* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Keighley Health Centre Limited (No: 01263903)

Address: MERCHANTS WAREHOUSE CASTLE STREET, CASTLEFIELD, MANCHESTER, M3 4LZ, ENGLAND

Status: Active

Incorporated: 18-Jun-1976

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 29-Sep-2024

Industry Class: 74990 - Non-trading company

Current Director: SEBASTIAN HOBBS ( DOB: Apr-1969   From: Sep-2019  )

Current Director: LYNETTE GILLIAN KRIGE ( DOB: Sep-1966   From: Nov-2018  )

Current Secretary: THOMAS RICHARD JOHN FERGUSON (   From: Sep-2019  )

Resigned Director: KENNETH JOHN BLACK ( DOB: May-1965   From: Nov-2016   To: Nov-2018  )

Resigned Director: BOOTS UK LIMITED (   From: Sep-1991   To: Aug-2016  )

Resigned Director: JOHN BUCHANAN ( DOB: Aug-1945   From: Sep-1991   To: Mar-2001  )

Resigned Director: GEORGE CASTLE ( DOB: Apr-1933   From: Sep-1991   To: Jan-1997  )

Resigned Director: EMMA LOUISE GRIFFITHS ( DOB: Jun-1978   From: Jul-2015   To: Sep-2019  )

Resigned Director: LYNETTE GILLIAN KRIGE ( DOB: Sep-1966   From: Nov-2018   To: Jan-2021  )

Resigned Director: L ROWLAND AND CO RETAIL LTD (   From: Apr-2001   To: Nov-2016  )

Resigned Director: LLOYDS PHARMACY LIMITED (   From: Sep-1991   To: Nov-2018  )

Resigned Director: NATIONAL CO-OPERATIVE CHEMISTS LIMITED (   From: Mar-2005   To: Jul-2015  )

Resigned Director: JOHN BRANSON NUTTALL ( DOB: Jul-1963   From: Nov-2018   To: Sep-2019  )

Resigned Director: JOSEPH JONATHAN PENN ( DOB: Mar-1943   From: Mar-2007   To: Mar-2011  )

Resigned Director: ROBERT DOUGLAS PROCTOR ( DOB: May-1962   From: Aug-2016   To: Feb-2017  )

Resigned Director: PETER JAMES CHRISTOPHER SUTCLIFFE ( DOB: Nov-1967   From: Feb-2017   To: Nov-2018  )

Resigned Director: GARY TAYLOR ( DOB: Feb-1971   From: Mar-2011   To: Nov-2018  )

Resigned Director: WEST YORKSHIRE CO-OPERATIVE SOCIETY LIMITED (   From: Sep-1991   To: Mar-2005  )

Resigned Director: NORMAN HUBERT WRIGHT ( DOB: Sep-1924   From: Sep-1991   To: Mar-1996  )

Resigned Secretary: JOHN BUCHANAN ( DOB: Aug-1945   From: Jan-1997   To: Apr-2001  )

Resigned Secretary: GEORGE CASTLE ( DOB: Apr-1933   From: Sep-1991   To: Jan-1997  )

Resigned Secretary: IAN CAMPBELL COWAN ( DOB: May-1943   From: Apr-2001   To: Nov-2018  )

Persons of Significant Control:

Lloyds Pharmacy Limited, Sapphire Court Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-30)

L Rowland & Co (Retail) Limited, Sapphire Court Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-30)

Bestway National Chemists Limited, Merchants Warehouse Castle Street, Manchester, M3 4LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-30)

Mr Kevin Robert Hudson, Sapphire Court Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-30)

Mr Gary Taylor, Sapphire Court Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Robert Douglas Proctor, Sapphire Court Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Michael Peter Blakeman, Sapphire Court Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Kenneth John Black, Sapphire Court Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Paul Jonathan Smith, Sapphire Court Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-31)

Mrs Emma Louise Griffiths, Sapphire Court Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Ian Campbell Cowan, Sapphire Court Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.