Company NameBradford & Airedale Holdco 4 Limited
Company StatusActive
Company Number06906157
CategoryPrivate Limited Company
Incorporation Date14 May 2009(14 years, 10 months ago)
Previous NamesBradford & Airedale Care Partnerships - Holdco 4 Limited and Bradford & Airedale Community Solutions - Holdco 4 Limited

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr David George Richardson
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Director NameMr Robert Maden
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2019(10 years, 3 months after company formation)
Appointment Duration4 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSuite 12b, Manchester One 53 Portland Street
Manchester
M1 3LD
Director NameMr Christopher Edwin Walker
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(11 years, 10 months after company formation)
Appointment Duration2 years, 12 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Director NameDr Peter James Harding
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2021(12 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleAssociate Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Director NameDr Jane Angela Fitch
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2021(12 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Secretary NameRosie Ann Heron
StatusCurrent
Appointed03 January 2024(14 years, 7 months after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Correspondence AddressC/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2009(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
White Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ
Director NameMr David Michael Royston
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2009(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCharlestown House Acorn Park Industrial Estate
Charlestown
Shipley
West Yorkshire
BD17 7SW
Director NameMr Rhys James North
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2009(same day as company formation)
RoleDirector Of Finance
Country of ResidenceEngland
Correspondence Address15 Ashfield Drive
Bradford
BD9 4EJ
Director NameMr Ian Christopher Heaven
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharlestown House Acorn Park Industrial Estate
Charlestown
Shipley
West Yorkshire
BD17 7SW
Director NameMs Susan Maria Brain England
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House Vicarage Gardens
Birkenshaw
Bradford
West Yorkshire
BD11 2EF
Secretary NameMr Matthew Sugden
NationalityBritish
StatusResigned
Appointed14 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 The Shroggs
Steeton
Keighley
West Yorkshire
BD20 6TG
Director NameMr Peter Leslie Garland
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2010(1 year, 5 months after company formation)
Appointment DurationResigned same day (resigned 01 November 2010)
RoleCivil Servant Retired
Country of ResidenceUnited Kingdom
Correspondence Address140 Curly Hill
Ilkley
West Yorkshire
LS29 0DS
Director NameMr Martin Paul Rooney
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2010(1 year, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 July 2015)
RoleRegional Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Community Health Partnerships 111 Piccadilly
Manchester
M1 2HY
Director NameMr Alastair Graham Gourlay
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2010(1 year, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor 46 Charles Street
Cardiff
CF10 2GE
Wales
Director NameMr Andrew John Powell
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2010(1 year, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor 46 Charles Street
Cardiff
CF10 2GE
Wales
Director NameMr Hugh Barnabas Crossley
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2010(1 year, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 18 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChancery Exchange 10 Furnival Street
London
EC4A 1AB
Director NameMr Sion Laurence Jones
Date of BirthApril 1974 (Born 50 years ago)
NationalityEnglish
StatusResigned
Appointed18 February 2011(1 year, 9 months after company formation)
Appointment Duration1 year (resigned 12 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91-93 Charterhouse Street
London
EC1M 6HR
Director NameMr Mark Day
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2011(1 year, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 October 2015)
RoleRegional Director
Country of ResidenceEngland
Correspondence AddressKent House 14-17 Market Place
London
W1W 8AJ
Director NameJane Catherine Hazelgrave
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2011(1 year, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 June 2012)
RoleDirector Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address1 Church Gardens
Garforth
LS25 1HG
Director NameMr Richard Daniel Knight
