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THE YORKSHIRE HERNIA CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Yorkshire Hernia Centre Limited. The company was founded 20 years ago and was given the registration number 04762715. The firm's registered office is in BIRMINGHAM. You can find them at 11 Floor, 54, Hagley Road, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE YORKSHIRE HERNIA CENTRE LIMITED
Company Number:04762715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2003
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:11 Floor, 54, Hagley Road, Birmingham, England, B16 8PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edgbaston House, 3 Duchess Place,, Hagley Road, Birmingham, United Kingdom, B16 8NH

Corporate Secretary16 March 2004Active
207, Sherbourne Lofts, Grosvenor Street West, Birmingham, B16 8HW

Director23 May 2003Active
Westfield, Minchinhampton, Stroud, GL6 9EF

Secretary23 May 2003Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary13 May 2003Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director13 May 2003Active
38 Welton Road, Brough, Hull, HU15 1DL

Director16 March 2004Active
3 Alma Close, Kirk Ella, Hull, HU10 7LH

Director16 March 2004Active

People with Significant Control

Dr Philip James Drew
Notified on:14 May 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:11 Floor, 54, Hagley Road, Birmingham, England, B16 8PE
Nature of control:
  • Significant influence or control
Dr Tapan Kumar Mahapatra
Notified on:14 May 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:11 Floor, 54, Hagley Road, Birmingham, England, B16 8PE
Nature of control:
  • Significant influence or control
Miss Elizabeth Ann Copsey
Notified on:14 May 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:11 Floor, 54, Hagley Road, Birmingham, England, B16 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-14Dissolution

Dissolution application strike off company.

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2022-03-21Officers

Termination director company with name termination date.

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2022-03-21Officers

Termination director company with name termination date.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2022-02-03Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type dormant.

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2015-09-08Address

Change registered office address company with date old address new address.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type dormant.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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