Farsley
West Yorkshire
LS28 5LY
Director Name | Dr Rebecca Mary Harris |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 26g-26m Springfield Mill Bagley Lane Farsley West Yorkshire LS28 5LY |
Director Name | Prof Nicholas John Harris |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2022(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Unit 26g Springfield Commercial Centre Bagley Lane Farsley West Yorkshire LS28 5LY |
Director Name | Mrs Karen Hind |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2017(same day as company formation) |
Role | Medical Consultant |
Country of Residence | England |
Correspondence Address | Unit 26g-26m Springfield Mill Bagley Lane Farsley West Yorkshire LS28 5LY |
Director Name | Prof Nicholas John Harris |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2017(same day as company formation) |
Role | Medical Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 26g-26m Springfield Mill Bagley Lane Farsley West Yorkshire LS28 5LY |
Secretary Name | Nicholas John Harris |
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Status | Resigned |
Appointed | 11 May 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 26g-26m Springfield Mill Bagley Lane Farsley West Yorkshire LS28 5LY |
Registered Address | Unit 26g-26m Springfield Mill Bagley Lane Farsley West Yorkshire LS28 5LY |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Calverley and Farsley |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 15 April 2024 (1 week, 4 days ago) |
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Next Return Due | 29 April 2025 (1 year from now) |
29 November 2023 | Appointment of Professor Nicholas John Harris as a director on 2 January 2022 (2 pages) |
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18 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
27 October 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
20 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
16 August 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
19 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
28 May 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
15 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
23 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
15 April 2019 | Termination of appointment of Nicholas John Harris as a secretary on 1 January 2019 (1 page) |
15 April 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
15 April 2019 | Termination of appointment of Nicholas John Harris as a director on 1 January 2019 (1 page) |
15 April 2019 | Cessation of Nicholas John Harris as a person with significant control on 1 January 2019 (1 page) |
15 April 2019 | Appointment of Mrs Rebecca Mary Harris as a director on 1 January 2019 (2 pages) |
15 April 2019 | Notification of Rebecca Mary Harris as a person with significant control on 1 January 2019 (2 pages) |
6 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
10 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
19 April 2018 | Termination of appointment of Karen Hind as a director on 8 March 2018 (1 page) |
19 April 2018 | Cessation of Karen Hind as a person with significant control on 8 March 2018 (1 page) |
6 June 2017 | Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
6 June 2017 | Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
11 May 2017 | Incorporation Statement of capital on 2017-05-11
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11 May 2017 | Incorporation Statement of capital on 2017-05-11
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