Bradford & Airedale Fundco 1 Limited

Company Name	Bradford & Airedale Fundco 1 Limited
Company Status	Active
Company Number	05075990
Category	Private Limited Company
Incorporation Date	17 March 2004(20 years, 1 month ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David George Richardson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 November 2004(8 months, 1 week after company formation)
Appointment Duration	19 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Mr Robert Maden
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 12b, Manchester One 53 Portland Street Manchester M1 3LD

Director Name	Miss Kirsty O'Brien
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Christopher Edwin Walker
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(17 years after company formation)
Appointment Duration	3 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Dr Peter James Harding
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Dr Jane Angela Fitch
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Secretary Name	Rosie Ann Heron
Status	Current
Appointed	03 January 2024(19 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Secretary Name	Stephen William Hoyle
Nationality	British
Status	Resigned
Appointed	21 July 2004(4 months after company formation)
Appointment Duration	3 years (resigned 10 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	110 West End Avenue Harrogate North Yorkshire HG2 9BT

Director Name	Andrew John Gunnee
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 May 2005)
Role	Director Healthcare Faciliti
Country of Residence	United Kingdom
Correspondence Address	Burnside 15 Wheatley Road Ilkley West Yorkshire LS29 8TS

Director Name	Ms Susan Maria Brain England
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(8 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Vicarage Gardens Birkenshaw Bradford West Yorkshire BD11 2EF

Director Name	Mr Peter Leslie Garland
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2010)
Role	Civil Servant Retired
Country of Residence	United Kingdom
Correspondence Address	140 Curly Hill Ilkley West Yorkshire LS29 0DS

Secretary Name	Mr Brian George Turnbull
Nationality	British
Status	Resigned
Appointed	10 August 2007(3 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 July 2008)
Role	Company Director
Correspondence Address	Bridale Manor Thornton-Le-Dale Pickering North Yorkshire YO18 7SF

Director Name	Mr Ian Christopher Heaven
Date of Birth	March 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	24 July 2008(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2010)
Role	Director Of Corporate & Shared Services
Country of Residence	England
Correspondence Address	Charlestown House Acorn Park Industrial Estate Charlestown Shipley West Yorkshire BD17 7SW

Secretary Name	Mr Matthew Sugden
Nationality	British
Status	Resigned
Appointed	24 July 2008(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Shroggs Steeton Keighley West Yorkshire BD20 6TG

Director Name	Mrs Helen Jane Hirst
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2011)
Role	Director Of Primary Care & Public E
Country of Residence	England
Correspondence Address	Douglas Mill Bowling Old Lane Bradford West Yorkshire BD5 7JR

Director Name	Mr Hugh Barnabas Crossley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(6 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Alastair Graham Gourlay
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 46 Charles Street Cardiff CF10 2GE Wales

Director Name	Mr Mark Day
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(6 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 October 2015)
Role	Executive Director & Chief Financial Officer
Country of Residence	England
Correspondence Address	Peter House Suite 2.02 Oxford Street Manchester M1 5AN

Director Name	Mr David John Harding
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(7 years, 12 months after company formation)
Appointment Duration	9 years (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Peter John Cox
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(7 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 July 2012)
Role	General Management
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr John Edward Haan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(8 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 20 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Brantwood Road London SE24 0DJ

Director Name	Mr Rory William Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 July 2013)
Role	Bid Director
Country of Residence	United Kingdom
Correspondence Address	Flat 505 98 Clerkenwell Road London EC1M 5PY

Director Name	Jane Catherine Hazelgrave
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 November 2015)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Douglas Mill Bowling Old Lane Bradford West Yorkshire BD5 7JR

Secretary Name	Clare Sheridan
Status	Resigned
Appointed	01 May 2015(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	120 Aldersgate Street London EC1A 4JQ

Director Name	Mr Michael James Chambers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(11 years, 3 months after company formation)
Appointment Duration	3 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 46 Charles Street Cardiff CF10 2GE Wales

