Sovereign Health Care

Company Name	Sovereign Health Care
Company Status	Active
Company Number	00085588
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 August 1905(118 years, 9 months ago)
Previous Name	Hospital Fund Of Bradford (The)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Simon Rhys Davies
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 July 2016(110 years, 12 months after company formation)
Appointment Duration	7 years, 9 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ

Director Name	Mrs Janet Christine Fortune
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 July 2016(110 years, 12 months after company formation)
Appointment Duration	7 years, 9 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ

Secretary Name	Miss Nerissa Jordan Stewart
Status	Current
Appointed	03 December 2018(113 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ

Director Name	Ms Nerissa Jordan Stewart
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(114 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ

Director Name	Mrs Susan Margaret Sedgwick
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(114 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ

Director Name	Mr Keith Hinds
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(114 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ

Director Name	Dr Andrew David Dawson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(114 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Consultant Anaesthetist
Country of Residence	England
Correspondence Address	The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ

Director Name	Mr Richard Jonathan Craven
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(116 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ

Director Name	Mr Neil Alexander Meason McCallum
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(118 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ

Director Name	Mrs Joan Clarke
Date of Birth	January 1919 (Born 105 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 1992(86 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 May 1999)
Role	Retired
Correspondence Address	15 Furnace Grove Oakenshaw Bradford West Yorkshire BD12 7BN

Director Name	John Leonard Hellawell
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(86 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 14 May 2008)
Role	Cloth Manufacturer
Country of Residence	England
Correspondence Address	Ardoe House Greenfield Lane Guiseley Leeds West Yorkshire LS20 8HF

Director Name	Stephen Noel Johnson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(86 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 17 December 2008)
Role	Deputy Chief Executive
Correspondence Address	Three Nooks Skirethorns Lane, Threshfield Skipton North Yorkshire BD23 5PH

Director Name	Miss Dorothy Marianne Blewitt
Date of Birth	May 1915 (Born 109 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 1992(86 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 1999)
Role	Retired
Correspondence Address	Fairbourne 9 Belmont Avenue Baildon Shipley West Yorkshire BD17 5AJ

Director Name	Mrs Olive Meryl McGhie
Date of Birth	March 1927 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 1992(86 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 May 1998)
Role	Retired
Correspondence Address	182 Beacon Road Wibsey Bradford West Yorkshire BD6 3EJ

Director Name	Mr Gerald McGowan
Date of Birth	June 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 1992(86 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 11 May 2005)
Role	Retired
Correspondence Address	1 Little Weighton Road Skidby Beverley East Yorkshire HU16 5TW

Director Name	Mr Frederick Leslie Morgan
Date of Birth	May 1929 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 1992(86 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 May 2002)
Role	Retired
Correspondence Address	Ravendale 28 St Johns Road Morecambe Lancashire LA3 1EX

Director Name	Mr Eric Bentham
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(86 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 May 2002)
Role	Retired
Country of Residence	England
Correspondence Address	90 Manor Drive Cottingley Bingley West Yorkshire BD16 1PN

Director Name	Sydney Benson
Date of Birth	August 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 1992(86 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 May 2003)
Role	Managing Director
Correspondence Address	14 Glen Road Eldwick Bingley BD16 3ET

Secretary Name	Mr Gerard Anthony Clarkson
Nationality	British
Status	Resigned
Appointed	24 May 1992(86 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	Chipchase House 9 Harthill Rise Gildersome Leeds LS27 7TT

Secretary Name	David John Lewis
Nationality	British
Status	Resigned
Appointed	20 November 1995(90 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	16 Sandymoor Cottingley Moor Road Bradford West Yorkshire BD15 9LF

Director Name	Michael Austin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(92 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 29 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Royal Standard House 26 Mannningham Lane Bradford BD1 3DN

Director Name	Linda Pollard
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(92 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 March 2001)
Role	Company Director
Correspondence Address	Weavers 8 High Mill Addingham Ilkley West Yorkshire LS29 0PY

Director Name	Mr Dennis Child
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(93 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 22 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Royal Standard House 26 Mannningham Lane Bradford BD1 3DN

Director Name	Sally-Ann Arnold
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(93 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2000)
Role	Solicitor
Correspondence Address	Rose Cottage 82 Henshaw Lane Yeadon Leeds West Yorkshire LS19 7RZ

