Hallcross Medical Services Limited

Company Name	Hallcross Medical Services Limited
Company Status	Active
Company Number	06866062
Category	Private Limited Company
Incorporation Date	1 April 2009(15 years 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	Mr Christopher Mervyn Simmonds
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 April 2009(2 weeks, 1 day after company formation)
Appointment Duration	15 years
Role	General Manager
Country of Residence	England
Correspondence Address	18 Elton Lane Sunnyside Rotherham South Yorkshire S66 3RU

Secretary Name	Mr Christopher Mervyn Simmonds
Nationality	British
Status	Current
Appointed	16 April 2009(2 weeks, 1 day after company formation)
Appointment Duration	15 years
Role	General Manager
Country of Residence	England
Correspondence Address	18 Elton Lane Sunnyside Rotherham South Yorkshire S66 3RU

Director Name	Mr Mark Leslie Leighton
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(4 years after company formation)
Appointment Duration	11 years
Role	General Practitioner
Country of Residence	England
Correspondence Address	7 South Parade Doncaster South Yorkshire DN1 2DY

Director Name	Miss Abbie Louise Brierley
Date of Birth	February 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	03 May 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Finance And Administration Manager
Country of Residence	England
Correspondence Address	7 South Parade Doncaster South Yorkshire DN1 2DY

Director Name	Mrs Lynn Simmonds
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 May 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Training And Development Manager
Country of Residence	England
Correspondence Address	7 South Parade Doncaster South Yorkshire DN1 2DY

Director Name	Mr Andrew Wilson Best
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Brayton Drive Balby Doncaster South Yorkshire DN4 8TE

Director Name	Dr Alastair Clydesdale Graves
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2013)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Brompton House 1 Brompton Road, Sprotbrough Doncaster South Yorkshire DN5 7LB

Director Name	Dr Nicholas Adrian Tupper
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 03 June 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	Oakview Stonehill Hatfield Woodhouse Doncaster South Yorkshire DN7 6NS

Director Name	Dr Patricia Barbour
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 2011)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Hsr Law 7/8 South Parade Doncaster South Yorkshire DN1 2ED

Director Name	HSR Director Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Correspondence Address	Law Chambers 8 South Parade Doncaster South Yorkshire DN1 2ED

Secretary Name	HSR Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Correspondence Address	Law Chambers 8 South Parade Doncaster South Yorkshire DN1 2ED

Location

Registered Address	7 South Parade Doncaster South Yorkshire DN1 2DY
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

32 at £1	Kabir Islam 27.83% Ordinary
25 at £1	A.w. Berry 21.74% Ordinary
20 at £1	P.j. Hurley 17.39% Ordinary
20 at £1	Patricia Barbour 17.39% Ordinary
18 at £1	Nicholas Adrian Tupper 15.65% Ordinary

Financials

Year	2014
Net Worth	£100,974
Cash	£136,916
Current Liabilities	£70,674

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

20 November 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
6 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
9 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
11 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
20 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 115 (5 pages)
12 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 115 (5 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 115 (5 pages)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 115 (5 pages)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 115 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 115 (5 pages)
23 April 2014	Registered office address changed from , 8 South Parade, Doncaster, South Yorkshire, DN1 2ED on 23 April 2014 (1 page)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 115 (5 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 115 (5 pages)
23 April 2014	Registered office address changed from , 8 South Parade, Doncaster, South Yorkshire, DN1 2ED on 23 April 2014 (1 page)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 November 2013	Termination of appointment of Alastair Graves as a director (1 page)
28 November 2013	Termination of appointment of Alastair Graves as a director (1 page)
13 August 2013	Appointment of Mr Mark Leslie Leighton as a director (2 pages)
13 August 2013	Appointment of Mr Mark Leslie Leighton as a director (2 pages)
22 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 June 2011	Termination of appointment of Patricia Barbour as a director (2 pages)
10 June 2011	Termination of appointment of Patricia Barbour as a director (2 pages)
10 June 2011	Termination of appointment of Nicholas Tupper as a director (1 page)
10 June 2011	Termination of appointment of Nicholas Tupper as a director (1 page)
9 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
16 June 2010	Secretary's details changed for Mr Christopher Mervyn Simmonds on 2 October 2009 (1 page)
16 June 2010	Director's details changed for Christopher Mervyn Simmonds on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Christopher Mervyn Simmonds on 2 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Mr Christopher Mervyn Simmonds on 2 October 2009 (1 page)
16 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
16 June 2010	Secretary's details changed for Mr Christopher Mervyn Simmonds on 2 October 2009 (1 page)
16 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Christopher Mervyn Simmonds on 2 October 2009 (2 pages)
10 May 2010	Appointment of Dr Patricia Barbour as a director (3 pages)
10 May 2010	Appointment of Dr Patricia Barbour as a director (3 pages)
15 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 1 (4 pages)
15 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 1 (4 pages)
6 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 May 2009	Appointment terminated secretary hsr secretarial services LIMITED (1 page)
14 May 2009	Appointment terminated director andrew best (1 page)
14 May 2009	Appointment terminated director hsr director services LIMITED (1 page)
14 May 2009	Appointment terminated director andrew best (1 page)
14 May 2009	Appointment terminated secretary hsr secretarial services LIMITED (1 page)
14 May 2009	Appointment terminated director hsr director services LIMITED (1 page)
7 May 2009	Director appointed dr alastair clydesdale graves (2 pages)
7 May 2009	Director appointed dr alastair clydesdale graves (2 pages)
28 April 2009	Director appointed nicholas adrian tupper (2 pages)
28 April 2009	Director and secretary appointed christopher mervyn simmonds (2 pages)
28 April 2009	Director appointed nicholas adrian tupper (2 pages)
28 April 2009	Director and secretary appointed christopher mervyn simmonds (2 pages)
1 April 2009	Incorporation (14 pages)
1 April 2009	Incorporation (14 pages)

Hallcross Medical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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