Director Name	Mr Richard John Coates
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(12 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Chp Investment Director
Country of Residence	England
Correspondence Address	Skipton House 80 London Road London SE1 6LH

Secretary Name	Mr George Bogdan Bucur
Status	Resigned
Appointed	30 November 2018(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 December 2019)
Role	Company Director
Correspondence Address	120 Aldersgate Street London EC1A 4JQ

Secretary Name	Mr Jack Leonard Fowler
Status	Resigned
Appointed	09 December 2019(15 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2024)
Role	Company Director
Correspondence Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 21 July 2004)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 21 July 2004)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Community Solutions Management Services Limited (Corporation)
Status	Resigned
Appointed	18 January 2011(6 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 October 2011)
Correspondence Address	Kent House 14 -17 Market Place London W1W 8AJ

Secretary Name	Asset Management Solutions Ltd (Corporation)
Status	Resigned
Appointed	06 October 2011(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2015)
Correspondence Address	3rd Floor 46 Charles Street Cardiff South Glamorgan CF10 2GE Wales

Contact

Website	accentgroup.org

Location

Registered Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

16.5k at £1	Bradford & Airedale Community Solutions - Holdco 1 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£818,000
Gross Profit	£300,000
Net Worth	-£3,313,000
Cash	£1,847,000
Current Liabilities	£508,000

Accounts

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

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

9 December 2010	Delivered on: 17 December 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Finance Parties Classification: Assignment of contracts Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee has assigned all its right, title and interest existing at the date of the assignment and thereafter in and to, and all benefits accruing under or in connection with any contract and all related rights see image for full details. Outstanding
19 October 2004	Delivered on: 28 October 2004 Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that land k/a low moor enchanced primary care centre, all that land k/a haworth gp practice and forming the whole of the land under t/nos WYK763472, WYK753500 and WYK353814 and all that land k/a manningham locality hub t/no WYK758513. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

9 December 2010

Delivered on: 17 December 2010
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Finance Parties

Classification: Assignment of contracts
Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title guarantee has assigned all its right, title and interest existing at the date of the assignment and thereafter in and to, and all benefits accruing under or in connection with any contract and all related rights see image for full details.
Outstanding

19 October 2004

Delivered on: 28 October 2004
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties

Classification: Debenture
Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that land k/a low moor enchanced primary care centre, all that land k/a haworth gp practice and forming the whole of the land under t/nos WYK763472, WYK753500 and WYK353814 and all that land k/a manningham locality hub t/no WYK758513. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 November 2020	Appointment of Miss Kirsty O'brien as a director on 4 November 2020 (2 pages)
9 October 2020	Accounts for a small company made up to 31 March 2020 (29 pages)
18 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
7 January 2020	Company name changed bradford & airedale community solutions - fundco 1 LIMITED\certificate issued on 07/01/20 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
24 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-12-20 (1 page)
24 December 2019	Change of name notice (2 pages)
16 December 2019	Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to Office 4.10, 1 Aire Street Leeds LS1 4PR on 16 December 2019 (1 page)
16 December 2019	Termination of appointment of George Bogdan Bucur as a secretary on 9 December 2019 (1 page)
16 December 2019	Appointment of Mr Jack Leonard Fowler as a secretary on 9 December 2019 (2 pages)
25 November 2019	Accounts for a small company made up to 31 March 2019 (25 pages)
24 September 2019	Appointment of Mr Robert Maden as a director on 1 September 2019 (2 pages)
12 September 2019	Termination of appointment of Julie Lawreniuk as a director on 31 August 2019 (1 page)
14 May 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
10 December 2018	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to 120 Aldersgate Street London EC1A 4JQ on 10 December 2018 (1 page)
10 December 2018	Appointment of Mr George Bogdan Bucur as a secretary on 30 November 2018 (2 pages)
10 December 2018	Termination of appointment of Clare Sheridan as a secretary on 30 November 2018 (1 page)
3 October 2018	Accounts for a small company made up to 31 March 2018 (23 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
14 November 2017	Full accounts made up to 31 March 2017 (21 pages)
14 November 2017	Full accounts made up to 31 March 2017 (21 pages)
27 July 2017	Appointment of Julie Lawreniuk as a director on 20 July 2017 (2 pages)
27 July 2017	Appointment of Julie Lawreniuk as a director on 20 July 2017 (2 pages)
4 May 2017	Termination of appointment of Helen Jane Hirst as a director on 1 May 2017 (1 page)
4 May 2017	Termination of appointment of Helen Jane Hirst as a director on 1 May 2017 (1 page)
23 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
3 October 2016	Appointment of Richard John Coates as a director on 16 September 2016 (2 pages)
3 October 2016	Termination of appointment of Neil Geoffrey Ward as a director on 16 September 2016 (1 page)
3 October 2016	Termination of appointment of Neil Geoffrey Ward as a director on 16 September 2016 (1 page)
3 October 2016	Appointment of Richard John Coates as a director on 16 September 2016 (2 pages)
10 August 2016	Full accounts made up to 31 March 2016 (21 pages)
10 August 2016	Full accounts made up to 31 March 2016 (21 pages)
23 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 16,500 (8 pages)
23 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 16,500 (8 pages)
16 February 2016	Director's details changed for Mr David George Richardson on 4 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr David George Richardson on 4 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr David George Richardson on 4 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr David George Richardson on 4 February 2016 (2 pages)
5 February 2016	Director's details changed for Mrs Helen Jane Hirst on 4 February 2016 (2 pages)
5 February 2016	Director's details changed for Mrs Helen Jane Hirst on 4 February 2016 (2 pages)
7 January 2016	Director's details changed for Mr David John Harding on 22 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr David John Harding on 22 December 2015 (2 pages)
23 December 2015	Termination of appointment of Jane Catherine Hazelgrave as a director on 16 November 2015 (1 page)
23 December 2015	Termination of appointment of Jane Catherine Hazelgrave as a director on 16 November 2015 (1 page)
3 November 2015	Appointment of Mr Neil Geoffrey Ward as a director on 2 October 2015 (2 pages)
3 November 2015	Termination of appointment of Martin Paul Rooney as a director on 1 July 2015 (1 page)
3 November 2015	Appointment of Mr Michael James Chambers as a director on 1 July 2015 (2 pages)
3 November 2015	Termination of appointment of Michael James Chambers as a director on 2 October 2015 (1 page)
3 November 2015	Termination of appointment of Mark Day as a director on 2 October 2015 (1 page)
3 November 2015	Termination of appointment of Martin Paul Rooney as a director on 1 July 2015 (1 page)
