Primecare Oral Health Services Limited

Company Name	Primecare Oral Health Services Limited
Company Status	Active
Company Number	03012467
Category	Private Limited Company
Incorporation Date	20 January 1995(29 years, 3 months ago)
Previous Name	Healthcall Lanarkshire Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Dr Wajid Mahmood Azam
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(22 years, 2 months after company formation)
Appointment Duration	7 years
Role	Dentist
Country of Residence	England
Correspondence Address	2 College Court Morley Leeds LS27 7WF

Director Name	Mr Mohammed Shoeb Syed
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	2 College Court Morley Leeds LS27 7WF

Director Name	Mr Graeme Michael Rowden
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(27 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Dentist
Country of Residence	England
Correspondence Address	2 College Court Morley Leeds LS27 7WF

Director Name	Brian Lynas
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 1996)
Role	Medical Practitioner
Correspondence Address	3 Woodlands Gardens Hamilton Lanarkshire ML3 7JE Scotland

Director Name	William Ronald Cook
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 03 March 1995)
Role	Medical Practitioner
Correspondence Address	44 Orchard Street Motherwell Lanarkshire ML1 3JD Scotland

Director Name	Dr Desmond Bancewicz
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 1996)
Role	Medical Practitioner
Correspondence Address	140 Brownside Mews Brownside Road Cambuslang Glasgow G72 8AH Scotland

Secretary Name	Brian Lynas
Nationality	British
Status	Resigned
Appointed	07 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 03 March 1995)
Role	Medical Practitioner
Correspondence Address	3 Woodlands Gardens Hamilton Lanarkshire ML3 7JE Scotland

Director Name	Nigel Peter Howard
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 13 November 1998)
Role	Company Director
Correspondence Address	86 Rewley Road Oxford OX1 2RQ

Director Name	Winifred Bagnall
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	6 Birchwood Avenue North Gosforth Newcastle-Upon-Tyne NE13 6PZ

Secretary Name	Mr David Spink
Nationality	British
Status	Resigned
Appointed	03 March 1995(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	2 Monkswood West End Silverstone Towcester Northamptonshire NN12 8TG

Director Name	Mr Maurice David Henchey
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 24 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamels Mead Braughing Buntingford Hertfordshire SG9 9ND

Director Name	Mr Stephen Robert Page
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 August 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oak Tree House Berry Lane Chorleywood Hertfordshire WD3 5EY

Director Name	Mr Robert Ian Burns
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Netherfield Road Harpenden Hertfordshire AL5 2AG

Director Name	Mr David Oliver Lyon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2003)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	41 Park Avenue North Harpenden Hertfordshire AL5 2EE

Secretary Name	Caroline Emma Roberts Thomas
Nationality	British
Status	Resigned
Appointed	14 September 2001(6 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 March 2005)
Role	Secretary
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Director Name	Prof Justin Allan Spaven Jewitt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 May 2004)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Stables 89 Aston End Road Aston Stevenage Hertfordshire SG2 7EY

Director Name	Mr Martyn Anthony Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU

Director Name	Mr Stephen Martin Booty
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	South Lodge Guildford Road Effingham Surrey KT24 5QE

Secretary Name	Mr David Collison
Nationality	British
Status	Resigned
Appointed	11 March 2005(10 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Lowther Road London SW13 9NU

Director Name	Myles Bernard Sean Bradley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(11 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 August 2012)
Role	Dentist
Country of Residence	England
Correspondence Address	Coney Garth 3 Kirkby Road Ripon North Yorkshire HG4 2EY

Director Name	Dr Stephen John Boyle
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(11 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 April 2017)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU

Director Name	Mr John Joseph Ivers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(15 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 12 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Lodge Sandon Brook Manor Maldon Road Chelmsford Essex CM2 7RZ

Secretary Name	John Davies
Status	Resigned
Appointed	01 February 2011(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 2012)
Role	Company Director
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Dr Hemraj Luniya
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 August 2012(17 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 April 2017)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Beaconsfield House Beaconsfield Road Hatfield Hertfordshire AL10 8HU

Secretary Name	Andrew Paul Stringer
Status	Resigned
Appointed	17 August 2012(17 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2013)
Role	Company Director
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mr Darryn Stanley Gibson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 2013(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Secretary Name	Victoria Haynes
Nationality	British
Status	Resigned
Appointed	31 July 2013(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Secretary Name	Mr David Collison
Status	Resigned
Appointed	31 December 2015(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2017)
Role	Company Director
Correspondence Address	Queens Specialist Building Queen Street Farnworth Bolton BL4 7AH

