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PETER BLACK HEALTHCARE LIMITED

Learn more about PETER BLACK HEALTHCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF

PETER BLACK HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00931141
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.26
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company PETER BLACK HEALTHCARE LIMITED is a Private Limited Company, registration number 00931141, established in United Kingdom on the 26. April 1968. The company is now active. The company has been in business for 48 years and 7 months. This company used to be called ENGLISH GRAINS (HOLDINGS) LIMITED. The company is based on CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF. Business of the company PETER BLACK HEALTHCARE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2016.06.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company PETER BLACK HEALTHCARE LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 26. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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Find out more information about PETER BLACK HEALTHCARE LIMITED. Our website makes it possible to view other available documents related to PETER BLACK HEALTHCARE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.06.15
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15/06/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.06.15
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Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 24/05/16
Form type: CAP-SS
Date: 2016.06.15
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REDUCE ISSUED CAPITAL 24/05/2016
Form type: RES06
Date: 2016.06.15
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£2.95
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25/11/15 STATEMENT OF CAPITAL GBP 5146026
Form type: SH01
Date: 2015.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ULF BRETTSCHNEIDER
Form type: TM01
Date: 2014.11.27
£2.95
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DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL
Form type: AP01
Date: 2014.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ULF STEFAN BRETTSCHNEIDER / 31/05/2013
Form type: CH01
Date: 2013.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR BACON / 31/05/2013
Form type: CH01
Date: 2013.06.03
£2.95
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DIRECTOR APPOINTED ROBERT ARTHUR BACON
Form type: AP01
Date: 2013.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KERSHAW
Form type: TM01
Date: 2013.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, KEIGHLEY, WEST YORKSHIRE, BD21 3BB
Form type: AD01
Date: 2012.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.21
£2.95
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21/10/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.10.21
£2.95
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SOLVENCY STATEMENT DATED 12/10/11
Form type: CAP-SS
Date: 2011.10.21
£2.95
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REDUCE ISSUED CAPITAL 12/10/2011
Form type: RES06
Date: 2011.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 13/01/2011
Form type: CH01
Date: 2011.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 27/08/2010
Form type: CH01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 25/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED CHRISTOPHER SYDNEY SAGAR KERSHAW
Form type: 288a
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KERSHAW
Form type: 288b
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KERSHAW
Form type: 288b
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
Form type: 225
Date: 2007.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.08.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.08.02
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.29

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Company directors and board members:

ROBERT ARTHUR BACON (current)
Director, COMPANY DIRECTOR, 2013.01.10
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
NICHOLAS ANDREW COTTRELL (current)
Director, COMPANY DIRECTOR, 2014.11.04
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
CHRISTOPHER SYDNEY SAGAR KERSHAW (resigned)
Secretary, 2006.09.18 - 2008.11.26
THE HOLLIES OAKWORTH , KEIGHLEY
BD22 7HL, WEST YORKSHIRE
CHRISTOPHER SYDNEY SAGAR KERSHAW (resigned)
Secretary, 1992.05.31 - 2006.07.20
THE HOLLIES OAKWORTH , KEIGHLEY
BD22 7HL, WEST YORKSHIRE
JOHN EDWARD KITSON (resigned)
Secretary, 2006.07.20 - 2006.07.21
POPLAR HOUSE OLD ROAD DUNKESWICK , LEEDS
LS17 9HY, WEST YORKSHIRE
ROBERT STEPHEN LISTER (resigned)
Secretary, 2006.07.21 - 2006.09.18
BRIERY WOOD HEBERS GHYLL DRIVE , ILKLEY
LS29 9QQ, WEST YORKSHIRE
EDWIN JOHN ALWAY (resigned)
Director, 1997.07.01 - 1998.04.02
42 TEMPLE MILL ISLAND , MARLOW
SL7 1SQ, BUCKINGHAMSHIRE
NICHOLAS THOMPSON ARGENT (resigned)
Director, COMPANY DIRECTOR, 1995.02.27 - 2000.12.31
3 DAVENHAM COURT CHURCH STREET DAVENHAM , NORTHWICH
CW9 8NQ, CHESHIRE
ROBERT JOHN BARTON (resigned)
Director, 1992.09.01 - 2003.12.11
35 SHEEPWALK LANE RAVENSHEAD , NOTTINGHAM
NG15 9FD, NOTTINGHAMSHIRE
ULF STEFAN BRETTSCHNEIDER (resigned)
Director, COMPANY DIRECTOR, 2008.02.14 - 2014.11.04
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
ANDREW SAMUEL BURBAGE (resigned)
Director, 1995.08.15 - 2001.04.12
34 MEADOW VIEW ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AN, STAFFORDSHIRE
ANTHONY KENNETH STEPHEN BUSH (resigned)
Director, 1998.02.06 - 1999.04.30
75 ST MARKS ROAD , HENLEY ON THAMES
RG9 1LP, OXFORDSHIRE
ALAN GORDON CLEMENTS (resigned)
Director, 1998.09.16 - 2003.10.31
THE POPLARS 24 BLAGREAVES LANE , LITTLEOVER
DE23 1FH, DERBYSHIRE
RICHARD JOHN DONE (resigned)
Director, 1998.10.19 - 2002.11.30
25 ASTON HALL DRIVE , ASTON ON TRENT
DE72 2DD, DERBYSHIRE
MICHAEL RONFORD EVANS (resigned)
Director, 1998.02.06 - 1999.05.14
FIELD PLACE HUGGETTS LANE WILLINGDON , EASTBOURNE
BN22 0LH, EAST SUSSEX
PAUL GIRVEN (resigned)
Director, COMPANY DIRECTOR, 2002.09.30 - 2003.11.11
12 MILLER CLOSE , GODMANCHESTER
PE29 2YN, CAMBRIDGESHIRE
PETER HODGKISS (resigned)
Director, 1992.05.31 - 1998.05.31
4 THE PADDOCK , NEWBOLD VERDON
LE9 9NW, LEICESTER
CHRISTOPHER SYDNEY SAGAR KERSHAW (resigned)
Director, COMPANY SECRETARY, 2003.12.11 - 2008.11.28
THE HOLLIES OAKWORTH , KEIGHLEY
BD22 7HL, WEST YORKSHIRE
CHRISTOPHER SYDNEY SAGAR KERSHAW (resigned)
Director, COMPANY SECRETARY, 2009.04.14 - 2012.12.31
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
JOHN EDWARD KITSON (resigned)
Director, ACCOUNTANT, 2006.07.21 - 2008.02.14
POPLAR HOUSE OLD ROAD DUNKESWICK , LEEDS
LS17 9HY, WEST YORKSHIRE
RICHARD GEORGE LEIVERS (resigned)
Director, 1992.05.31 - 1992.08.28
LORRAINE HOUSE 26 CLEVELAND WALK , BATH
BA2 6JU, SOMERSET
BRUCE GEORGE LEWORTHY (resigned)
Director, 1992.05.31 - 2002.04.15
RISBON 11 THE BUTTS BRATTON , WESTBURY
BA13 4SW, WILTSHIRE
ANDREW MACGREGOR MACKENZIE (resigned)
Director, 1992.05.31 - 1992.08.28
STRIDINGS 33 HAZEL GROVE GREAVE , BACUP
OL13 9XT, LANCASHIRE
GILLIAN LOUISE MARTIN (resigned)
Director, 1992.05.31 - 2003.12.11
7 CHARLOTTE GROVE BEESTON , NOTTINGHAM
NG9 3HU, NOTTINGHAMSHIRE
UK
PAUL KENNEDY MOORE (resigned)
Director, COMPANY DIRECTOR, 2001.04.23 - 2003.12.11
6 MOUNT PLEASANT AVENUE JORDANSTOWN , NEWTOWNABBEY
BT37 0NE, COUNTY ANTRIM
DAVID LEES NORRIS (resigned)
Director, 1992.05.31 - 1995.05.17
46 TOLLER ROAD QUORN , LOUGHBOROUGH
LE12 8AH, LEICESTERSHIRE
JOHN MAYBIN VIVIAN REDMAN (resigned)
Director, 1998.02.06 - 2003.08.18
FRANT LODGE 52 FRANT ROAD , TUNBRIDGE WELLS
TN2 5LJ, KENT
STUART STEPHEN (resigned)
Director, 1999.06.28 - 2002.08.30
25 CAVENDISH CRESCENT SOUTH , THE PARK
NG7 1ED, NOTTINGHAMSHIRE
CHRISTOPHER DAVID WOOD (resigned)
Director, 1998.02.06 - 1999.08.13
HATHERLEIGH LITTLE GREEN , MELLS
BA11 3QP, SOMERSET
NEIL STUART YEWDALL (resigned)
Director, COMPANY DIRECTOR, 2000.11.05 - 2006.07.21
31 ST HELENS LANE ADEL , LEEDS
LS16 8BR, WEST YORKSHIRE

Companies near to PETER BLACK HEALTHCARE ltd.

Information about the Private Limited Company PETER BLACK HEALTHCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data