HINCKLEY & BOSWORTH MEDICAL ALLIANCE LIMITED
Overview
| Company Name | HINCKLEY & BOSWORTH MEDICAL ALLIANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09086757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HINCKLEY & BOSWORTH MEDICAL ALLIANCE LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is HINCKLEY & BOSWORTH MEDICAL ALLIANCE LIMITED located?
| Registered Office Address | Willow View Fields Farm Business Centre Hinckley Road LE9 4LH Sapcote Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HINCKLEY & BOSWORTH MEDICAL ALLIANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HINCKLEY & BOSWORTH MEDICAL ALLIANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for HINCKLEY & BOSWORTH MEDICAL ALLIANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 07, 2024
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 16, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 07, 2024
| 5 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||
Appointment of Dr Reema Ogle as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ralph Mitchell as a director on Aug 25, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||||||
Appointment of Ms Kerrie Grant as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Nicola Kate Warren as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ralph Mitchell as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Manoj Maini as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Rachel Reid as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Julia Elizabeth Patterson as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ranbir Singh Rajput as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Steven Kitchin as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jennifer Graham Dowling as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Arshad Mahmood Khalid as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nigel David Christopher Benton as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of HINCKLEY & BOSWORTH MEDICAL ALLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Kerrie | Director | Fields Farm Business Centre Hinckley Road LE9 4LH Sapcote Willow View Leicestershire United Kingdom | United Kingdom | British | Doctor | 287067390001 | ||||
| JACKSON, Darren Philip, Dr | Director | Fields Farm Business Centre Hinckley Road LE9 4LH Sapcote Willow View Leicestershire United Kingdom | England | British | Director | 201957750001 | ||||
| OGLE, James Robert, Dr | Director | Fields Farm Business Centre Hinckley Road LE9 4LH Sapcote Willow View Leicestershire United Kingdom | United Kingdom | British | Director | 259536380001 | ||||
| OGLE, Reema, Dr | Director | Fields Farm Business Centre Hinckley Road LE9 4LH Sapcote Willow View Leicestershire United Kingdom | England | British | General Practitioner | 234110770002 | ||||
| PRIESTMAN, William Steven, Dr | Director | Heath Lane LE9 7PB Earl Shilton Heath Lane Surgery Leicester United Kingdom | United Kingdom | British | General Practitioner | 188558230001 | ||||
| WARREN, Nicola Kate | Director | Fields Farm Business Centre Hinckley Road LE9 4LH Sapcote Willow View Leicestershire United Kingdom | England | British | Federation Manager | 287067320001 | ||||
| BENTON, Nigel David Christopher, Dr | Director | Fields Farm Business Centre Hinckley Road LE9 4LH Sapcote Willow View Leicestershire United Kingdom | England | British | Director | 260759670001 | ||||
| BHATTI, Qasim Ali, Dr | Director | Heath Lane Earl Shilton LE9 7PB Leicester Heath Lane Surgery England | England | British | Director | 180419860002 | ||||
| CLAMP, Iain James, Dr | Director | Fields Farm Business Centre Hinckley Road LE9 4LH Sapcote Willow View Leicestershire United Kingdom | United Kingdom | British | Director | 191621770001 | ||||
| DAVENPORT, Paul Geoffrey, Dr | Director | St. Georges Close LE9 9PZ Newbold Verdon Newbold Verdon Medical Practice Leicester United Kingdom | United Kingdom | British | General Practitioner | 88705620001 | ||||
