BROOK VALLEY HEALTH LIMITED
ROTHERHAM SANDCO 1255 LIMITED

Hellopages » South Yorkshire » Rotherham » S65 3HD

Company number 08388192
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address VALLEY HEALTH CENTRE SAVILLE STREET, DALTON, ROTHERHAM, SOUTH YORKSHIRE, S65 3HD
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of BROOK VALLEY HEALTH LIMITED are www.brookvalleyhealth.co.uk, and www.brook-valley-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Brook Valley Health Limited is a Private Limited Company. The company registration number is 08388192. Brook Valley Health Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of Brook Valley Health Limited is Valley Health Centre Saville Street Dalton Rotherham South Yorkshire S65 3hd. . AHMED, Tariq Mahmoud, Dr is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
AHMED, Tariq Mahmoud, Dr
Appointed Date: 27 March 2013
65 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2013
Appointed Date: 04 February 2013
Director
HEWITT, Colin Thompson
Resigned: 27 March 2013
Appointed Date: 04 February 2013
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 27 March 2013
Appointed Date: 04 February 2013

Persons With Significant Control

Dr Tariq Mahmoud Ahmed
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BROOK VALLEY HEALTH LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Registered office address changed from Dalton Health Centre Magna Lane Dalton Rotherham South Yorkshire S65 4HH to Valley Health Centre Saville Street Dalton Rotherham South Yorkshire S65 3HD on 28 August 2015
...
... and 9 more events
27 Mar 2013
Appointment of Dr Tariq Mahmoud Ahmed as a director
27 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
27 Mar 2013
Company name changed sandco 1255 LIMITED\certificate issued on 27/03/13
  • RES15 ‐ Change company name resolution on 2013-03-27
  • NM01 ‐ Change of name by resolution
08 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BROOK VALLEY HEALTH LIMITED Charges

8 August 2014
Charge code 0838 8192 0002
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land fronting saville street, dalton, rotherham…
23 December 2013
Charge code 0838 8192 0001
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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