Pennine GP Alliance Limited

Active08963748 Private limited company
Incorporated
27 March 2014 (12 years)
Previously known as
Wainhouse Healthcare Limited (until 6 March 2018)
This list may be incomplete. See all names on Companies House
Industry
General medical practice activities (86210)
Specialists medical practice activities (86220)
Directors
Caroline Margaret Mahon
William Menzies
Accounts type
Total exemption full
Region
Yorkshire
Address
The Elsie Whiteley Innovation Centre Fao: The Company Secretary
Offices 2 & 3
1st Floor
Hopwood Lane
Halifax
HX1 5ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 10 active

Officer details are public data from the Companies House register.

Mahon, Caroline Margaret, Dr
Director · Appointed 14 September 2026
British
Born September 1973 (53)
Menzies, William
Director · Appointed 22 June 2023
British
Born February 1975 (51)
Director · Appointed 29 September 2022
British
Born July 1962 (64)
Duke, Rosalie
Director · Appointed 26 June 2022
British
Born May 1986 (40)
Malone, Jon, Dr
Director · Appointed 1 April 2021
British
Born April 1981 (45)
Director · Appointed 4 November 2014
British
Born October 1983 (43)
Azam, Fawad Mujtaba Ben, Dr
Director · Appointed 4 November 2014
British
Born June 1983 (43)
Chandrasekaran, Geethamani, Dr
Director · Appointed 4 November 2014
British
Born August 1971 (55)
Simpson, Heather
Director · Appointed 4 November 2014
English
Born August 1973 (53)
Director · Appointed 4 November 2014
British
Born August 1977 (49)
Officer history (7 former)
14 September 2026
Appointed Mahon, Caroline Margaret, Dr as Director
11 September 2026
Resigned Burley, David, Dr as Director
31 May 2024
Appointed Burley, David, Dr as Director
30 May 2024
Resigned Taylor, Nigel Geoffrey, Dr as Director
22 June 2023
Appointed Menzies, William as Director
29 September 2022
Appointed Somers, John Patrick as Director
26 June 2022
Appointed Duke, Rosalie as Director
23 June 2022
Resigned Menzies, William as Secretary
23 June 2022
Resigned Menzies, William as Director
1 April 2021
Appointed Malone, Jon, Dr as Director
31 March 2021
Resigned Ross, Alexander, Dr as Director
28 November 2019
12 June 2019
Appointed Ross, Alexander, Dr as Director
12 June 2019
Appointed Taylor, Nigel Geoffrey, Dr as Director
14 December 2018
Appointed Menzies, William as Secretary
4 November 2014
Appointed Azam, Fawad Mujtaba Ben, Dr as Director
4 November 2014
Appointed Yaseen, Asif, Dr as Director
4 November 2014
Appointed Simpson, Heather as Director
4 November 2014
4 November 2014
Appointed Chandrasekaran, Geethamani, Dr as Director
4 November 2014
Appointed Akhtar, Nadeem, Dr as Director
4 April 2014
Appointed Menzies, William as Director
4 April 2014
Resigned Clark, Ross Mackenzie as Director
27 March 2014
Appointed Clark, Ross Mackenzie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£3,194,567
Employees
135
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £527,311 £889,462 £759,113 £823,034 £840,125
Balance sheet detail
202520242023202220212020
Fixed Assets£15,860£22,858£8,616£7,065£4,702
Current Assets£3,806,446£3,390,040£1,820,543£1,835,788£1,104,619
Debtors£611,879£1,248,047£871,223£731,785£323,911
Cash£3,194,567£2,141,993£949,320£1,104,003£780,708
Creditors (< 1 year)£2,982,181£2,589,864£1,539,882£1,070,046£953,391£582,010
Net Current Assets£824,265£800,176£750,497£882,397£522,609
Shareholder Funds£840,125£823,034£759,113£889,462£527,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
11 September 2026Total exemption full accounts31 March 2026
14 May 2026Confirmation statement with updates6 April 2026
6 May 2026Replacement filing for the appointment of a director
11 August 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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