Health Professions Acupuncture Group Ltd

Company Registration Number: 06650966

Company registered in England and Wales

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Health Professions Acupuncture Group Ltd is a Private Company Limited by Shares first registered on 18 July 2008. Its current registered address is in Peterborough, Cambs.

Registered Address

SEFTON HOUSE ADAM COURT
NEWARK ROAD
PETERBOROUGH
CAMBS
PE1 5PP

There are 23 companies currently registered at this postcode, including this one.

All companies at PE1 5PP

Registration Data

Company Number

06650966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TOLOND, Michael James

    Secretary

    Appointed on 15 September 2009

     

    Nationality: British

    The Pinfold High Street
    Somerby
    Melton Mowbray
    Leicestershire
    LE14 2QB

  • HALL, Christopher Andrew

    Director

    Appointed on 23 November 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1963

    Seafton House
    Adam Court
    Newark Road
    Peterborough
    PE1 5PP
    Uk

  • HOBBS, Jon

    Director

    Appointed on 23 November 2016

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: November 1969

    Sefton House
    Adam Court
    Newark Road
    Peterborough
    PE1 5PP
    Uk

  • LACRARU, Diana Silvia

    Director

    Appointed on 23 November 2016

     

    Nationality: Romanian

    Occupation: Physiotherapist

    Month of birth: July 1973

    Sefton House
    Adam Court
    Newark Road
    Peterborough
    PE1 5PP

  • VAN DONGEN, Caspar Franciscus Arnolds Maria

    Director

    Appointed on 13 October 2014

     

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: October 1958

    Sefton House
    Adam Court
    Newark Road
    Peterborough
    Cambs
    PE1 5PP

  • YOUNG, Kevin Michael

    Director

    Appointed on 16 January 2017

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: June 1961

    Sefton House Adam Court
    Newark Road
    Peterborough
    PE1 5PP
    Uk

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 July 2008

    Resigned on 18 July 2008

    1
    Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • BROOKE, Ian Gibson

    Director

    Appointed on 9 September 2009

    Resigned on 25 August 2010

    Nationality: English

    Occupation: Chief Executve

    Month of birth: May 1950

    112
    Belle Isle Crescent
    Brampton
    Cambs
    PE28 4SQ

  • BYRNE, Gregory

    Director

    Appointed on 11 May 2012

    Resigned on 13 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    6
    Heather View Road
    Pontypridd
    Rhondda Cynon Taf
    CF37 4DL
    Wales

  • DENNING, Merian Llewelyn

    Director

    Appointed on 25 June 2010

    Resigned on 11 May 2012

    Nationality: British

    Occupation: Chartered Physiotherapist

    Month of birth: November 1958

    40
    Crescent Road
    Hale
    Altrincham
    Cheshire
    WA15 9NA

  • FORT, Vivienne Claire

    Director

    Appointed on 8 September 2008

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: November 1976

    27 Dunsbury
    Bretton
    Peterborough
    PE3 8LA

  • LONGBOTTOM, Jennifer Evelyn

    Director

    Appointed on 8 September 2008

    Resigned on 9 September 2009

    Nationality: British

    Occupation: Chartered Physiotherapist

    Month of birth: August 1956

    13
    Park Avenue
    Little Paxton
    St Neots
    Cambs
    PE19 6PB

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 18 July 2008

    Resigned on 18 July 2008

    1
    Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 January 2017 Appointment of Mr Kevin Michael Young as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP01. Barcode: A5YEDBS0. Transaction: MzE2NzA2NjE1M2FkaXF6a2N4.

  2. 18 December 2016 Appointment of Diana Silvia Lacraru as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: AP01. Barcode: A5LHJNNN. Transaction: MzE2NDM4NjE5OWFkaXF6a2N4.

  3. 18 December 2016 Appointment of Mr Christopher Andrew Hall as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: AP01. Barcode: A5LHJNNV. Transaction: MzE2NDM4NjIwMGFkaXF6a2N4.

  4. 18 December 2016 Appointment of Jonathan Hobbs as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: AP01. Barcode: A5LHJNO3. Transaction: MzE2NDM4NjIwMWFkaXF6a2N4.

  5. 3 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM16K2. Transaction: MzE1NDM4NTQ0NmFkaXF6a2N4.

  6. 16 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5AK6IGG. Transaction: MzE1MzA3MjUyMWFkaXF6a2N4.

  7. 16 July 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5AK6IG8. Transaction: MzE1MzA3MjM5MmFkaXF6a2N4.

  8. 4 July 2016 Director's details changed for Caspair Franciscus Arnolds Maria Can Dongen on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X5AADJR7. Transaction: MzE1MjEyODQ1N2FkaXF6a2N4.

  9. 6 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55V4XBT. Transaction: MzE0Nzc1MDIyMGFkaXF6a2N4.

  10. 30 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4COXFAZ. Transaction: MzEyODAxODM2N2FkaXF6a2N4.

