North Bradford Doctors Co-Operative Limited

Company Name	North Bradford Doctors Co-Operative Limited
Company Status	Dissolved
Company Number	03169090
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 March 1996(28 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Brian John Karet
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 March 1996(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Newsholme Dene Oakworth Bradford West Yorkshire BD22 0QA

Director Name	Dr Wendy Stella Tonks
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 March 1996(same day as company formation)
Role	General Practitioner
Correspondence Address	52 Moorland Avenue Baildon Shipley West Yorkshire BD17 6RW

Director Name	Dr Ashraf Khan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Pakistani
Status	Current
Appointed	04 March 2002(5 years, 12 months after company formation)
Appointment Duration	22 years, 2 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	Ingfield 50 Moorhead Lane Shipley BD18 4JT

Director Name	Dr Stephen Urwin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 March 2002(5 years, 12 months after company formation)
Appointment Duration	22 years, 2 months
Role	General Practitioner
Correspondence Address	Glenwood Stubbings Road Baildon Shipley West Yorkshire BD17 5DZ

Secretary Name	Dr Stephen Urwin
Nationality	British
Status	Current
Appointed	01 October 2004(8 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Medical Practitioner
Correspondence Address	Glenwood Stubbings Road Baildon Shipley West Yorkshire BD17 5DZ

Director Name	Dr John Gavin Craig
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Role	General Practitioner
Correspondence Address	Valley Cottage Spital Croft Knaresborough North Yorkshire HG5 8JB

Secretary Name	Dr Stephen Urwin
Nationality	British
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Role	Medical Practitioner
Correspondence Address	Glenwood Stubbings Road Baildon Shipley West Yorkshire BD17 5DZ

Director Name	Dr Nicholas Hence Price
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(2 weeks after company formation)
Appointment Duration	6 years (resigned 31 March 2002)
Role	Medical Practitioner
Correspondence Address	Upper Royd House Farm Royd Wood, Oxenhope Keighley West Yorkshire BD22 9ST

Secretary Name	Dr Jane Rimington
Nationality	British
Status	Resigned
Appointed	04 March 2002(5 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	12 Hewetson Court Keswick Cumbria CA12 5DW

Secretary Name	Stephen Leonard Smith
Nationality	British
Status	Resigned
Appointed	01 January 2004(7 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 October 2004)
Role	General Practitioner
Correspondence Address	25 Green Head Lane Keighley West Yorkshire BD20 6EL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Xl Business Solutions Limited 1st Floor 2-4 Market Street Cleckheaton West Yorkshire BD19 5AJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 April 2007	Dissolved (1 page)
4 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
18 December 2006	Liquidators statement of receipts and payments (5 pages)
13 April 2006	Registered office changed on 13/04/06 from: c/o xl business solutions LTD 46 moorlands business centre balme road cleckheaton west yorkshire BD19 4EW (1 page)
8 December 2005	Registered office changed on 08/12/05 from: shipley hospital kirkgate shipley west yorkshire BD18 3LT (1 page)
2 December 2005	Declaration of solvency (3 pages)
2 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 December 2005	Appointment of a voluntary liquidator (1 page)
26 October 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 October 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Annual return made up to 07/03/05 363(288) ‐ Director's particulars changed (5 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Director resigned (1 page)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 March 2004	Annual return made up to 07/03/04 363(288) ‐ Director's particulars changed (5 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 March 2003	Annual return made up to 07/03/03 363(288) ‐ Secretary's particulars changed (5 pages)
28 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 May 2002	Annual return made up to 07/03/02 (4 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New director appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
26 March 2001	Annual return made up to 07/03/01 (4 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
15 March 2000	Annual return made up to 07/03/00 363(288) ‐ Director's particulars changed (4 pages)
14 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 March 1999	Annual return made up to 07/03/99 (4 pages)
10 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
27 February 1998	Annual return made up to 07/03/98 363(288) ‐ Director's particulars changed (4 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 March 1997	Annual return made up to 07/03/97 (4 pages)
25 April 1996	Accounting reference date notified as 31/03 (1 page)
24 April 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
15 March 1996	New secretary appointed (2 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	Director resigned (1 page)
15 March 1996	Registered office changed on 15/03/96 from: 12 york place leeds LS1 2DS (1 page)
15 March 1996	New director appointed (2 pages)
15 March 1996	Secretary resigned (1 page)
7 March 1996	Incorporation (15 pages)

North Bradford Doctors Co-Operative Limited

Business Activity

Directors

Location

Accounts

Filing History

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