North Yorkshire Health Limited

General information

Name:

North Yorkshire Health Ltd

Office Address:

11 Floor, 54 Hagley Road Hagley Road B16 8PE Birmingham

Number: 05254113

Incorporation date: 2004-10-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as North Yorkshire Health Limited. This firm first started 20 years ago and was registered under 05254113 as the reg. no. The headquarters of this firm is situated in Birmingham. You can contact it at 11 Floor, 54 Hagley Road, Hagley Road. Registered as North Riding Health, the company used the name up till 2005-12-22, when it was changed to North Yorkshire Health Limited. This business's Standard Industrial Classification Code is 86210 meaning General medical practice activities. 31st March 2022 is the last time company accounts were reported.

Regarding the following company, all of director's duties have so far been executed by Elizabeth C. who was chosen to lead the company on 2004-10-08. Since December 2004 Paul H., had performed the duties for the following company up to the moment of the resignation on 2023-09-12.

  • Previous company's names
  • North Yorkshire Health Limited 2005-12-22
  • North Riding Health Limited 2004-10-08

Financial data based on annual reports

Company staff

Elizabeth C.

Role: Director

Appointed: 08 October 2004

Latest update: 4 April 2024

People with significant control

Executives with significant control over the firm are: Elizabeth C. has substantial control or influence over the company. Alliance Surgical Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Birmingham at Hagley Road, B16 8PE and was registered as a PSC under the registration number 05308205.

Elizabeth C.
Notified on 8 October 2016
Nature of control:
substantial control or influence
Alliance Surgical Investments Limited
Address: 11 Floor, 54 Hagley Road, Birmingham, B16 8PE, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05308205
Notified on 8 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul H.
Notified on 8 October 2016
Ceased on 12 September 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 November 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
19
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