Director Name	David John Lewis
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(94 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2009)
Role	Chief Executive Health Insuran
Correspondence Address	16 Sandymoor Cottingley Moor Road Bradford West Yorkshire BD15 9LF

Secretary Name	Mrs Sarah Elizabeth Berry
Nationality	British
Status	Resigned
Appointed	01 May 2000(94 years, 9 months after company formation)
Appointment Duration	8 years (resigned 08 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Greenhills Rawdon Leeds West Yorkshire LS19 6NP

Director Name	Mr Christopher Mark Hudson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(95 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 March 2022)
Role	Retired Financial Director
Country of Residence	United Kingdom
Correspondence Address	Royal Standard House 26 Manningham Lane Bradford West Yorkshire BD1 3DN

Director Name	Mr Michael Stuart Bower
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(95 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Royal Standard House 26 Manningham Lane Bradford West Yorkshire BD1 3DN

Director Name	Mrs Sarah Elizabeth Berry
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(96 years, 9 months after company formation)
Appointment Duration	6 years (resigned 14 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Greenhills Rawdon Leeds West Yorkshire LS19 6NP

Director Name	Mr Russell Steven Piper
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(101 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ

Director Name	Dr Robert Eddy Dugdale
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(102 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Royal Standard House 26 Mannningham Lane Bradford BD1 3DN

Secretary Name	Ms Katherine Louise Robb-Webb
Nationality	British
Status	Resigned
Appointed	08 May 2008(102 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Royal Standard House 26 Mannningham Lane Bradford BD1 3DN

Director Name	Ms Katherine Louise Robb-Webb
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(102 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Royal Standard House 26 Mannningham Lane Bradford BD1 3DN

Director Name	Mr Stewart Michael Cummings
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(104 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2022)
Role	Hr Business Partner
Country of Residence	England
Correspondence Address	Royal Standard House 26 Manningham Lane Bradford West Yorkshire BD1 3DN

Secretary Name	Mr Julian Scott Sellars
Status	Resigned
Appointed	25 November 2015(110 years, 4 months after company formation)
Appointment Duration	3 years (resigned 03 December 2018)
Role	Company Director
Correspondence Address	Royal Standard House 26 Mannningham Lane Bradford BD1 3DN

Contact

Website	www.sovereignhealthcare.co.uk/
Telephone	0800 6785605
Telephone region	Freephone

Location

Registered Address	The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,082,436
Net Worth	£50,459,328
Cash	£12,311,643
Current Liabilities	£1,875,917

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

6 December 2023	Appointment of Mr Neil Alexander Meason Mccallum as a director on 1 December 2023 (2 pages)
31 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
27 May 2023	Group of companies' accounts made up to 31 December 2022 (49 pages)
25 November 2022	Registered office address changed from The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ England to The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ on 25 November 2022 (1 page)
14 November 2022	Registered office address changed from Royal Standard House 26 Manningham Lane Bradford West Yorkshire BD1 3DN England to The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ on 14 November 2022 (1 page)
6 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
26 April 2022	Group of companies' accounts made up to 31 December 2021 (49 pages)
6 April 2022	Termination of appointment of Michael Stuart Bower as a director on 31 March 2022 (1 page)
6 April 2022	Termination of appointment of Christopher Mark Hudson as a director on 31 March 2022 (1 page)
6 April 2022	Termination of appointment of Stewart Michael Cummings as a director on 31 March 2022 (1 page)
25 February 2022	Registered office address changed from Royal Standard House 26 Mannningham Lane Bradford BD1 3DN to Royal Standard House 26 Manningham Lane Bradford West Yorkshire BD1 3DN on 25 February 2022 (1 page)
8 February 2022	Appointment of Mr Richard Jonathan Craven as a director on 1 January 2022 (2 pages)
24 May 2021	Director's details changed for Ms. Nerissa Jordan Stewart on 17 May 2021 (2 pages)
24 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
13 April 2021	Group of companies' accounts made up to 31 December 2020 (50 pages)
6 July 2020	Group of companies' accounts made up to 31 December 2019 (52 pages)
3 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
27 April 2020	Termination of appointment of Robert Eddy Dugdale as a director on 31 March 2020 (1 page)
15 January 2020	Appointment of Mr Keith Hinds as a director on 1 January 2020 (2 pages)
15 January 2020	Appointment of Dr Andrew David Dawson as a director on 1 January 2020 (2 pages)
15 January 2020	Appointment of Mrs Susan Margaret Sedgwick as a director on 1 January 2020 (2 pages)
6 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
14 October 2019	Appointment of Ms. Nerissa Jordan Stewart as a director on 1 October 2019 (2 pages)
29 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
8 May 2019	Group of companies' accounts made up to 31 December 2018 (45 pages)
14 December 2018	Termination of appointment of Julian Scott Sellars as a director on 14 December 2018 (1 page)
7 December 2018	Appointment of Miss Nerissa Jordan Stewart as a secretary on 3 December 2018 (2 pages)
7 December 2018	Termination of appointment of Julian Scott Sellars as a secretary on 3 December 2018 (1 page)
25 June 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 24 May 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 24 May 2017 with no updates (3 pages)
22 May 2017	Director's details changed for Mr Christopher Mark Hudson on 22 May 2017 (2 pages)
22 May 2017	Termination of appointment of Dennis Child as a director on 22 March 2017 (1 page)
22 May 2017	Termination of appointment of Dennis Child as a director on 22 March 2017 (1 page)
22 May 2017	Director's details changed for Mr Christopher Mark Hudson on 22 May 2017 (2 pages)
22 May 2017	Termination of appointment of Dennis Child as a director on 22 March 2017 (1 page)
22 May 2017	Termination of appointment of Dennis Child as a director on 22 March 2017 (1 page)
6 April 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
6 April 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
21 February 2017	Director's details changed for Mr Simon Rhys Davies on 18 July 2016 (2 pages)
21 February 2017	Director's details changed for Mrs Janet Christine Fortune on 18 July 2016 (2 pages)
21 February 2017	Director's details changed for Mr Simon Rhys Davies on 18 July 2016 (2 pages)
21 February 2017	Director's details changed for Mrs Janet Christine Fortune on 18 July 2016 (2 pages)
20 February 2017	Appointment of Mrs Janet Christine Fortune as a director on 18 July 2016 (2 pages)
20 February 2017	Appointment of Mr Simon Rhys Davies as a director on 18 July 2016 (2 pages)
20 February 2017	Appointment of Mr Simon Rhys Davies as a director on 18 July 2016 (2 pages)
20 February 2017	Appointment of Mrs Janet Christine Fortune as a director on 18 July 2016 (2 pages)
5 September 2016	Auditor's resignation (1 page)
5 September 2016	Auditor's resignation (1 page)
2 August 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
2 August 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
26 May 2016	Annual return made up to 24 May 2016 no member list (5 pages)
26 May 2016	Termination of appointment of Michael Austin as a director on 29 February 2016 (1 page)
26 May 2016	Termination of appointment of Michael Austin as a director on 29 February 2016 (1 page)
26 May 2016	Annual return made up to 24 May 2016 no member list (5 pages)
2 February 2016	Termination of appointment of Katherine Louise Robb-Webb as a director on 25 November 2015 (1 page)
2 February 2016	Termination of appointment of Katherine Louise Robb-Webb as a director on 25 November 2015 (1 page)
1 December 2015	Termination of appointment of Katherine Louise Robb-Webb as a secretary on 25 November 2015 (1 page)
1 December 2015	Appointment of Mr Julian Scott Sellars as a secretary on 25 November 2015 (2 pages)
1 December 2015	Appointment of Mr Julian Scott Sellars as a secretary on 25 November 2015 (2 pages)
1 December 2015	Appointment of Mr Julian Scott Sellars as a director on 25 November 2015 (2 pages)
1 December 2015	Appointment of Mr Julian Scott Sellars as a director on 25 November 2015 (2 pages)
1 December 2015	Termination of appointment of Katherine Louise Robb-Webb as a secretary on 25 November 2015 (1 page)
3 June 2015	Annual return made up to 24 May 2015 no member list (6 pages)
3 June 2015	Annual return made up to 24 May 2015 no member list (6 pages)
17 April 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
17 April 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
20 June 2014	Director's details changed for Mr Stewart Michael Cummings on 1 January 2014 (2 pages)
20 June 2014	Director's details changed for Mr Stewart Michael Cummings on 1 January 2014 (2 pages)
20 June 2014	Director's details changed for Mr Stewart Michael Cummings on 1 January 2014 (2 pages)
20 June 2014	Annual return made up to 24 May 2014 no member list (6 pages)
20 June 2014	Annual return made up to 24 May 2014 no member list (6 pages)
19 June 2014	Director's details changed for Dr Robert Eddy Dugdale on 1 January 2014 (2 pages)
19 June 2014	Director's details changed for Michael Austin on 1 January 2014 (2 pages)
19 June 2014	Director's details changed for Michael Austin on 1 January 2014 (2 pages)
19 June 2014	Director's details changed for Dr Robert Eddy Dugdale on 1 January 2014 (2 pages)
19 June 2014	Director's details changed for Michael Austin on 1 January 2014 (2 pages)
19 June 2014	Director's details changed for Dr Robert Eddy Dugdale on 1 January 2014 (2 pages)
21 May 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
21 May 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
3 June 2013	Annual return made up to 24 May 2013 no member list (6 pages)
3 June 2013	Annual return made up to 24 May 2013 no member list (6 pages)
10 April 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
10 April 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
29 May 2012	Annual return made up to 24 May 2012 no member list (5 pages)
29 May 2012	Annual return made up to 24 May 2012 no member list (5 pages)
5 April 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
5 April 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 June 2011	Annual return made up to 24 May 2011 no member list (5 pages)
13 June 2011	Annual return made up to 24 May 2011 no member list (5 pages)
7 April 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
7 April 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
14 June 2010	Annual return made up to 24 May 2010 no member list (5 pages)
14 June 2010	Annual return made up to 24 May 2010 no member list (5 pages)
10 March 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
10 March 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
20 November 2009	Appointment of Mr Stewart Michael Cummings as a director (2 pages)
20 November 2009	Appointment of Mr Stewart Michael Cummings as a director (2 pages)
30 October 2009	Secretary's details changed for Ms Katherine Louise Robb-Webb on 22 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Dennis Child on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael Stuart Bower on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Dennis Child on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Dr Robert Eddy Dugdale on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Christopher Mark Hudson on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Ms Katherine Louise Robb-Webb on 22 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Ms Katherine Louise Robb-Webb on 22 October 2009 (1 page)
30 October 2009	Director's details changed for Michael Austin on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael Austin on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Russell Steven Piper on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael Stuart Bower on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Dr Robert Eddy Dugdale on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Russell Steven Piper on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Christopher Mark Hudson on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Ms Katherine Louise Robb-Webb on 22 October 2009 (2 pages)
1 July 2009	Appointment terminated director david lewis (1 page)
1 July 2009	Appointment terminated director david lewis (1 page)
28 May 2009	Annual return made up to 24/05/09 (4 pages)
28 May 2009	Annual return made up to 24/05/09 (4 pages)
10 March 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
10 March 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
18 December 2008	Appointment terminated director stephen johnson (1 page)
18 December 2008	Appointment terminated director stephen johnson (1 page)
20 June 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
20 June 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
19 June 2008	Annual return made up to 24/05/08 (5 pages)
19 June 2008	Annual return made up to 24/05/08 (5 pages)
19 June 2008	Director's change of particulars / robert dugdale / 21/04/2008 (2 pages)
19 June 2008	Director's change of particulars / robert dugdale / 21/04/2008 (2 pages)
21 May 2008	Director appointed dr robert dugdale (2 pages)
21 May 2008	Director appointed dr robert dugdale (2 pages)
16 May 2008	Appointment terminated director sarah berry (1 page)
16 May 2008	Appointment terminated director sarah berry (1 page)
16 May 2008	Director appointed ms katherine louise robb-webb (1 page)
16 May 2008	Appointment terminated director john hellawell (1 page)
16 May 2008	Appointment terminated director john hellawell (1 page)
16 May 2008	Director appointed ms katherine louise robb-webb (1 page)
8 May 2008	Appointment terminated secretary sarah berry (1 page)
8 May 2008	Secretary appointed ms katherine louise robb-webb (1 page)
8 May 2008	Appointment terminated secretary sarah berry (1 page)
8 May 2008	Secretary appointed ms katherine louise robb-webb (1 page)
16 November 2007	Memorandum and Articles of Association (18 pages)
16 November 2007	Memorandum and Articles of Association (18 pages)
6 November 2007	Company name changed hospital fund of bradford (the)\certificate issued on 06/11/07 (2 pages)
6 November 2007	Company name changed hospital fund of bradford (the)\certificate issued on 06/11/07 (2 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
4 June 2007	Annual return made up to 24/05/07 (3 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Annual return made up to 24/05/07 (3 pages)
4 June 2007	Director's particulars changed (1 page)
18 May 2007	Memorandum and Articles of Association (6 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 May 2007	Memorandum and Articles of Association (6 pages)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
9 June 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
9 June 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
2 June 2006	Annual return made up to 24/05/06 (3 pages)
2 June 2006	Annual return made up to 24/05/06 (3 pages)
23 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
23 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
2 June 2005	Annual return made up to 24/05/05 (7 pages)
2 June 2005	Annual return made up to 24/05/05 (7 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
28 May 2004	Annual return made up to 24/05/04 363(288) ‐ Director's particulars changed (7 pages)
28 May 2004	Annual return made up to 24/05/04 363(288) ‐ Director's particulars changed (7 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
6 June 2003	Annual return made up to 24/05/03 (8 pages)
6 June 2003	Annual return made up to 24/05/03 (8 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
2 April 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
2 April 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
18 June 2002	Annual return made up to 24/05/02 (9 pages)
18 June 2002	Annual return made up to 24/05/02 (9 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
14 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
14 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
12 June 2001	Annual return made up to 24/05/01 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2001	Annual return made up to 24/05/01 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
1 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
1 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
31 July 2000	Annual return made up to 24/05/00 363(287) ‐ Registered office changed on 31/07/00 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Annual return made up to 24/05/00 363(287) ‐ Registered office changed on 31/07/00 363(288) ‐ Director's particulars changed (7 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
28 March 2000	Full group accounts made up to 31 December 1999 (21 pages)
28 March 2000	Full group accounts made up to 31 December 1999 (21 pages)
2 June 1999	Annual return made up to 24/05/99 (8 pages)
2 June 1999	Annual return made up to 24/05/99 (8 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Annual return made up to 24/05/98 363(288) ‐ Secretary's particulars changed (8 pages)
22 May 1998	Annual return made up to 24/05/98 363(288) ‐ Secretary's particulars changed (8 pages)
22 May 1998	Director resigned (1 page)
27 April 1998	Full group accounts made up to 31 December 1997 (20 pages)
27 April 1998	Full group accounts made up to 31 December 1997 (20 pages)
8 September 1997	Accounts made up to 31 December 1996 (18 pages)
8 September 1997	Accounts made up to 31 December 1996 (18 pages)
22 May 1997	Annual return made up to 24/05/97 (6 pages)
22 May 1997	Annual return made up to 24/05/97 (6 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
2 June 1996	Annual return made up to 24/05/96 363(288) ‐ Director's particulars changed (8 pages)
2 June 1996	Annual return made up to 24/05/96 363(288) ‐ Director's particulars changed (8 pages)
28 November 1995	Secretary resigned (2 pages)
28 November 1995	Secretary resigned (2 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	New secretary appointed (2 pages)
28 June 1995	Accounts made up to 31 December 1994 (19 pages)
28 June 1995	Accounts made up to 31 December 1994 (19 pages)
12 June 1995	Annual return made up to 24/05/95 363(288) ‐ Director's particulars changed (8 pages)
12 June 1995	Annual return made up to 24/05/95 363(288) ‐ Director's particulars changed (8 pages)
13 March 1995	Registered office changed on 13/03/95 from: 72 vicar lane bradford west yorkshire BD1 5AL (1 page)
13 March 1995	Registered office changed on 13/03/95 from: 72 vicar lane bradford west yorkshire BD1 5AL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
3 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 December 1948	Memorandum and Articles of Association (17 pages)
24 December 1948	Memorandum and Articles of Association (17 pages)

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