HERIDA HEALTHCARE LIMITED
LEEDS GS NEWCO 1 LIMITED

Hellopages » West Yorkshire » Leeds » LS12 1HE

Company number 09918019

Status Active

Incorporation Date 16 December 2015

Company Type Private Limited Company

Address UNIT E1 & E2 COPLEY HILL TRADING ESTATE, WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1HE

Home Country United Kingdom

Nature of Business 32500 - Manufacture of medical and dental instruments and supplies

Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 15 December 2016 with updates; Statement of capital following an allotment of shares on 25 December 2015 GBP 86 . The most likely internet sites of HERIDA HEALTHCARE LIMITED are www.heridahealthcare.co.uk, and www.herida-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Wakefield Westgate Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.5 miles; to Sandal & Agbrigg Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herida Healthcare Limited is a Private Limited Company. The company registration number is 09918019. Herida Healthcare Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Herida Healthcare Limited is Unit E1 E2 Copley Hill Trading Estate Whitehall Road Leeds United Kingdom Ls12 1he. . KAY, John Dalziel is a Director of the company. The company operates in "Manufacture of medical and dental instruments and supplies".

Current Directors

Director

KAY, John Dalziel

Appointed Date: 16 December 2015
54 years old

Persons With Significant Control

Mr Neil Smith

Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Rhianydd Smith

Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERIDA HEALTHCARE LIMITED Events

10 Mar 2017

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association

23 Feb 2017

Confirmation statement made on 15 December 2016 with updates

23 Feb 2017

Statement of capital following an allotment of shares on 25 December 2015

GBP 86

20 Dec 2016

Current accounting period extended from 31 December 2016 to 31 March 2017

06 May 2016

Statement of capital following an allotment of shares on 23 December 2015

GBP 85

03 May 2016

Resolutions

RES10 ‐ Resolution of allotment of securities

21 Apr 2016

Registration of charge 099180190001, created on 19 April 2016

23 Dec 2015

Company name changed gs newco 1 LIMITED\certificate issued on 23/12/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-12-22

16 Dec 2015

Incorporation
Statement of capital on 2015-12-16

GBP 1

MODEL ARTICLES ‐ Model articles adopted

HERIDA HEALTHCARE LIMITED Charges

19 April 2016

Charge code 0991 8019 0001
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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