Halifax Royal Infirmary Hospital Management Company Limited

Company Name	Halifax Royal Infirmary Hospital Management Company Limited
Company Status	Active
Company Number	04990726
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 December 2003(20 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Allan Jowett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 November 2016(12 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	First Floor, Jason House Kerry Hill Horsforth Leeds LS18 4JR

Director Name	Mrs Caroline Jane Lumley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(12 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	First Floor, Jason House Kerry Hill Horsforth Leeds LS18 4JR

Director Name	Rosemary Ann Browne
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(12 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	First Floor, Jason House Kerry Hill Horsforth Leeds LS18 4JR

Director Name	Monica Denise Skubiak
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 October 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Head Customer Service
Country of Residence	England
Correspondence Address	First Floor, Jason House Kerry Hill Horsforth Leeds LS18 4JR

Director Name	Terence Roy Martin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 October 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	First Floor, Jason House Kerry Hill Horsforth Leeds LS18 4JR

Director Name	Mr Wayne Kendall
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(17 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Jason House Kerry Hill Horsforth Leeds LS18 4JR

Director Name	Miss Patricia Louise Young
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(20 years after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Jason House Kerry Hill Horsforth Leeds LS18 4JR

Director Name	Mr John William Allcock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chapels Farm Chapels Lane Tockholes Darwen Lancashire BB3 0LY

Director Name	Mr Ralph Brocklehurst
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Tiverton Avenue Sale Cheshire M33 4SJ

Secretary Name	Mrs Dorothea Anne Livesey
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hilston House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Director Name	Beryl Illingworth
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(3 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 August 2007)
Role	Retired
Correspondence Address	3 Whitaker House Charlotte Close Halifax West Yorkshire HX1 2NX

Director Name	Mark Kenneth Foulkes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(3 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 March 2008)
Role	Police Officer
Correspondence Address	4 Appleyard Haworth Close Halifax West Yorks HX1 2NN

Secretary Name	Beryl Illingworth
Nationality	British
Status	Resigned
Appointed	30 April 2007(3 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 August 2007)
Role	Retired
Correspondence Address	3 Whitaker House Charlotte Close Halifax West Yorkshire HX1 2NX

Director Name	Richard Durgan
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	102 Kitchenman Terrace Charlotte Close Halifax West Yorkshire HX1 2NT

Director Name	Shirley Crossley
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(3 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 July 2011)
Role	Retired
Country of Residence	England
Correspondence Address	1 Crossley Apartments Haworth Close Halifax West Yorkshire HX1 2NP

Director Name	Edwin David Clasby
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(3 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 2008)
Role	Retired
Correspondence Address	109 Simpson Apartments Haworth Close Halifax West Yorkshire HX1 2NJ

Director Name	David Armstrong
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(3 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 November 2016)
Role	Technical Analyst
Country of Residence	England
Correspondence Address	Somerset House Rawson Street Halifax West Yorkshire HX1 1NH

Director Name	Anton Michael Berry
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 29 October 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	13 Railway Street Huddersfield W Yorkshire HD1 1JS

Director Name	Rachel Denison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Baldwin Apartments Emily Way Halifax West Yorkshire HX1 2PX

Director Name	Mrs Christine May Harris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(4 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 October 2016)
Role	Non Exec Chair Yorkshire Bank West Yorkshire
Country of Residence	England
Correspondence Address	Somerset House Rawson Street Halifax West Yorkshire HX1 1NH

Director Name	Carol Bell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	13 Railway Street Huddersfield HD1 1JS

Director Name	Valerie Harrison
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(6 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Emily Way Halifax West Yorkshire HX1 2PQ

Director Name	Mr Ian James Batty
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 November 2016)
Role	Property Landlord
Country of Residence	England
Correspondence Address	Somerset House Rawson Street Halifax West Yorkshire HX1 1NH

Director Name	Mr Gary Bruce Dawson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 09 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Railway Street Huddersfield W Yorkshire HD1 1JS

Director Name	Mrs Rachel Mary Denison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(7 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 21 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Somerset House Rawson Street Halifax West Yorkshire HX1 1NH

Director Name	Rosemary Ann Browne
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	5 Porter Apartments Haworth Close Halifax West Yorkshire HX1 2NL