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2012(2 years, 10 months after company formation)
Appointment Duration2 years (resigned 28 March 2014)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWelken House 10-11 Charterhouse Square
London
EC1M 6EH
Director NameMr David John Harding
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2012(2 years, 10 months after company formation)
Appointment Duration9 years (resigned 31 March 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWelken House 10-11 Charterhouse Square
London
EC1M 6EH
Director NameMr Peter John Cox
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2012(2 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 20 July 2012)
RoleGeneral Management
Country of ResidenceUnited Kingdom
Correspondence Address10 Furnival Street
London
EC4A 1AB
Director NameAndrew John Gunnee
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2012(3 years after company formation)
Appointment Duration9 months, 4 weeks (resigned 31 March 2013)
RoleAssociate Director Of Estates
Country of ResidenceUnited Kingdom
Correspondence Address15 Wheatley Road
Ilkley
West Yorkshire
LS29 8TS
Director NameMr Rory William Christie
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2012(3 years, 2 months after company formation)
Appointment Duration1 year (resigned 25 July 2013)
RoleBid Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 505 98 Clerkenwell Road
London
EC1M 5PY
Director NameMrs Helen Jane Hirst
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2013(3 years, 11 months after company formation)
Appointment Duration4 years (resigned 01 May 2017)
RoleChief Officer
Country of ResidenceEngland
Correspondence AddressDouglas Mill Bowling Old Lane
Bradford
West Yorkshire
England And Wales
BD5 7JR
Secretary NameMs Clare Sheridan
StatusResigned
Appointed01 May 2015(5 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 2018)
RoleCompany Director
Correspondence Address120 Aldersgate Street
London
EC1A 4JQ
Director NameMr Michael James Chambers
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(6 years, 1 month after company formation)
Appointment Duration3 months (resigned 02 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 46 Charles Street
Cardiff
CF10 2GE
Wales
Director NameMr Richard John Coates
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2016(7 years, 4 months after company formation)
Appointment Duration5 years (resigned 30 September 2021)
RoleChp Investment Director
Country of ResidenceEngland
Correspondence AddressSkipton House 80 London Road
London
SE1 6LH
Director NameMs Julie Anne Lawreniuk
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2017(8 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 August 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCommunity Health Partnerships Skipton House
80 London Road
London
SE1 6LH
Secretary NameMr George Bogdan Bucur
StatusResigned
Appointed30 November 2018(9 years, 6 months after company formation)
Appointment Duration1 year (resigned 09 December 2019)
RoleCompany Director
Correspondence Address120 Aldersgate Street
London
EC1A 4JQ
Secretary NameMr Jack Leonard Fowler
StatusResigned
Appointed09 December 2019(10 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 January 2024)
RoleCompany Director
Correspondence AddressC/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Secretary NameCommunity Solutions Management Services Limited (Corporation)
StatusResigned
Appointed06 January 2011(1 year, 7 months after company formation)
Appointment Duration9 months (resigned 06 October 2011)
Correspondence AddressKent House 14-17 Market Place
London
W1W 8AJ
Secretary NameAsset Management Solutions Ltd (Corporation)
StatusResigned
Appointed06 October 2011(2 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 April 2015)
Correspondence Address3rd Floor
46 Charles Street
Cardiff
South Glamorgan
CF10 2GE
Wales

Contact

Websiteaccentgroup.org

Location

Registered AddressC/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Bradford & Airedale Community Solutions LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 May 2023 (10 months ago)
Next Return Due14 June 2024 (2 months, 2 weeks from now)

Filing History

14 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
16 December 2019Termination of appointment of George Bogdan Bucur as a secretary on 9 December 2019 (1 page)
16 December 2019Appointment of Mr Jack Leonard Fowler as a secretary on 9 December 2019 (2 pages)
16 December 2019Registered 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)
27 November 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-27
(3 pages)
25 November 2019Accounts for a small company made up to 31 March 2019 (13 pages)
24 September 2019Appointment of Mr Robert Maden as a director on 1 September 2019 (2 pages)
12 September 2019Termination of appointment of Julie Lawreniuk as a director on 31 August 2019 (1 page)
18 June 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
4 January 2019Accounts for a small company made up to 31 March 2018 (13 pages)
11 December 2018Termination of appointment of Clare Sheridan as a secretary on 30 November 2018 (1 page)
11 December 2018Appointment of Mr George Bogdan Bucur as a secretary on 30 November 2018 (2 pages)
11 December 2018Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 120 Aldersgate Street London EC1A 4JQ on 11 December 2018 (1 page)
16 May 2018Confirmation statement made on 14 May 2018 with updates (4 pages)
13 November 2017Accounts for a small company made up to 31 March 2017 (12 pages)
13 November 2017Accounts for a small company made up to 31 March 2017 (12 pages)
27 July 2017Appointment of Julie Lawreniuk as a director on 20 July 2017 (2 pages)
27 July 2017Appointment of Julie Lawreniuk as a director on 20 July 2017 (2 pages)
17 May 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
4 May 2017Termination of appointment of Helen Jane Hirst as a director on 1 May 2017 (1 page)
4 May 2017Termination of appointment of Helen Jane Hirst as a director on 1 May 2017 (1 page)
26 April 2017Director's details changed for Mr Philip Arthur Would on 26 April 2017 (2 pages)
26 April 2017Director's details changed for Mr Philip Arthur Would on 26 April 2017 (2 pages)
3 October 2016Appointment of Richard John Coates as a director on 16 September 2016 (2 pages)
3 October 2016Termination of appointment of Neil Geoffrey Ward as a director on 16 September 2016 (1 page)
3 October 2016Appointment of Richard John Coates as a director on 16 September 2016 (2 pages)
3 October 2016Termination of appointment of Neil Geoffrey Ward as a director on 16 September 2016 (1 page)
10 August 2016Full accounts made up to 31 March 2016 (12 pages)
10 August 2016Full accounts made up to 31 March 2016 (12 pages)
18 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
(8 pages)
18 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
(8 pages)
16 February 2016Director's details changed for Mr David George Richardson on 4 February 2016 (2 pages)
16 February 2016Director's details changed for Mr David George Richardson on 4 February 2016 (2 pages)
16 February 2016Director's details changed for Mr David George Richardson on 4 February 2016 (2 pages)
16 February 2016Director's details changed for Mr David George Richardson on 4 February 2016 (2 pages)
5 February 2016Director's details changed for Mrs Helen Jane Hirst on 4 February 2016 (2 pages)
5 February 2016Director's details changed for Mrs Helen Jane Hirst on 4 February 2016 (2 pages)
5 February 2016Director's details changed for Mrs Helen Jane Hirst on 4 February 2016 (2 pages)
5 February 2016Director's details changed for Mrs Helen Jane Hirst on 4 February 2016 (2 pages)
7 January 2016Director's details changed for Mr David John Harding on 22 December 2015 (2 pages)
7 January 2016Director's details changed for Mr David John Harding on 22 December 2015 (2 pages)
23 December 2015Termination of appointment of Jane Catherine Hazelgrave as a director on 16 November 2015 (1 page)
23 December 2015Termination of appointment of Jane Catherine Hazelgrave as a director on 16 November 2015 (1 page)
3 November 2015Termination of appointment of Mark Day as a director on 2 October 2015 (1 page)
3 November 2015Termination of appointment of Michael James Chambers as a director on 2 October 2015 (1 page)
3 November 2015Termination of appointment of Michael James Chambers as a director on 2 October 2015 (1 page)
3 November 2015Termination of appointment of Martin Paul Rooney as a director on 1 July 2015 (1 page)
3 November 2015Termination of appointment of Martin Paul Rooney as a director on 1 July 2015 (1 page)
3 November 2015Termination of appointment of Martin Paul Rooney as a director on 1 July 2015 (1 page)
3 November 2015Appointment of Mr Michael James Chambers as a director on 1 July 2015 (2 pages)
3 November 2015Termination of appointment of Mark Day as a director on 2 October 2015 (1 page)
3 November 2015Termination of appointment of Michael James Chambers as a director on 2 October 2015 (1 page)
3 November 2015Appointment of Mr Neil Geoffrey Ward as a director on 2 October 2015 (2 pages)
3 November 2015Appointment of Mr Michael James Chambers as a director on 1 July 2015 (2 pages)
3 November 2015Termination of appointment of Mark Day as a director on 2 October 2015 (1 page)
3 November 2015Appointment of Mr Michael James Chambers as a director on 1 July 2015 (2 pages)
3 November 2015Appointment of Mr Neil Geoffrey Ward as a director on 2 October 2015 (2 pages)
3 November 2015Appointment of Mr Neil Geoffrey Ward as a director on 2 October 2015 (2 pages)
3 October 2015Accounts for a small company made up to 31 March 2015 (12 pages)
