Glenthorne Medical Services Limited in Birstall BATLEY

Glenthorne Medical Services Limited BATLEY

Glenthorne Medical Services Limited was formally closed on 2017-11-03. Glenthorne Medical Services was a private limited company that could have been found at Wesley House Huddersfield Road, Birstall, Batley, WF17 9EJ, West Yorkshire. The company (incorporated on 2001-11-13) was run by 2 directors and 1 secretary.
Director Martyn C. who was appointed on 13 November 2001.
Director Aubrey B. who was appointed on 13 November 2001.
Moving on to the secretaries, we can name: Martyn C. appointed on 13 November 2001.

The company was officially classified as "dormant company" (99999). 2015-11-13 is the date of the most recent annual return.

Glenthorne Medical Services Limited Address / Contact

Office Address	Wesley House Huddersfield Road
Office Address2	Birstall
Town	Batley
Post code	WF17 9EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04321938
Date of Incorporation	Tue, 13th Nov 2001
Date of Dissolution	Fri, 3rd Nov 2017
Industry	Dormant Company
End of financial Year	27th May
Company age	16 years old
Account next due date	Mon, 27th Feb 2017
Account last made up date	Wed, 27th May 2015
Next confirmation statement due date	Wed, 27th Nov 2019
Return last made up date	Fri, 13th Nov 2015

Company staff

Martyn C.

Position: Secretary

Appointed: 13 November 2001

Martyn C.

Position: Director

Appointed: 13 November 2001

Aubrey B.

Position: Director

Appointed: 13 November 2001

Kabirul I.

Position: Director

Appointed: 30 September 2005

Resigned: 13 May 2016

Joanne G.

Position: Director

Appointed: 26 November 2002

Resigned: 13 May 2016

Jacqueline D.

Position: Director

Appointed: 26 November 2002

Resigned: 13 May 2016

Stephen M.

Position: Director

Appointed: 26 November 2002

Resigned: 30 September 2005

Victoria B.

Position: Director

Appointed: 26 November 2002

Resigned: 13 May 2016

Deborah M.

Position: Director

Appointed: 13 November 2001

Resigned: 13 May 2016

Douglas S.

Position: Director

Appointed: 13 November 2001

Resigned: 13 May 2016

Neil S.

Position: Director

Appointed: 13 November 2001

Resigned: 13 May 2016

Carol S.

Position: Director

Appointed: 13 November 2001

Resigned: 13 May 2016

Nicholas T.

Position: Director

Appointed: 13 November 2001

Resigned: 13 May 2016

John F.

Position: Director

Appointed: 13 November 2001

Resigned: 23 January 2013

Alastair G.

Position: Director

Appointed: 13 November 2001

Resigned: 18 April 2013

Margaret H.

Position: Director

Appointed: 13 November 2001

Resigned: 12 January 2003

Alison I.

Position: Director

Appointed: 13 November 2001

Resigned: 23 June 2009

Bhupen P.

Position: Director

Appointed: 13 November 2001

Resigned: 29 February 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2001

Resigned: 13 November 2001

Hina Z.

Position: Director

Appointed: 13 November 2001

Resigned: 31 May 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 13 November 2001

Resigned: 13 November 2001

Kevin B.

Position: Director

Appointed: 13 November 2001

Resigned: 13 May 2016

Rehanna C.

Position: Director

Appointed: 13 November 2001

Resigned: 13 May 2016

Peter D.

Position: Director

Appointed: 13 November 2001

Resigned: 13 May 2016

Anne F.

Position: Director

Appointed: 13 November 2001

Resigned: 13 May 2016

Heather G.

Position: Director

Appointed: 13 November 2001

Resigned: 13 May 2016

Santa K.

