Peter Black Healthcare (Southern) Limited

Company Name	Peter Black Healthcare (Southern) Limited
Company Status	Dissolved
Company Number	02659500
Category	Private Limited Company
Incorporation Date	1 November 1991(32 years, 5 months ago)
Dissolution Date	15 July 2016 (7 years, 9 months ago)
Previous Names	Rawpower Limited and Ferrosan Operations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Arthur Bacon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2013(21 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2014(23 years after company formation)
Appointment Duration	1 year, 8 months (closed 15 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Director Name	Mr John Maybin Vivian Redman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(1 year after company formation)
Appointment Duration	10 years, 9 months (resigned 18 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frant Lodge 52 Frant Road Tunbridge Wells Kent TN2 5LJ

Director Name	Mogens Pedersen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 24 July 1995)
Role	Executive
Correspondence Address	37 Broom Park Teddington Middlesex TW11 9RS

Director Name	Rolf Johansen
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 1992(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 16 December 1997)
Role	Finance
Correspondence Address	Ulsevej 5 Hvidowre Dk2650

Director Name	David Dominic Edward George
Date of Birth	January 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 1992(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 08 January 1993)
Role	Accountant
Correspondence Address	39 Suffolk Road Barnes London SW13 9NN

Director Name	Kjell Hans Bakke
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Norwegan
Status	Resigned
Appointed	01 November 1992(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1995)
Role	Executive
Correspondence Address	Rolignedsvei 12 Dk 3460 Birkeroed Foreign

Director Name	Michael Ronford Evans
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 14 May 1999)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Field Place Huggetts Lane Willingdon Eastbourne East Sussex BN22 0LH

Secretary Name	David Dominic Edward George
Nationality	English
Status	Resigned
Appointed	01 November 1992(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 08 January 1993)
Role	Company Director
Correspondence Address	39 Suffolk Road Barnes London SW13 9NN

Secretary Name	Flemming Lauritzen
Nationality	British
Status	Resigned
Appointed	08 January 1993(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	14 Chalfont Drive Hove East Sussex BN3 6QR

Secretary Name	Peter Ian Tait Easdale
Nationality	British
Status	Resigned
Appointed	20 April 1995(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 1996)
Role	Company Director
Correspondence Address	7 Murray Court Ascot Berkshire SL5 9BP

Director Name	Anthony Kenneth Stephen Bush
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	75 St Marks Road Henley On Thames Oxfordshire RG9 1LP

Secretary Name	Michael Ronford Evans
Nationality	British
Status	Resigned
Appointed	23 August 1996(4 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field Place Huggetts Lane Willingdon Eastbourne East Sussex BN22 0LH

Secretary Name	Andrew Burns
Nationality	British
Status	Resigned
Appointed	14 October 1996(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 1997)
Role	Secretary
Correspondence Address	17 Mallard Drive Ridgewood Uckfield East Sussex TN22 5PW

Director Name	Richard George Leivers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(6 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Lorraine House 26 Cleveland Walk Bath Somerset BA2 6JU

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 12 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Briery Wood Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QQ

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(6 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 20 July 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2000(9 years after company formation)
Appointment Duration	5 years, 10 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(12 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Secretary Name	Mr John Edward Kitson
Nationality	British
Status	Resigned
Appointed	20 July 2006(14 years, 8 months after company formation)
Appointment Duration	1 day (resigned 21 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Secretary Name	Mr Robert Stephen Lister
Nationality	British
Status	Resigned
Appointed	21 July 2006(14 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 18 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Briery Wood Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QQ

