HALLAS COTE SURGICAL LTD
HALLAS COTE SURGICAL LTD is an active private limited company, incorporated on 13 August 2014. The nature of the business is Hospital activities. The company's registered office is on Hallas Lane, Bradford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HALLAS COTE SURGICAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09174293 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/08/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | HALLAS COTE FARM HALLAS LANE |
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| Address Line 2 | CULLINGWORTH |
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| Post Town | BRADFORD |
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| County | WEST YORKSHIRE |
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| Postcode | BD13 5BW |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 27/08/2024 |
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| Last Made Up Date | 13/08/2023 |
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Return
| Next Due Date | 10/09/2016 |
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| Last Made Up Date | 13/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86101 - Hospital activities
Company Name History
From incorporation onwards:
HALLAS COTE SURGICAL LTD
Directors
(The company's officers)
MR JOHN PHILIP GRIFFITH
(~62 year old British national)
HALLAS COTE FARM HALLAS LANE, CULLINGWORTH, BRADFORD, WEST YORKSHIRE, BD13 5BW, ENGLAND
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 13/08/2014
DR LESLEY ANN HAWTHORNE
(~58 year old British national)
HALLAS COTE FARM HALLAS LANE, CULLINGWORTH, BRADFORD, WEST YORKSHIRE, BD13 5BW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/04/2019
Shareholders
(Persons of Significant Control)
Dr Lesley Ann Hawthorne
(~58 year old British national)
Hallas Cote Farm, Hallas Lane, Cullingworth, Bradford, West Yorkshire, BD13 5BW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Mr John Philip Griffith
(~62 year old British national)
Hallas Cote Farm, Hallas Lane, Cullingworth, Bradford, West Yorkshire, BD13 5BW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Connections
(Shared officers)
BRADFORD SURGICAL ASSOCIATES LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HALLAS COTE SURGICAL LTD: Maps
Maps show the location of the postcode of the registered office, BD13 5BW.
Map of HALLAS COTE SURGICAL LTD at local scale
Map of HALLAS COTE SURGICAL LTD at district scale
