Sheffield
South Yorkshire
S1 1DA
Director Name | Mr Arun Thomas Singh |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2017(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Norfolk Street Sheffield South Yorkshire S1 1DA |
Director Name | Mr Neil Andrew MacDonald |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2021(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 21 Clarendon Road Sheffield S10 3TQ |
Director Name | Ms Kirsten Amanda Major |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 13 May 2021(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Ceo, Sheffield Teaching Hospitals NHS Foundation T |
Country of Residence | England |
Correspondence Address | Chief Executive Office Northern General Hospital Ground Floor Clock Tower Sheffield S5 7AU |
Director Name | Miss Eleanor Jean Lang |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2021(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Theatre Administration |
Country of Residence | England |
Correspondence Address | 55 Norfolk Street Sheffield South Yorkshire S1 1DA |
Director Name | Mr James Michael Garnett |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2021(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Director Of It |
Country of Residence | England |
Correspondence Address | 55 Norfolk Street Sheffield South Yorkshire S1 1DA |
Director Name | Christine Susanna Jackson |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2007(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 38 Brooklyn Works Green Lane Sheffield South Yorkshire S3 8SH |
Director Name | Philip Gerard Roberts |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2007(same day as company formation) |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | 9 Carterknowle Avenue Sheffield South Yorkshire S11 9FT |
Director Name | Mr Neil Andrew MacDonald |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Clarendon Road Sheffield South Yorkshire S10 3TQ |
Secretary Name | Mr Reginald Brian Wrigley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 429 Whirlowdale Road Sheffield South Yorkshire S11 9NG |
Director Name | Ms Patricia Jane Elizabeth Stubbs |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(1 year after company formation) |
Appointment Duration | 5 years, 7 months (resigned 04 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69 Brookhouse Hill Sheffield South Yorkshire S10 3TB |
Director Name | Ms Suzanne Claire Liversidge |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2009(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 November 2014) |
Role | Legal |
Country of Residence | England |
Correspondence Address | Chapel Barn Hollowgate Froggatt Derbyshire S32 3ZN |
Director Name | Ms Claire Pender |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2010(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 14 July 2017) |
Role | Education (Asst Headteacher) |
Country of Residence | United Kingdom |
Correspondence Address | 55 Norfolk Street Sheffield South Yorkshire S1 1DA |
Director Name | Ms Carol Evelyn Pickering |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2010(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 22 September 2017) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 55 Norfolk Street Sheffield South Yorkshire S1 1DA |
Director Name | Ms Clare Morrow |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2010(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 March 2014) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 55 Norfolk Street Sheffield South Yorkshire S1 1DA |
Director Name | Mr John Steven Cowling |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2014(6 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 28 May 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 55 Norfolk Street Sheffield South Yorkshire S1 1DA |
Director Name | Mr Giles Dominic Searby |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2014(6 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 28 May 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 55 Norfolk Street Sheffield South Yorkshire S1 1DA |
Director Name | Mrs Surriya Falconer |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2014(6 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 26 November 2021) |
Role | Public Relations |
Country of Residence | England |
Correspondence Address | 55 Norfolk Street Sheffield South Yorkshire S1 1DA |
Director Name | Prof Jacqueline Marie Labbe |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 23 September 2014(7 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 22 September 2017) |