3 November 2015	Appointment of Mr Neil Geoffrey Ward as a director on 2 October 2015 (2 pages)
3 November 2015	Termination of appointment of Mark Day as a director on 2 October 2015 (1 page)
3 November 2015	Termination of appointment of Michael James Chambers as a director on 2 October 2015 (1 page)
3 November 2015	Appointment of Mr Michael James Chambers as a director on 1 July 2015 (2 pages)
3 November 2015	Termination of appointment of Martin Paul Rooney as a director on 1 July 2015 (1 page)
3 November 2015	Termination of appointment of Mark Day as a director on 2 October 2015 (1 page)
3 November 2015	Appointment of Mr Neil Geoffrey Ward as a director on 2 October 2015 (2 pages)
3 November 2015	Appointment of Mr Michael James Chambers as a director on 1 July 2015 (2 pages)
3 November 2015	Termination of appointment of Michael James Chambers as a director on 2 October 2015 (1 page)
3 October 2015	Full accounts made up to 31 March 2015 (22 pages)
3 October 2015	Full accounts made up to 31 March 2015 (22 pages)
17 May 2015	Appointment of Clare Sheridan as a secretary on 1 May 2015 (3 pages)
17 May 2015	Appointment of Clare Sheridan as a secretary on 1 May 2015 (3 pages)
17 May 2015	Appointment of Clare Sheridan as a secretary on 1 May 2015 (3 pages)
6 May 2015	Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 6 May 2015 (1 page)
30 April 2015	Termination of appointment of Asset Management Solutions Ltd as a secretary on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Asset Management Solutions Ltd as a secretary on 30 April 2015 (1 page)
25 March 2015	Director's details changed for Mr David George Richardson on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Philip Arthur Would on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Jane Catherine Hazelgrave on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Martin Paul Rooney on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Mrs Helen Jane Hirst on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Jane Catherine Hazelgrave on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Mark Day on 25 March 2015 (3 pages)
25 March 2015	Director's details changed for Mr David George Richardson on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Mrs Helen Jane Hirst on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Martin Paul Rooney on 25 March 2015 (2 pages)
25 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 16,500 (10 pages)
25 March 2015	Director's details changed for Mr Mark Day on 25 March 2015 (3 pages)
25 March 2015	Director's details changed for Mr Philip Arthur Would on 25 March 2015 (2 pages)
25 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 16,500 (10 pages)
11 December 2014	Full accounts made up to 31 March 2014 (19 pages)
11 December 2014	Full accounts made up to 31 March 2014 (19 pages)
28 March 2014	Appointment of Mr Philip Would as a director (2 pages)
28 March 2014	Termination of appointment of Richard Knight as a director (1 page)
28 March 2014	Termination of appointment of Richard Knight as a director (1 page)
28 March 2014	Appointment of Mr Philip Would as a director (2 pages)
24 March 2014	Director's details changed for Jane Catherine Hazelgrave on 24 March 2014 (2 pages)
24 March 2014	Director's details changed for Jane Catherine Hazelgrave on 24 March 2014 (2 pages)
24 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 16,500 (8 pages)
24 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 16,500 (8 pages)
6 December 2013	Director's details changed for Mr Richard Daniel Knight on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Dr David John Harding on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Dr David John Harding on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Dr David John Harding on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Richard Daniel Knight on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Richard Daniel Knight on 6 December 2013 (2 pages)
27 November 2013	Director's details changed for Dr David John Harding on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Richard Daniel Knight on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Dr David John Harding on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Richard Daniel Knight on 27 November 2013 (2 pages)
1 November 2013	Appointment of Jane Catherine Hazelgrave as a director (2 pages)
1 November 2013	Appointment of Jane Catherine Hazelgrave as a director (2 pages)
9 August 2013	Full accounts made up to 31 March 2013 (20 pages)
9 August 2013	Full accounts made up to 31 March 2013 (20 pages)
25 July 2013	Termination of appointment of Rory Christie as a director (1 page)
25 July 2013	Termination of appointment of Rory Christie as a director (1 page)
19 June 2013	Appointment of Mrs Helen Jane Hirst as a director (2 pages)
