| Company Name | East Yorkshire Urology & Vasectomies Ltd |
|---|---|
| Directors | John William Hetherington and Kim Hetherington |
| Company Status | Active |
| Company Number | 08247234 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2012(11 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr John William Hetherington |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Garths End Pocklington East Yorkshire YO42 2JB |
| Director Name | Mrs Kim Hetherington |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Garths End Pocklington East Yorkshire YO42 2JB |
| Director Name | Mr Edward Hetherington |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2016(4 years after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Garths End Pocklington East Yorkshire YO42 2JB |
| Director Name | Miss Megan Pockley |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2016(4 years after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 March 2022) |
| Role | Direc Tor |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Parliament House Black Prince Road London SE1 7ET |
Contact
| Telephone | 01759 304932 |
|---|---|
| Telephone region | Pocklington |
Location
| Registered Address | 29 Garths End Pocklington East Yorkshire YO42 2JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Pocklington |
| Ward | Pocklington Provincial |
| Built Up Area | Pocklington |
Shareholders
| 35 at £1 | Edward Hetherington 35.00% Ordinary |
|---|---|
| 35 at £1 | Kim Hetherington 35.00% Ordinary |
| 15 at £1 | John William Hetherington 15.00% Ordinary |
| 15 at £1 | Megan Pockley 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,337 |
| Cash | £89,012 |
| Current Liabilities | £28,200 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
|---|---|
| 20 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 13 October 2022 | Confirmation statement made on 10 October 2022 with updates (4 pages) |
| 8 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 9 March 2022 | Termination of appointment of Edward Hetherington as a director on 1 March 2022 (1 page) |
| 9 March 2022 | Termination of appointment of Megan Pockley as a director on 1 March 2022 (1 page) |
| 20 October 2021 | Confirmation statement made on 10 October 2021 with updates (4 pages) |
| 11 June 2021 | Unaudited abridged accounts made up to 31 October 2020 (10 pages) |
| 12 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 7 August 2020 | Unaudited abridged accounts made up to 31 October 2019 (10 pages) |
| 11 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 22 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 31 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
| 13 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 17 February 2017 | Appointment of Mr Edward Hetherington as a director on 11 October 2016 (2 pages) |
| 17 February 2017 | Appointment of Mr Edward Hetherington as a director on 11 October 2016 (2 pages) |
| 17 February 2017 | Appointment of Miss Megan Pockley as a director on 11 October 2016 (2 pages) |
| 17 February 2017 | Appointment of Miss Megan Pockley as a director on 11 October 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 23 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 10 June 2015 | Statement of capital following an allotment of shares on 10 June 2015
|
| 10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 10 June 2015 | Statement of capital following an allotment of shares on 10 June 2015
|
| 10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 15 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 17 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 10 October 2012 | Incorporation
|
| 10 October 2012 | Incorporation
|
| 10 October 2012 | Incorporation
|