FULFORD GRANGE MEDICAL CENTRE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 4UP

Company number 02804493
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address BRIDGE HOUSE OUTWOOD LANE, HORSFORTH, LEEDS, LS18 4UP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Mark Moran as a director on 1 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 300,100 . The most likely internet sites of FULFORD GRANGE MEDICAL CENTRE LIMITED are www.fulfordgrangemedicalcentre.co.uk, and www.fulford-grange-medical-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Bradford Forster Square Rail Station is 6.1 miles; to Bradford Interchange Rail Station is 6.1 miles; to Menston Rail Station is 6.2 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fulford Grange Medical Centre Limited is a Private Limited Company. The company registration number is 02804493. Fulford Grange Medical Centre Limited has been working since 29 March 1993. The present status of the company is Active. The registered address of Fulford Grange Medical Centre Limited is Bridge House Outwood Lane Horsforth Leeds Ls18 4up. . SANDERS, Julian Philip is a Secretary of the company. HALL, David James is a Director of the company. PICKEN, Jonathan Stephen is a Director of the company. Secretary BURGIN, Richard Anthony has been resigned. Secretary HATHER, Jon has been resigned. Secretary MORRIS, David Richard has been resigned. Secretary WALFORD, Arthur David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADSHAW, Stephen Wallace has been resigned. Director CANNON, Andrew John has been resigned. Director ELLERBY, Mark has been resigned. Director FOZARD, Ian has been resigned. Director GREENSMITH, Paul John has been resigned. Director HEYWOOD, Anthony George has been resigned. Director LOCK, Jason David has been resigned. Director MILLARD, Eric Alan has been resigned. Director MOORE, Keith has been resigned. Director MORAN, Mark has been resigned. Director MURRAY, Dorcas Anne Helen has been resigned. Director NOON, David has been resigned. Director PATEL, Chaitanya Bhupendra, Dr has been resigned. Director REITER, Simon Philip has been resigned. Director REYNOLDS, Ian Peter has been resigned. Director REYNOLDS, Ian Peter has been resigned. Director SANDHAM, Christopher John has been resigned. Director SMITH, Graham has been resigned. Director STEWART, Serena Jane has been resigned. Director TAYLOR, Neil Robert has been resigned. Director THOMAS, Oliver Henry Dixon has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Director VERE, Stuart Peter has been resigned. Director WAKEFIELD, David Anthony has been resigned. Director WEIGHT, James Dominic has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SANDERS, Julian Philip
Appointed Date: 01 September 2005
Director
HALL, David James
Appointed Date: 20 April 2009
63 years old
Director
PICKEN, Jonathan Stephen
Appointed Date: 01 July 2014
60 years old

Resigned Directors

Secretary
BURGIN, Richard Anthony
Resigned: 07 May 1993
Appointed Date: 16 April 1993
Secretary
HATHER, Jon
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Secretary
MORRIS, David Richard
Resigned: 05 October 1998
Appointed Date: 07 May 1993
Secretary
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 05 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 1993
Appointed Date: 29 March 1993
Director
BRADSHAW, Stephen Wallace
Resigned: 20 April 2009
Appointed Date: 09 March 2007
75 years old
Director
CANNON, Andrew John
Resigned: 01 July 2014
Appointed Date: 04 February 2013
56 years old
Director
ELLERBY, Mark
Resigned: 01 October 2012
Appointed Date: 05 October 1998
64 years old
Director
FOZARD, Ian
Resigned: 05 October 1998
Appointed Date: 07 May 1993
72 years old
Director
GREENSMITH, Paul John
Resigned: 21 March 2007
Appointed Date: 05 December 2002
58 years old
Director
HEYWOOD, Anthony George
Resigned: 30 April 2002
Appointed Date: 31 January 2000
77 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 20 April 2009
53 years old
Director
MILLARD, Eric Alan
Resigned: 31 January 2000
Appointed Date: 21 June 1996
72 years old
Director
MOORE, Keith
Resigned: 29 February 2016
Appointed Date: 05 August 2013
64 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
MURRAY, Dorcas Anne Helen
Resigned: 07 May 1993
Appointed Date: 16 April 1993
62 years old
Director
NOON, David
Resigned: 21 June 1996
Appointed Date: 23 February 1996
73 years old
Director
PATEL, Chaitanya Bhupendra, Dr
Resigned: 09 March 2007
Appointed Date: 31 January 2000
71 years old
Director
REITER, Simon Philip
Resigned: 28 March 2013
Appointed Date: 01 January 2009
61 years old
Director
REYNOLDS, Ian Peter
Resigned: 27 August 1997
Appointed Date: 21 June 1996
74 years old
Director
REYNOLDS, Ian Peter
Resigned: 13 February 1996
Appointed Date: 23 November 1995
74 years old
Director
SANDHAM, Christopher John
Resigned: 31 January 2000
Appointed Date: 29 September 1997
68 years old
Director
SMITH, Graham
Resigned: 31 December 2000
Appointed Date: 07 May 1993
75 years old
Director
STEWART, Serena Jane
Resigned: 05 December 2002
Appointed Date: 10 June 2002
64 years old
Director
TAYLOR, Neil Robert
Resigned: 01 January 2009
Appointed Date: 31 December 2000
65 years old
Director
THOMAS, Oliver Henry Dixon
Resigned: 15 March 2013
Appointed Date: 15 October 2012
69 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 April 2009
Appointed Date: 21 March 2007
73 years old
Director
VERE, Stuart Peter
Resigned: 05 April 1995
Appointed Date: 07 May 1993
80 years old
Director
WAKEFIELD, David Anthony
Resigned: 21 June 1996
Appointed Date: 07 May 1993
79 years old
Director
WEIGHT, James Dominic
Resigned: 10 June 2002
Appointed Date: 30 April 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 1993
Appointed Date: 29 March 1993

FULFORD GRANGE MEDICAL CENTRE LIMITED Events

25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Aug 2016
Termination of appointment of Mark Moran as a director on 1 March 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 300,100
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 300,100
04 Mar 2016
Termination of appointment of Keith Moore as a director on 29 February 2016
...
... and 140 more events
11 May 1993
Particulars of mortgage/charge
30 Apr 1993
Director resigned;new director appointed
30 Apr 1993
Secretary resigned;new secretary appointed
30 Apr 1993
Registered office changed on 30/04/93 from: 2 baches street london N1 6UB
29 Mar 1993
Incorporation

FULFORD GRANGE MEDICAL CENTRE LIMITED Charges

7 May 1993
Debenture
Delivered: 11 May 1993
Status: Satisfied on 19 July 2000
Persons entitled: Goldsborough Limited
Description: Fixed and floating charges over the undertaking and all…
7 May 1993
Debenture
Delivered: 11 May 1993
Status: Satisfied on 19 July 2000
Persons entitled: Priory Hospitals Group Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 1992
Acquisition of property
Delivered: 15 May 1993
Status: Satisfied on 28 June 1996
Persons entitled: Midland Bank Plcany of the Bank of Scotlandl Westminster Bank PLC and the Governor and Compas Agent and Trustee on Behalf of Itself,Nationa
Description: F/H property k/a fulford grange hospital micklefield lane…

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