Back to search

Tender Nursing Care

08705807

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Ryan Medical Centre St Mary's Road, Bamber Bridge, Preston, PR5 6JD
Incorporated 25/09/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

86900
Other human health activities

Officers

David Joseph Sherliker

secretary · Since 25/09/2013

Anne Hamilton Allister

director · Since 25/09/2013

British · England · Age 71

David Graham Clayton

director · Since 25/09/2013

British · United Kingdom · Age 68

David Joseph Sherliker

director · Since 25/09/2013

British · United Kingdom · Age 74

John Ellis Wareing

director · Since 25/09/2013

British · United Kingdom · Age 73

Kelly Anne Bracewell

director · Since 25/09/2013

British · England · Age 39

Mark Albert Dickinson

director · Since 03/03/2015

British · England · Age 74

Heather Ann Bell

director · Since 11/12/2018

British · England · Age 61

Damian John Bretherton

director · Since 21/03/2023

British · England · Age 56

Former

Lesley Olivia Farnworth

director · Resigned 13/10/2014

Stephen Foster

director · Resigned 31/03/2015

Frederick Johnson

director · Resigned 01/09/2015

Carol Edwards

director · Resigned 01/09/2015

Christopher Allan Robertson

director · Resigned 13/09/2016

Peter Stettner

director · Resigned 12/09/2017

Rodney Brough Wharton

director · Resigned 31/12/2017

Leonard Edwards

director · Resigned 06/11/2018

Sheila Mary Long

director · Resigned 10/05/2021

Janice Elaine Bamber

director · Resigned 15/02/2022

PSC Statements

no individual or entity with signficant control· 25/09/2016

Change History

statusactive
2026-05-04

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-04

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Ryan Medical Centre St Mary's Road
2026-05-04

THE RYAN MEDICAL CENTRE ST MARY'S ROAD

post townPreston
2026-05-04

PRESTON

officer appointedSHERLIKER, David Joseph
2026-05-04
officer appointedALLISTER, Anne Hamilton, Dr
2026-05-04
officer appointedBELL, Heather Ann
2026-05-04
officer appointedBRACEWELL, Kelly Anne, Dr
2026-05-04
officer appointedBRETHERTON, Damian John
2026-05-04
officer appointedCLAYTON, David Graham
2026-05-04
officer appointedDICKINSON, Mark Albert
2026-05-04
officer appointedSHERLIKER, David Joseph
2026-05-04
officer appointedWAREING, John Ellis
2026-05-04

Filing History46 filings

Accounts filed

accounts with accounts type total exemption full

08/10/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20233 pages · PDF
Director appointed

appoint person director company with name date

22/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20223 pages · PDF
Director resigned

termination director company with name termination date

15/02/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20213 pages · PDF
Director resigned

termination director company with name termination date

11/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/201911 pages · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
Director resigned

termination director company with name termination date

07/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20183 pages · PDF
AD03

move registers to sail company with new address

25/09/20181 page · PDF
AD02

change sail address company with new address

25/09/20181 page · PDF
Director appointed

appoint person director company with name date

12/09/20182 pages · PDF
Director details changed

change person director company with change date

02/04/20182 pages · PDF
Director resigned

termination director company with name termination date

02/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20173 pages · PDF
Director resigned

termination director company with name termination date

28/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/201711 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20164 pages · PDF
Director resigned

termination director company with name termination date

19/09/20161 page · PDF
Director details changed

change person director company with change date

12/09/20162 pages · PDF
Annual return

annual return company with made up date no member list

21/10/20157 pages · PDF
Director details changed

change person director company with change date

21/10/20152 pages · PDF
Director resigned

termination director company with name termination date

03/09/20151 page · PDF
Director resigned

termination director company with name termination date

02/09/20151 page · PDF
Director resigned

termination director company with name termination date

31/03/20151 page · PDF
Director appointed

appoint person director company with name date

27/03/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20151 page · PDF
Accounts date changed

change account reference date company current extended

05/03/20151 page · PDF
Director appointed

appoint person director company with name date

05/03/20152 pages · PDF
Director appointed

appoint person director company with name date

05/03/20152 pages · PDF
Director resigned

termination director company with name termination date

13/10/20141 page · PDF
Annual return

annual return company with made up date no member list

13/10/20148 pages · PDF
Incorporated

incorporation company

25/09/201340 pages · PDF