19 June 2013	Appointment of Mrs Helen Jane Hirst as a director (2 pages)
30 April 2013	Termination of appointment of Andrew Gunnee as a director (1 page)
30 April 2013	Termination of appointment of Andrew Gunnee as a director (1 page)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (10 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (10 pages)
21 December 2012	Full accounts made up to 31 March 2012 (20 pages)
21 December 2012	Full accounts made up to 31 March 2012 (20 pages)
9 August 2012	Appointment of Mr Rory William Christie as a director (2 pages)
9 August 2012	Appointment of Mr Rory William Christie as a director (2 pages)
8 August 2012	Termination of appointment of John Haan as a director (1 page)
8 August 2012	Termination of appointment of John Haan as a director (1 page)
27 July 2012	Appointment of Mr John Edward Haan as a director (2 pages)
27 July 2012	Appointment of Mr John Edward Haan as a director (2 pages)
26 July 2012	Termination of appointment of Andrew Powell as a director (1 page)
26 July 2012	Termination of appointment of Peter Cox as a director (1 page)
26 July 2012	Termination of appointment of Peter Cox as a director (1 page)
26 July 2012	Termination of appointment of Andrew Powell as a director (1 page)
20 June 2012	Termination of appointment of Jane Hazelgrave as a director (1 page)
20 June 2012	Appointment of Andrew John Gunnee as a director (2 pages)
20 June 2012	Appointment of Andrew John Gunnee as a director (2 pages)
20 June 2012	Termination of appointment of Jane Hazelgrave as a director (1 page)
26 March 2012	Termination of appointment of Peter Garland as a director (1 page)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (11 pages)
26 March 2012	Termination of appointment of Robert Maden as a director (1 page)
26 March 2012	Termination of appointment of Peter Garland as a director (1 page)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (11 pages)
26 March 2012	Termination of appointment of Robert Maden as a director (1 page)
12 March 2012	Appointment of Mr Richard Daniel Knight as a director (2 pages)
12 March 2012	Termination of appointment of Sabrina Sidhu as a director (1 page)
12 March 2012	Appointment of Mr Richard Daniel Knight as a director (2 pages)
12 March 2012	Appointment of Mr David John Harding as a director (2 pages)
12 March 2012	Termination of appointment of Alastair Gourlay as a director (1 page)
12 March 2012	Termination of appointment of Sabrina Sidhu as a director (1 page)
12 March 2012	Appointment of Mr Peter John Cox as a director (2 pages)
12 March 2012	Appointment of Mr Peter John Cox as a director (2 pages)
12 March 2012	Termination of appointment of Sion Jones as a director (1 page)
12 March 2012	Termination of appointment of Alastair Gourlay as a director (1 page)
12 March 2012	Termination of appointment of Sion Jones as a director (1 page)
12 March 2012	Appointment of Mr David John Harding as a director (2 pages)
24 October 2011	Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB on 24 October 2011 (1 page)
12 October 2011	Termination of appointment of Community Solutions Management Services Limited as a secretary (1 page)
12 October 2011	Appointment of Asset Management Solutions Ltd as a secretary (2 pages)
12 October 2011	Appointment of Asset Management Solutions Ltd as a secretary (2 pages)
12 October 2011	Termination of appointment of Community Solutions Management Services Limited as a secretary (1 page)
6 September 2011	Full accounts made up to 31 March 2011 (20 pages)
6 September 2011	Full accounts made up to 31 March 2011 (20 pages)
27 May 2011	Appointment of Jane Catherine Hazelgrave as a director (2 pages)
27 May 2011	Appointment of Jane Catherine Hazelgrave as a director (2 pages)
23 May 2011	Termination of appointment of Helen Hirst as a director (1 page)
23 May 2011	Termination of appointment of Helen Hirst as a director (1 page)
19 May 2011	Appointment of Community Solutions Management Services Limited as a secretary (2 pages)
19 May 2011	Appointment of Community Solutions Management Services Limited as a secretary (2 pages)
5 May 2011	Company name changed bradford & airedale care partnerships - fundco 1 LIMITED\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-04-21 NM01 ‐ Change of name by resolution (3 pages)
5 May 2011	Company name changed bradford & airedale care partnerships - fundco 1 LIMITED\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-04-21 NM01 ‐ Change of name by resolution (3 pages)
19 April 2011	Appointment of Mr Mark Day as a director (2 pages)
19 April 2011	Appointment of Mr Mark Day as a director (2 pages)
18 April 2011	Director's details changed for Mr Robert Maden on 14 April 2011 (2 pages)
18 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (11 pages)
18 April 2011	Director's details changed for Mr Robert Maden on 14 April 2011 (2 pages)
18 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (11 pages)
8 April 2011	Appointment of Mr Sion Laurence Jones as a director (3 pages)
8 April 2011	Appointment of Mr Sion Laurence Jones as a director (3 pages)
8 April 2011	Appointment of Sabrina Sidhu as a director (3 pages)
8 April 2011	Appointment of Sabrina Sidhu as a director (3 pages)
22 February 2011	Registered office address changed from Charlestown House Acorn Park Industrial Estate Charlestown Shipley West Yorkshire BD17 7SW on 22 February 2011 (2 pages)
22 February 2011	Termination of appointment of Hugh Crossley as a director (2 pages)
22 February 2011	Registered office address changed from Charlestown House Acorn Park Industrial Estate Charlestown Shipley West Yorkshire BD17 7SW on 22 February 2011 (2 pages)
22 February 2011	Termination of appointment of Hugh Crossley as a director (2 pages)
18 January 2011	Termination of appointment of Matthew Sugden as a secretary (2 pages)
18 January 2011	Appointment of Mr Alastair Graham Gourlay as a director (3 pages)
18 January 2011	Appointment of Mr Andrew John Powell as a director (3 pages)
18 January 2011	Termination of appointment of Ian Heaven as a director (2 pages)
18 January 2011	Termination of appointment of Matthew Sugden as a secretary (2 pages)
18 January 2011	Appointment of Mr Alastair Graham Gourlay as a director (3 pages)
18 January 2011	Appointment of Mr Hugh Barnabas Crossley as a director (3 pages)
18 January 2011	Termination of appointment of David Royston as a director (2 pages)
18 January 2011	Appointment of Mr Hugh Barnabas Crossley as a director (3 pages)
18 January 2011	Termination of appointment of Ian Heaven as a director (2 pages)
18 January 2011	Appointment of Mr Andrew John Powell as a director (3 pages)
18 January 2011	Termination of appointment of David Royston as a director (2 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
11 November 2010	Termination of appointment of Susan Brain England as a director (1 page)
11 November 2010	Termination of appointment of Susan Brain England as a director (1 page)
10 November 2010	Appointment of Mr Martin Paul Rooney as a director (2 pages)
10 November 2010	Appointment of Mr Martin Paul Rooney as a director (2 pages)
5 October 2010	Termination of appointment of Matthew Sugden as a director (1 page)
5 October 2010	Termination of appointment of Matthew Sugden as a director (1 page)
5 October 2010	Termination of appointment of James Whyte as a director (1 page)
5 October 2010	Termination of appointment of James Whyte as a director (1 page)
21 July 2010	Appointment of Mr Matthew Sugden as a director (2 pages)
21 July 2010	Appointment of Mr Matthew Sugden as a director (2 pages)
1 July 2010	Full accounts made up to 31 March 2010 (17 pages)
1 July 2010	Full accounts made up to 31 March 2010 (17 pages)
13 May 2010	Termination of appointment of Angela Macready as a director (1 page)
13 May 2010	Termination of appointment of Angela Macready as a director (1 page)
30 April 2010	Director's details changed for Mr Ian Christopher Heaven on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Ian Christopher Heaven on 29 April 2010 (2 pages)
25 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (8 pages)
25 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (8 pages)
13 November 2009	Director's details changed for Ms Angela Macready on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Ms Angela Macready on 12 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr David Michael Royston on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr David Michael Royston on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Helen Jane Hirst on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Helen Jane Hirst on 27 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr James Stuart Whyte on 26 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr James Stuart Whyte on 26 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Ian Christopher Heaven on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Ian Christopher Heaven on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Helen Jane Hirst on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Helen Jane Hirst on 27 October 2009 (2 pages)
28 October 2009	Appointment of Mrs Helen Jane Hirst as a director (1 page)
28 October 2009	Termination of appointment of Rhys North as a director (1 page)
28 October 2009	Termination of appointment of Rhys North as a director (1 page)
28 October 2009	Appointment of Mrs Helen Jane Hirst as a director (1 page)
27 July 2009	Full accounts made up to 31 March 2009 (14 pages)
27 July 2009	Full accounts made up to 31 March 2009 (14 pages)
25 March 2009	Return made up to 17/03/09; full list of members (6 pages)
25 March 2009	Return made up to 17/03/09; full list of members (6 pages)
20 August 2008	Full accounts made up to 31 March 2008 (16 pages)
20 August 2008	Full accounts made up to 31 March 2008 (16 pages)
6 August 2008	Appointment terminate, director and secretary brian george turnbull logged form (1 page)
6 August 2008	Appointment terminate, director and secretary brian george turnbull logged form (1 page)
5 August 2008	Secretary appointed matthew sugden (2 pages)
5 August 2008	Director appointed ian crhistopher heaven (3 pages)
5 August 2008	Secretary appointed matthew sugden (2 pages)
5 August 2008	Director appointed ian crhistopher heaven (3 pages)
21 July 2008	Appointment terminated director matthew sugden (1 page)
21 July 2008	Appointment terminated director gillian johnson (1 page)
21 July 2008	Appointment terminated director matthew sugden (1 page)
21 July 2008	Appointment terminated director gillian johnson (1 page)
10 July 2008	Director's change of particulars / susan brian-england / 07/07/2008 (1 page)
10 July 2008	Director's change of particulars / susan brian-england / 07/07/2008 (1 page)
9 April 2008	Return made up to 17/03/08; full list of members (6 pages)
9 April 2008	Return made up to 17/03/08; full list of members (6 pages)
18 March 2008	Registered office changed on 18/03/2008 from butterfield house otley road baildon shipley west yorkshire BD17 7HF (1 page)
18 March 2008	Registered office changed on 18/03/2008 from butterfield house otley road baildon shipley west yorkshire BD17 7HF (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (3 pages)
7 September 2007	New director appointed (3 pages)
7 September 2007	New director appointed (3 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (3 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (2 pages)
20 August 2007	Full accounts made up to 31 March 2007 (15 pages)
20 August 2007	Full accounts made up to 31 March 2007 (15 pages)
15 August 2007	Auditor's resignation (1 page)
15 August 2007	Auditor's resignation (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New secretary appointed (1 page)
4 May 2007	New director appointed (1 page)
4 May 2007	New director appointed (1 page)
1 May 2007	Return made up to 17/03/07; full list of members (3 pages)
1 May 2007	Return made up to 17/03/07; full list of members (3 pages)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
22 August 2006	Full accounts made up to 31 March 2006 (16 pages)
22 August 2006	Full accounts made up to 31 March 2006 (16 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 March 2006	New director appointed (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
20 March 2006	Return made up to 17/03/06; full list of members (4 pages)
20 March 2006	Return made up to 17/03/06; full list of members (4 pages)
28 November 2005	New director appointed (1 page)
28 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
25 August 2005	Full accounts made up to 31 March 2005 (16 pages)
25 August 2005	Full accounts made up to 31 March 2005 (16 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
23 June 2005	New director appointed (1 page)
23 June 2005	New director appointed (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
21 April 2005	Return made up to 17/03/05; full list of members (7 pages)
21 April 2005	Return made up to 17/03/05; full list of members (7 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
5 April 2005	New director appointed (3 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (3 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Nc inc already adjusted 19/10/04 (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	Ad 19/10/04--------- Â£ si 16499@1=16499 Â£ ic 1/16500 (2 pages)
7 January 2005	Nc inc already adjusted 19/10/04 (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	Ad 19/10/04--------- Â£ si 16499@1=16499 Â£ ic 1/16500 (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
28 October 2004	Particulars of mortgage/charge (15 pages)
28 October 2004	Particulars of mortgage/charge (15 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	Registered office changed on 29/07/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	Registered office changed on 29/07/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 July 2004	New secretary appointed;new director appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed;new director appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New director appointed (1 page)
14 May 2004	New secretary appointed (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New secretary appointed (1 page)
14 May 2004	New director appointed (1 page)
23 March 2004	Company name changed alpha gray LIMITED\certificate issued on 23/03/04 (2 pages)
23 March 2004	Company name changed alpha gray LIMITED\certificate issued on 23/03/04 (2 pages)
17 March 2004	Incorporation (16 pages)
17 March 2004	Incorporation (16 pages)