Director Name	Mr Roderick Lloyd Burton-Chambers
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(11 years, 8 months after company formation)
Appointment Duration	11 months (resigned 28 July 2016)
Role	Designer
Country of Residence	England
Correspondence Address	Somerset House Rawson Street Halifax West Yorkshire HX1 1NH

Director Name	Mrs Rupali Bhujade
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(12 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 September 2017)
Role	Test Analyst
Country of Residence	England
Correspondence Address	Somerset House Rawson Street Halifax West Yorkshire HX1 1NH

Director Name	Sultana Bi
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(12 years, 11 months after company formation)
Appointment Duration	12 months (resigned 14 November 2017)
Role	Nurse Practitioner
Country of Residence	England
Correspondence Address	Somerset House Rawson Street Halifax West Yorkshire HX1 1NH

Director Name	William Arthur Judd
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2019)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	The Fire Station Dean Clough Mills Halifax HX3 5AX

Director Name	Natalie Barber
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2018(14 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2023)
Role	Project Co-Ordinator
Country of Residence	England
Correspondence Address	First Floor, Jason House Kerry Hill Horsforth Leeds LS18 4JR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Stuarts Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 2011)
Correspondence Address	Stuarts House 20 Tipping Street Altrincham Cheshire WA14 2EZ

Secretary Name	Chadlaw (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	26 January 2011(7 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 26 May 2023)
Correspondence Address	8-16 Dock Street Leeds LS10 1LX

Location

Registered Address	First Floor, Jason House Kerry Hill Horsforth Leeds LS18 4JR
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£120,199
Cash	£142,969
Current Liabilities	£28,159

