ST. HELENS ROTA LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA10 2HA
Company number 03453965
Status Active
Incorporation Date 22 October 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ALBION STREET CLINIC, ALBION STREET, ST. HELENS, MERSEYSIDE, WA10 2HA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ST. HELENS ROTA LIMITED are www.sthelensrota.co.uk, and www.st-helens-rota.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and four months. The distance to to Garswood Rail Station is 4 miles; to Rainford Rail Station is 4.7 miles; to Gathurst Rail Station is 7.7 miles; to Runcorn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Helens Rota Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03453965. St Helens Rota Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of St Helens Rota Limited is Albion Street Clinic Albion Street St Helens Merseyside Wa10 2ha. The company`s financial liabilities are £227.81k. It is £33.3k against last year. The cash in hand is £207.49k. It is £-24.05k against last year. And the total assets are £366.86k, which is £33.57k against last year. KURZEJA, John Andrew, Dr is a Secretary of the company. BRINDLEY, John, Dr is a Director of the company. GUPTA, Praveen, Dr is a Director of the company. HARGREAVES, Simon Alistair, Dr is a Director of the company. KURZEJA, John Andrew, Doctor is a Director of the company. READE, David, Dr is a Director of the company. SAKSENA, Vinod Kumar, Dr is a Director of the company. SOOD, Rohit, Dr is a Director of the company. TCHIKHIAEVA, Tatiana, Dr is a Director of the company. WYNNE, Ian Charles, Dr is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WHITTAKER, Timothy John, Dr has been resigned. Director EDWARDS, David Owen, Dr has been resigned. Director GAFFNEY, Michael has been resigned. Director KENNY, Terence Edward, Dr has been resigned. Director LAGHARI, Khaud, Dr has been resigned. Director MURRAY, Roy, Dr has been resigned. Director WHITTAKER, Timothy John, Dr has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "General medical practice activities".


st. helens rota Key Finiance

LIABILITIES £227.81k
+17%
CASH £207.49k
-11%
TOTAL ASSETS £366.86k
+10%
All Financial Figures

Current Directors

Secretary
KURZEJA, John Andrew, Dr
Appointed Date: 16 November 2007
Director
BRINDLEY, John, Dr
Appointed Date: 16 November 2007
69 years old
Director
GUPTA, Praveen, Dr
Appointed Date: 14 November 2011
74 years old
Director
HARGREAVES, Simon Alistair, Dr
Appointed Date: 06 July 2015
60 years old
Director
KURZEJA, John Andrew, Doctor
Appointed Date: 22 October 1997
67 years old
Director
READE, David, Dr
Appointed Date: 06 July 2015
63 years old
Director
SAKSENA, Vinod Kumar, Dr
Appointed Date: 06 July 2015
88 years old
Director
SOOD, Rohit, Dr
Appointed Date: 06 July 2015
61 years old
Director
TCHIKHIAEVA, Tatiana, Dr
Appointed Date: 06 July 2015
56 years old
Director
WYNNE, Ian Charles, Dr
Appointed Date: 22 October 1997
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997
Secretary
WHITTAKER, Timothy John, Dr
Resigned: 16 November 2007
Appointed Date: 22 October 1997
Director
EDWARDS, David Owen, Dr
Resigned: 28 November 2010
Appointed Date: 10 July 2002
69 years old
Director
GAFFNEY, Michael
Resigned: 10 July 2002
Appointed Date: 10 May 2000
74 years old
Director
KENNY, Terence Edward, Dr
Resigned: 06 July 2015
Appointed Date: 22 October 1997
82 years old
Director
LAGHARI, Khaud, Dr
Resigned: 10 May 2000
Appointed Date: 22 October 1997
79 years old
Director
MURRAY, Roy, Dr
Resigned: 12 April 2002
Appointed Date: 22 October 1997
84 years old
Director
WHITTAKER, Timothy John, Dr
Resigned: 06 July 2015
Appointed Date: 22 October 1997
68 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997

Persons With Significant Control

Dr John Brindley
Notified on: 22 October 2016
69 years old
Nature of control: Has significant influence or control

ST. HELENS ROTA LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Jan 2016
Director's details changed for Doctor John Andrew Kurzeja on 21 January 2016
25 Jan 2016
Secretary's details changed for Dr John Andrew Kurzeja on 21 January 2016
...
... and 72 more events
30 Oct 1997
New director appointed
30 Oct 1997
New director appointed
30 Oct 1997
New director appointed
30 Oct 1997
Registered office changed on 30/10/97 from: the britannia suite internationa, house 82-86, deansgate, manchester, M3 2ER
22 Oct 1997
Incorporation

ST. HELENS ROTA LIMITED Charges

25 August 2011
Mortgage deed
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a albion clinic albion street st helens t/n…
22 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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