Director Name	Mr Hassnain Hamid
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(22 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2022)
Role	Dentist
Country of Residence	England
Correspondence Address	Unit 4 Carlton Court Brown Lane West Leeds LS12 6LT

Director Name	Mr Mustafa Tariq Mohammed
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(22 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Carlton Court Brown Lane West Leeds LS12 6LT

Director Name	Mr Stephen Michael Dunne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(22 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 April 2019)
Role	Dentist
Country of Residence	England
Correspondence Address	Queens Specialist Building Queen Street Farnworth Bolton BL4 7AH

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	gatewaydentalbarnsley.co.uk

Location

Registered Address	2 College Court Morley Leeds LS27 7WF
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £1	Nestor Primecare Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,146,697
Gross Profit	£483,359
Net Worth	-£86,844
Cash	£50,571
Current Liabilities	£1,251,200

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Charges

15 March 2019	Delivered on: 20 March 2019 Persons entitled: Fresh Thinking Capital Limited Classification: A registered charge Outstanding
6 February 2018	Delivered on: 8 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
16 December 2010	Delivered on: 21 December 2010 Persons entitled: Derek Richard Allison and Diana Sheila Allison Classification: Rent deposit deed Secured details: Â£3,875.00 due or to become due from the company to the chargee. Particulars: The sum of Â£3,875.00 see image for full details. Outstanding
16 November 2009	Delivered on: 23 November 2009 Satisfied on: 21 July 2011 Persons entitled: Barclays Bank PLC (The Security Trustee) as Agent and Trustee for the Finance Parties Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 January 1996	Delivered on: 31 January 1996 Satisfied on: 11 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade and tenants 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

