About

Registered Number: 08525796
Date of Incorporation: 13/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: Gilberdyke Health Centre, Thornton Dam Lane, Gilberdyke, East Yorkshire, HU15 2UL,

 

Based in Gilberdyke, East Yorkshire, Yorkshire Health Partners Ltd was established in 2013. The current directors of the business are Selby, Carol, Bare, Laurent Marcel Jacqueline, Dr., Clausen, Ulf Henner, Dr, Hall, Paddy John Creighton, Harrison, Ric, Dr., Nobeehaccus, Hisham, Dr, Richardson, Keith Andrew, Dr, Taylor, Andrew, Dr, Tinker, Noel, Dr., Selby, Carol, Buswell, Christopher Kenneth, Dr., Noble, Andrew David, Dr, Ward, John Antony Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARE, Laurent Marcel Jacqueline, Dr. 13 May 2013 - 1
CLAUSEN, Ulf Henner, Dr 01 February 2019 - 1
HALL, Paddy John Creighton 04 November 2013 - 1
HARRISON, Ric, Dr. 13 May 2013 - 1
NOBEEHACCUS, Hisham, Dr 12 December 2019 - 1
RICHARDSON, Keith Andrew, Dr 03 December 2015 - 1
TAYLOR, Andrew, Dr 05 November 2015 - 1
TINKER, Noel, Dr. 13 May 2013 - 1
BUSWELL, Christopher Kenneth, Dr. 17 June 2013 30 June 2014 1
NOBLE, Andrew David, Dr 13 May 2013 30 June 2014 1
WARD, John Antony Paul 13 May 2013 24 December 2015 1
Secretary Name Appointed Resigned Total Appointments
SELBY, Carol 01 January 2019 - 1
SELBY, Carol 24 May 2013 30 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2020
RESOLUTIONS - N/A 14 August 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 August 2020
SH19 - Statement of capital 14 August 2020
CAP-SS - N/A 14 August 2020
CS01 - N/A 03 June 2020
AA01 - Change of accounting reference date 03 June 2020
TM01 - Termination of appointment of director 18 May 2020
AD01 - Change of registered office address 03 April 2020
AP01 - Appointment of director 14 January 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 January 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 15 February 2019
AP01 - Appointment of director 08 February 2019
AP03 - Appointment of secretary 08 February 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 08 February 2018
AD01 - Change of registered office address 04 September 2017
TM02 - Termination of appointment of secretary 04 September 2017
CS01 - N/A 23 May 2017
SH01 - Return of Allotment of shares 23 May 2017
AP01 - Appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
AA - Annual Accounts 09 May 2017
AA01 - Change of accounting reference date 09 February 2017
AR01 - Annual Return 15 June 2016
TM01 - Termination of appointment of director 25 April 2016
AD01 - Change of registered office address 25 April 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 10 June 2015
TM01 - Termination of appointment of director 10 June 2015
TM01 - Termination of appointment of director 10 June 2015
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 06 June 2014
CERTNM - Change of name certificate 13 January 2014
CONNOT - N/A 13 January 2014
RESOLUTIONS - N/A 05 September 2013
SH01 - Return of Allotment of shares 05 September 2013
SH08 - Notice of name or other designation of class of shares 05 September 2013
SH10 - Notice of particulars of variation of rights attached to shares 05 September 2013
SH10 - Notice of particulars of variation of rights attached to shares 05 September 2013
AP01 - Appointment of director 19 August 2013
CH01 - Change of particulars for director 14 August 2013
CH01 - Change of particulars for director 19 June 2013
AD01 - Change of registered office address 19 June 2013
AP03 - Appointment of secretary 28 May 2013
AP01 - Appointment of director 28 May 2013
NEWINC - New incorporation documents 13 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.