3 October 2015Accounts for a small company made up to 31 March 2015 (12 pages)
24 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(9 pages)
24 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(9 pages)
22 May 2015Appointment of Ms Clare Sheridan as a secretary on 1 May 2015 (2 pages)
22 May 2015Appointment of Ms Clare Sheridan as a secretary on 1 May 2015 (2 pages)
22 May 2015Appointment of Ms Clare Sheridan as a secretary on 1 May 2015 (2 pages)
19 May 2015Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 19 May 2015 (2 pages)
19 May 2015Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 19 May 2015 (2 pages)
30 April 2015Termination of appointment of Asset Management Solutions Ltd as a secretary on 30 April 2015 (1 page)
30 April 2015Termination of appointment of Asset Management Solutions Ltd as a secretary on 30 April 2015 (1 page)
12 June 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 June 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
(9 pages)
21 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
(9 pages)
28 March 2014Appointment of Mr Philip Would as a director (2 pages)
28 March 2014Appointment of Mr Philip Would as a director (2 pages)
28 March 2014Termination of appointment of Richard Knight as a director (1 page)
28 March 2014Termination of appointment of Richard Knight as a director (1 page)
6 December 2013Director's details changed for Dr David John Harding on 6 December 2013 (2 pages)
6 December 2013Director's details changed for Mr Richard Daniel Knight on 6 December 2013 (2 pages)
6 December 2013Director's details changed for Dr David John Harding on 6 December 2013 (2 pages)
6 December 2013Director's details changed for Dr David John Harding on 6 December 2013 (2 pages)
6 December 2013Director's details changed for Mr Richard Daniel Knight on 6 December 2013 (2 pages)
6 December 2013Director's details changed for Mr Richard Daniel Knight on 6 December 2013 (2 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 November 2013Director's details changed for Mr Richard Daniel Knight on 27 November 2013 (2 pages)
27 November 2013Director's details changed for Mr Richard Daniel Knight on 27 November 2013 (2 pages)
27 November 2013Director's details changed for Dr David John Harding on 27 November 2013 (2 pages)
27 November 2013Director's details changed for Dr David John Harding on 27 November 2013 (2 pages)
2 November 2013Appointment of Jane Catherine Hazelgrave as a director (2 pages)
2 November 2013Appointment of Jane Catherine Hazelgrave as a director (2 pages)
25 July 2013Termination of appointment of Rory Christie as a director (1 page)
25 July 2013Termination of appointment of Rory Christie as a director (1 page)
19 June 2013Appointment of Mrs Helen Jane Hirst as a director (2 pages)
19 June 2013Appointment of Mrs Helen Jane Hirst as a director (2 pages)
22 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (9 pages)
22 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (9 pages)
30 April 2013Termination of appointment of Andrew Gunnee as a director (1 page)
30 April 2013Termination of appointment of Andrew Gunnee as a director (1 page)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 August 2012Appointment of Mr Rory William Christie as a director (2 pages)
9 August 2012Appointment of Mr Rory William Christie as a director (2 pages)
26 July 2012Termination of appointment of Peter Cox as a director (1 page)
26 July 2012Termination of appointment of Andrew Powell as a director (1 page)
26 July 2012Termination of appointment of Andrew Powell as a director (1 page)
26 July 2012Termination of appointment of Peter Cox as a director (1 page)
20 June 2012Termination of appointment of Jane Hazelgrave as a director (1 page)
20 June 2012Termination of appointment of Jane Hazelgrave as a director (1 page)
20 June 2012Appointment of Andrew John Gunnee as a director (2 pages)
20 June 2012Appointment of Andrew John Gunnee as a director (2 pages)
23 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (11 pages)
23 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (11 pages)
12 March 2012Appointment of Mr Richard Daniel Knight as a director (2 pages)
12 March 2012Termination of appointment of Sabrina Sidhu as a director (1 page)
12 March 2012Appointment of Mr David John Harding as a director (2 pages)
12 March 2012Termination of appointment of Alastair Gourlay as a director (1 page)
12 March 2012Appointment of Mr David John Harding as a director (2 pages)
12 March 2012Appointment of Mr Peter John Cox as a director (2 pages)
12 March 2012Termination of appointment of Sion Jones as a director (1 page)
12 March 2012Termination of appointment of Sabrina Sidhu as a director (1 page)
12 March 2012Appointment of Mr Peter John Cox as a director (2 pages)
12 March 2012Termination of appointment of Sion Jones as a director (1 page)
