Keighley Health Centre Limited

Active01263903 Private limited company
Incorporated
18 June 1976 (50 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Merchants Warehouse Castle Street
Castlefield
Manchester
M3 4LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born May 1972 (54)
Director · Appointed 9 September 2024
British
Born April 1976 (50)
Ferguson, Thomas Richard John
Secretary · Appointed 27 September 2019
Officer history (22 former)
1 July 2025
Appointed Mitchell, Ben Richard as Director
1 July 2025
Resigned Beer, Thorsten as Director
23 October 2024
Appointed Beer, Thorsten as Director
14 October 2024
Resigned Jacob, Katherine Rebecca as Director
9 September 2024
Resigned Hobbs, Sebastian as Director
9 September 2024
Appointed Pateras, Gregory Vincent as Director
29 January 2021
Appointed Jacob, Katherine Rebecca as Director
29 January 2021
Resigned Krige, Lynette Gillian as Director
27 September 2019
Resigned Griffiths, Emma Louise as Director
27 September 2019
Appointed Hobbs, Sebastian as Director
27 September 2019
Resigned Nuttall, John Branson as Director
27 September 2019
Appointed Ferguson, Thomas Richard John as Secretary
30 November 2018
Resigned Cowan, Ian Campbell as Secretary
30 November 2018
30 November 2018
Resigned Black, Kenneth John as Director
30 November 2018
Appointed Nuttall, John Branson as Director
30 November 2018
Appointed Krige, Lynette Gillian as Director
30 November 2018
Resigned Lloyds Pharmacy Limited as Corporate Director
30 November 2018
Resigned Taylor, Gary as Director
28 February 2017
28 February 2017
Resigned Proctor, Robert Douglas as Director
1 November 2016
Appointed Black, Kenneth John as Director
1 November 2016
Resigned L Rowland And Co Retail Ltd as Corporate Director
1 August 2016
Appointed Proctor, Robert Douglas as Director
1 August 2016
Resigned Boots UK Limited as Corporate Director
21 July 2015
Resigned National Co-Operative Chemists Limited as Corporate Director
21 July 2015
Appointed Griffiths, Emma Louise as Director
1 March 2011
Resigned Penn, Joseph Jonathan as Director
1 March 2011
Appointed Taylor, Gary as Director
23 March 2007
Appointed Penn, Joseph Jonathan as Director
31 March 2005
Appointed National Co-Operative Chemists Limited as Corporate Director
31 March 2005
Resigned West Yorkshire Co-Operative Society Limited as Corporate Director
20 April 2001
Resigned Buchanan, John as Secretary
20 April 2001
Appointed Cowan, Ian Campbell as Secretary
20 April 2001
Appointed L Rowland And Co Retail Ltd as Corporate Director
30 March 2001
Resigned Buchanan, John as Director
31 January 1997
Appointed Buchanan, John as Secretary
31 January 1997
Resigned Castle, George as Secretary
31 January 1997
Resigned Castle, George as Director
31 March 1996
Resigned Wright, Norman Hubert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09225457
Former controllers (10)
30 November 2018
Ceased Kevin Robert Hudson — Has significant influence or control
30 November 2018
Ceased L Rowland & Co (Retail) Limited — Has significant influence or control
30 November 2018
Ceased Lloyds Pharmacy Limited — Has significant influence or control
31 January 2018
Ceased Paul Jonathan Smith — Has significant influence or control
6 April 2016
Ceased Kenneth John Black — Has significant influence or control
6 April 2016
Ceased Ian Campbell Cowan — Has significant influence or control
6 April 2016
Ceased Robert Douglas Proctor — Has significant influence or control
6 April 2016
Ceased Emma Louise Griffiths — Has significant influence or control
6 April 2016
Ceased Gary Taylor — Has significant influence or control
6 April 2016
Ceased Michael Peter Blakeman — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates12 September 2026
10 April 2026Accounts for a dormant company30 June 2025
25 September 2025Confirmation statement with no updates12 September 2025
4 July 2025Termination of appointment of a director
4 July 2025Appointment of a director
Show all recent filings

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