ROUNDWOOD HEALTH CLINIC LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 6HL

Company number 05182478
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 110 DODWORTH ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 6HL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Sub-division of shares on 4 April 2016. The most likely internet sites of ROUNDWOOD HEALTH CLINIC LIMITED are www.roundwoodhealthclinic.co.uk, and www.roundwood-health-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Roundwood Health Clinic Limited is a Private Limited Company. The company registration number is 05182478. Roundwood Health Clinic Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Roundwood Health Clinic Limited is 110 Dodworth Road Barnsley South Yorkshire S70 6hl. . BARRY, Stephen Jeffrey is a Director of the company. BENTON, Michael David Allen is a Director of the company. LOGAN, Stephen James is a Director of the company. MASKILL, Victoria Gayle is a Director of the company. Secretary CORBITT, Douglas has been resigned. Secretary KAYE, Gavin has been resigned. Secretary MASKILL, Victoria Gayle has been resigned. Secretary PETERS, Victoria Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARBER, Beverley has been resigned. Director KAYE, Gavin Mark has been resigned. Director LOGAN, Stephen James has been resigned. Director PETERS, Gordon Roy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BARRY, Stephen Jeffrey
Appointed Date: 31 March 2016
82 years old
Director
BENTON, Michael David Allen
Appointed Date: 18 March 2013
73 years old
Director
LOGAN, Stephen James
Appointed Date: 31 March 2016
70 years old
Director
MASKILL, Victoria Gayle
Appointed Date: 19 July 2004
50 years old

Resigned Directors

Secretary
CORBITT, Douglas
Resigned: 23 April 2012
Appointed Date: 01 July 2011
Secretary
KAYE, Gavin
Resigned: 11 September 2014
Appointed Date: 18 March 2013
Secretary
MASKILL, Victoria Gayle
Resigned: 01 July 2011
Appointed Date: 19 July 2004
Secretary
PETERS, Victoria Jane
Resigned: 19 March 2013
Appointed Date: 23 April 2012
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Director
BARBER, Beverley
Resigned: 01 October 2014
Appointed Date: 19 July 2004
64 years old
Director
KAYE, Gavin Mark
Resigned: 11 September 2014
Appointed Date: 18 March 2013
62 years old
Director
LOGAN, Stephen James
Resigned: 31 December 2013
Appointed Date: 18 March 2013
70 years old
Director
PETERS, Gordon Roy
Resigned: 19 March 2013
Appointed Date: 09 February 2012
89 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Stephen James Logan
Notified on: 8 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUNDWOOD HEALTH CLINIC LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
27 Apr 2016
Sub-division of shares on 4 April 2016
27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 31/03/2016
27 Apr 2016
Appointment of Mr Stephen Jeffrey Barry as a director on 31 March 2016
...
... and 55 more events
27 Jul 2004
New secretary appointed;new director appointed
27 Jul 2004
Director resigned
27 Jul 2004
Secretary resigned
27 Jul 2004
Registered office changed on 27/07/04 from: 12 york place leeds west yorkshire LS1 2DS
19 Jul 2004
Incorporation

ROUNDWOOD HEALTH CLINIC LIMITED Charges

19 March 2013
Debenture
Delivered: 6 April 2013
Status: Satisfied on 25 October 2013
Persons entitled: The Maymask Healthcare Group Limited
Description: Fixed and floating charge over the undertaking and all…
15 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied on 18 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 110 dodworth road barnsley. By way of fixed charge the…

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