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

17 July 2023	Micro company accounts made up to 31 December 2022 (5 pages)
7 June 2023	Termination of appointment of Natalie Barber as a director on 1 June 2023 (1 page)
7 June 2023	Director's details changed for Monica Denise Skubiac on 7 June 2023 (2 pages)
26 May 2023	Termination of appointment of Chadlaw (Secretaries) Limited as a secretary on 26 May 2023 (1 page)
27 March 2023	Registered office address changed from The Fire Station Dean Clough Mills Halifax HX3 5AX England to First Floor, Jason House Kerry Hill Horsforth Leeds LS18 4JR on 27 March 2023 (1 page)
3 February 2023	Termination of appointment of Joanne Clare Walker as a director on 5 April 2022 (1 page)
3 February 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
12 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
10 January 2022	Appointment of Mr Wayne Kendall as a director on 2 December 2021 (2 pages)
2 December 2021	Termination of appointment of Sophie Mcallister as a director on 16 March 2021 (1 page)
2 December 2021	Termination of appointment of Barry Shaw as a director on 3 March 2021 (1 page)
8 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
3 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
16 October 2020	Appointment of Joanne Clare Walker as a director on 14 October 2020 (2 pages)
6 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 March 2020	Appointment of Sophie Mcallister as a director on 26 January 2020 (2 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
15 October 2019	Termination of appointment of William Arthur Judd as a director on 9 October 2019 (1 page)
23 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
10 January 2019	Secretary's details changed for Chadlaw (Secretaries) Limited on 28 December 2018 (1 page)
10 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
5 December 2018	Registered office address changed from C/O Chadwick Lawrence Llp Somerset House Rawson Street Halifax West Yorkshire HX1 1NH to The Fire Station Dean Clough Mills Halifax HX3 5AX on 5 December 2018 (1 page)
23 October 2018	Appointment of Natalie Barber as a director on 17 October 2018 (2 pages)
23 October 2018	Termination of appointment of Vivek Sha as a director on 18 October 2018 (1 page)
17 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 April 2018	Appointment of William Arthur Judd as a director on 22 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
22 November 2017	Termination of appointment of Sultana Bi as a director on 14 November 2017 (1 page)
22 November 2017	Termination of appointment of Sultana Bi as a director on 14 November 2017 (1 page)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
31 October 2017	Appointment of Monica Denise Skubiac as a director on 19 October 2017 (2 pages)
31 October 2017	Appointment of Monica Denise Skubiac as a director on 19 October 2017 (2 pages)
24 October 2017	Appointment of Terence Roy Martin as a director on 19 October 2017 (2 pages)
24 October 2017	Appointment of Terence Roy Martin as a director on 19 October 2017 (2 pages)
20 October 2017	Termination of appointment of Basavaraja Bhaskar Prabhu as a director on 16 October 2017 (1 page)
20 October 2017	Termination of appointment of Basavaraja Bhaskar Prabhu as a director on 16 October 2017 (1 page)
21 September 2017	Termination of appointment of Rupali Bhujade as a director on 21 September 2017 (1 page)
21 September 2017	Termination of appointment of Rupali Bhujade as a director on 21 September 2017 (1 page)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (4 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (4 pages)
8 December 2016	Appointment of Mr Vivek Sha as a director on 16 November 2016 (2 pages)
8 December 2016	Appointment of Mr Vivek Sha as a director on 16 November 2016 (2 pages)
30 November 2016	Appointment of Caroline Jane Lumley as a director on 23 November 2016 (2 pages)
30 November 2016	Appointment of Rosemary Ann Browne as a director on 23 November 2016 (2 pages)
30 November 2016	Appointment of Rosemary Ann Browne as a director on 23 November 2016 (2 pages)
30 November 2016	Appointment of Caroline Jane Lumley as a director on 23 November 2016 (2 pages)
25 November 2016	Appointment of Barry Shaw as a director on 23 November 2016 (2 pages)
25 November 2016	Appointment of Barry Shaw as a director on 23 November 2016 (2 pages)
22 November 2016	Appointment of Sultana Bi as a director on 16 November 2016 (2 pages)
22 November 2016	Appointment of Sultana Bi as a director on 16 November 2016 (2 pages)
22 November 2016	Appointment of Mrs Rupali Bhujade as a director on 16 November 2016 (2 pages)
22 November 2016	Appointment of Dr Basavaraja Bhaskar Prabhu as a director on 16 November 2016 (2 pages)
22 November 2016	Appointment of Mrs Rupali Bhujade as a director on 16 November 2016 (2 pages)
22 November 2016	Appointment of Dr Basavaraja Bhaskar Prabhu as a director on 16 November 2016 (2 pages)
18 November 2016	Termination of appointment of Ian James Batty as a director on 16 November 2016 (1 page)
18 November 2016	Appointment of Mr Michael Allan Jowett as a director on 16 November 2016 (2 pages)
18 November 2016	Termination of appointment of David Armstrong as a director on 16 November 2016 (1 page)
18 November 2016	Termination of appointment of David Armstrong as a director on 16 November 2016 (1 page)
18 November 2016	Appointment of Mr Michael Allan Jowett as a director on 16 November 2016 (2 pages)
