About

Registered Number: 05212981
Date of Incorporation: 24/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire, WF4 4TD

 

Having been setup in 2004, Freeway Healthcare Ltd have registered office in Wakefield, West Yorkshire. Hart, James Thomas, Hart, James Thomas, Meldrum, Stuart, Duffy, Neil, Ecroyd, Penelope Jane, Jamieson, Steven, Ecroyd, Clive Anthony, Mcintyre, Andrew Archibald, Rogers, Peter Andrew, Walker, Alastair James are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, James Thomas 24 February 2020 - 1
MELDRUM, Stuart 10 November 2009 - 1
ECROYD, Clive Anthony 25 September 2006 15 October 2013 1
MCINTYRE, Andrew Archibald 25 September 2006 20 December 2011 1
ROGERS, Peter Andrew 25 September 2006 20 December 2011 1
WALKER, Alastair James 20 December 2011 05 April 2016 1
Secretary Name Appointed Resigned Total Appointments
HART, James Thomas 24 February 2020 - 1
DUFFY, Neil 16 June 2017 31 December 2019 1
ECROYD, Penelope Jane 25 September 2006 10 November 2009 1
JAMIESON, Steven 25 April 2016 16 June 2017 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AP03 - Appointment of secretary 26 February 2020
AP01 - Appointment of director 26 February 2020
TM02 - Termination of appointment of secretary 26 February 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 30 July 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 31 August 2017
TM02 - Termination of appointment of secretary 16 June 2017
AP03 - Appointment of secretary 16 June 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 17 August 2016
AP03 - Appointment of secretary 26 April 2016
TM01 - Termination of appointment of director 05 April 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 13 May 2015
CH01 - Change of particulars for director 09 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 23 May 2014
AD01 - Change of registered office address 25 April 2014
CC04 - Statement of companies objects 31 October 2013
RESOLUTIONS - N/A 28 October 2013
TM01 - Termination of appointment of director 28 October 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 18 May 2012
AP01 - Appointment of director 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 23 August 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 22 September 2010
TM02 - Termination of appointment of secretary 10 November 2009
AP01 - Appointment of director 10 November 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 27 August 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 07 September 2007
353 - Register of members 07 September 2007
225 - Change of Accounting Reference Date 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
363s - Annual Return 26 September 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 16 September 2005
287 - Change in situation or address of Registered Office 21 April 2005
CERTNM - Change of name certificate 24 September 2004
NEWINC - New incorporation documents 24 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.