Freeway Healthcare Limited in Jubilee Way Grange Moor WAKEFIELD

Freeway Healthcare Limited WAKEFIELD

Freeway Healthcare started in year 2004 as Private Limited Company with registration number 05212981. The Freeway Healthcare company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Wakefield at Unit 4 Jubilee Business Park. Postal code: WF4 4TD. Since 24th September 2004 Freeway Healthcare Limited is no longer carrying the name Meaujo (694).

The firm has one director. Jason L., appointed on 4 April 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Freeway Healthcare Limited Address / Contact

Office Address	Unit 4 Jubilee Business Park
Office Address2	Jubilee Way Grange Moor
Town	Wakefield
Post code	WF4 4TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05212981
Date of Incorporation	Tue, 24th Aug 2004
Industry	Dormant Company
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (108 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Jason L.

Position: Director

Appointed: 04 April 2023

Dominic H.

Position: Director

Appointed: 21 June 2023

Resigned: 30 November 2023

Dominic H.

Position: Secretary

Appointed: 21 June 2023

Resigned: 30 November 2023

Paul M.

Position: Director

Appointed: 28 February 2022

Resigned: 31 December 2022

James H.

Position: Secretary

Appointed: 24 February 2020

Resigned: 30 June 2023

James H.

Position: Director

Appointed: 24 February 2020

Resigned: 30 June 2023

Neil D.

Position: Secretary

Appointed: 16 June 2017

Resigned: 31 December 2019

Steven J.

Position: Secretary

Appointed: 25 April 2016

Resigned: 16 June 2017

Alastair W.

Position: Director

Appointed: 20 December 2011

Resigned: 05 April 2016

Stuart M.

Position: Director

Appointed: 10 November 2009

Resigned: 28 February 2022

Andrew M.

Position: Director

Appointed: 25 September 2006

Resigned: 20 December 2011

Penelope E.

Position: Secretary

Appointed: 25 September 2006

Resigned: 10 November 2009

Clive E.

Position: Director

Appointed: 25 September 2006

Resigned: 15 October 2013

Peter R.

Position: Director

Appointed: 25 September 2006

Resigned: 20 December 2011

Philsec Limited

Position: Corporate Secretary

Appointed: 24 August 2004

Resigned: 25 September 2006

Meaujo Incorporations Limited

Position: Corporate Director

Appointed: 24 August 2004

Resigned: 25 September 2006

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Prism Uk Medical Limited from Wakefield, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Prism Uk Medical Limited

Unit 4 Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04992349
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Meaujo (694)	September 24, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Net Worth	1	1	1	1	1	1

Balance Sheet
Current Assets						1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Average Number Employees During Period									2	2	2
Net Current Assets Liabilities						1	1	1	1	1	1
Total Assets Less Current Liabilities						1	1	1	1
Description Share Type				1
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 30th November 2023 filed on: 1st, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 30th November 2023 filed on: 1st, December 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 30th November 2023 filed on: 1st, December 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 13th, September 2023	accounts	Free Download (4 pages)
AP03	On 21st June 2023, company appointed a new person to the position of a secretary filed on: 8th, August 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 21st June 2023 filed on: 5th, July 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th June 2023 filed on: 5th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2023 filed on: 5th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 4th April 2023 filed on: 11th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2022 filed on: 11th, April 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2021 filed on: 4th, August 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 28th February 2022 filed on: 21st, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2022 filed on: 12th, April 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 26th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 27th, November 2020	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 31st December 2019 filed on: 26th, February 2020	officers	Free Download (1 page)
AP03	On 24th February 2020, company appointed a new person to the position of a secretary filed on: 26th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 24th February 2020 filed on: 26th, February 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 27th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 30th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 31st, August 2017	accounts	Free Download (2 pages)
AP03	On 16th June 2017, company appointed a new person to the position of a secretary filed on: 16th, June 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 16th June 2017 filed on: 16th, June 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 17th, August 2016	accounts	Free Download (2 pages)
AP03	On 25th April 2016, company appointed a new person to the position of a secretary filed on: 26th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th April 2016 filed on: 5th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th August 2015 filed on: 30th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th September 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 13th, May 2015	accounts	Free Download (2 pages)
CH01	On 30th November 2014 director's details were changed filed on: 9th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2014 filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 23rd, May 2014	accounts	Free Download (2 pages)
AD01	Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA on 25th April 2014 filed on: 25th, April 2014	address	Free Download (2 pages)
TM01	Director's appointment terminated on 28th October 2013 filed on: 28th, October 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, October 2013	resolution	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2013 filed on: 28th, August 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 20th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2012 filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 18th, May 2012	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 5th January 2012 filed on: 5th, January 2012	officers	Free Download (1 page)
AP01	New director was appointed on 5th January 2012 filed on: 5th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th January 2012 filed on: 5th, January 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th August 2011 filed on: 6th, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 23rd, August 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 5th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2010 filed on: 22nd, September 2010	annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 10th November 2009 filed on: 10th, November 2009	officers	Free Download (1 page)
AP01	New director was appointed on 10th November 2009 filed on: 10th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 2nd, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 27th August 2009 with complete member list filed on: 27th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 5th, September 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 29th August 2008 with complete member list filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 1st, October 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 1st, October 2007	accounts	Free Download (2 pages)
353	Location of register of members filed on: 7th, September 2007	address	Free Download (1 page)
363a	Annual return drawn up to 7th September 2007 with complete member list filed on: 7th, September 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 7th, September 2007	address	Free Download (1 page)
363a	Annual return drawn up to 7th September 2007 with complete member list filed on: 7th, September 2007	annual return	Free Download (3 pages)
288a	On 3rd October 2006 New secretary appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 3rd October 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 30/11/06 filed on: 3rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/11/06 filed on: 3rd, October 2006	accounts	Free Download (1 page)
288a	On 3rd October 2006 New secretary appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288b	On 3rd October 2006 Secretary resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On 3rd October 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288b	On 3rd October 2006 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On 3rd October 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 3rd October 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 3rd October 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288b	On 3rd October 2006 Secretary resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On 3rd October 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288b	On 3rd October 2006 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 26th September 2006 with complete member list filed on: 26th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th September 2006 with complete member list filed on: 26th, September 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 7th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 7th, August 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 16th September 2005 with complete member list filed on: 16th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th September 2005 with complete member list filed on: 16th, September 2005	annual return	Free Download (6 pages)
287	Registered office changed on 21/04/05 from: st philips house st philips place birmingham west midlands B3 2PP filed on: 21st, April 2005	address	Free Download (1 page)
287	Registered office changed on 21/04/05 from: st philips house st philips place birmingham west midlands B3 2PP filed on: 21st, April 2005	address	Free Download (1 page)
CERTNM	Company name changed meaujo (694) LIMITEDcertificate issued on 24/09/04 filed on: 24th, September 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed meaujo (694) LIMITEDcertificate issued on 24/09/04 filed on: 24th, September 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, August 2004	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 24th, August 2004	incorporation	Free Download (21 pages)

Freeway Healthcare Limited WAKEFIELD

Freeway Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Jason L.

Dominic H.

Dominic H.

Paul M.

James H.

James H.

Neil D.

Steven J.

Alastair W.

Stuart M.

Andrew M.

Penelope E.

Clive E.

Peter R.

Philsec Limited

Meaujo Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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