18 November 2016	Termination of appointment of Ian James Batty as a director on 16 November 2016 (1 page)
4 October 2016	Termination of appointment of Declan Keogh as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Rosemary Ann Browne as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Rosemary Ann Browne as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Declan Keogh as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Christine May Harris as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Darren Stansfield as a director on 28 September 2016 (1 page)
4 October 2016	Termination of appointment of Darren Stansfield as a director on 28 September 2016 (1 page)
4 October 2016	Termination of appointment of Christine May Harris as a director on 3 October 2016 (1 page)
28 September 2016	Termination of appointment of Rachel Mary Denison as a director on 21 September 2016 (1 page)
28 September 2016	Termination of appointment of Rachel Mary Denison as a director on 21 September 2016 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 August 2016	Termination of appointment of Roderick Lloyd Burton-Chambers as a director on 28 July 2016 (1 page)
2 August 2016	Termination of appointment of Roderick Lloyd Burton-Chambers as a director on 28 July 2016 (1 page)
20 January 2016	Annual return made up to 29 December 2015 no member list (7 pages)
20 January 2016	Annual return made up to 29 December 2015 no member list (7 pages)
28 October 2015	Secretary's details changed for Chadlaw (Secretaries) Limited on 9 October 2015 (1 page)
28 October 2015	Secretary's details changed for Chadlaw (Secretaries) Limited on 9 October 2015 (1 page)
28 October 2015	Secretary's details changed for Chadlaw (Secretaries) Limited on 9 October 2015 (1 page)
16 October 2015	Registered office address changed from C/O Chadwick Lawrence 13 Railway Street Huddersfield W Yorkshire HD1 1JS to C/O Chadwick Lawrence Llp Somerset House Rawson Street Halifax West Yorkshire HX1 1NH on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from C/O Chadwick Lawrence 13 Railway Street Huddersfield W Yorkshire HD1 1JS to C/O Chadwick Lawrence Llp Somerset House Rawson Street Halifax West Yorkshire HX1 1NH on 16 October 2015 (1 page)
16 September 2015	Appointment of Mr Darren Stansfield as a director on 1 September 2015 (2 pages)
16 September 2015	Appointment of Mr Darren Stansfield as a director on 1 September 2015 (2 pages)
16 September 2015	Appointment of Mr Roderick Lloyd Burton-Chambers as a director on 1 September 2015 (2 pages)
16 September 2015	Appointment of Mr Roderick Lloyd Burton-Chambers as a director on 1 September 2015 (2 pages)
16 September 2015	Appointment of Mr Darren Stansfield as a director on 1 September 2015 (2 pages)
16 September 2015	Appointment of Mr Roderick Lloyd Burton-Chambers as a director on 1 September 2015 (2 pages)
1 July 2015	Termination of appointment of Carol Bell as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Carol Bell as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Carol Bell as a director on 1 July 2015 (1 page)
8 June 2015	Termination of appointment of Susan Gillian Worsman as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Susan Gillian Worsman as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Susan Gillian Worsman as a director on 4 June 2015 (1 page)
6 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 May 2015	Termination of appointment of Guru Prasadh Raghavendhran as a director on 21 May 2015 (1 page)
26 May 2015	Termination of appointment of Guru Prasadh Raghavendhran as a director on 21 May 2015 (1 page)
7 January 2015	Annual return made up to 29 December 2014 no member list (8 pages)
7 January 2015	Annual return made up to 29 December 2014 no member list (8 pages)
8 August 2014	Termination of appointment of Gary Bruce Dawson as a director on 9 July 2014 (1 page)
8 August 2014	Termination of appointment of Gary Bruce Dawson as a director on 9 July 2014 (1 page)
8 August 2014	Termination of appointment of Gary Bruce Dawson as a director on 9 July 2014 (1 page)
28 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
21 July 2014	Appointment of Mr Guru Prasadh Raghavendhran as a director on 9 July 2014 (2 pages)
21 July 2014	Appointment of Mr Declan Keogh as a director on 9 July 2014 (2 pages)
21 July 2014	Appointment of Mr Guru Prasadh Raghavendhran as a director on 9 July 2014 (2 pages)
21 July 2014	Appointment of Mr Guru Prasadh Raghavendhran as a director on 9 July 2014 (2 pages)
21 July 2014	Appointment of Mr Declan Keogh as a director on 9 July 2014 (2 pages)
21 July 2014	Appointment of Mr Declan Keogh as a director on 9 July 2014 (2 pages)
30 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
30 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
16 April 2014	Appointment of Susan Gillian Worsman as a director (2 pages)
16 April 2014	Appointment of Susan Gillian Worsman as a director (2 pages)
9 January 2014	Annual return made up to 29 December 2013 no member list (7 pages)
9 January 2014	Annual return made up to 29 December 2013 no member list (7 pages)
29 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2013	Memorandum and Articles of Association (13 pages)
29 August 2013	Memorandum and Articles of Association (13 pages)
29 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
18 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
31 January 2013	Appointment of Rosemary Ann Browne as a director (3 pages)
31 January 2013	Appointment of Rosemary Ann Browne as a director (3 pages)
18 January 2013	Annual return made up to 29 December 2012 no member list (6 pages)
