HULL CITYCARE LIMITED - LEADS ROAD


Company Profile Company Filings

Overview

HULL CITYCARE LIMITED is a Private Limited Company from LEADS ROAD and has the status: Active.
HULL CITYCARE LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04934387. The accounts status is GROUP and accounts are next due on 30/09/2024.

HULL CITYCARE LIMITED - LEADS ROAD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O SEWELL GROUP PLC
LEADS ROAD
HULL
HU7 0DG

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 2980 LIMITED (until 29/03/2004)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RT HON ALAN ARTHUR JOHNSON May 1950 British Director 2017-09-28 CURRENT
MR DAVID ADRIAN LEEDHAM Mar 1967 British Director 2004-09-01 CURRENT
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Director 2017-06-16 CURRENT
MRS EMMA LOUISE SAYNER Jun 1975 British Director 2016-09-15 CURRENT
PAUL EDWIN SEWELL May 1952 British Director 2004-03-29 CURRENT
MR DAVID ADRIAN LEEDHAM Mar 1967 British Secretary 2004-03-29 CURRENT
DR JANE ANGELA FITCH May 1968 British Director 2022-09-30 CURRENT
MR NAFEES ARIF Apr 1973 British Director 2021-10-20 UNTIL 2022-09-30 RESIGNED
MR RICHARD JOHN COATES Mar 1966 British Director 2016-09-16 UNTIL 2021-10-01 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2015-09-16 UNTIL 2016-09-16 RESIGNED
MR PAUL SIMON THOMPSON Jun 1969 British Director 2012-07-31 UNTIL 2015-05-22 RESIGNED
MS KAREN ANNE MILLER Mar 1967 British Director 2015-06-17 UNTIL 2017-06-06 RESIGNED
MR IAIN MCINNES Jul 1957 British Director 2004-09-20 UNTIL 2007-06-01 RESIGNED
MR EVAN RICHARD CHARLES LEWIS Feb 1944 British Director 2004-10-11 UNTIL 2017-09-28 RESIGNED
MISS EMMA LOUISE LATIMER Nov 1971 British Director 2013-05-02 UNTIL 2016-09-15 RESIGNED
MRS SUSAN MARIA BRAIN ENGLAND Jan 1957 British Director 2004-10-11 UNTIL 2010-10-20 RESIGNED
ALAN JOHN BARTON Mar 1951 British Director 2007-06-01 UNTIL 2013-03-31 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2004-09-20 UNTIL 2012-07-31 RESIGNED
GLENN JAMES RICHER Mar 1958 British Director 2004-09-20 UNTIL 2004-10-11 RESIGNED
MR MARTIN PAUL ROONEY Jun 1976 British Director 2010-10-20 UNTIL 2015-09-16 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-10-16 UNTIL 2004-03-29 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2003-10-16 UNTIL 2004-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Community Health Partnerships Ltd 2016-10-16 London   Ownership of shares 25 to 50 percent
Hull Citycare (Investments) Ltd 2016-10-16 Hull   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEWELL GROUP LIMITED HULL Active GROUP 82990 - Other business support service activities n.e.c.
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DURHAM & TEES COMMUNITY VENTURES LIMITED LEEDS Active GROUP 70100 - Activities of head offices
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED LEEDS Active SMALL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED LEEDS Active SMALL 41100 - Development of building projects
COMMUNITY VENTURES (MANAGEMENT) LIMITED LEEDS Active SMALL 68320 - Management of real estate on a fee or contract basis
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED LEEDS Active SMALL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HULL ESTEEM CONSORTIUM PSP LIMITED LEEDS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
HULL ESTEEM CONSORTIUM LEP LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED LEEDS UNITED KINGDOM Active SMALL 99999 - Dormant Company
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED LEEDS Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ADDED VALUE PORTAL LIMITED HULL ENGLAND Active AUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ALAN JOHNSON BOOKS LTD ADLINGFLEET ENGLAND Active UNAUDITED ABRIDGED 73120 - Media representation services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON COMMERCIALS LIMITED HULL ENGLAND Active FULL 45190 - Sale of other motor vehicles
SEWELL RETAIL LIMITED HULL Active FULL 47300 - Retail sale of automotive fuel in specialised stores
THOMPSON OF BEVERLEY LIMITED HULL ENGLAND Active DORMANT 70100 - Activities of head offices
THOMPSON COMMERCIALS GROUP LIMITED HULL ENGLAND Active FULL 70100 - Activities of head offices
SHARED AGENDA SOLUTIONS LIMITED HULL Active FULL 68320 - Management of real estate on a fee or contract basis
HULL CITYCARE (INTERMEDIATE 7) LTD. HULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WEST HULL HEALTH HUB DEVELOPMENT COMPANY LTD. HULL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PARALLEL DATA INTELLIGENCE LIMITED HULL UNITED KINGDOM Active FULL 58290 - Other software publishing
SEWELL ESTATES TRUSTEE LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THOMPSON REFINISHERS LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles