| Company Name | Private Hospital Partnerships Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04519935 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2002(21 years, 8 months ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 months ago) |
Directors
| Director Name | Ishtiyar Mahomed |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 May 2005) |
| Role | Surgeon |
| Correspondence Address | 2 The Boundary Bradford Yorkshire BD8 0BQ |
| Director Name | Mr George Michael Flannigan |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2002(3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 May 2005) |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | 24 Nab Lane Shipley West Yorkshire BD18 4HJ |
| Director Name | Dr Ivan Tiang Hei Foo |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 09 December 2002(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 May 2005) |
| Role | Consultant Plastic Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodville Easby Drive Ilkley West Yorkshire LS29 9AZ |
| Director Name | Nigel James Cowley |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 24 May 2005) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Greengate House Otley Road Burley In Wharfedale West Yorkshire LS21 3DP |
| Secretary Name | Nigel James Cowley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 24 May 2005) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Greengate House Otley Road Burley In Wharfedale West Yorkshire LS21 3DP |
| Director Name | Ronald Stuart Taylor |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(2 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 17 April 2003) |
| Role | Company Director |
| Correspondence Address | 94 Main Street Menston Ilkley West Yorkshire LS29 6HY |
| Secretary Name | Ronald Stuart Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(2 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 17 April 2003) |
| Role | Company Director |
| Correspondence Address | 94 Main Street Menston Ilkley West Yorkshire LS29 6HY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 2 Whitehall Quay Leeds West Yorkshire LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2004 | Application for striking-off (1 page) |
| 30 October 2003 | Return made up to 28/08/03; full list of members (8 pages) |
| 24 June 2003 | Registered office changed on 24/06/03 from: carlton house grammar school street bradford BD1 4NS (1 page) |
| 24 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 June 2003 | Secretary resigned;director resigned (1 page) |
| 19 March 2003 | Ad 10/03/03--------- £ si 144@1=144 £ ic 1/145 (2 pages) |
| 19 March 2003 | Nc inc already adjusted 10/03/03 (1 page) |
| 19 March 2003 | Resolutions
|
| 3 January 2003 | New director appointed (3 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | New director appointed (3 pages) |
| 12 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2002 | Director resigned (1 page) |
| 30 August 2002 | Secretary resigned (1 page) |