Role | Academic Senior Management |
Country of Residence | England |
Correspondence Address | Hri Building Gell Street Sheffield S3 7QY |
Director Name | Mrs Julie Ann Kenny |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2014(7 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 28 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pyronix Ltd Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY |
Telephone | 0114 2495999 |
---|---|
Telephone region | Sheffield |
Registered Address | 55 Norfolk Street Sheffield South Yorkshire S1 1DA |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £6,909,015 |
Net Worth | £1,732,719 |
Cash | £3,520,088 |
Current Liabilities | £4,049,952 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 31 July |
Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 24 July 2024 (3 months from now) |
11 February 2021 | Full accounts made up to 31 July 2020 (24 pages) |
---|---|
22 September 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
30 January 2020 | Full accounts made up to 31 July 2019 (22 pages) |
10 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
29 January 2019 | Full accounts made up to 31 July 2018 (22 pages) |
10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
8 February 2018 | Full accounts made up to 31 July 2017 (21 pages) |
31 October 2017 | Termination of appointment of Jacqueline Marie Labbe as a director on 22 September 2017 (1 page) |
31 October 2017 | Appointment of Ms Rosie Elisabeth Neave as a director on 22 September 2017 (2 pages) |
31 October 2017 | Termination of appointment of Claire Pender as a director on 14 July 2017 (1 page) |
31 October 2017 | Termination of appointment of Jacqueline Marie Labbe as a director on 22 September 2017 (1 page) |
31 October 2017 | Termination of appointment of Carol Evelyn Pickering as a director on 22 September 2017 (1 page) |
31 October 2017 | Appointment of Mr Arun Thomas Singh as a director on 22 September 2017 (2 pages) |
31 October 2017 | Termination of appointment of Carol Evelyn Pickering as a director on 22 September 2017 (1 page) |
31 October 2017 | Appointment of Mr Arun Thomas Singh as a director on 22 September 2017 (2 pages) |
31 October 2017 | Appointment of Ms Rosie Elisabeth Neave as a director on 22 September 2017 (2 pages) |
31 October 2017 | Termination of appointment of Claire Pender as a director on 14 July 2017 (1 page) |
16 August 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
8 June 2017 | Termination of appointment of Neil Andrew Macdonald as a director on 17 March 2017 (1 page) |
8 June 2017 | Termination of appointment of Neil Andrew Macdonald as a director on 17 March 2017 (1 page) |
12 January 2017 | Full accounts made up to 31 July 2016 (20 pages) |
12 January 2017 | Full accounts made up to 31 July 2016 (20 pages) |
19 July 2016 | Confirmation statement made on 10 July 2016 with updates (4 pages) |
19 July 2016 | Confirmation statement made on 10 July 2016 with updates (4 pages) |
5 January 2016 | Full accounts made up to 31 July 2015 (19 pages) |
5 January 2016 | Full accounts made up to 31 July 2015 (19 pages) |
30 October 2015 | Appointment of Mrs Julie Ann Kenny as a director on 23 September 2014 (2 pages) |
30 October 2015 | Appointment of Ms Jacqueline Marie Labbe as a director on 23 September 2014 (2 pages) |
30 October 2015 | Appointment of Mrs Julie Ann Kenny as a director on 23 September 2014 (2 pages) |
30 October 2015 | Appointment of Ms Jacqueline Marie Labbe as a director on 23 September 2014 (2 pages) |
5 August 2015 | Termination of appointment of Suzanne Claire Liversidge as a director on 4 November 2014 (1 page) |
5 August 2015 | Annual return made up to 10 July 2015 no member list (5 pages) |
5 August 2015 | Annual return made up to 10 July 2015 no member list (5 pages) |
5 August 2015 | Termination of appointment of Suzanne Claire Liversidge as a director on 4 November 2014 (1 page) |
5 August 2015 | Termination of appointment of Suzanne Claire Liversidge as a director on 4 November 2014 (1 page) |
7 January 2015 | Full accounts made up to 31 July 2014 (18 pages) |
7 January 2015 | Full accounts made up to 31 July 2014 (18 pages) |
6 August 2014 | Appointment of Mrs Surriya Falconer as a director on 4 March 2014 (2 pages) |
6 August 2014 | Annual return made up to 10 July 2014 no member list (6 pages) |
6 August 2014 | Annual return made up to 10 July 2014 no member list (6 pages) |
6 August 2014 | Appointment of Mr John Steven Cowling as a director on 4 March 2014 (2 pages) |
