Company NameHarrogate Urology Limited
DirectorJonathan Gill
Company StatusActive
Company Number09879071
CategoryPrivate Limited Company
Incorporation Date19 November 2015(8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Jonathan Gill
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Lonsdale Meadows
Boston Spa
West Yorkshire
LS23 6DQ
Secretary NameDr Katherine Gill
StatusCurrent
Appointed19 November 2015(same day as company formation)
RoleCompany Director
Correspondence Address28 Lonsdale Meadows
Boston Spa
West Yorkshire
LS23 6DQ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address4 Wharfe Mews
Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 November 2023 (5 months ago)
Next Return Due2 December 2024 (7 months, 2 weeks from now)

Filing History

21 November 2023Confirmation statement made on 18 November 2023 with no updates (3 pages)
5 May 2023Micro company accounts made up to 31 March 2023 (5 pages)
18 November 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
19 May 2022Micro company accounts made up to 31 March 2022 (5 pages)
18 November 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
24 August 2021Director's details changed for Dr Jonathan Gill on 20 August 2021 (2 pages)
24 August 2021Change of details for Dr Jonathan Gill as a person with significant control on 20 August 2021 (2 pages)
24 August 2021Change of details for Dr Katherine Gill as a person with significant control on 20 August 2021 (2 pages)
24 August 2021Secretary's details changed for Dr Katherine Gill on 20 August 2021 (1 page)
18 June 2021Micro company accounts made up to 31 March 2021 (5 pages)
24 November 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
6 October 2020Micro company accounts made up to 31 March 2020 (5 pages)
18 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
8 August 2019Micro company accounts made up to 31 March 2019 (5 pages)
19 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
14 August 2018Micro company accounts made up to 31 March 2018 (5 pages)
23 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
26 June 2017Micro company accounts made up to 31 March 2017 (4 pages)
26 June 2017Micro company accounts made up to 31 March 2017 (4 pages)
29 November 2016Confirmation statement made on 18 November 2016 with updates (7 pages)
29 November 2016Confirmation statement made on 18 November 2016 with updates (7 pages)
18 February 2016Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
18 February 2016Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
9 December 2015Statement of capital following an allotment of shares on 19 November 2015
  • GBP 100
(3 pages)
9 December 2015Appointment of Dr Jonathan Gill as a director on 19 November 2015 (2 pages)
9 December 2015Appointment of Dr Katherine Gill as a secretary on 19 November 2015 (2 pages)
9 December 2015Statement of capital following an allotment of shares on 19 November 2015
  • GBP 100
(3 pages)
9 December 2015Statement of capital following an allotment of shares on 19 November 2015
  • GBP 100
(3 pages)
9 December 2015Appointment of Dr Jonathan Gill as a director on 19 November 2015 (2 pages)
9 December 2015Statement of capital following an allotment of shares on 19 November 2015
  • GBP 100
(3 pages)
9 December 2015Appointment of Dr Katherine Gill as a secretary on 19 November 2015 (2 pages)
19 November 2015Termination of appointment of Barbara Kahan as a director on 19 November 2015 (1 page)
19 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-19
  • GBP 1
(30 pages)
19 November 2015Termination of appointment of Barbara Kahan as a director on 19 November 2015 (1 page)
19 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-19
  • GBP 1
(30 pages)