  11. 19 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44N8U6A. Transaction: MzEyMTIxMzc5NmFkaXF6a2N4.

  12. 21 October 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: A3IJ69I9. Transaction: MzEwOTY5Njk4OWFkaXF6a2N4.

  13. 21 October 2014 Appointment of Caspair Franciscus Arnolds Maria Can Dongen as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: A3IJ69KH. Transaction: MzEwOTY0MDQ0NWFkaXF6a2N4.

  14. 21 October 2014 Termination of appointment of Gregory Byrne as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: A3IJ69JT. Transaction: MzEwOTY0MDQ0M2FkaXF6a2N4.

  15. 21 October 2014 Registered office address changed from Southgate House Southgate Park Bakewell Road Orton Southgate Peterborough PE2 6YS England to Sefton House Adam Court Newark Road Peterborough Cambs PE1 5PP on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: A3IJ69K9. Transaction: MzEwOTY0MDQ0MmFkaXF6a2N4.

  16. 7 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36VIJ2R. Transaction: MzA5OTQ2NTQ3MmFkaXF6a2N4.

  17. 31 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZX7N. Transaction: MzA4MjUxMTMwNmFkaXF6a2N4.

  18. 18 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ADBBHN. Transaction: MzA3OTk1ODk5NmFkaXF6a2N4.

  19. 20 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: A1FFIJEW. Transaction: MzA2MjY0OTM3MmFkaXF6a2N4.

  20. 29 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NNU9E. Transaction: MzA1ODMwNzYzMGFkaXF6a2N4.

  21. 17 May 2012 Termination of appointment of Merian Denning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A190FI7M. Transaction: MzA1NzYzNjk2N2FkaXF6a2N4.

  22. 17 May 2012 Appointment of Gregory Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A190FI7E. Transaction: MzA1NzYzNjkwOWFkaXF6a2N4.

  23. 15 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: AKRPRWLI. Transaction: MzA0MjA5MDMwOGFkaXF6a2N4.

  24. 22 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWKIRSKB. Transaction: MzAzNDIxMjc2N2FkaXF6a2N4.

  25. 6 September 2010 Termination of appointment of Ian Brooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG8UQN05. Transaction: MzAyMjczNjQ3M2FkaXF6a2N4.

  26. 6 September 2010 Appointment of Merian Llewelyn Denning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG8URN06. Transaction: MzAyMjczNjM2NmFkaXF6a2N4.

  27. 11 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: AUOS6M9L. Transaction: MzAyMTIxNzc1NmFkaXF6a2N4.

  28. 25 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARQ86IJ6. Transaction: MzAxMjI0NDM4MmFkaXF6a2N4.

  29. 18 March 2010 Appointment of Ian Gibson Brooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ER6Z800I. Transaction: MzAxMTczNjEwMGFkaXF6a2N4.

  30. 25 September 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWR5DDJB. Transaction: MjA0MjE0NTgxMWFkaXF6a2N4.

  31. 17 September 2009 Appointment terminated director vivienne fort [View PDF]

    Category: Officers. Type: 288b. Barcode: P41R0DCA. Transaction: MjA0MTUyMjI3MGFkaXF6a2N4.

  32. 17 September 2009 Secretary appointed michael james tolond [View PDF]

    Category: Officers. Type: 288a. Barcode: P41QZDC8. Transaction: MjA0MTUyMTkyM2FkaXF6a2N4.

  33. 14 September 2009 Appointment terminated director jennifer longbottom [View PDF]

    Category: Officers. Type: 288b. Barcode: P4M4ND6P. Transaction: MjA0MTIyMDY4OGFkaXF6a2N4.

  34. 25 March 2009 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFSFI8CY. Transaction: MjAyOTAzNzEwOWFkaXF6a2N4.

  35. 29 September 2008 Director appointed vivienne claire fort [View PDF]

    Category: Officers. Type: 288a. Barcode: AAAPT3GV. Transaction: MjAxNDM1NTM4OGFkaXF6a2N4.

  36. 17 September 2008 Appointment terminate, director james mandeville logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AIM9J309. Transaction: MjAxMzA5NjM4MmFkaXF6a2N4.

  37. 17 September 2008 Director appointed jennifer evelyn longbottom [View PDF]

    Category: Officers. Type: 288a. Barcode: AEQL637F. Transaction: MjAxMzU3Nzc2OWFkaXF6a2N4.

  38. 18 July 2008 Appointment terminated director small firms direct services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEWSD1IV. Transaction: MjAwOTI5NzMyMGFkaXF6a2N4.

  39. 18 July 2008 Appointment terminated secretary small firms secretary services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEWQZ1IF. Transaction: MjAwOTI5NzI5MmFkaXF6a2N4.

  40. 18 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XET8X1IS. Transaction: MjAwOTI4MTA5OWFkaXF6a2N4.

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