18 January 2013	Annual return made up to 29 December 2012 no member list (6 pages)
14 November 2012	Termination of appointment of Anton Berry as a director (2 pages)
14 November 2012	Termination of appointment of Anton Berry as a director (2 pages)
6 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
6 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
18 July 2012	Director's details changed for David Armstrong on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for David Armstrong on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Mr Ian James Batty on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Mr Ian James Batty on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Carol Bell on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Deputy Lieutenaut Christine May Harris on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Deputy Lieutenaut Christine May Harris on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Anton Michael Berry on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Carol Bell on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Anton Michael Berry on 18 July 2012 (2 pages)
5 January 2012	Termination of appointment of Shirley Crossley as a director (1 page)
5 January 2012	Termination of appointment of Alison Kelly as a director (1 page)
5 January 2012	Termination of appointment of Alison Kelly as a director (1 page)
5 January 2012	Annual return made up to 29 December 2011 no member list (8 pages)
5 January 2012	Annual return made up to 29 December 2011 no member list (8 pages)
5 January 2012	Termination of appointment of Shirley Crossley as a director (1 page)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
31 January 2011	Appointment of Ms Rachel Mary Denison as a director (2 pages)
31 January 2011	Appointment of Ms Rachel Mary Denison as a director (2 pages)
27 January 2011	Appointment of Mr Gary Bruce Dawson as a director (2 pages)
27 January 2011	Termination of appointment of Anthony Spencer as a director (1 page)
27 January 2011	Annual return made up to 29 December 2010 no member list (10 pages)
27 January 2011	Appointment of Mr Gary Bruce Dawson as a director (2 pages)
27 January 2011	Termination of appointment of Anthony Spencer as a director (1 page)
27 January 2011	Annual return made up to 29 December 2010 no member list (10 pages)
26 January 2011	Appointment of Chadlaw (Secretaries) Limited as a secretary (2 pages)
26 January 2011	Appointment of Chadlaw (Secretaries) Limited as a secretary (2 pages)
17 January 2011	Appointment of Anthony Spencer as a director (3 pages)
17 January 2011	Appointment of Anthony Spencer as a director (3 pages)
10 January 2011	Termination of appointment of Stuarts Limited as a secretary (1 page)
10 January 2011	Registered office address changed from Stuarts House 20 Tipping Street Altrincham Cheshire WA14 2EZ England on 10 January 2011 (1 page)
10 January 2011	Termination of appointment of Stuarts Limited as a secretary (1 page)
10 January 2011	Registered office address changed from Stuarts House 20 Tipping Street Altrincham Cheshire WA14 2EZ England on 10 January 2011 (1 page)
22 December 2010	Appointment of Mr Ian James Batty as a director (3 pages)
22 December 2010	Appointment of Mr Ian James Batty as a director (3 pages)
20 December 2010	Termination of appointment of Valerie Harrison as a director (1 page)
20 December 2010	Termination of appointment of Valerie Harrison as a director (1 page)
7 December 2010	Termination of appointment of Elizabeth Sweat as a director (1 page)
7 December 2010	Termination of appointment of Elizabeth Sweat as a director (1 page)
10 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
10 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
2 July 2010	Appointment of Valerie Harrison as a director (3 pages)
2 July 2010	Appointment of Valerie Harrison as a director (3 pages)
2 July 2010	Appointment of Alison Clare Kelly as a director (3 pages)
2 July 2010	Appointment of Carol Bell as a director (3 pages)
2 July 2010	Appointment of Alison Clare Kelly as a director (3 pages)
2 July 2010	Appointment of Carol Bell as a director (3 pages)
8 March 2010	Termination of appointment of Rachel Denison as a director (1 page)
8 March 2010	Termination of appointment of Rachel Denison as a director (1 page)
5 March 2010	Termination of appointment of Richard Durgan as a director (1 page)
5 March 2010	Termination of appointment of Richard Durgan as a director (1 page)
2 February 2010	Annual return made up to 29 December 2009 no member list (6 pages)
2 February 2010	Annual return made up to 29 December 2009 no member list (6 pages)
1 February 2010	Director's details changed for Shirley Crossley on 29 December 2009 (2 pages)
1 February 2010	Director's details changed for Rachel Denison on 29 December 2009 (2 pages)
1 February 2010	Director's details changed for Deputy Lieutenaut Christine May Harris on 29 December 2009 (2 pages)
1 February 2010	Director's details changed for Rachel Denison on 29 December 2009 (2 pages)
1 February 2010	Director's details changed for Anton Michael Berry on 29 December 2009 (2 pages)
1 February 2010	Director's details changed for Deputy Lieutenaut Christine May Harris on 29 December 2009 (2 pages)
1 February 2010	Registered office address changed from C/O Fords Residential Management the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from C/O Fords Residential Management the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU on 1 February 2010 (1 page)
