BRADFORD & AIREDALE HOLDCO 1 LIMITED - LEEDS


Company Profile Company Filings

Overview

BRADFORD & AIREDALE HOLDCO 1 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BRADFORD & AIREDALE HOLDCO 1 LIMITED was incorporated 19 years ago on 11/05/2004 and has the registered number: 05124787. The accounts status is SMALL and accounts are next due on 31/12/2024.

BRADFORD & AIREDALE HOLDCO 1 LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS
WEST YORKSHIRE
LS1 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED (until 27/11/2019)
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED (until 21/04/2011)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK LEONARD FOWLER Secretary 2019-12-09 CURRENT
DR JANE ANGELA FITCH May 1968 British Director 2021-10-20 CURRENT
DR PETER JAMES HARDING Nov 1980 British Director 2021-10-15 CURRENT
MR ROBERT MADEN Feb 1962 British Director 2019-09-01 CURRENT
MR DAVID GEORGE RICHARDSON Dec 1954 British Director 2004-11-25 CURRENT
MR CHRISTOPHER EDWIN WALKER Jun 1966 British Director 2021-04-01 CURRENT
MRS GILLIAN MARGARET JOHNSON Jun 1958 British Director 2006-05-23 UNTIL 2008-07-18 RESIGNED
JEANETTE RALPH MORRIS Jan 1971 British Director 2005-04-21 UNTIL 2006-05-23 RESIGNED
MR BRYAN MILLAR May 1958 British Director 2005-05-26 UNTIL 2005-09-15 RESIGNED
JANE CATHERINE HAZELGRAVE Sep 1962 British Director 2011-04-05 UNTIL 2012-06-06 RESIGNED
MS ANGELA MACREADY Dec 1976 British Director 2007-09-12 UNTIL 2010-05-12 RESIGNED
JULIE LAWRENIUK Aug 1963 British Director 2017-07-20 UNTIL 2019-08-31 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2012-03-12 UNTIL 2014-03-28 RESIGNED
MR ROBERT MADEN Feb 1962 British Director 2005-10-27 UNTIL 2011-04-05 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2011-02-18 UNTIL 2012-03-12 RESIGNED
MRS GILLIAN MARGARET JOHNSON Jun 1958 British Director 2006-03-23 UNTIL 2006-03-23 RESIGNED
MR ANDREW JOHN POWELL Oct 1970 British Director 2010-12-09 UNTIL 2012-07-20 RESIGNED
STEPHEN WILLIAM HOYLE Aug 1949 British Director 2004-07-21 UNTIL 2006-03-23 RESIGNED
STEPHEN WILLIAM HOYLE Aug 1949 British Director 2006-03-23 UNTIL 2007-08-10 RESIGNED
COLIN HOWELL Aug 1963 British Director 2004-10-19 UNTIL 2004-11-25 RESIGNED
MRS HELEN JANE HIRST Apr 1965 British Director 2009-09-25 UNTIL 2011-04-05 RESIGNED
MRS HELEN JANE HIRST Apr 1965 British Director 2013-05-02 UNTIL 2017-05-01 RESIGNED
JOHN KITCHEN Oct 1948 British Director 2005-03-24 UNTIL 2007-09-03 RESIGNED
MR BRIAN GEORGE TURNBULL Jul 1946 British Secretary 2007-08-10 UNTIL 2008-07-24 RESIGNED
MR MATTHEW SUGDEN Oct 1980 British Secretary 2008-07-24 UNTIL 2010-12-09 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2018-11-30 RESIGNED
STEPHEN WILLIAM HOYLE Aug 1949 British Secretary 2004-07-21 UNTIL 2007-08-10 RESIGNED
MR GEORGE BOGDAN BUCUR Secretary 2018-11-30 UNTIL 2019-12-09 RESIGNED
MR RICHARD JOHN COATES Mar 1966 British Director 2016-09-16 UNTIL 2021-09-30 RESIGNED
ASSET MANAGEMENT SOLUTIONS LTD Corporate Secretary 2011-10-06 UNTIL 2015-04-30 RESIGNED
BEACH SECRETARIES LIMITED Corporate Secretary 2004-05-11 UNTIL 2004-07-21 RESIGNED
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED Corporate Secretary 2011-01-18 UNTIL 2011-10-06 RESIGNED
MR DAVID MICHAEL ROYSTON Apr 1966 British Director 2007-09-03 UNTIL 2010-12-09 RESIGNED
ANDREW JOHN GUNNEE Jun 1955 British Director 2012-06-06 UNTIL 2013-03-31 RESIGNED
MR ALASTAIR GRAHAM GOURLAY Jul 1965 British Director 2010-12-09 UNTIL 2012-03-12 RESIGNED
MR PETER LESLIE GARLAND Sep 1946 British Director 2005-11-24 UNTIL 2010-11-01 RESIGNED
MR MARK DAY Apr 1965 British Director 2011-03-15 UNTIL 2015-10-02 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2010-12-09 UNTIL 2011-02-18 RESIGNED
MR PETER JOHN COX Jan 1962 British Director 2012-03-12 UNTIL 2012-07-20 RESIGNED
JEANETTE RALPH MORRIS Jan 1971 British Director 2004-07-21 UNTIL 2005-03-24 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2015-07-01 UNTIL 2015-10-02 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2012-03-12 UNTIL 2021-03-31 RESIGNED
MRS SUSAN MARIA BRAIN ENGLAND Jan 1957 British Director 2004-10-20 UNTIL 2010-11-01 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2012-07-20 UNTIL 2013-07-25 RESIGNED
JANE CATHERINE HAZELGRAVE Sep 1962 British Director 2013-11-01 UNTIL 2015-11-16 RESIGNED
ANDREW JOHN GUNNEE Jun 1955 British Director 2004-10-20 UNTIL 2005-05-26 RESIGNED
MR IAN CHRISTOPHER HEAVEN Mar 1966 British Director 2008-07-24 UNTIL 2010-12-09 RESIGNED
MR MARTIN PAUL ROONEY Jun 1976 British Director 2010-11-01 UNTIL 2015-07-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-11 UNTIL 2004-05-11 RESIGNED
MR RHYS JAMES NORTH May 1963 British Director 2006-11-06 UNTIL 2009-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bradford & Airedale Community Solutions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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