PHILLIP EARNSHAW LIMITED
PONTEFRACT

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Company number 07216038
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address THE COACH HOUSE GREAT NORTH ROAD, WENTBRIDGE, PONTEFRACT, WEST YORKSHIRE, WF8 3JP
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN; Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN; Confirmation statement made on 23 March 2017 with updates. The most likely internet sites of PHILLIP EARNSHAW LIMITED are www.phillipearnshaw.co.uk, and www.phillip-earnshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Phillip Earnshaw Limited is a Private Limited Company. The company registration number is 07216038. Phillip Earnshaw Limited has been working since 07 April 2010. The present status of the company is Active. The registered address of Phillip Earnshaw Limited is The Coach House Great North Road Wentbridge Pontefract West Yorkshire Wf8 3jp. . EARNSHAW, Janette is a Secretary of the company. EARNSHAW, Phillip, Dr is a Director of the company. Secretary EARNSHAW, Phillip, Dr has been resigned. Director EARNSHAW, Janette Mair has been resigned. Director EARNSHAW, Janette Mair has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
EARNSHAW, Janette
Appointed Date: 29 March 2016

Director
EARNSHAW, Phillip, Dr
Appointed Date: 07 April 2010
64 years old

Resigned Directors

Secretary
EARNSHAW, Phillip, Dr
Resigned: 29 March 2016
Appointed Date: 07 April 2010

Director
EARNSHAW, Janette Mair
Resigned: 04 December 2013
Appointed Date: 07 April 2010
63 years old

Director
EARNSHAW, Janette Mair
Resigned: 07 April 2010
Appointed Date: 07 April 2010
63 years old

Persons With Significant Control

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

PHILLIP EARNSHAW LIMITED Events

24 Mar 2017
Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
24 Mar 2017
Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 5

...
... and 18 more events
01 Jun 2010
Appointment of Mrs Janette Mair Earnshaw as a director
09 Apr 2010
Termination of appointment of Janette Earnshaw as a director
09 Apr 2010
Appointment of Mr Phillip Earnshaw as a secretary
09 Apr 2010
Termination of appointment of Janette Earnshaw as a director
07 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)