Company information:
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)