Keyworth Healthcare Services Limited

Company Name	Keyworth Healthcare Services Limited
Company Status	Liquidation
Company Number	07737497
Category	Private Limited Company
Incorporation Date	11 August 2011(12 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Michelle Lesley Broutta
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 August 2011(same day as company formation)
Role	Share Holder
Country of Residence	England
Correspondence Address	Keyworth Primary Care Centre Bunny Lane Keyworth Nottingham NG12 5JU

Director Name	Dr Asifa Akhtar
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(2 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR

Director Name	Dr Alan Clive Carr
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 February 2014(2 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR

Director Name	Dr James Bruce Hamilton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 February 2014(2 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR

Director Name	Dr Jill Margaret Langridge
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 February 2014(2 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR

Director Name	Mr Neil Shroff
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 February 2014(2 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR

Director Name	Dr Corinna Small
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 February 2014(2 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR

Director Name	Dr Louise Victoria Mary Glasgow
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 February 2014(2 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR

Contact

Website	keyworthmedicalpractice.co.uk
Telephone	0115 9373527
Telephone region	Nottingham

Location

Registered Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Alan Carr 12.50% Ordinary
1 at £1	Asifa Akhtar 12.50% Ordinary
1 at £1	Corinna Small 12.50% Ordinary
1 at £1	James Bruce Hamilton 12.50% Ordinary
1 at £1	Jill Margaret Langridge 12.50% Ordinary
1 at £1	Louise Victoria Mary Glasgow 12.50% Ordinary
1 at £1	Michelle Lesley Broutta 12.50% Ordinary
1 at £1	Neil Shroff 12.50% Ordinary

Financials

Year	2014
Net Worth	-£20,756
Cash	£45,039
Current Liabilities	£25,738

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 August 2020 (3 years, 8 months ago)
Next Return Due	25 August 2021 (overdue)

Filing History

18 August 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 October 2016	Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
5 September 2016	Confirmation statement made on 11 August 2016 with updates (13 pages)
22 August 2016	Director's details changed for Doctor Louise Victoria Mary Glasgow on 1 July 2016 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 November 2015	Director's details changed for Michelle Lesley Broutta on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Dr Asifa Akhtar on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Mr James Bruce Hamilton on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Mr Neil Shroff on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Mrs Louise Victoria Mary Le Jeune on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Dr Jill Margaret Langridge on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Mrs Corinna Small on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Doctor Asifa Akhtar on 17 November 2015 (2 pages)
26 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 8 (8 pages)
28 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
4 March 2015	Director's details changed for Michelle Lesley Broutta on 23 May 2014 (2 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 8 (8 pages)
29 August 2014	Director's details changed for Michelle Lesley Broutta on 23 May 2014 (2 pages)
29 August 2014	Director's details changed for Michelle Lesley Broutta on 23 May 2014 (2 pages)
13 August 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
11 March 2014	Director's details changed for Michelle Lesley Broutta on 21 February 2014 (2 pages)
19 February 2014	Appointment of Mrs Jill Margaret Langridge as a director (2 pages)
19 February 2014	Appointment of Mr Neil Shroff as a director (2 pages)
17 February 2014	Appointment of Mr Alan Clive Carr as a director (2 pages)
17 February 2014	Appointment of Mr James Bruce Hamilton as a director (2 pages)
17 February 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
17 February 2014	Appointment of Mrs Louise Victoria Mary Le Jeune as a director (2 pages)
17 February 2014	Appointment of Mrs Corinna Small as a director (2 pages)
10 February 2014	Appointment of Dr Asifa Akhtar as a director (2 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 8 (4 pages)
29 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
11 August 2011	Incorporation (36 pages)

Keyworth Healthcare Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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