Wainhouse Healthcare Ltd

About

Registered Number: 08963748

Date of Incorporation: 27/03/2014 (11 years ago)

Company Status: Active

Registered Address: Spring Hall Medical Practice 173 Spring Hall Lane, Fao Will Menzies - Company Secretary, Halifax, West Yorkshire, HX1 4JG,

Pennine Gp Alliance Ltd was setup in 2014, it's status is listed as "Active". This company has 6 directors listed as Menzies, William, Azam, Fawad Mujtaba Ben, Dr, Menzies, William, Simpson-moss, Heather, Taylor, Nigel Geoffrey, Dr, Siddiqui, Azharuddin Khairuddin, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
AZAM, Fawad Mujtaba Ben, Dr	04 November 2014	-	1
MENZIES, William	04 April 2014	-	1
SIMPSON-MOSS, Heather	04 November 2014	-	1
TAYLOR, Nigel Geoffrey, Dr	12 June 2019	-	1
SIDDIQUI, Azharuddin Khairuddin, Dr	04 November 2014	28 November 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
MENZIES, William	14 December 2018	-	1

Filing History

Document Type	Date
CS01 - N/A	16 April 2020
AA - Annual Accounts	11 December 2019
TM01 - Termination of appointment of director	30 November 2019
AP01 - Appointment of director	26 July 2019
AP01 - Appointment of director	15 July 2019
CS01 - N/A	05 April 2019
CS01 - N/A	25 March 2019
AD01 - Change of registered office address	25 March 2019
AP03 - Appointment of secretary	17 December 2018
CH01 - Change of particulars for director	17 December 2018
RESOLUTIONS - N/A	03 December 2018
CH01 - Change of particulars for director	16 November 2018
CH01 - Change of particulars for director	16 November 2018
CH01 - Change of particulars for director	16 November 2018
CH01 - Change of particulars for director	16 November 2018
CH01 - Change of particulars for director	16 November 2018
CH01 - Change of particulars for director	16 November 2018
AA - Annual Accounts	12 November 2018
CS01 - N/A	11 November 2018
CS01 - N/A	26 March 2018
RESOLUTIONS - N/A	06 March 2018
AA - Annual Accounts	14 December 2017
AD01 - Change of registered office address	10 May 2017
CS01 - N/A	24 March 2017
AA - Annual Accounts	14 December 2016
AD01 - Change of registered office address	06 September 2016
AR01 - Annual Return	29 March 2016
AD01 - Change of registered office address	25 February 2016
AA - Annual Accounts	17 December 2015
AR01 - Annual Return	24 April 2015
AD01 - Change of registered office address	12 March 2015
RESOLUTIONS - N/A	19 November 2014
SH01 - Return of Allotment of shares	19 November 2014
SH08 - Notice of name or other designation of class of shares	19 November 2014
AP01 - Appointment of director	12 November 2014
AP01 - Appointment of director	12 November 2014
AP01 - Appointment of director	12 November 2014
AP01 - Appointment of director	12 November 2014
AP01 - Appointment of director	12 November 2014
AP01 - Appointment of director	12 November 2014
TM01 - Termination of appointment of director	04 April 2014
AP01 - Appointment of director	04 April 2014
NEWINC - New incorporation documents	27 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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