THE FRIENDLY HEALTHCARE ORGANISATION LIMITED
NORTH YORKSHIRE BARNCREST NO.112 LIMITED

Hellopages » North Yorkshire » York » YO26 4GG

Company number 04114359
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address HOLGATE PARK DRIVE, YORK, NORTH YORKSHIRE, YO26 4GG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of THE FRIENDLY HEALTHCARE ORGANISATION LIMITED are www.thefriendlyhealthcareorganisation.co.uk, and www.the-friendly-healthcare-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Poppleton Rail Station is 2 miles; to Ulleskelf Rail Station is 8.4 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Friendly Healthcare Organisation Limited is a Private Limited Company. The company registration number is 04114359. The Friendly Healthcare Organisation Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of The Friendly Healthcare Organisation Limited is Holgate Park Drive York North Yorkshire Yo26 4gg. . JOHNSTON, Richard is a Secretary of the company. BELL, Marc Anthony Nicolas is a Director of the company. BLACK, Ian Spencer is a Director of the company. CHRISTENSEN, Lawrence John is a Director of the company. ROBINSON, Peter Charles is a Director of the company. SMITH, Helen Louise is a Director of the company. TREGILLUS, William is a Director of the company. WEBSTER, Giles Edmund is a Director of the company. Secretary GIBBON, James William has been resigned. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director ALLAN, Callum Macphail has been resigned. Director BLANEY, Stanley has been resigned. Director BRADSHAW, Duncan has been resigned. Director BRYANT, Michael has been resigned. Director COCKS, Patricia Ann Elizabeth has been resigned. Director CRAVEN, Richard Jonathan has been resigned. Director DOYLE, Peter Julian, Dr has been resigned. Director FLOWER, Dorothy Mary has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director GRIFFITHS, Peter Adrian Dilsmore has been resigned. Director GRIFFITHS, Peter Adrian Dilsmore has been resigned. Director HADFIELD OBE, Graham Richard has been resigned. Director HIGGINS, Michael has been resigned. Director IGOE, Martin Richard has been resigned. Director LEE, Diana June has been resigned. Director LEE, Diane June has been resigned. Director MULLARKEY, Teresa Eileen has been resigned. Director NORFOLK, Neil Stanhope has been resigned. Director REES, Adrian Mervyn has been resigned. Director SCOTT, Jean has been resigned. Director STUART, Clive Antony has been resigned. Director TAIT, Alison Mary has been resigned. Director WHITEHOUSE, Francis Juames has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JOHNSTON, Richard
Appointed Date: 18 July 2012
Director
BELL, Marc Anthony Nicolas
Appointed Date: 12 February 2009
60 years old
Director
BLACK, Ian Spencer
Appointed Date: 20 July 2011
66 years old
Director
CHRISTENSEN, Lawrence John
Appointed Date: 23 October 2013
51 years old
Director
ROBINSON, Peter Charles
Appointed Date: 09 July 2015
68 years old
Director
SMITH, Helen Louise
Appointed Date: 01 January 2016
50 years old
Director
TREGILLUS, William
Appointed Date: 26 June 2014
73 years old
Director
WEBSTER, Giles Edmund
Appointed Date: 20 July 2011
52 years old

Resigned Directors

Secretary
GIBBON, James William
Resigned: 04 April 2012
Appointed Date: 12 March 2001
Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 12 March 2001
Appointed Date: 24 November 2000
Director
ALLAN, Callum Macphail
Resigned: 12 November 2009
Appointed Date: 12 March 2001
83 years old
Director
BLANEY, Stanley
Resigned: 15 July 2005
Appointed Date: 12 March 2001
81 years old
Director
BRADSHAW, Duncan
Resigned: 19 February 2008
Appointed Date: 12 March 2001
64 years old
Director
BRYANT, Michael
Resigned: 31 January 2010
Appointed Date: 02 August 2007
62 years old
Director
COCKS, Patricia Ann Elizabeth
Resigned: 11 July 2007
Appointed Date: 29 March 2006
86 years old
Director
CRAVEN, Richard Jonathan
Resigned: 19 June 2015
Appointed Date: 02 November 2012
60 years old
Director
DOYLE, Peter Julian, Dr
Resigned: 26 June 2014
Appointed Date: 11 July 2013
80 years old
Director
FLOWER, Dorothy Mary
Resigned: 05 November 2008
Appointed Date: 12 March 2001
81 years old
Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 12 March 2001
Appointed Date: 24 November 2000
Director
GRIFFITHS, Peter Adrian Dilsmore
Resigned: 12 November 2009
Appointed Date: 02 August 2007
81 years old
Director
GRIFFITHS, Peter Adrian Dilsmore
Resigned: 29 March 2006
Appointed Date: 15 July 2005
81 years old
Director
HADFIELD OBE, Graham Richard
Resigned: 11 July 2013
Appointed Date: 01 October 2009
79 years old
Director
HIGGINS, Michael
Resigned: 28 February 2006
Appointed Date: 12 March 2001
76 years old
Director
IGOE, Martin Richard
Resigned: 12 June 2015
Appointed Date: 11 July 2013
76 years old
Director
LEE, Diana June
Resigned: 28 June 2013
Appointed Date: 20 July 2011
80 years old
Director
LEE, Diane June
Resigned: 12 November 2009
Appointed Date: 05 November 2008
83 years old
Director
MULLARKEY, Teresa Eileen
Resigned: 30 January 2013
Appointed Date: 04 August 2010
64 years old
Director
NORFOLK, Neil Stanhope
Resigned: 24 June 2011
Appointed Date: 12 March 2001
83 years old
Director
REES, Adrian Mervyn
Resigned: 08 June 2004
Appointed Date: 12 March 2001
81 years old
Director
SCOTT, Jean
Resigned: 23 October 2013
Appointed Date: 20 July 2011
53 years old
Director
STUART, Clive Antony
Resigned: 01 August 2007
Appointed Date: 29 March 2006
69 years old
Director
TAIT, Alison Mary
Resigned: 18 June 2008
Appointed Date: 29 March 2006
63 years old
Director
WHITEHOUSE, Francis Juames
Resigned: 07 September 2012
Appointed Date: 20 July 2011
80 years old
Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 12 March 2001
Appointed Date: 24 November 2000

THE FRIENDLY HEALTHCARE ORGANISATION LIMITED Events

02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
03 May 2016
Statement by Directors
03 May 2016
Statement of capital on 3 May 2016
  • GBP 1.001385
03 May 2016
Solvency Statement dated 13/04/16
...
... and 104 more events
16 Mar 2001
Memorandum and Articles of Association
16 Mar 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 2001
Company name changed barncrest no.112 LIMITED\certificate issued on 22/01/01
24 Nov 2000
Incorporation

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