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	18 September 2006(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	14 February 2008(16 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(17 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 July 2016	Final Gazette dissolved following liquidation (1 page)
15 July 2016	Final Gazette dissolved following liquidation (1 page)
15 April 2016	Return of final meeting in a members' voluntary winding up (12 pages)
15 April 2016	Return of final meeting in a members' voluntary winding up (12 pages)
8 October 2015	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 8 October 2015 (2 pages)
7 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28 (1 page)
7 October 2015	Declaration of solvency (3 pages)
7 October 2015	Appointment of a voluntary liquidator (1 page)
7 October 2015	Appointment of a voluntary liquidator (1 page)
7 October 2015	Declaration of solvency (3 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 September 2015	Resolutions RES13 ‐ Dividend payed 20/08/2015 (2 pages)
4 August 2015	Statement by Directors (1 page)
4 August 2015	Statement of capital on 4 August 2015 GBP 1 (4 pages)
4 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 August 2015	Statement of capital on 4 August 2015 GBP 1 (4 pages)
4 August 2015	Statement of capital on 4 August 2015 GBP 1 (4 pages)
4 August 2015	Solvency Statement dated 16/07/15 (1 page)
4 August 2015	Solvency Statement dated 16/07/15 (1 page)
4 August 2015	Statement by Directors (1 page)
24 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
24 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6,306,608 (3 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6,306,608 (3 pages)
27 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
27 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
27 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 4 November 2014 (2 pages)
27 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 4 November 2014 (2 pages)
27 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 4 November 2014 (2 pages)
27 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 6,306,608 (3 pages)
1 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 6,306,608 (3 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 June 2013	Director's details changed for Robert Arthur Bacon on 31 May 2013 (2 pages)
3 June 2013	Director's details changed for Mr Ulf Stefan Brettschneider on 31 May 2013 (2 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Director's details changed for Robert Arthur Bacon on 31 May 2013 (2 pages)
3 June 2013	Director's details changed for Mr Ulf Stefan Brettschneider on 31 May 2013 (2 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a director (3 pages)
14 February 2013	Termination of appointment of Christopher Kershaw as a director (2 pages)
14 February 2013	Termination of appointment of Christopher Kershaw as a director (2 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a director (3 pages)
9 November 2012	Registered office address changed from Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
14 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
1 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
1 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
4 December 2008	Appointment terminated director christopher kershaw (1 page)
4 December 2008	Appointment terminated director christopher kershaw (1 page)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
4 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
4 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Return made up to 31/05/07; full list of members (3 pages)
22 June 2007	Return made up to 31/05/07; full list of members (3 pages)
27 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
27 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 July 2006	Particulars of mortgage/charge (11 pages)
29 July 2006	Particulars of mortgage/charge (11 pages)
27 July 2006	Particulars of mortgage/charge (9 pages)
27 July 2006	Particulars of mortgage/charge (9 pages)
29 June 2006	Return made up to 31/05/06; full list of members (3 pages)
29 June 2006	Return made up to 31/05/06; full list of members (3 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
28 July 2005	Return made up to 31/05/05; full list of members (3 pages)
28 July 2005	Return made up to 31/05/05; full list of members (3 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
21 November 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
21 November 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
29 June 2003	Return made up to 31/05/03; full list of members (7 pages)
29 June 2003	Return made up to 31/05/03; full list of members (7 pages)
12 September 2002	Full accounts made up to 31 January 2002 (8 pages)
12 September 2002	Full accounts made up to 31 January 2002 (8 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
9 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2002	Full accounts made up to 31 January 2001 (9 pages)
20 February 2002	Full accounts made up to 31 January 2001 (9 pages)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
3 July 2001	Return made up to 31/05/01; full list of members (7 pages)
3 July 2001	Return made up to 31/05/01; full list of members (7 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	New director appointed (2 pages)
1 December 2000	Full accounts made up to 31 January 2000 (12 pages)
1 December 2000	Full accounts made up to 31 January 2000 (12 pages)
31 July 2000	Return made up to 17/07/00; full list of members (6 pages)
31 July 2000	Return made up to 17/07/00; full list of members (6 pages)
26 November 1999	Full accounts made up to 31 January 1999 (21 pages)
26 November 1999	Full accounts made up to 31 January 1999 (21 pages)
26 November 1999	Return made up to 01/11/99; full list of members (6 pages)
26 November 1999	Return made up to 01/11/99; full list of members (6 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
2 April 1999	Full accounts made up to 30 May 1998 (21 pages)
2 April 1999	Full accounts made up to 30 May 1998 (21 pages)
20 November 1998	Return made up to 01/11/98; full list of members 363(287) ‐ Registered office changed on 20/11/98 (8 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Return made up to 01/11/98; full list of members 363(287) ‐ Registered office changed on 20/11/98 (8 pages)
20 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
24 February 1998	Registered office changed on 24/02/98 from: unit 24 cliffe industrial estate lewes east sussex BN8 6JL (1 page)
24 February 1998	Registered office changed on 24/02/98 from: unit 24 cliffe industrial estate lewes east sussex BN8 6JL (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Director resigned (1 page)
20 January 1998	Company name changed ferrosan operations LIMITED\certificate issued on 21/01/98 (2 pages)
20 January 1998	Company name changed ferrosan operations LIMITED\certificate issued on 21/01/98 (2 pages)
1 December 1997	Return made up to 01/11/97; no change of members (4 pages)
1 December 1997	Return made up to 01/11/97; no change of members (4 pages)
15 August 1997	Full accounts made up to 31 December 1996 (15 pages)
15 August 1997	Full accounts made up to 31 December 1996 (15 pages)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 1996	Return made up to 01/11/96; full list of members (4 pages)
8 November 1996	Return made up to 01/11/96; full list of members (4 pages)
27 October 1996	Secretary resigned (1 page)
27 October 1996	New secretary appointed (2 pages)
27 October 1996	Secretary resigned (1 page)
27 October 1996	New secretary appointed (2 pages)
2 September 1996	New secretary appointed (1 page)
2 September 1996	New secretary appointed (1 page)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	Secretary resigned (2 pages)
28 August 1996	Full accounts made up to 31 December 1995 (14 pages)
28 August 1996	Full accounts made up to 31 December 1995 (14 pages)
28 March 1996	Auditor's resignation (1 page)
28 March 1996	Auditor's resignation (1 page)
10 November 1995	Return made up to 01/11/95; no change of members (4 pages)
10 November 1995	Return made up to 01/11/95; no change of members (4 pages)
4 September 1995	Full accounts made up to 31 December 1994 (15 pages)
4 September 1995	Full accounts made up to 31 December 1994 (15 pages)
28 July 1995	Director resigned;new director appointed (2 pages)
28 July 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (111 pages)
22 July 1993	Full accounts made up to 31 December 1992 (15 pages)
22 July 1993	Full accounts made up to 31 December 1992 (15 pages)
23 January 1992	Memorandum and Articles of Association (52 pages)
23 January 1992	Memorandum and Articles of Association (52 pages)
10 December 1991	Company name changed rawpower LIMITED\certificate issued on 10/12/91 (2 pages)
10 December 1991	Company name changed rawpower LIMITED\certificate issued on 10/12/91 (2 pages)
1 November 1991	Incorporation (9 pages)
1 November 1991	Incorporation (9 pages)

Peter Black Healthcare (Southern) Limited

Business Activity

Directors

Location

Accounts

Filing History

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