WEST HULL HEALTH HUB DEVELOPMENT COMPANY LTD.
Overview
| Company Name | WEST HULL HEALTH HUB DEVELOPMENT COMPANY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12789039 |
| 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 WEST HULL HEALTH HUB DEVELOPMENT COMPANY LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WEST HULL HEALTH HUB DEVELOPMENT COMPANY LTD. located?
| Registered Office Address | C/O Sewell Group Plc Geneva Way Leeds Road HU7 0DG Hull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST HULL HEALTH HUB DEVELOPMENT COMPANY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WEST HULL HEALTH HUB DEVELOPMENT COMPANY LTD.?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for WEST HULL HEALTH HUB DEVELOPMENT COMPANY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Nafees Arif as a director on Oct 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Coates as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Geoffrey Ward as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registration of charge 127890390001, created on Aug 26, 2020 | 56 pages | MR01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WEST HULL HEALTH HUB DEVELOPMENT COMPANY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEDHAM, David Adrian | Secretary | Geneva Way Leeds Road HU7 0DG Hull Geneva Court | 272696270001 | |||||||
| FITCH, Jane Angela, Dr | Director | 53 Portland Street M1 3LD Manchester Suite 12b England | England | British | Regional Director | 301725510001 | ||||
| LEEDHAM, David Adrian | Director | Geneva Way Leeds Road HU7 0DG Hull Geneva Court | England | British | Director | 44320850006 | ||||
| SEWELL, Paul Edwin | Director | Geneva Way Leeds Road HU7 0DG Hull Geneva Court | England | British | Director | 28123310002 | ||||
| ARIF, Nafees | Director | Manchester One 53 Portland Street M1 3LD Manchester Suite 12b England | England | British | Executive Director Investment Management | 205771390001 | ||||
| COATES, Richard John | Director | Skipton House 80 London Road SE1 6LH London Community Health Partnerships | United Kingdom | British | Director | 225626210001 | ||||
| WARD, Neil Geoffrey | Director | Skipton House 80 London Road SE1 6LH London Community Health Partnerships | United Kingdom | British | Director | 64005130002 |
Who are the persons with significant control of WEST HULL HEALTH HUB DEVELOPMENT COMPANY LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hull Citycare (Intermediate 7) Ltd. | Aug 03, 2020 | Geneva Way Leeds Road HU7 0DG Hull C/O Sewell Group Plc | No | ||||||||||
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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