CROFT MEDICAL CENTRE (HUDDERSFIELD) LTD

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Company number 06382599
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address 107 BRADFORD ROAD, HUDDERSFIELD, HD1 6DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3 . The most likely internet sites of CROFT MEDICAL CENTRE (HUDDERSFIELD) LTD are www.croftmedicalcentrehuddersfield.co.uk, and www.croft-medical-centre-huddersfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Croft Medical Centre Huddersfield Ltd is a Private Limited Company. The company registration number is 06382599. Croft Medical Centre Huddersfield Ltd has been working since 26 September 2007. The present status of the company is Active. The registered address of Croft Medical Centre Huddersfield Ltd is 107 Bradford Road Huddersfield Hd1 6dz. The company`s financial liabilities are £150.5k. It is £-4.74k against last year. The cash in hand is £0.5k. It is £0.3k against last year. And the total assets are £9.5k, which is £-0.7k against last year. HAFIZ, Abdul is a Secretary of the company. JEPSON, Graham Keith is a Secretary of the company. AHMED, Mirza Shahid Nadim, Dr is a Director of the company. BUTT, Munir Ahmed, Dr is a Director of the company. HAFIZ, Abdul is a Director of the company. Secretary HAFIZ, Abdul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


croft medical centre (huddersfield) Key Finiance

LIABILITIES £150.5k
-4%
CASH £0.5k
+150%
TOTAL ASSETS £9.5k
-7%
All Financial Figures

Current Directors

Secretary
HAFIZ, Abdul
Appointed Date: 26 September 2007

Secretary
JEPSON, Graham Keith
Appointed Date: 26 September 2007

Director
AHMED, Mirza Shahid Nadim, Dr
Appointed Date: 26 September 2007
65 years old

Director
BUTT, Munir Ahmed, Dr
Appointed Date: 26 September 2007
66 years old

Director
HAFIZ, Abdul
Appointed Date: 26 September 2007
69 years old

Resigned Directors

Secretary
HAFIZ, Abdul
Resigned: 31 March 2009
Appointed Date: 26 September 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 October 2007
Appointed Date: 26 September 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 October 2007
Appointed Date: 26 September 2007

Persons With Significant Control

Dr Mirza Shahid Nadim Ahmed
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROFT MEDICAL CENTRE (HUDDERSFIELD) LTD Events

18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3

02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3

29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 26 more events
29 Oct 2007
Registered office changed on 29/10/07 from: 93 bradford road huddersfield HD1 6DZ
29 Oct 2007
New secretary appointed
01 Oct 2007
Secretary resigned
01 Oct 2007
Director resigned
26 Sep 2007
Incorporation

CROFT MEDICAL CENTRE (HUDDERSFIELD) LTD Charges

22 April 2009
Debenture
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2009
Legal charge
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at cobcroft road birkby huddersfield t/n WYK808247 by…
15 April 2008
Debenture
Delivered: 19 April 2008
Status: Satisfied on 16 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…