31 January 2024	Registered office address changed from Unit 4 Carlton Court Brown Lane West Leeds LS12 6LT England to 2 College Court Morley Leeds LS27 7WF on 31 January 2024 (1 page)
31 January 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
15 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
13 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
21 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
3 March 2022	Termination of appointment of Hassnain Hamid as a director on 1 March 2022 (1 page)
3 March 2022	Appointment of Mr Graeme Rowden as a director on 1 March 2022 (2 pages)
9 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
7 July 2021	Termination of appointment of Mustafa Tariq Mohammed as a director on 1 July 2021 (1 page)
7 July 2021	Appointment of Mr Mohammed Shoeb Syed as a director on 1 July 2021 (2 pages)
14 June 2021	Satisfaction of charge 030124670005 in full (1 page)
10 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
24 February 2021	Registered office address changed from 164-166 High Road Ilford IG1 1LL England to Unit 4 Carlton Court Brown Lane West Leeds LS12 6LT on 24 February 2021 (1 page)
24 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
16 December 2020	Satisfaction of charge 030124670004 in full (1 page)
1 December 2020	Registered office address changed from Queens Specialist Building Queen Street Farnworth Bolton BL4 7AH England to 164-166 High Road Ilford IG1 1LL on 1 December 2020 (1 page)
31 March 2020	Micro company accounts made up to 31 March 2019 (2 pages)
11 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
11 February 2020	Termination of appointment of Stephen Michael Dunne as a director on 8 April 2019 (1 page)
12 September 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
20 March 2019	Registration of charge 030124670005, created on 15 March 2019 (35 pages)
13 March 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
7 February 2019	Total exemption full accounts made up to 31 December 2017 (10 pages)
11 September 2018	Notification of Mustafa Tariq Mohammed as a person with significant control on 4 April 2017 (2 pages)
6 March 2018	Cessation of Nestor Primecare Services Limited as a person with significant control on 3 April 2017 (1 page)
6 March 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
8 February 2018	Registration of charge 030124670004, created on 6 February 2018 (22 pages)
20 April 2017	Auditor's resignation (1 page)
20 April 2017	Auditor's resignation (1 page)
5 April 2017	Termination of appointment of John Henry Whitehead as a director on 4 April 2017 (1 page)
5 April 2017	Termination of appointment of Hemraj Luniya as a director on 4 April 2017 (1 page)
5 April 2017	Termination of appointment of Stephen John Boyle as a director on 4 April 2017 (1 page)
5 April 2017	Appointment of Professor Stephen Michael Dunne as a director on 4 April 2017 (2 pages)
5 April 2017	Registered office address changed from Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England to Queens Specialist Building Queen Street Farnworth Bolton BL4 7AH on 5 April 2017 (1 page)
5 April 2017	Appointment of Mr Mustafa Tariq Mohammed as a director on 4 April 2017 (2 pages)
5 April 2017	Appointment of Mr Hassnain Hamid as a director on 4 April 2017 (2 pages)
5 April 2017	Appointment of Professor Stephen Michael Dunne as a director on 4 April 2017 (2 pages)
5 April 2017	Appointment of Mr Wajid Mahmood Azam as a director on 4 April 2017 (2 pages)
5 April 2017	Termination of appointment of Hemraj Luniya as a director on 4 April 2017 (1 page)
5 April 2017	Termination of appointment of John Henry Whitehead as a director on 4 April 2017 (1 page)
5 April 2017	Appointment of Mr Mustafa Tariq Mohammed as a director on 4 April 2017 (2 pages)
5 April 2017	Termination of appointment of David Collison as a secretary on 4 April 2017 (1 page)
5 April 2017	Registered office address changed from Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England to Queens Specialist Building Queen Street Farnworth Bolton BL4 7AH on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of David Collison as a secretary on 4 April 2017 (1 page)
5 April 2017	Appointment of Mr Wajid Mahmood Azam as a director on 4 April 2017 (2 pages)
5 April 2017	Termination of appointment of Stephen John Boyle as a director on 4 April 2017 (1 page)
5 April 2017	Appointment of Mr Hassnain Hamid as a director on 4 April 2017 (2 pages)
28 March 2017	Full accounts made up to 31 December 2016 (17 pages)
28 March 2017	Full accounts made up to 31 December 2016 (17 pages)
27 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
18 January 2017	Auditor's resignation (1 page)
18 January 2017	Auditor's resignation (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
30 July 2016	Registered office address changed from Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX United Kingdom to Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX on 30 July 2016 (1 page)
30 July 2016	Registered office address changed from Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX United Kingdom to Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX on 30 July 2016 (1 page)
5 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000,000 (5 pages)
5 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000,000 (5 pages)
15 January 2016	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 (1 page)
15 January 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 (1 page)
15 January 2016	Appointment of Mr David Collison as a secretary on 31 December 2015 (2 pages)
15 January 2016	Appointment of Mr David Collison as a secretary on 31 December 2015 (2 pages)
15 January 2016	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 (1 page)
15 January 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
7 December 2015	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 (1 page)
7 December 2015	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 (1 page)
7 December 2015	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 (1 page)
4 December 2015	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015 (1 page)
13 November 2015	Full accounts made up to 31 January 2015 (14 pages)
13 November 2015	Full accounts made up to 31 January 2015 (14 pages)
21 October 2015	Termination of appointment of Darryn Stanley Gibson as a director on 21 October 2015 (1 page)
21 October 2015	Appointment of Mr John Henry Whitehead as a director on 21 October 2015 (2 pages)
