995 (3 pages)
27 March 1996	Return made up to 18/03/96; no change of members (6 pages)
27 March 1995	Return made up to 18/03/95; full list of members 363(287) ‐ Registered office changed on 27/03/95 (10 pages)
14 February 1995	Full accounts made up to 2 October 1994 (13 pages)

The Yale Hospital Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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