| DOWLING, Jennifer Graham | Director | Fields Farm Business Centre Hinckley Road LE9 4LH Sapcote Willow View Leicestershire United Kingdom | England | British | Ppg Director | 179011610001 | ||||
| FALL, Beverley Karen | Director | Fields Farm Business Centre Hinckley Road LE9 4LH Sapcote Willow View Leicestershire United Kingdom | England | British | Federation Director | 180200150001 | ||||
| GAJEBASIA, Karaminder Singh, Dr | Director | Fields Farm Business Centre Hinckley Road LE9 4LH Sapcote Willow View Leicestershire United Kingdom | England | British | Director | 189824800001 | ||||
| HASSANI, Afshin, Dr | Director | 35 Hill Street LE10 1DS Hinckley Maples Family Medical Practice Leicestershire United Kingdom | England | British | General Practitioner | 155703440001 | ||||
| JOHN, Thrisha, Dr | Director | 26 Rookery Lane Groby LE6 0GL Leicester Groby Surgery Leicestershire | United Kingdom | British | Gp Surgery Partnership | 198374830001 | ||||
| KHALID, Arshad Mahmood, Dr | Director | Fields Farm Business Centre Hinckley Road LE9 4LH Sapcote Willow View Leicestershire United Kingdom | England | British | Director | 60225310001 | ||||
| KHALID, Arshad Mahmood, Dr | Director | Orchard Medical Practice Orchard Road LE9 6RG Broughton Astley Leicestershire United Kingdom | England | British | None | 60225310001 | ||||
| KITCHIN, Steven, Dr | Director | Hinckley Road LE9 4LJ Stoney Stanton The Old School Surgery Leicester United Kingdom | United Kingdom | British | General Practitioner | 157351240001 | ||||
| MAINI, Manoj, Dr | Director | Fields Farm Business Centre Hinckley Road LE9 4LH Sapcote Willow View Leicestershire United Kingdom | United Kingdom | British | Gp Director | 218658800001 | ||||
| MITCHELL, Ralph George, Dr | Director | Fields Farm Business Centre Hinckley Road LE9 4LH Sapcote Willow View Leicestershire United Kingdom | England | British | Gp | 287067280001 | ||||
| MITCHELL, Ralph George, Dr | Director | Fields Farm Business Centre Hinckley Road LE9 4LH Sapcote Willow View Leicestershire United Kingdom | England | British | Director | 222547110001 | ||||
| OGLE, James Robert, Dr | Director | Heath Lane Earl Shilton LE9 7PB Leicester Heath Lane Surgery England | England | British | Gp | 168936280001 | ||||
| OGLE, Reema, Dr | Director | Fields Farm Business Centre Hinckley Road LE9 4LH Sapcote Willow View Leicestershire United Kingdom | England | British | Director | 234110770002 | ||||
| PATTERSON, Julia Elizabeth | Director | Fields Farm Business Centre Hinckley Road LE9 4LH Sapcote Willow View Leicestershire United Kingdom | England | British | Director | 238912280001 | ||||
| RAJPUT, Ranbir Singh, Dr | Director | Fields Farm Business Centre Hinckley Road LE9 4LH Sapcote Willow View Leicestershire United Kingdom | United Kingdom | British | Gp Director | 192689610001 | ||||
| REID, Rachel, Dr | Director | Southfield Road LE10 1UA Hinckley Station View Health Clinic United Kingdom | United Kingdom | British | General Practitioner | 188558190001 | ||||
| THOMASSON, Hazel | Director | Heath Lane Earl Shilton LE9 7PB Leicester Heath Lane Surgery England | England | British | General Practitioner | 191311410001 | ||||
| TURNER, Anne | Director | Fields Farm Business Centre Hinckley Road LE9 4LH Sapcote Willow View Leicestershire United Kingdom | England | British | Practice Nurse Director | 218659820001 | ||||
| VINCENT, Simon Mark, Dr | Director | Tilton Road LE10 2SE Burbage The Burbage Surgery Hinckley United Kingdom | England | British | General Practitioner | 114458270001 | ||||
| WATKINSON, Justine | Director | Fields Farm Business Centre Hinckley Road LE9 4LH Sapcote Willow View Leicestershire United Kingdom | England | British | Practice Manager Director | 218659110001 |
What are the latest statements on persons with significant control for HINCKLEY & BOSWORTH MEDICAL ALLIANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0