Barnby Moor
Retford
Nottinghamshire
DN22 8QX
Director Name | Dr Richard Eaton Pearson |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2018(5 years, 12 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Medical Director |
Country of Residence | England |
Correspondence Address | Cheswold Park Hospital Cheswold Lane Doncaster South Yorkshire DN5 8AR |
Director Name | Mr John Graham Rhoden |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2018(5 years, 12 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cheswold Park Hospital Cheswold Lane Doncaster South Yorkshire DN5 8AR |
Registered Address | Cheswold Park Hospital Cheswold Lane Doncaster South Yorkshire DN5 8AR |
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Region | Yorkshire and The Humber |
Constituency | Doncaster North |
County | South Yorkshire |
Parish | Sprotbrough and Cusworth |
Ward | Bentley |
Built Up Area | Doncaster |
150 at £1 | R. Pearson 7.50% Ordinary |
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925 at £1 | Allen Paul Levack 46.25% Ordinary |
925 at £1 | G. Rhoden 46.25% Ordinary |
Year | 2014 |
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Turnover | £16,104,670 |
Gross Profit | £8,231,301 |
Net Worth | £489,082 |
Cash | £1,313,922 |
Current Liabilities | £2,223,982 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 27 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Group |
Accounts Year End | 27 September |
Latest Return | 2 February 2024 (3 months ago) |
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Next Return Due | 16 February 2025 (9 months, 2 weeks from now) |
17 February 2024 | Confirmation statement made on 2 February 2024 with no updates (3 pages) |
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6 June 2023 | Group of companies' accounts made up to 30 September 2022 (25 pages) |
6 June 2023 | Group of companies' accounts made up to 30 September 2021 (25 pages) |
20 March 2023 | Termination of appointment of John Graham Rhoden as a director on 12 March 2023 (1 page) |
2 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
26 September 2022 | Previous accounting period shortened from 28 September 2021 to 27 September 2021 (1 page) |
2 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
30 September 2021 | Group of companies' accounts made up to 30 September 2020 (21 pages) |
28 June 2021 | Previous accounting period shortened from 29 September 2020 to 28 September 2020 (1 page) |
7 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
24 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
23 December 2020 | Group of companies' accounts made up to 30 September 2019 (26 pages) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
27 June 2019 | Group of companies' accounts made up to 29 September 2018 (26 pages) |
7 March 2019 | Confirmation statement made on 2 February 2019 with updates (4 pages) |
20 December 2018 | Previous accounting period extended from 30 March 2018 to 29 September 2018 (1 page) |
13 December 2018 | Current accounting period extended from 30 September 2018 to 30 March 2019 (1 page) |
19 June 2018 | Group of companies' accounts made up to 30 March 2017 (24 pages) |
12 June 2018 | Statement of capital following an allotment of shares on 10 April 2018
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23 April 2018 | Current accounting period shortened from 30 March 2019 to 30 September 2018 (1 page) |
16 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
6 February 2018 | Appointment of Mr John Graham Rhoden as a director on 30 January 2018 (2 pages) |
6 February 2018 | Appointment of Dr Richard Eaton Pearson as a director on 30 January 2018 (2 pages) |
20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
9 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
9 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
8 January 2017 | Group of companies' accounts made up to 31 March 2016 (24 pages) |
8 January 2017 | Group of companies' accounts made up to 31 March 2016 (24 pages) |
19 February 2016 | Registered office address changed from Ye Olde Bell Great North Road Barnby Moor Retford Nottinghamshire IP22 8QS to Cheswold Park Hospital Cheswold Lane Doncaster South Yorkshire DN5 8AR on 19 February 2016 (1 page) |
19 February 2016 | Registered office address changed from Ye Olde Bell Great North Road Barnby Moor Retford Nottinghamshire IP22 8QS to Cheswold Park Hospital Cheswold Lane Doncaster South Yorkshire DN5 8AR on 19 February 2016 (1 page) |
19 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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6 January 2016 | Group of companies' accounts made up to 31 March 2015 (23 pages) |
6 January 2016 | Group of companies' accounts made up to 31 March 2015 (23 pages) |
2 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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22 December 2014 | Full accounts made up to 31 March 2014 (23 pages) |
22 December 2014 | Full accounts made up to 31 March 2014 (23 pages) |
27 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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10 December 2013 | Amended accounts made up to 28 February 2013 (3 pages) |
10 December 2013 | Amended accounts made up to 28 February 2013 (3 pages) |
28 November 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
28 November 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
1 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
1 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
27 March 2013 | Second filing of SH01 previously delivered to Companies House
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27 March 2013 | Second filing of SH01 previously delivered to Companies House
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8 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
1 February 2013 | Statement of capital following an allotment of shares on 17 August 2012
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1 February 2013 | Statement of capital following an allotment of shares on 17 August 2012
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2 February 2012 | Incorporation (35 pages) |
2 February 2012 | Incorporation (35 pages) |