6 August 2014 | Appointment of Mr John Steven Cowling as a director on 4 March 2014 (2 pages) |
6 August 2014 | Appointment of Mr Giles Dominic Searby as a director on 4 March 2014 (2 pages) |
6 August 2014 | Appointment of Mrs Surriya Falconer as a director on 4 March 2014 (2 pages) |
6 August 2014 | Appointment of Mr John Steven Cowling as a director on 4 March 2014 (2 pages) |
6 August 2014 | Appointment of Mrs Surriya Falconer as a director on 4 March 2014 (2 pages) |
6 August 2014 | Appointment of Mr Giles Dominic Searby as a director on 4 March 2014 (2 pages) |
6 August 2014 | Appointment of Mr Giles Dominic Searby as a director on 4 March 2014 (2 pages) |
10 March 2014 | Termination of appointment of Patricia Stubbs as a director (1 page) |
10 March 2014 | Termination of appointment of Clare Morrow as a director (1 page) |
10 March 2014 | Termination of appointment of Clare Morrow as a director (1 page) |
10 March 2014 | Termination of appointment of Patricia Stubbs as a director (1 page) |
8 January 2014 | Full accounts made up to 31 July 2013 (17 pages) |
8 January 2014 | Full accounts made up to 31 July 2013 (17 pages) |
11 July 2013 | Annual return made up to 10 July 2013 no member list (6 pages) |
11 July 2013 | Annual return made up to 10 July 2013 no member list (6 pages) |
11 January 2013 | Full accounts made up to 31 July 2012 (16 pages) |
11 January 2013 | Full accounts made up to 31 July 2012 (16 pages) |
12 July 2012 | Annual return made up to 10 July 2012 no member list (6 pages) |
12 July 2012 | Annual return made up to 10 July 2012 no member list (6 pages) |
13 March 2012 | Full accounts made up to 31 July 2011 (16 pages) |
13 March 2012 | Full accounts made up to 31 July 2011 (16 pages) |
12 January 2012 | Resolutions
|
12 January 2012 | Resolutions
|
12 January 2012 | Resolutions
|
12 January 2012 | Resolutions
|
13 July 2011 | Annual return made up to 10 July 2011 no member list (6 pages) |
13 July 2011 | Annual return made up to 10 July 2011 no member list (6 pages) |
25 March 2011 | Appointment of Ms Claire Pender as a director (2 pages) |
25 March 2011 | Appointment of Mrs Clare Morrow as a director (2 pages) |
25 March 2011 | Appointment of Ms Claire Pender as a director (2 pages) |
25 March 2011 | Appointment of Ms Carol Evelyn Pickering as a director (2 pages) |
25 March 2011 | Appointment of Mrs Clare Morrow as a director (2 pages) |
25 March 2011 | Appointment of Ms Carol Evelyn Pickering as a director (2 pages) |
18 January 2011 | Full accounts made up to 31 July 2010 (23 pages) |
18 January 2011 | Full accounts made up to 31 July 2010 (23 pages) |
25 August 2010 | Annual return made up to 10 July 2010 no member list (4 pages) |
25 August 2010 | Director's details changed for Ms Patricia Jane Elizabeth Stubbs on 10 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Ms Patricia Jane Elizabeth Stubbs on 10 July 2010 (2 pages) |
25 August 2010 | Annual return made up to 10 July 2010 no member list (4 pages) |
28 January 2010 | Full accounts made up to 31 July 2009 (16 pages) |
28 January 2010 | Full accounts made up to 31 July 2009 (16 pages) |
23 September 2009 | Director appointed miss suzanne claire liversidge (1 page) |
23 September 2009 | Appointment terminated director christine jackson (1 page) |
23 September 2009 | Director appointed miss suzanne claire liversidge (1 page) |
23 September 2009 | Appointment terminated director christine jackson (1 page) |
30 July 2009 | Appointment terminated secretary reginald wrigley (1 page) |
30 July 2009 | Annual return made up to 10/07/09 (3 pages) |
30 July 2009 | Appointment terminated secretary reginald wrigley (1 page) |
30 July 2009 | Annual return made up to 10/07/09 (3 pages) |
12 May 2009 | Full accounts made up to 31 July 2008 (16 pages) |
12 May 2009 | Full accounts made up to 31 July 2008 (16 pages) |
12 November 2008 | Director's change of particulars / patricia stubbs / 15/10/2008 (1 page) |
12 November 2008 | Director's change of particulars / patricia stubbs / 15/10/2008 (1 page) |
20 August 2008 | Director appointed ms patricia jane elizabeth stubbs (1 page) |
20 August 2008 | Director appointed ms patricia jane elizabeth stubbs (1 page) |
14 July 2008 | Annual return made up to 10/07/08 (2 pages) |
14 July 2008 | Annual return made up to 10/07/08 (2 pages) |
14 July 2008 | Appointment terminated director philip roberts (1 page) |
14 July 2008 | Appointment terminated director philip roberts (1 page) |
10 July 2007 | Incorporation (28 pages) |
10 July 2007 | Incorporation (28 pages) |