Position: Director

Appointed: 13 November 2001

Resigned: 13 May 2016

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Fri, 13th Nov 2015 filed on: 7th, December 2015	annual return	Free Download (22 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Fri, 13th Nov 2015 filed on: 7th, December 2015	annual return	Free Download (22 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 27th May 2015 filed on: 17th, September 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 27th May 2015 filed on: 7th, September 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Nov 2014 filed on: 21st, November 2014	annual return	Free Download (22 pages)
SH01	Capital declared on Fri, 21st Nov 2014: 60000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Nov 2013 filed on: 3rd, December 2013	annual return	Free Download (23 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 19th Feb 2013 - 63500.00 GBP filed on: 19th, February 2013	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 12th, February 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Nov 2012 filed on: 20th, November 2012	annual return	Free Download (25 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Nov 2011 filed on: 14th, November 2011	annual return	Free Download (25 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 12th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Nov 2010 filed on: 15th, November 2010	annual return	Free Download (25 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 7th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Nov 2009 filed on: 8th, December 2009	annual return	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 13th Nov 2008 with complete member list filed on: 13th, November 2008	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 7th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 14th Nov 2007 with complete member list filed on: 14th, November 2007	annual return	Free Download (10 pages)
363a	Annual return drawn up to Wed, 14th Nov 2007 with complete member list filed on: 14th, November 2007	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (10 pages)
363a	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 20th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 20th, July 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (22 pages)
363s	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (22 pages)
88(2)R	Alloted 500 shares on Fri, 30th Sep 2005. Value of each share 1 £, total number of shares: 70500. filed on: 5th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on Fri, 30th Sep 2005. Value of each share 1 £, total number of shares: 70500. filed on: 5th, December 2005	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 27th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 27th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Dec 2004 with complete member list filed on: 29th, December 2004	annual return	Free Download (16 pages)
363s	Annual return drawn up to Wed, 29th Dec 2004 with complete member list filed on: 29th, December 2004	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 29th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 29th, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th Dec 2003 with complete member list filed on: 5th, December 2003	annual return	Free Download (17 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Fri, 5th Dec 2003 with complete member list filed on: 5th, December 2003	annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 14th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 14th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 30th Nov 2002 with complete member list filed on: 30th, November 2002	annual return	Free Download (21 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 30th Nov 2002	annual return
363s	Annual return drawn up to Sat, 30th Nov 2002 with complete member list filed on: 30th, November 2002	annual return	Free Download (21 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 30th Nov 2002	annual return
88(2)R	Alloted 69981 shares on Thu, 31st Oct 2002. Value of each share 1 £, total number of shares: 70000. filed on: 22nd, November 2002	capital	Free Download (6 pages)
123	£ nc 1000/100000 31/10/02 filed on: 22nd, November 2002	capital	Free Download (1 page)
88(2)R	Alloted 69981 shares on Thu, 31st Oct 2002. Value of each share 1 £, total number of shares: 70000. filed on: 22nd, November 2002	capital	Free Download (6 pages)
123	£ nc 1000/100000 31/10/02 filed on: 22nd, November 2002	capital	Free Download (1 page)
88(2)R	Alloted 3 shares on Tue, 13th Nov 2001. Value of each share 1 £, total number of shares: 5. filed on: 14th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Tue, 13th Nov 2001. Value of each share 1 £, total number of shares: 15. filed on: 14th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Tue, 13th Nov 2001. Value of each share 1 £, total number of shares: 5. filed on: 14th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Tue, 13th Nov 2001. Value of each share 1 £, total number of shares: 19. filed on: 14th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Tue, 13th Nov 2001. Value of each share 1 £, total number of shares: 10. filed on: 14th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Tue, 13th Nov 2001. Value of each share 1 £, total number of shares: 15. filed on: 14th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Tue, 13th Nov 2001. Value of each share 1 £, total number of shares: 10. filed on: 14th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Tue, 13th Nov 2001. Value of each share 1 £, total number of shares: 19. filed on: 14th, February 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 1st, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 1st, February 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, November 2001	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 13th, November 2001	incorporation	Free Download (14 pages)

Glenthorne Medical Services Limited BATLEY

Glenthorne Medical Services Limited Address / Contact

Company Information / Profile

Company staff

Martyn C.

Martyn C.

Aubrey B.

Kabirul I.

Joanne G.

Jacqueline D.

Stephen M.

Victoria B.

Deborah M.

Douglas S.

Neil S.

Carol S.

Nicholas T.

John F.

Alastair G.

Margaret H.

Alison I.

Bhupen P.

Same-Day Company Services Limited

Hina Z.

Wildman & Battell Limited

Kevin B.

Rehanna C.

Peter D.

Anne F.

Heather G.

Santa K.

Company filings

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