1 February 2010	Secretary's details changed for Stuarts Limited on 29 December 2009 (2 pages)
1 February 2010	Secretary's details changed for Stuarts Limited on 29 December 2009 (2 pages)
1 February 2010	Registered office address changed from C/O Fords Residential Management the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Richard Durgan on 29 December 2009 (2 pages)
1 February 2010	Director's details changed for Shirley Crossley on 29 December 2009 (2 pages)
1 February 2010	Director's details changed for David Armstrong on 29 December 2009 (2 pages)
1 February 2010	Director's details changed for Richard Durgan on 29 December 2009 (2 pages)
1 February 2010	Director's details changed for David Armstrong on 29 December 2009 (2 pages)
1 February 2010	Director's details changed for Anton Michael Berry on 29 December 2009 (2 pages)
8 January 2010	Appointment of Elizabeth Sweat as a director (3 pages)
8 January 2010	Appointment of Elizabeth Sweat as a director (3 pages)
4 November 2009	Termination of appointment of Michelle Wood as a director (1 page)
4 November 2009	Termination of appointment of Michelle Wood as a director (1 page)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
5 January 2009	Annual return made up to 29/12/08 (11 pages)
5 January 2009	Annual return made up to 29/12/08 (11 pages)
20 October 2008	Appointment terminated director david kneisler (1 page)
20 October 2008	Appointment terminated director david kneisler (1 page)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
9 September 2008	Appointment terminated director edwin clasby (1 page)
9 September 2008	Appointment terminated director edwin clasby (1 page)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
7 August 2008	Director appointed rachel denison (2 pages)
7 August 2008	Director appointed rachel denison (2 pages)
9 July 2008	Appointment terminated director paul mcangus (1 page)
9 July 2008	Director appointed deputy lieutenaut christine harris (2 pages)
9 July 2008	Appointment terminated director paul mcangus (1 page)
9 July 2008	Director appointed deputy lieutenaut christine harris (2 pages)
10 April 2008	Appointment terminated director mark foulkes (1 page)
10 April 2008	Appointment terminated director mark foulkes (1 page)
22 December 2007	Annual return made up to 10/12/07 (7 pages)
22 December 2007	Annual return made up to 10/12/07 (7 pages)
11 December 2007	New director appointed (1 page)
11 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
23 October 2007	Registered office changed on 23/10/07 from: c/o stevens scanlan 73 mosley street manchester M2 3JN (1 page)
23 October 2007	Registered office changed on 23/10/07 from: c/o stevens scanlan 73 mosley street manchester M2 3JN (1 page)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	New secretary appointed (2 pages)
29 August 2007	Secretary resigned;director resigned (2 pages)
29 August 2007	Secretary resigned;director resigned (2 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New secretary appointed;new director appointed (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	New secretary appointed;new director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	Secretary resigned;director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Secretary resigned;director resigned (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Registered office changed on 11/05/07 from: c/o p j livesey group LIMITED beacon road ashburton road west trafford park manchester M17 1AF (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Registered office changed on 11/05/07 from: c/o p j livesey group LIMITED beacon road ashburton road west trafford park manchester M17 1AF (1 page)
11 May 2007	New director appointed (2 pages)
5 January 2007	Annual return made up to 10/12/06 (5 pages)
5 January 2007	Annual return made up to 10/12/06 (5 pages)
30 August 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
30 August 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
18 August 2006	Total exemption full accounts made up to 31 December 2004 (12 pages)
18 August 2006	Total exemption full accounts made up to 31 December 2004 (12 pages)
9 January 2006	Annual return made up to 10/12/05 (5 pages)
9 January 2006	Annual return made up to 10/12/05 (5 pages)
20 December 2004	Annual return made up to 10/12/04 (5 pages)
20 December 2004	Annual return made up to 10/12/04 (5 pages)
5 March 2004	New director appointed (5 pages)
5 March 2004	New director appointed (5 pages)
23 February 2004	New director appointed (5 pages)
23 February 2004	Secretary resigned;director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Secretary resigned;director resigned (1 page)
23 February 2004	New secretary appointed;new director appointed (7 pages)
23 February 2004	New director appointed (5 pages)
23 February 2004	Registered office changed on 23/02/04 from: 1 mitchell lane bristol BS1 6JS (1 page)
23 February 2004	New director appointed (5 pages)
23 February 2004	New director appointed (5 pages)
23 February 2004	Registered office changed on 23/02/04 from: 1 mitchell lane bristol BS1 6JS (1 page)
23 February 2004	New director appointed (5 pages)
23 February 2004	New director appointed (5 pages)
23 February 2004	New secretary appointed;new director appointed (7 pages)
23 February 2004	Director resigned (1 page)
10 December 2003	Incorporation (18 pages)
10 December 2003	Incorporation (18 pages)

Halifax Royal Infirmary Hospital Management Company Limited

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