21 October 2015	Termination of appointment of Darryn Stanley Gibson as a director on 21 October 2015 (1 page)
21 October 2015	Appointment of Mr John Henry Whitehead as a director on 21 October 2015 (2 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000,000 (6 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000,000 (6 pages)
11 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The transaction summary 26/08/2014 (2 pages)
4 November 2014	Full accounts made up to 31 January 2014 (14 pages)
4 November 2014	Full accounts made up to 31 January 2014 (14 pages)
30 May 2014	Appointment of Victoria Haynes as a secretary (2 pages)
30 May 2014	Appointment of Victoria Haynes as a secretary (2 pages)
10 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000,000 (6 pages)
10 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000,000 (6 pages)
9 August 2013	Full accounts made up to 31 January 2013 (14 pages)
9 August 2013	Full accounts made up to 31 January 2013 (14 pages)
2 August 2013	Appointment of Darryn Stanley Gibson as a director (2 pages)
2 August 2013	Appointment of Darryn Stanley Gibson as a director (2 pages)
1 August 2013	Termination of appointment of Andrew Stringer as a secretary (1 page)
1 August 2013	Appointment of Victoria Haynes as a secretary (2 pages)
1 August 2013	Termination of appointment of Andrew Stringer as a secretary (1 page)
1 August 2013	Appointment of Victoria Haynes as a secretary (2 pages)
31 July 2013	Termination of appointment of Martyn Ellis as a director (1 page)
31 July 2013	Termination of appointment of Martyn Ellis as a director (1 page)
5 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
10 September 2012	Appointment of Dr Hemraj Luniya as a director (2 pages)
10 September 2012	Appointment of Dr Hemraj Luniya as a director (2 pages)
7 September 2012	Termination of appointment of Myles Bradley as a director (1 page)
7 September 2012	Termination of appointment of Myles Bradley as a director (1 page)
31 August 2012	Secretary's details changed for Andrew Paul Stringer on 17 August 2012 (2 pages)
31 August 2012	Secretary's details changed for Andrew Paul Stringer on 17 August 2012 (2 pages)
22 August 2012	Appointment of Andrew Paul Stringer as a secretary (2 pages)
22 August 2012	Appointment of Andrew Paul Stringer as a secretary (2 pages)
22 August 2012	Termination of appointment of John Davies as a secretary (1 page)
22 August 2012	Termination of appointment of John Davies as a secretary (1 page)
7 August 2012	Full accounts made up to 31 January 2012 (20 pages)
7 August 2012	Full accounts made up to 31 January 2012 (20 pages)
13 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Director's details changed for Myles Bernard Sean Bradley on 1 October 2009 (2 pages)
7 February 2012	Director's details changed for Myles Bernard Sean Bradley on 1 October 2009 (2 pages)
7 February 2012	Director's details changed for Myles Bernard Sean Bradley on 1 October 2009 (2 pages)
7 February 2012	Director's details changed for Myles Bernard Sean Bradley on 1 October 2009 (2 pages)
7 February 2012	Director's details changed for Dr Stephen John Boyle on 1 October 2009 (2 pages)
7 February 2012	Director's details changed for Dr Stephen John Boyle on 1 October 2009 (2 pages)
7 February 2012	Director's details changed for Myles Bernard Sean Bradley on 1 October 2009 (2 pages)
7 February 2012	Director's details changed for Dr Stephen John Boyle on 1 October 2009 (2 pages)
7 February 2012	Director's details changed for Myles Bernard Sean Bradley on 1 October 2009 (2 pages)
6 February 2012	Director's details changed for Dr Stephen John Boyle on 1 October 2009 (2 pages)
6 February 2012	Director's details changed for Dr Stephen John Boyle on 1 October 2009 (2 pages)
6 February 2012	Director's details changed for Dr Stephen John Boyle on 1 October 2009 (2 pages)
30 August 2011	Current accounting period extended from 31 December 2011 to 31 January 2012 (1 page)
30 August 2011	Current accounting period extended from 31 December 2011 to 31 January 2012 (1 page)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 May 2011	Full accounts made up to 31 December 2010 (20 pages)
13 May 2011	Full accounts made up to 31 December 2010 (20 pages)
21 March 2011	Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011 (2 pages)
21 March 2011	Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011 (2 pages)
21 March 2011	Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011 (2 pages)
17 March 2011	Registered office address changed from Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU on 17 March 2011 (1 page)
16 March 2011	Appointment of John Davies as a secretary (2 pages)
16 March 2011	Appointment of John Davies as a secretary (2 pages)
15 March 2011	Termination of appointment of David Collison as a secretary (1 page)
15 March 2011	Termination of appointment of David Collison as a secretary (1 page)
30 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
30 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 July 2010	Termination of appointment of John Ivers as a director (2 pages)
16 July 2010	Termination of appointment of John Ivers as a director (2 pages)
9 July 2010	Appointment of Mr John Joseph Ivers as a director (3 pages)
9 July 2010	Appointment of Mr John Joseph Ivers as a director (3 pages)
4 May 2010	Full accounts made up to 31 December 2009 (19 pages)
4 May 2010	Full accounts made up to 31 December 2009 (19 pages)
4 February 2010	Registered office address changed from Allen House Station Road Egham Surrey TW20 9NT on 4 February 2010 (2 pages)
4 February 2010	Registered office address changed from Allen House Station Road Egham Surrey TW20 9NT on 4 February 2010 (2 pages)
4 February 2010	Registered office address changed from Allen House Station Road Egham Surrey TW20 9NT on 4 February 2010 (2 pages)
21 January 2010	Director's details changed for Dr Stephen John Boyle on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Dr Stephen John Boyle on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Myles Bernard Sean Bradley on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Myles Bernard Sean Bradley on 21 January 2010 (2 pages)
23 November 2009	Particulars of a mortgage or charge / charge no: 2 (12 pages)
23 November 2009	Particulars of a mortgage or charge / charge no: 2 (12 pages)
13 May 2009	Full accounts made up to 31 December 2008 (17 pages)
13 May 2009	Full accounts made up to 31 December 2008 (17 pages)
