NEW WAY MEDICAL LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 5NH

Company number 08295728
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address NEWTON WAY, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5NH
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Particulars of variation of rights attached to shares; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEW WAY MEDICAL LIMITED are www.newwaymedical.co.uk, and www.new-way-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Crossflatts Rail Station is 3.1 miles; to Burley-in-Wharfedale Rail Station is 3.9 miles; to Bradford Forster Square Rail Station is 3.9 miles; to Bradford Interchange Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Way Medical Limited is a Private Limited Company. The company registration number is 08295728. New Way Medical Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of New Way Medical Limited is Newton Way Baildon Shipley West Yorkshire Bd17 5nh. . CALAGHAN, Nigel Philip, Dr is a Director of the company. CHAMBERS, Simon Andrew, Dr is a Director of the company. DRIVER, Nicholas John is a Director of the company. HODGE, Lucy Alexandra, Dr is a Director of the company. KENNEDY, Cynthia Wai-Lar, Dr is a Director of the company. PATTERSON, Stephen, Dr is a Director of the company. Director ALLARD, Sally Anne, Dr has been resigned. Director GOMERSALL, Patricia Mary, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
CALAGHAN, Nigel Philip, Dr
Appointed Date: 04 December 2012
60 years old

Director
CHAMBERS, Simon Andrew, Dr
Appointed Date: 06 December 2013
47 years old

Director
DRIVER, Nicholas John
Appointed Date: 15 November 2012
64 years old

Director
HODGE, Lucy Alexandra, Dr
Appointed Date: 04 December 2012
53 years old

Director
KENNEDY, Cynthia Wai-Lar, Dr
Appointed Date: 01 April 2014
44 years old

Director
PATTERSON, Stephen, Dr
Appointed Date: 15 November 2012
59 years old

Resigned Directors

Director
ALLARD, Sally Anne, Dr
Resigned: 31 March 2014
Appointed Date: 04 December 2012
64 years old

Director
GOMERSALL, Patricia Mary, Dr
Resigned: 12 August 2013
Appointed Date: 04 December 2012
74 years old

Persons With Significant Control

Dr Stephen Patterson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NEW WAY MEDICAL LIMITED Events

24 Mar 2017
Particulars of variation of rights attached to shares
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
04 Dec 2012
Appointment of Dr Nigel Philip Calaghan as a director
04 Dec 2012
Appointment of Dr Patricia Mary Gomersall as a director
04 Dec 2012
Appointment of Dr Sally Anne Allard as a director
23 Nov 2012
Appointment of Dr Nicholas John Driver as a director
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEW WAY MEDICAL LIMITED Charges

2 May 2014
Charge code 0829 5728 0002
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge…
30 August 2013
Charge code 0829 5728 0001
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at newton way baildon shipley t/nos WYK715730…