BARTON HEALTH CARE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 06630698 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2008 |
| Age | 16 years, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BARTON HEALTH CARE SERVICES LIMITED is an active private limited company with number 06630698. It was incorporated 16 years, 11 days ago, on 26 June 2008. The company address is 248 Lockwood Road, Huddersfield, HD1 3TG, England.
Company Fillings
Confirmation statement with updates
Date: 10 May 2024
Action Date: 07 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-07
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 07 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-07
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2022
Action Date: 15 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-15
Old address: The Village Pharmacy Howe Lane Goxhill Barrow-upon-Humber DN19 7JD England
New address: 248 Lockwood Road Huddersfield HD1 3TG
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 07 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-07
Documents
Gazette filings brought up to date
Date: 21 May 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 20 May 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 10 May 2021
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-05
Psc name: Mr Sachin Tammewar
Documents
Change person director company with change date
Date: 10 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-05
Officer name: Mr Sachin Tammewar
Documents
Cessation of a person with significant control
Date: 10 May 2021
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Longden
Cessation date: 2021-05-05
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Margaret Wellings
Termination date: 2021-05-05
Documents
Change to a person with significant control
Date: 10 May 2021
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-05
Psc name: Mr Gowardhan Kotra
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dean Wellings
Termination date: 2021-05-05
Documents
Change person director company with change date
Date: 10 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-05
Officer name: Mr Gowardhan Kotra
Documents
Change registered office address company with date old address new address
Date: 10 May 2021
Action Date: 10 May 2021
Category: Address
Type: AD01
Change date: 2021-05-10
Old address: Central Surgery King Street Barton-upon-Humber South Humberside DN18 5ER England
New address: The Village Pharmacy Howe Lane Goxhill Barrow-upon-Humber DN19 7JD
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Longden
Termination date: 2021-05-05
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Mark Jaggs-Fowler
Termination date: 2021-05-05
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Longden
Termination date: 2021-05-05
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saqib Jahangir
Termination date: 2021-05-05
Documents
Cessation of a person with significant control
Date: 10 May 2021
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Saqib Jahangir
Cessation date: 2021-05-05
Documents
Confirmation statement with updates
Date: 07 May 2021
Action Date: 07 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-07
Documents
Appoint person director company with name date
Date: 07 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sachin Tammewar
Appointment date: 2021-05-05
Documents
Appoint person director company with name date
Date: 07 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gowardhan Kotra
Appointment date: 2021-05-05
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Toby Blumenthal
Termination date: 2021-05-05
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Blumenthal
Termination date: 2021-05-05
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Venkat Deepak Gone
Termination date: 2021-05-05
Documents
Termination secretary company with name termination date
Date: 07 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Thompson
Termination date: 2021-05-05
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Swetha Rao Gone
Termination date: 2021-05-05
Documents
Notification of a person with significant control
Date: 07 May 2021
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gowardhan Kotra
Notification date: 2021-05-05
Documents
Notification of a person with significant control
Date: 07 May 2021
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sachin Tammewar
Notification date: 2021-05-05
Documents
Cessation of a person with significant control
Date: 07 May 2021
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Jaggs-Fowler
Cessation date: 2021-05-05
Documents
Cessation of a person with significant control
Date: 07 May 2021
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Deepak Gone
Cessation date: 2021-05-05
Documents
Cessation of a person with significant control
Date: 07 May 2021
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Toby Blumenthal
Cessation date: 2021-05-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 May 2021
Action Date: 05 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066306980001
Charge creation date: 2021-05-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 May 2021
Action Date: 05 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066306980002
Charge creation date: 2021-05-05
Documents
Appoint person secretary company with name date
Date: 11 Jan 2021
Action Date: 07 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sarah Thompson
Appointment date: 2021-01-07
Documents
Termination secretary company with name termination date
Date: 11 Jan 2021
Action Date: 07 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Russell Gardner
Termination date: 2021-01-07
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 21 May 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Cessation of a person with significant control
Date: 21 May 2020
Action Date: 20 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lubna Rauf
Cessation date: 2020-05-20
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lubna Rauf
Termination date: 2020-05-20
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person secretary company with name date
Date: 09 Jul 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Russell Gardner
Appointment date: 2018-05-25
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Termination secretary company with name termination date
Date: 29 Jun 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Danielle Christine Kirby
Termination date: 2018-05-25
Documents
Termination director company with name termination date
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Swetha Rao Gone
Termination date: 2018-01-24
Documents
