Drive Devilbiss Sidhil Limited

Company Name	Drive Devilbiss Sidhil Limited
Company Status	Active
Company Number	00495946
Category	Private Limited Company
Incorporation Date	29 May 1951(72 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Ms Gemma Hartley
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(64 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Service Director
Country of Residence	England
Correspondence Address	C/O Drive Devilbiss Healthcare Sidhil Business Par Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Richard James McGleenan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 January 2017(65 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Drive Devilbiss Healthcare Sidhil Business Par Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Simon Charles Rouen Adams
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(69 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Drive Devilbiss Healthcare Sidhil Business Par Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Peter Robin Siddall
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(40 years, 1 month after company formation)
Appointment Duration	25 years, 6 months (resigned 06 January 2017)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	27 Oats Royd Mill Dean House Lane Luddenden Halifax West Yorkshire HX2 6RL

Director Name	Mr Michael Tolson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(40 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1996)
Role	Group Financial Director & Deputy Chairman
Correspondence Address	Ryefield Cottage 20 Upperthong Lane Holmfirth Huddersfield West Yorkshire HD7 1BE

Director Name	Mr John Michael Siddall
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(40 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Group Chairman
Correspondence Address	Brookfield Windle Royd Lane Warley Halifax West Yorkshire HX2 7RX

Secretary Name	Mr Michael Tolson
Nationality	British
Status	Resigned
Appointed	12 July 1991(40 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Ryefield Cottage 20 Upperthong Lane Holmfirth Huddersfield West Yorkshire HD7 1BE

Secretary Name	Mrs Valerie Lumb
Nationality	British
Status	Resigned
Appointed	01 July 1992(41 years, 1 month after company formation)
Appointment Duration	7 years (resigned 16 July 1999)
Role	Company Director
Correspondence Address	6 Hunger Hills Avenue Horsforth Leeds West Yorkshire LS18 5JT

Director Name	Mr Peter Andrew Greenwood
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(43 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 1996)
Role	Managing Director
Correspondence Address	21 Pulmans Yard Skircoat Green Halifax West Yorkshire HX3 2EU

Director Name	Alan Alfred Davenport
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(43 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 November 1995)
Role	Group Managing Director
Correspondence Address	80 Summerseat Lane Ramsbottom Bury Lancashire BL0 9RQ

Director Name	Mr Clive Philip Siddall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(43 years, 7 months after company formation)
Appointment Duration	22 years (resigned 06 January 2017)
Role	Works Director
Country of Residence	England
Correspondence Address	Stonelea 39 Woodend Close Skircoat Green Halifax West Yorkshire HX3 0JU

Director Name	Mr Jeffrey Bake
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(43 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 June 1995)
Role	Development Director
Correspondence Address	14 Willow Dene Avenue Halifax West Yorkshire HX2 7NN

Director Name	Raymond Spencer Goodall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(44 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 April 1997)
Role	Sales Director
Correspondence Address	Oaklands Denby Village Derbyshire DE5 8PA

Director Name	Philip Anthony Green
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(45 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1999)
Role	Group Chief Executive
Correspondence Address	Riveredge Chertsey Meads Chertsey Surrey KT16 8LN

Director Name	Malcolm White
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(45 years, 2 months after company formation)
Appointment Duration	11 months (resigned 11 July 1997)
Role	Sales Director
Correspondence Address	6 Poynes Road Horley Surrey RH6 8LT

Director Name	Mr John Anthony Firth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(45 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 06 January 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	93 Wigton Lane Alwoodley Leeds LS17 8SH

Director Name	Mr Robert Leslie Cooper
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(45 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (resigned 31 March 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	69 The Rookery Deepcar Sheffield South Yorkshire S36 2NE

Director Name	Mr Andrew John Siddall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(45 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 06 January 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Woodlands 10 Dark Lane Almondbury Huddersfield West Yorkshire HD4 6SE

Secretary Name	Mr John Anthony Firth
Nationality	British
Status	Resigned
Appointed	16 July 1999(48 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 06 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	93 Wigton Lane Alwoodley Leeds LS17 8SH

Director Name	Mr David Kenneth Fenemore
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(48 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 July 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Golden Bough House Stoke Bliss Tenbury Wells Worcestershire WR15 8QH

Director Name	Mr Joseph Francis Cavanagh
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(49 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Cedardale Park Widnes Cheshire WA8 3JU

Director Name	James Ibbotson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(56 years, 7 months after company formation)
Appointment Duration	9 years (resigned 06 January 2017)
Role	Hospital Equipment Manufacture
Country of Residence	United Kingdom
Correspondence Address	1 Greenside Gardens Hoylandswaine Sheffield South Yorkshire S36 7LG

Director Name	Mr John Edward McGee
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(57 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2015)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	32 Sefton Road Fulwood Sheffield South Yorkshire S10 3TP

Director Name	Mr Jeremy Charles Siddall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(57 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Field Head Leeds Road Lightcliffe Halifax West Yorkshire HX3 8SD

Director Name	Mrs Catherine Mary Siddall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(57 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 May 2015)
Role	Group HR Director
Country of Residence	England
Correspondence Address	27 Oats Royd Mill Dean House Lane Luddenden Halifax West Yorkshire HX2 6RL

Director Name	Miss Lynne Marie Dixon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(62 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Graham Thomas Turner
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(62 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2022)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	C/O Drive Devilbiss Healthcare Sidhil Business Par Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Martin Edward Ellison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(63 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Mr David Griffiths
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(63 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Mr Michael Thomas Waine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2017(65 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Mr Christopher Ian Palmer
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(65 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 October 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Mr James Robert Haughey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(67 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2020)
Role	Finance Director Uk
Country of Residence	United Kingdom
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Contact

Website	sidhil.com
Email address	[email protected]
Telephone	01422 233030
Telephone region	Halifax

Location

Registered Address	C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

4k at £1	Siddall & Hilton Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,817,000
Gross Profit	£10,453,000
Net Worth	£10,710,000
Cash	£1,978,000
Current Liabilities	£4,646,000

Accounts

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

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

12 July 2023	Delivered on: 13 July 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 May 2015	Delivered on: 12 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 May 2015	Delivered on: 12 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 July 1998	Delivered on: 14 July 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

18 August 2023	Full accounts made up to 31 December 2022 (34 pages)
13 July 2023	Registration of charge 004959460004, created on 12 July 2023 (33 pages)
18 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
1 September 2022	Termination of appointment of Graham Thomas Turner as a director on 31 August 2022 (1 page)
19 July 2022	Full accounts made up to 31 December 2021 (34 pages)
19 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
22 July 2021	Full accounts made up to 31 December 2020 (34 pages)
10 March 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
3 February 2021	Registered office address changed from Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW England to C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN on 3 February 2021 (1 page)
12 October 2020	Appointment of Mr Simon Charles Rouen Adams as a director on 1 October 2020 (2 pages)
2 September 2020	Termination of appointment of James Robert Haughey as a director on 31 August 2020 (1 page)
30 July 2020	Full accounts made up to 31 December 2019 (33 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
20 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
8 October 2019	Full accounts made up to 30 December 2018 (27 pages)
26 September 2019	Previous accounting period extended from 30 December 2018 to 31 December 2018 (1 page)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Michael Thomas Waine as a director on 28 February 2019 (1 page)
28 February 2019	Appointment of Mr James Robert Haughey as a director on 28 February 2019 (2 pages)
5 December 2018	Full accounts made up to 30 December 2017 (29 pages)
29 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
17 July 2018	Cessation of Siddall and Hilton Enterprises, Limited as a person with significant control on 6 January 2017 (1 page)
17 July 2018	Notification of Sidhil Group Limited as a person with significant control on 6 January 2017 (2 pages)
17 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
18 April 2018	Termination of appointment of Robert Leslie Cooper as a director on 31 March 2018 (1 page)
17 October 2017	Termination of appointment of Christopher Ian Palmer as a director on 3 October 2017 (1 page)
17 October 2017	Termination of appointment of Christopher Ian Palmer as a director on 3 October 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
8 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 June 2017	Statement of company's objects (2 pages)
8 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 June 2017	Statement of company's objects (2 pages)
18 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15 (3 pages)
18 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15 (3 pages)
28 April 2017	Appointment of Mr Christopher Ian Palmer as a director on 19 April 2017 (2 pages)
28 April 2017	Appointment of Mr Christopher Ian Palmer as a director on 19 April 2017 (2 pages)
12 January 2017	Termination of appointment of John Anthony Firth as a secretary on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of John Anthony Firth as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Peter Robin Siddall as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Martin Edward Ellison as a director on 6 January 2017 (1 page)
12 January 2017	Appointment of Mr Michael Thomas Waine as a director on 6 January 2017 (2 pages)
12 January 2017	Termination of appointment of Martin Edward Ellison as a director on 6 January 2017 (1 page)
12 January 2017	Appointment of Mr Michael Thomas Waine as a director on 6 January 2017 (2 pages)
12 January 2017	Termination of appointment of John Anthony Firth as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Jeremy Charles Siddall as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Peter Robin Siddall as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Andrew John Siddall as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Jeremy Charles Siddall as a director on 6 January 2017 (1 page)
12 January 2017	Appointment of Mr Richard James Mcgleenan as a director on 6 January 2017 (2 pages)
12 January 2017	Termination of appointment of Clive Philip Siddall as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of James Ibbotson as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of David Griffiths as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of John Anthony Firth as a secretary on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of David Griffiths as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of David Griffiths as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Andrew John Siddall as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of David Griffiths as a director on 6 January 2017 (1 page)
12 January 2017	Appointment of Mr Richard James Mcgleenan as a director on 6 January 2017 (2 pages)
12 January 2017	Termination of appointment of Clive Philip Siddall as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of James Ibbotson as a director on 6 January 2017 (1 page)
11 January 2017	Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 11 January 2017 (1 page)
11 January 2017	Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 11 January 2017 (1 page)
9 January 2017	Satisfaction of charge 004959460003 in full (2 pages)
9 January 2017	Satisfaction of charge 004959460003 in full (2 pages)
29 November 2016	Termination of appointment of Lynne Marie Dixon as a director on 25 November 2016 (1 page)
29 November 2016	Termination of appointment of Lynne Marie Dixon as a director on 25 November 2016 (1 page)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
10 June 2016	Full accounts made up to 31 December 2015 (28 pages)
10 June 2016	Full accounts made up to 31 December 2015 (28 pages)
2 June 2016	Satisfaction of charge 1 in full (2 pages)
2 June 2016	Satisfaction of charge 1 in full (2 pages)
5 February 2016	Appointment of Mrs Gemma Hartley as a director on 1 January 2016 (2 pages)
5 February 2016	Appointment of Mrs Gemma Hartley as a director on 1 January 2016 (2 pages)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 12 July 2015 (26 pages)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 12 July 2015 (26 pages)
24 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 4,000 (14 pages)
24 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 4,000 ANNOTATION Clarification a Second filed AR01 is registered on 01/10/2015 (15 pages)
24 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 4,000 ANNOTATION Clarification a Second filed AR01 is registered on 01/10/2015 (15 pages)
23 July 2015	Termination of appointment of John Edward Mcgee as a director on 30 June 2015 (1 page)
23 July 2015	Termination of appointment of John Edward Mcgee as a director on 30 June 2015 (1 page)
2 June 2015	Full accounts made up to 31 December 2014 (26 pages)
2 June 2015	Full accounts made up to 31 December 2014 (26 pages)
22 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re:documents,transactions. 07/05/2015 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
22 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re:documents,transactions. 07/05/2015 (5 pages)
20 May 2015	Termination of appointment of Catherine Mary Siddall as a director on 7 May 2015 (1 page)
20 May 2015	Termination of appointment of Catherine Mary Siddall as a director on 7 May 2015 (1 page)
20 May 2015	Appointment of Mr David Griffiths as a director on 7 May 2015 (2 pages)
20 May 2015	Termination of appointment of Catherine Mary Siddall as a director on 7 May 2015 (1 page)
20 May 2015	Appointment of Mr David Griffiths as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr David Griffiths as a director on 7 May 2015 (2 pages)
12 May 2015	Registration of charge 004959460002, created on 8 May 2015 (36 pages)
12 May 2015	Registration of charge 004959460002, created on 8 May 2015 (36 pages)
12 May 2015	Registration of charge 004959460003, created on 8 May 2015 (38 pages)
12 May 2015	Registration of charge 004959460002, created on 8 May 2015 (36 pages)
12 May 2015	Registration of charge 004959460003, created on 8 May 2015 (38 pages)
12 May 2015	Registration of charge 004959460003, created on 8 May 2015 (38 pages)
30 April 2015	Appointment of Mr Martin Edward Ellison as a director on 29 April 2015 (2 pages)
30 April 2015	Appointment of Mr Martin Edward Ellison as a director on 29 April 2015 (2 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 4,000 (14 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 4,000 (14 pages)
23 May 2014	Full accounts made up to 31 December 2013 (26 pages)
23 May 2014	Full accounts made up to 31 December 2013 (26 pages)
5 November 2013	Appointment of Mr Graham Thomas Turner as a director (2 pages)
5 November 2013	Appointment of Miss Lynne Marie Dixon as a director (2 pages)
5 November 2013	Appointment of Mr Graham Thomas Turner as a director (2 pages)
5 November 2013	Appointment of Miss Lynne Marie Dixon as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (25 pages)
7 October 2013	Full accounts made up to 31 December 2012 (25 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (12 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (12 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
18 July 2013	Auditor's resignation (1 page)
18 July 2013	Auditor's resignation (1 page)
10 August 2012	Full accounts made up to 31 December 2011 (30 pages)
10 August 2012	Full accounts made up to 31 December 2011 (30 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (12 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (12 pages)
19 July 2012	Director's details changed for James Ibbotson on 19 July 2012 (2 pages)
19 July 2012	Director's details changed for James Ibbotson on 19 July 2012 (2 pages)
26 August 2011	Full accounts made up to 31 December 2010 (24 pages)
26 August 2011	Full accounts made up to 31 December 2010 (24 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (12 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (12 pages)
22 July 2010	Director's details changed for James Ibbotson on 12 July 2010 (2 pages)
22 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (12 pages)
22 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (12 pages)
22 July 2010	Director's details changed for Robert Leslie Cooper on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for Robert Leslie Cooper on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for James Ibbotson on 12 July 2010 (2 pages)
14 May 2010	Full accounts made up to 31 December 2009 (20 pages)
14 May 2010	Full accounts made up to 31 December 2009 (20 pages)
15 July 2009	Return made up to 12/07/09; full list of members (6 pages)
15 July 2009	Return made up to 12/07/09; full list of members (6 pages)
5 May 2009	Full accounts made up to 31 December 2008 (22 pages)
5 May 2009	Full accounts made up to 31 December 2008 (22 pages)
25 March 2009	Director appointed mr john edward mcgee (2 pages)
25 March 2009	Director appointed mr john edward mcgee (2 pages)
25 March 2009	Director appointed mrs catherine mary siddall (2 pages)
25 March 2009	Director appointed mrs catherine mary siddall (2 pages)
24 March 2009	Director appointed mr jeremy charles siddall (2 pages)
24 March 2009	Director appointed mr jeremy charles siddall (2 pages)
26 September 2008	Full accounts made up to 31 December 2007 (20 pages)
26 September 2008	Full accounts made up to 31 December 2007 (20 pages)
18 July 2008	Return made up to 12/07/08; full list of members (5 pages)
18 July 2008	Return made up to 12/07/08; full list of members (5 pages)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
18 July 2007	Return made up to 12/07/07; full list of members (3 pages)
18 July 2007	Return made up to 12/07/07; full list of members (3 pages)
25 May 2007	Full accounts made up to 31 December 2006 (19 pages)
25 May 2007	Full accounts made up to 31 December 2006 (19 pages)
25 July 2006	Return made up to 12/07/06; full list of members (3 pages)
25 July 2006	Return made up to 12/07/06; full list of members (3 pages)
22 May 2006	Full accounts made up to 31 December 2005 (18 pages)
22 May 2006	Full accounts made up to 31 December 2005 (18 pages)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (17 pages)
2 November 2005	Full accounts made up to 31 December 2004 (17 pages)
2 August 2005	Return made up to 12/07/05; full list of members (3 pages)
2 August 2005	Return made up to 12/07/05; full list of members (3 pages)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (18 pages)
31 October 2004	Full accounts made up to 31 December 2003 (18 pages)
4 August 2004	Return made up to 12/07/04; full list of members (8 pages)
4 August 2004	Return made up to 12/07/04; full list of members (8 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
30 September 2003	Full accounts made up to 31 December 2002 (16 pages)
30 September 2003	Full accounts made up to 31 December 2002 (16 pages)
14 August 2003	Return made up to 12/07/03; full list of members (9 pages)
14 August 2003	Return made up to 12/07/03; full list of members (9 pages)
10 June 2003	Director's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
23 October 2002	Auditor's resignation statement (1 page)
23 October 2002	Auditor's resignation statement (1 page)
14 August 2002	Return made up to 12/07/02; full list of members 363(287) ‐ Registered office changed on 14/08/02 (9 pages)
14 August 2002	Return made up to 12/07/02; full list of members 363(287) ‐ Registered office changed on 14/08/02 (9 pages)
15 November 2001	Registered office changed on 15/11/01 from: central buildings sowerby bridge W. yorkshire HX6 2QE (1 page)
15 November 2001	Registered office changed on 15/11/01 from: central buildings, sowerby bridge, W. yorkshire, HX6 2QE (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
13 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
26 January 2000	Company name changed sidhil care LIMITED\certificate issued on 27/01/00 (2 pages)
26 January 2000	Company name changed sidhil care LIMITED\certificate issued on 27/01/00 (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (30 pages)
1 November 1999	Full accounts made up to 31 December 1998 (30 pages)
30 July 1999	New secretary appointed (3 pages)
30 July 1999	Secretary resigned (1 page)
30 July 1999	Secretary resigned (1 page)
30 July 1999	New secretary appointed (3 pages)
22 July 1999	Return made up to 12/07/99; no change of members (9 pages)
22 July 1999	Return made up to 12/07/99; no change of members (9 pages)
15 October 1998	Full accounts made up to 31 December 1997 (15 pages)
15 October 1998	Full accounts made up to 31 December 1997 (15 pages)
5 August 1998	Return made up to 12/07/98; full list of members (11 pages)
5 August 1998	Return made up to 12/07/98; full list of members (11 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
20 October 1997	Full accounts made up to 31 December 1996 (17 pages)
20 October 1997	Full accounts made up to 31 December 1996 (17 pages)
7 August 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
7 August 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
20 October 1996	Full accounts made up to 31 December 1995 (16 pages)
20 October 1996	Full accounts made up to 31 December 1995 (16 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
7 August 1996	Return made up to 12/07/96; full list of members (9 pages)
7 August 1996	Return made up to 12/07/96; full list of members (9 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
11 February 1996	Memorandum and Articles of Association (7 pages)
11 February 1996	Memorandum and Articles of Association (7 pages)
28 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (8 pages)
19 October 1995	Full accounts made up to 31 December 1994 (8 pages)
11 September 1995	Director's particulars changed (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	Director's particulars changed (2 pages)
7 August 1995	Return made up to 12/07/95; no change of members (10 pages)
7 August 1995	Return made up to 12/07/95; no change of members (10 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
10 May 1995	Director's particulars changed (2 pages)
10 May 1995	Director's particulars changed (2 pages)
25 January 1995	Company name changed\certificate issued on 25/01/95 (3 pages)
25 January 1995	Company name changed\certificate issued on 25/01/95 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
29 May 1951	Certificate of incorporation (1 page)
29 May 1951	Certificate of incorporation (1 page)
29 May 1951	Incorporation (16 pages)
29 May 1951	Incorporation (16 pages)

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