Company NameAllied Medical Solutions Limited
DirectorDerek Robert Townend
Company StatusActive - Proposal to Strike off
Company Number12591439
CategoryPrivate Limited Company
Incorporation Date7 May 2020(3 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Derek Robert Townend
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2024(3 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAllied Medical Solutions 41 Back Cromer Road
Keighley
BD21 1DA
Director NameMr Thomas Christopher Brentley
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2020(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressOffice 6 6-8 Hallfield Road
Bradford
BD1 3RQ
Director NameMr Derek Robert Townend
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2020(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address41 Euroway House
Roydsdale Way
Bradford
West Yorkshire
BD4 6SE

Location

Registered AddressAllied Medical Solutions
41 Back Cromer Road
Keighley
BD21 1DA
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishKeighley
WardKeighley West
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 May 2022 (1 year, 10 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryMicro
Accounts Year End30 May

Returns

Latest Return6 November 2022 (1 year, 5 months ago)
Next Return Due20 November 2023 (overdue)

Filing History

6 November 2020Confirmation statement made on 6 November 2020 with updates (5 pages)
6 November 2020Change of details for Mr Thomas Christopher Brentley as a person with significant control on 8 October 2020 (2 pages)
27 October 2020Registered office address changed from Euroway House Euroway House, Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to 4 Coop Place Bradford BD5 8JX on 27 October 2020 (1 page)
29 September 2020Appointment of Mr Derek Robert Townend as a director on 7 May 2020 (2 pages)
18 June 2020Registered office address changed from 3 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to Euroway House Euroway House, Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 18 June 2020 (1 page)
15 June 2020Registered office address changed from Flat 3 the Point 3 Whitehall Place Leeds LS12 1AB England to 3 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 15 June 2020 (1 page)
7 May 2020Incorporation
Statement of capital on 2020-05-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)