21 January 2009	Return made up to 20/01/09; full list of members (4 pages)
21 January 2009	Return made up to 20/01/09; full list of members (4 pages)
15 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 May 2008	Full accounts made up to 31 December 2007 (16 pages)
30 May 2008	Full accounts made up to 31 December 2007 (16 pages)
21 January 2008	Return made up to 20/01/08; full list of members (2 pages)
21 January 2008	Return made up to 20/01/08; full list of members (2 pages)
28 June 2007	Full accounts made up to 31 December 2006 (11 pages)
28 June 2007	Full accounts made up to 31 December 2006 (11 pages)
2 February 2007	Return made up to 20/01/07; full list of members (2 pages)
2 February 2007	Return made up to 20/01/07; full list of members (2 pages)
2 February 2007	Location of register of members (1 page)
2 February 2007	Location of register of members (1 page)
30 October 2006	New director appointed (1 page)
30 October 2006	New director appointed (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (1 page)
27 October 2006	New director appointed (1 page)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 August 2006	Company name changed healthcall lanarkshire LIMITED\certificate issued on 15/08/06 (2 pages)
15 August 2006	Company name changed healthcall lanarkshire LIMITED\certificate issued on 15/08/06 (2 pages)
13 February 2006	Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU (1 page)
13 February 2006	Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU (1 page)
24 January 2006	Return made up to 20/01/06; full list of members (2 pages)
24 January 2006	Location of register of members (1 page)
24 January 2006	Return made up to 20/01/06; full list of members (2 pages)
24 January 2006	Location of register of members (1 page)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned;director resigned (1 page)
31 March 2005	Secretary resigned;director resigned (1 page)
2 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2005	Registered office changed on 07/01/05 from: the colonnades beaconfield close hatfield hertfordshire AL1 8YD (1 page)
7 January 2005	Registered office changed on 07/01/05 from: the colonnades beaconfield close hatfield hertfordshire AL1 8YD (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
8 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
8 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
2 February 2004	Return made up to 20/01/04; full list of members (8 pages)
2 February 2004	Return made up to 20/01/04; full list of members (8 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
30 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
30 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
26 February 2003	Return made up to 20/01/03; full list of members (8 pages)
26 February 2003	Return made up to 20/01/03; full list of members (8 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
4 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
27 February 2002	Return made up to 20/01/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 February 2002	Return made up to 20/01/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
8 October 2001	Auditor's resignation (2 pages)
8 October 2001	Auditor's resignation (2 pages)
5 October 2001	New secretary appointed;new director appointed (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: 401 south row central milton keynes MK9 2PH (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: 401 south row central milton keynes MK9 2PH (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	New secretary appointed;new director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 July 2001	New director appointed (3 pages)
20 July 2001	New director appointed (3 pages)
7 February 2001	Return made up to 20/01/01; full list of members (7 pages)
7 February 2001	Return made up to 20/01/01; full list of members (7 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
24 August 2000	Return made up to 20/01/00; full list of members (8 pages)
24 August 2000	Return made up to 20/01/00; full list of members (8 pages)
1 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 February 1999	Return made up to 20/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
1 February 1999	Return made up to 20/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
30 May 1998	Return made up to 20/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1998	Return made up to 20/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
18 June 1997	Full accounts made up to 31 December 1996 (15 pages)
18 June 1997	Full accounts made up to 31 December 1996 (15 pages)
20 March 1997	Return made up to 02/01/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 1997	Return made up to 02/01/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 December 1996	Full accounts made up to 17 February 1996 (15 pages)
17 December 1996	Full accounts made up to 17 February 1996 (15 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
6 November 1996	Accounting reference date shortened from 17/02 to 31/12 (1 page)
6 November 1996	Accounting reference date shortened from 17/02 to 31/12 (1 page)
20 August 1996	Company name changed emergency medical services (lana rkshire) LIMITED\certificate issued on 21/08/96 (2 pages)
20 August 1996	Company name changed emergency medical services (lana rkshire) LIMITED\certificate issued on 21/08/96 (2 pages)
31 January 1996	Particulars of mortgage/charge (5 pages)
31 January 1996	Particulars of mortgage/charge (5 pages)
7 March 1995	New secretary appointed;new director appointed (4 pages)
7 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (86 pages)
7 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (21 pages)
7 March 1995	Director resigned;new director appointed (4 pages)
7 March 1995	Secretary resigned;new director appointed (4 pages)
7 March 1995	New secretary appointed;new director appointed (4 pages)
7 March 1995	Director resigned;new director appointed (4 pages)
7 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (86 pages)
7 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (21 pages)
7 March 1995	Secretary resigned;new director appointed (4 pages)
3 March 1995	Company name changed\certificate issued on 03/03/95 (2 pages)
3 March 1995	Company name changed\certificate issued on 03/03/95 (2 pages)
20 January 1995	Incorporation (26 pages)
20 January 1995	Incorporation (26 pages)

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