PENTLANDHORIZONS LTD
ILKLEY PENTLAND PATHOLOGY LIMITED

Hellopages » West Yorkshire » Bradford » LS29 9AZ

Company number 07734455
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address INGLEMERE, 27 EASBY DRIVE, ILKLEY, WEST YORKSHIRE, LS29 9AZ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES13 ‐ Name change 13/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 ; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of PENTLANDHORIZONS LTD are www.pentlandhorizons.co.uk, and www.pentlandhorizons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Crossflatts Rail Station is 4.7 miles; to Bingley Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 9.5 miles; to Bradford Interchange Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentlandhorizons Ltd is a Private Limited Company. The company registration number is 07734455. Pentlandhorizons Ltd has been working since 09 August 2011. The present status of the company is Active. The registered address of Pentlandhorizons Ltd is Inglemere 27 Easby Drive Ilkley West Yorkshire Ls29 9az. The company`s financial liabilities are £502.16k. It is £-98.44k against last year. The cash in hand is £155.47k. It is £125.88k against last year. And the total assets are £176.55k, which is £113.04k against last year. CARDER, Pauline Joanna, Dr is a Director of the company. GOULDESBROUGH, David Robert, Dr is a Director of the company. The company operates in "Specialists medical practice activities".


pentlandhorizons Key Finiance

LIABILITIES £502.16k
-17%
CASH £155.47k
+425%
TOTAL ASSETS £176.55k
+178%
All Financial Figures

Current Directors

Director
CARDER, Pauline Joanna, Dr
Appointed Date: 09 August 2011
62 years old

Director
GOULDESBROUGH, David Robert, Dr
Appointed Date: 09 August 2011
68 years old

Persons With Significant Control

Dr Pauline Joanna Carder
Notified on: 9 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr David Robert Gouldesbrough
Notified on: 9 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTLANDHORIZONS LTD Events

23 Mar 2017
Resolutions
  • RES13 ‐ Name change 13/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13

17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 100

...
... and 7 more events
15 Aug 2012
Annual return made up to 9 August 2012 with full list of shareholders
15 Aug 2012
Register(s) moved to registered inspection location
15 Aug 2012
Register inspection address has been changed
17 Nov 2011
Current accounting period extended from 31 August 2012 to 30 September 2012
09 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)