Company information:
Freeway Healthcare Limited (No: 05212981)
Address: UNIT 4 JUBILEE BUSINESS PARK, JUBILEE WAY GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4TD
Status: Active
Incorporated: 24-Aug-2004
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: JASON CHARLES LEEK ( DOB: Nov-1970 From: Apr-2023 )
Resigned Director: CLIVE ANTHONY ECROYD ( DOB: Mar-1953 From: Sep-2006 To: Oct-2013 )
Resigned Director: JAMES THOMAS HART ( DOB: Sep-1972 From: Feb-2020 To: Jun-2023 )
Resigned Director: DOMINIC MARK HEATON ( DOB: Sep-1972 From: Jun-2023 To: Nov-2023 )
Resigned Director: ANDREW ARCHIBALD MCINTYRE ( DOB: Jul-1943 From: Sep-2006 To: Dec-2011 )
Resigned Director: MEAUJO INCORPORATIONS LIMITED ( From: Aug-2004 To: Sep-2006 )
Resigned Director: STUART MELDRUM ( DOB: Jun-1966 From: Nov-2009 To: Feb-2022 )
Resigned Director: PAUL MORTON ( DOB: Oct-1964 From: Feb-2022 To: Dec-2022 )
Resigned Director: PETER ANDREW ROGERS ( From: Sep-2006 To: Dec-2011 )
Resigned Director: ALASTAIR JAMES WALKER ( DOB: May-1966 From: Dec-2011 To: Apr-2016 )
Resigned Secretary: NEIL DUFFY ( From: Jun-2017 To: Dec-2019 )
Resigned Secretary: PENELOPE JANE ECROYD ( From: Sep-2006 To: Nov-2009 )
Resigned Secretary: JAMES THOMAS HART ( From: Feb-2020 To: Jun-2023 )
Resigned Secretary: DOMINIC MARK HEATON ( From: Jun-2023 To: Nov-2023 )
Resigned Secretary: STEVEN JAMIESON ( From: Apr-2016 To: Jun-2017 )
Resigned Secretary: PHILSEC LIMITED ( From: Aug-2004 To: Sep-2006 )
Persons of Significant Control:
Prism Uk Medical Limited, Unit 4 Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |