Middleton Elderly Aid

Company Name	Middleton Elderly Aid
Company Status	Active
Company Number	04826020
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 July 2003(20 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Robin Silverwood
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(11 years, 12 months after company formation)
Appointment Duration	8 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	18 Middleton Park Road Leeds West Yorkshire LS10 3ST

Director Name	Cllr Wayne Alan Dixon
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(14 years after company formation)
Appointment Duration	6 years, 8 months
Role	Engagement Support Worker
Country of Residence	England
Correspondence Address	18 Middleton Park Road Leeds LS10 3ST

Director Name	Mrs Jean Weeks
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	18 Middleton Park Road Leeds West Yorkshire LS10 3ST

Director Name	Mrs Patricia Webb
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	18 Middleton Park Road Leeds West Yorkshire LS10 3ST

Director Name	Mrs Claire Roberts
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Middleton Elderly Aid Middleton Elderly Aid Social Acre Road Leeds West Yorkshire LS10 4LF

Director Name	Mr Peter McKeown
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Irish
Status	Current
Appointed	27 October 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Acre Court Leeds West Yorkshire LS10 4JQ

Director Name	Mrs Carol Edwards
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 November 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	18 Middleton Park Road Leeds West Yorkshire LS10 3ST

Director Name	Miss Karen Michelle Ely
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(20 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Accounts Manager
Country of Residence	England
Correspondence Address	30 Blakeney Grove Leeds LS10 3BL

Director Name	Mr Robert Chesterfield
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(20 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Foster Carer
Country of Residence	England
Correspondence Address	11 Kensington Way Leeds LS10 4UP

Secretary Name	Miss Sara Lovewell
Status	Current
Appointed	07 November 2023(20 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	99 Sissons Road Leeds LS10 4LW

Director Name	Michael Ernest Adams
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	2 Littlefield Grove Ossett West Yorkshire WF5 0PS

Secretary Name	Mr John Henry Sheard
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Waincliffe Terrace Beeston Leeds Yorkshire LS11 8EZ

Director Name	Sr Edna Brice
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2005)
Role	Retired Religious Teacher
Correspondence Address	14 Back Mount Pleasant Leeds Yorkshire LS10 3TD

Director Name	Francis Cussons
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(9 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 January 2005)
Role	Retired Engineer
Correspondence Address	20 Moor Flatts Avenue Leeds Yorkshire LS10 3SS

Director Name	Paula Grainger
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2007)
Role	HR Consultant
Correspondence Address	16 Badminton View Heritage Village Middleton Leeds West Yorkshire LS10 4UT

Director Name	Ivor Kenneth Dykes
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 01 April 2016)
Role	Rto
Country of Residence	United Kingdom
Correspondence Address	6 Back Mount Pleasant Leeds Yorkshire LS10 3TD

Secretary Name	Sr Edna Brice
Nationality	British
Status	Resigned
Appointed	08 February 2005(1 year, 7 months after company formation)
Appointment Duration	9 months (resigned 08 November 2005)
Role	Retired
Correspondence Address	14 Back Mount Pleasant Leeds Yorkshire LS10 3TD

Director Name	Anne Crann
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Moor Flatts Avenue Leeds West Yorkshire LS10 3SS

Director Name	Linda Brewis
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(2 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Middleton Park Grove Leeds West Yorkshire LS10 4BQ

Secretary Name	Dr David John Lawrence
Nationality	British
Status	Resigned
Appointed	08 November 2005(2 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 July 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Coppice Close Wakefield West Yorkshire WF1 4TA

Director Name	Mr Desmond Butler
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(5 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 11 September 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Sissons Terrace Leeds West Yorkshire LS10 4LH

Director Name	Mr Michael Derrig
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Kensington Way Leeds West Yorkshire LS10 4UP

Secretary Name	Mrs Sheila Huggins
Status	Resigned
Appointed	19 January 2010(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 July 2013)
Role	Company Director
Correspondence Address	18 Middleton Park Road Leeds West Yorkshire LS10 3ST

Director Name	Mr Simon Ashmore
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(6 years, 7 months after company formation)
Appointment Duration	12 months (resigned 01 March 2011)
Role	Pcso West Yorkshire Police
Country of Residence	United Kingdom
Correspondence Address	18 Middleton Park Road Leeds West Yorkshire LS10 3ST

Director Name	Ms Kim Groves
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(7 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 November 2018)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	18 Middleton Park Road Leeds West Yorkshire LS10 3ST

Director Name	Mr Keith Barber
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 2014)
Role	Retired
Country of Residence	England
Correspondence Address	18 Middleton Park Road Leeds West Yorkshire LS10 3ST

Director Name	Mr Graham Evans
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(11 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	18 Middleton Park Road Leeds West Yorkshire LS10 3ST

Director Name	Mrs Janet Hartley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 August 2018)
Role	Retired
Country of Residence	England
Correspondence Address	18 Middleton Park Road Leeds West Yorkshire LS10 3ST

Director Name	Mrs Sharon Charlesworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(12 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 January 2017)
Role	Pcso
Country of Residence	England
Correspondence Address	18 Middleton Park Road Leeds West Yorkshire LS10 3ST

Director Name	Mrs Catherine Nora Gill
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 2018)
Role	Community Development Officer
Country of Residence	England
Correspondence Address	18 Middleton Park Road Leeds LS10 3ST

Director Name	Mrs Ada Bosomworth
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(15 years, 5 months after company formation)
Appointment Duration	4 years (resigned 12 December 2022)
Role	Retired
Country of Residence	England
Correspondence Address	18 Middleton Park Road Leeds West Yorkshire LS10 3ST

Director Name	Cllr Judith Vivienne Blake
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(15 years, 5 months after company formation)
Appointment Duration	3 years (resigned 14 December 2021)
Role	Leader Of Leeds City Council
Country of Residence	United Kingdom
Correspondence Address	18 Middleton Park Road Leeds West Yorkshire LS10 3ST

Director Name	Ms Sharon Burke
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2021(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2023)
Role	Councillor
Country of Residence	England
Correspondence Address	Civic Hall Calverley Street Leeds LS1 1UR

Secretary Name	Mr Jordan Kellett
Status	Resigned
Appointed	27 October 2021(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 September 2023)
Role	Company Director
Correspondence Address	19 Brandling Crescent Leeds LS10 4WH

Contact

Website	middletonelderlyaid.org.uk
Telephone	0113 2721050
Telephone region	Leeds

Location

Registered Address	18 Middleton Park Road Leeds West Yorkshire LS10 3ST
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Middleton Park
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£180,901
Net Worth	£236,718
Cash	£142,377
Current Liabilities	£7,626

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

31 August 2004	Delivered on: 1 September 2004 Persons entitled: Triodos Bank Nv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 18 middleton park road leeds west yorkshire. Outstanding

Filing History

13 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
28 September 2017	Termination of appointment of Philip Milner as a director on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Barbara Siedlecki as a director on 17 September 2017 (1 page)
11 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
17 January 2017	Termination of appointment of Carla Yeomans as a director on 15 January 2017 (1 page)
17 January 2017	Termination of appointment of Sharon Charlesworth as a director on 15 January 2017 (1 page)
17 January 2017	Termination of appointment of Graham Evans as a director on 15 January 2017 (1 page)
2 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
14 September 2016	Satisfaction of charge 1 in full (1 page)
19 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
3 May 2016	Appointment of Mrs Sharon Charlesworth as a director on 4 April 2016 (2 pages)
28 April 2016	Appointment of Mrs Janet Hartley as a director on 4 April 2016 (2 pages)
28 April 2016	Termination of appointment of Ivor Kenneth Dykes as a director on 1 April 2016 (1 page)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
7 July 2015	Appointment of Mr Robin Silverwood as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Graham Evans as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Miss Barbara Siedlecki as a director on 1 July 2015 (2 pages)
7 July 2015	Annual return made up to 1 July 2015 no member list (7 pages)
7 July 2015	Appointment of Mr Robin Silverwood as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Miss Barbara Siedlecki as a director on 1 July 2015 (2 pages)
7 July 2015	Annual return made up to 1 July 2015 no member list (7 pages)
7 July 2015	Appointment of Mr Graham Evans as a director on 1 July 2015 (2 pages)
26 June 2015	Termination of appointment of Michael Ernest Adams as a director on 1 June 2015 (1 page)
26 June 2015	Termination of appointment of Michael Ernest Adams as a director on 1 June 2015 (1 page)
1 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
7 November 2014	Appointment of Mr Craig Sweaton as a director on 1 September 2014 (2 pages)
7 November 2014	Appointment of Mr Craig Sweaton as a director on 1 September 2014 (2 pages)
30 July 2014	Annual return made up to 9 July 2014 no member list (7 pages)
30 July 2014	Termination of appointment of Sarah Tarrant as a director on 28 July 2014 (1 page)
30 July 2014	Annual return made up to 9 July 2014 no member list (7 pages)
22 May 2014	Termination of appointment of Keith Barber as a director (1 page)
22 May 2014	Termination of appointment of Keith Barber as a director (1 page)
3 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
9 July 2013	Annual return made up to 9 July 2013 no member list (10 pages)
9 July 2013	Termination of appointment of Sheila Huggins as a secretary (1 page)
9 July 2013	Termination of appointment of David Lawrence as a director (1 page)
9 July 2013	Annual return made up to 9 July 2013 no member list (10 pages)
4 March 2013	Appointment of Miss Carla Yeomans as a director (2 pages)
1 March 2013	Termination of appointment of Louise Nichols as a director (1 page)
1 March 2013	Appointment of Mr Philip Milner as a director (2 pages)
14 January 2013	Total exemption full accounts made up to 31 March 2012 (14 pages)
21 December 2012	Termination of appointment of Elaine Hogwood as a director (1 page)
11 July 2012	Annual return made up to 9 July 2012 no member list (10 pages)
11 July 2012	Director's details changed for Mrs Louise Nichols on 10 July 2012 (2 pages)
11 July 2012	Annual return made up to 9 July 2012 no member list (10 pages)
10 July 2012	Termination of appointment of David Lawrence as a secretary (1 page)
10 July 2012	Appointment of Mrs Louise Nichols as a director (2 pages)
10 July 2012	Termination of appointment of Barbara Hobson as a director (1 page)
10 July 2012	Appointment of Ms Sarah Tarrant as a director (2 pages)
10 July 2012	Appointment of Mr Keith Barber as a director (2 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
12 July 2011	Annual return made up to 9 July 2011 no member list (10 pages)
12 July 2011	Annual return made up to 9 July 2011 no member list (10 pages)
11 July 2011	Termination of appointment of Anne Crann as a director (1 page)
11 July 2011	Termination of appointment of Linda Brewis as a director (1 page)
11 July 2011	Termination of appointment of Judith Blake as a director (1 page)
11 July 2011	Termination of appointment of Michael Derrig as a director (1 page)
11 July 2011	Appointment of Mrs Kim Groves as a director (2 pages)
11 July 2011	Termination of appointment of Simon Ashmore as a director (1 page)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (17 pages)
24 August 2010	Annual return made up to 9 July 2010 no member list (14 pages)
24 August 2010	Annual return made up to 9 July 2010 no member list (14 pages)
23 August 2010	Director's details changed for Elaine Hogwood on 1 July 2010 (2 pages)
23 August 2010	Director's details changed for Ivor Kenneth Dykes on 1 July 2010 (2 pages)
23 August 2010	Director's details changed for Elaine Hogwood on 1 July 2010 (2 pages)
23 August 2010	Director's details changed for Ivor Kenneth Dykes on 1 July 2010 (2 pages)
23 August 2010	Director's details changed for Linda Brewis on 1 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Desmond Butler on 1 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Desmond Butler on 1 July 2010 (2 pages)
23 August 2010	Appointment of Mrs Sheila Huggins as a secretary (1 page)
23 August 2010	Director's details changed for Linda Brewis on 1 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Michael Derrig on 1 July 2010 (2 pages)
23 August 2010	Director's details changed for Anne Crann on 1 July 2010 (2 pages)
23 August 2010	Appointment of Mr Simon Ashmore as a director (2 pages)
23 August 2010	Director's details changed for Mr Michael Derrig on 1 July 2010 (2 pages)
23 August 2010	Director's details changed for Anne Crann on 1 July 2010 (2 pages)
17 June 2010	Appointment of Mrs Barbara Hobson as a director (2 pages)
12 January 2010	Partial exemption accounts made up to 31 March 2009 (18 pages)
12 August 2009	Director appointed mr michael derrig (1 page)
11 August 2009	Director appointed mr desmond butler (1 page)
29 July 2009	Annual return made up to 09/07/09 (4 pages)
26 January 2009	Partial exemption accounts made up to 31 March 2008 (18 pages)
21 January 2009	Appointment terminated director andrew russell (1 page)
16 September 2008	Director appointed andrew myers (2 pages)
26 August 2008	Appointment terminated director paula grainger (1 page)
26 August 2008	Annual return made up to 09/07/08 (4 pages)
26 August 2008	Director appointed councillor judith vivienne blake (1 page)
10 January 2008	Partial exemption accounts made up to 31 March 2007 (18 pages)
26 July 2007	Annual return made up to 09/07/07 (7 pages)
6 October 2006	Partial exemption accounts made up to 31 March 2006 (18 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (3 pages)
17 August 2006	Secretary resigned;director resigned (1 page)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	Annual return made up to 09/07/06 (6 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (16 pages)
15 September 2005	Annual return made up to 09/07/05 363(288) ‐ Director resigned (7 pages)
3 March 2005	New secretary appointed (2 pages)
21 February 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Secretary resigned;director resigned (1 page)
25 January 2005	Director resigned (1 page)
3 November 2004	Secretary resigned;director resigned (1 page)
1 September 2004	Particulars of mortgage/charge (3 pages)
15 July 2004	Annual return made up to 09/07/04 (7 pages)
3 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 June 2004	New director appointed (1 page)
28 May 2004	Director's particulars changed (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
30 July 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
9 July 2003	Incorporation (22 pages)

Middleton Elderly Aid

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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