Appoint person director company with name date
Date: 24 Jan 2018
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Swetha Rao Gone
Appointment date: 2017-12-18
Documents
Appoint person director company with name date
Date: 22 Dec 2017
Action Date: 17 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Swetha Rao Gone
Appointment date: 2017-12-17
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Longden
Notification date: 2017-07-13
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Jaggs-Fowler
Notification date: 2017-07-13
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Deepak Gone
Notification date: 2017-07-13
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lubna Rauf
Notification date: 2017-07-13
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Saqib Jahangir
Notification date: 2017-07-13
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dean Wellings
Notification date: 2017-07-13
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Toby Blumenthal
Notification date: 2017-07-13
Documents
Confirmation statement with no updates
Date: 13 Jul 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Change person director company with change date
Date: 29 Mar 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-28
Officer name: Dr Venkat Deepak Gone
Documents
Change person director company with change date
Date: 29 Mar 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-21
Officer name: Dr Lubna Rauf
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 04 Aug 2016
Action Date: 14 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sharon Wellings
Appointment date: 2016-05-14
Documents
Appoint person director company with name date
Date: 04 Aug 2016
Action Date: 14 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Longden
Appointment date: 2016-05-14
Documents
Appoint person director company with name date
Date: 04 Aug 2016
Action Date: 14 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rebecca Blumenthal
Appointment date: 2016-05-14
Documents
Change person secretary company with change date
Date: 21 Jul 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-09-01
Officer name: Miss Danielle Christine Kirby
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 25 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-25
Officer name: Dr Venkat Deepak Gone
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-20
Officer name: Dr Saqib Jahangir
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-20
Officer name: Dr Paul Longden
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-20
Officer name: Dr Lubna Rauf
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-20
Officer name: Dr Dean Wellings
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-20
Officer name: Dr Toby Blumenthal
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-20
Officer name: Dr Robert Mark Jaggs-Fowler
Documents
Change person director company with change date
Date: 31 May 2016
Action Date: 20 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-20
Officer name: Dr Venkat Deepak Gone
Documents
Change person secretary company with change date
Date: 09 Feb 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-09-01
Officer name: Miss Danielle Christine Wharton
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Venkat Deepak Gone
Appointment date: 2015-07-20
Documents
Termination secretary company with name termination date
Date: 29 Jul 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gary John Hunter
Termination date: 2015-07-20
Documents
Termination director company with name termination date
Date: 29 Jul 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary John Hunter
Termination date: 2015-07-20
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2015
Action Date: 20 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-20
Old address: Village Pharmacy Howe Lane Goxhill Barrow upon Humber North Lincolnshire DN19 7JD
New address: Central Surgery King Street Barton-upon-Humber South Humberside DN18 5ER
Documents
Appoint person secretary company with name date
Date: 20 Jul 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Danielle Christine Wharton
Appointment date: 2015-07-03
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2015
Action Date: 26 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-26
Old address: 10 King Street Barton upon Humber North Lincolnshire DN18 5ER
New address: Village Pharmacy Howe Lane Goxhill Barrow upon Humber North Lincolnshire DN19 7JD
Documents
Change person director company with change date
Date: 26 Jun 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-16
Officer name: Dr Lubna Rauf
Documents
Change person secretary company with change date
Date: 26 Jun 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-06-16
Officer name: Gary John Hunter
Documents
Change person director company with change date
Date: 26 Jun 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-16
Officer name: Dr Saqib Jahangir
Documents
Change person director company with change date
Date: 26 Jun 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-16
Officer name: Mr Gary John Hunter
Documents
Change person director company with change date
Date: 26 Jun 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-16
Officer name: Dr Dean Wellings
Documents
Change person director company with change date
Date: 26 Jun 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-16
Officer name: Dr Toby Blumenthal
Documents
Change person director company with change date
Date: 26 Jun 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-16
Officer name: Dr Paul Longden
Documents
Change person director company with change date
Date: 26 Jun 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-16
Officer name: Dr Robert Mark Jaggs-Fowler
Documents
Appoint person director company with name date
Date: 08 Apr 2015
Action Date: 11 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Lubna Rauf
Appointment date: 2015-03-11
Documents
Termination director company with name termination date
Date: 08 Apr 2015
Action Date: 11 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fergus Noel Macmillan
Termination date: 2015-03-11
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 26 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-26
Documents
Change person director company with change date
Date: 15 Nov 2013
Action Date: 15 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-15
Officer name: Dr Saqib Jahangir
Documents
Change person secretary company with change date
Date: 15 Nov 2013
Action Date: 15 Nov 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-11-15
Officer name: Gary John Hunter
Documents
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