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 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
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 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 |