HULL CITYCARE LIMITED
Overview
| Company Name | HULL CITYCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04934387 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HULL CITYCARE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HULL CITYCARE LIMITED located?
| Registered Office Address | C/O Sewell Group Plc Geneva Way HU7 0DG Leads Road Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HULL CITYCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2980 LIMITED | Oct 16, 2003 | Oct 16, 2003 |
What are the latest accounts for HULL CITYCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HULL CITYCARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for HULL CITYCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||
Termination of appointment of Nafees Arif as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Dr Jane Angela Fitch as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||
Appointment of Mr Nafees Arif as a director on Oct 20, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard John Coates as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 45 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 48 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 48 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 42 pages | AA | ||||||||||
Director's details changed for Mr David Adrian Leedham on Oct 27, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Adrian Leedham on Oct 27, 2017 | 1 pages | CH03 | ||||||||||
Who are the officers of HULL CITYCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEDHAM, David Adrian | Secretary | C/O Sewell Group Plc Geneva Way HU7 0DG Leads Road Hull | British | 44320850004 | ||||||
| FITCH, Jane Angela, Dr | Director | Manchester One 53 Portland Street M1 3LD Manchester Suite 12b England | England | British | 343788630001 | |||||
| JOHNSON, Alan Arthur, Rt Hon | Director | C/O Sewell Group Plc Geneva Way HU7 0DG Leads Road Hull | England | British | 214921610001 | |||||
| LEEDHAM, David Adrian | Director | C/O Sewell Group Plc Geneva Way HU7 0DG Leads Road Hull | England | British | 44320850006 | |||||
| PARRY, Alexander Toby Shedden | Director | C/O Sewell Group Plc Geneva Way HU7 0DG Leads Road Hull | United Kingdom | British | 147053160001 | |||||
| SAYNER, Emma Louise | Director | Wilberforce Court Alfred Gelder Street HU1 1UY Hull 2nd Floor England | England | British | 215612180001 | |||||
| SEWELL, Paul Edwin | Director | Parklands Park Lane HU16 5RX Cottingham North Humberside | United Kingdom | British | 28123310002 | |||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| ANDREOU, Andrew | Director | 3 Stormont Road N6 4NS London | United Kingdom | British | 75380960003 | |||||
| ARIF, Nafees | Director | Manchester One 53 Portland Street M1 3LD Manchester Suite 12b England | England | British | 205771390001 | |||||
| BARTON, Alan John | Director | 18 The Leases HU17 8LG Beverley North Humberside | United Kingdom | British | 122575410001 | |||||
| BRAIN ENGLAND, Susan Maria | Director | Beech House Vicarage Gardens Birkenshaw BD11 2EF Bradford West Yorkshire | England | British | 126626970001 | |||||
| COATES, Richard John | Director | 80 London Road SE1 6LH London Skipton House England | England | British | 214478480001 | |||||
| LATIMER, Emma Louise | Director | North Bar Without HU17 7AB Beverley 34 North Humberside England | England | British | 150534910001 | |||||
| LEWIS, Evan Richard Charles | Director | The Monks Barn Watton YO25 9AH Driffield East Yorkshire | England | British | 60192560002 | |||||
| MCINNES, Iain | Director | 23 Buckingham Road LN11 0YU Louth Lincolnshire | United Kingdom | British | 100921770001 | |||||
| MILLER, Karen Anne | Director | C/O Sewell Group Plc Geneva Way HU7 0DG Leads Road Hull | Wales | British | 198632460001 | |||||
| RICHER, Glenn James | Director | 10 Maio Road CB4 2GA Cambridge | England | British | 72476500002 | |||||
| ROONEY, Martin Paul | Director | The Crescent Monk Fryston LS25 5EF Leeds 25 Yorkshire England | United Kingdom | British | 154859720001 | |||||
| THOMPSON, Paul Simon | Director | Broad Oaks Road B91 1HY Solihull 57 West Midlands United Kingdom | England | British | 171448700001 | |||||
| WARD, Neil Geoffrey | Director | 80 London Road SE1 6LH London Skipton House United Kingdom | United Kingdom | British | 201226920001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of HULL CITYCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Community Health Partnerships Ltd | Oct 16, 2016 | London Road SE1 6LH London 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hull Citycare (Investments) Ltd | Oct 16, 2016 | Geneva Way, Leads Road HU7 0DG Hull Head Office England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0