Company number 06471634
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 25 HIGH STREET, PATELEY BRIDGE, HARROGATE, YORKSHIRE, HG3 5AL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of PATELEY BRIDGE HEALTH CARE LIMITED are www.pateleybridgehealthcare.co.uk, and www.pateley-bridge-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Pateley Bridge Health Care Limited is a Private Limited Company.
The company registration number is 06471634. Pateley Bridge Health Care Limited has been working since 14 January 2008.
The present status of the company is Active. The registered address of Pateley Bridge Health Care Limited is 25 High Street Pateley Bridge Harrogate Yorkshire Hg3 5al. . KHAN, Samina Bibi is a Director of the company. Secretary LORD, Peter has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Secretary
LORD, Peter
Resigned: 25 October 2010
Appointed Date: 14 January 2008
Persons With Significant Control
Ms Samina Bibi Khan
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
PATELEY BRIDGE HEALTH CARE LIMITED Events
21 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 21 more events
14 Jan 2009
Director's change of particulars / samina khan / 09/04/2008
17 Apr 2008
Registered office changed on 17/04/2008 from 67 pendle drive whalley clitheroe BB7 9JT
17 Apr 2008
Particulars of a mortgage or charge / charge no: 2
26 Mar 2008
Particulars of a mortgage or charge / charge no: 1
14 Jan 2008
Incorporation
1 February 2012
Legal charge
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 25 high street pateley bridge harrogate…
1 February 2012
Debenture
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
1 February 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Legal charge
Delivered: 17 April 2008
Status: Satisfied
on 9 February 2012
Persons entitled: National Westminster Bank PLC
Description: Pharmacy 25 high street pateley bridge harrogate north…
18 March 2008
Debenture
Delivered: 26 March 2008
Status: Satisfied
on 9 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…