12 March 2012Termination of appointment of Alastair Gourlay as a director (1 page)
12 March 2012Appointment of Mr Richard Daniel Knight as a director (2 pages)
25 October 2011Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB on 25 October 2011 (1 page)
25 October 2011Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB on 25 October 2011 (1 page)
12 October 2011Appointment of Asset Management Solutions Ltd as a secretary (2 pages)
12 October 2011Appointment of Asset Management Solutions Ltd as a secretary (2 pages)
12 October 2011Termination of appointment of Community Solutions Management Services Limited as a secretary (1 page)
12 October 2011Termination of appointment of Community Solutions Management Services Limited as a secretary (1 page)
7 October 2011Termination of appointment of Peter Garland as a director (1 page)
7 October 2011Termination of appointment of Peter Garland as a director (1 page)
8 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 May 2011Appointment of Jane Catherine Hazelgrave as a director (2 pages)
27 May 2011Termination of appointment of Helen Hirst as a director (1 page)
27 May 2011Termination of appointment of Helen Hirst as a director (1 page)
27 May 2011Appointment of Jane Catherine Hazelgrave as a director (2 pages)
19 May 2011Appointment of Community Solutions Management Services Limited as a secretary (2 pages)
19 May 2011Appointment of Community Solutions Management Services Limited as a secretary (2 pages)
17 May 2011Annual return made up to 14 May 2011 with a full list of shareholders (10 pages)
17 May 2011Annual return made up to 14 May 2011 with a full list of shareholders (10 pages)
21 April 2011Company name changed bradford & airedale care partnerships - holdco 4 LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-05
  • NM01 ‐ Change of name by resolution
(3 pages)
21 April 2011Company name changed bradford & airedale care partnerships - holdco 4 LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-05
  • NM01 ‐ Change of name by resolution
(3 pages)
19 April 2011Appointment of Mr Mark Day as a director (2 pages)
19 April 2011Appointment of Mr Mark Day as a director (2 pages)
8 April 2011Appointment of Mr Sion Laurence Jones as a director (3 pages)
8 April 2011Appointment of Sabrina Sidhu as a director (3 pages)
8 April 2011Appointment of Sabrina Sidhu as a director (3 pages)
8 April 2011Appointment of Mr Sion Laurence Jones as a director (3 pages)
22 February 2011Registered office address changed from Charlestown House Acorn Park Industrial Estate Charlestown Shipley West Yorkshire BD17 7SW Uk on 22 February 2011 (2 pages)
22 February 2011Termination of appointment of Hugh Crossley as a director (2 pages)
22 February 2011Termination of appointment of Hugh Crossley as a director (2 pages)
22 February 2011Registered office address changed from Charlestown House Acorn Park Industrial Estate Charlestown Shipley West Yorkshire BD17 7SW Uk on 22 February 2011 (2 pages)
6 January 2011Termination of appointment of Matthew Sugden as a secretary (2 pages)
6 January 2011Termination of appointment of David Royston as a director (2 pages)
6 January 2011Appointment of Mr Hugh Barnabas Crossley as a director (3 pages)
6 January 2011Termination of appointment of Ian Heaven as a director (2 pages)
6 January 2011Appointment of Mr Alastair Graham Gourlay as a director (3 pages)
6 January 2011Termination of appointment of Ian Heaven as a director (2 pages)
6 January 2011Termination of appointment of Matthew Sugden as a secretary (2 pages)
6 January 2011Termination of appointment of David Royston as a director (2 pages)
6 January 2011Appointment of Mr Alastair Graham Gourlay as a director (3 pages)
6 January 2011Appointment of Andrew Powell as a director (3 pages)
6 January 2011Appointment of Andrew Powell as a director (3 pages)
6 January 2011Appointment of Mr Hugh Barnabas Crossley as a director (3 pages)
11 November 2010Appointment of Mr Peter Leslie Garland as a director (2 pages)
11 November 2010Termination of appointment of Susan Brain England as a director (1 page)
11 November 2010Termination of appointment of Susan Brain England as a director (1 page)
11 November 2010Termination of appointment of Susan Brain England as a director (1 page)
11 November 2010Appointment of Mr Peter Leslie Garland as a director (2 pages)
11 November 2010Termination of appointment of Susan Brain England as a director (1 page)
10 November 2010Appointment of Mr Martin Paul Rooney as a director (2 pages)
10 November 2010Appointment of Mr Martin Paul Rooney as a director (2 pages)
5 October 2010Termination of appointment of James Whyte as a director (1 page)
5 October 2010Termination of appointment of James Whyte as a director (1 page)
5 October 2010Termination of appointment of Matthew Sugden as a director (1 page)
5 October 2010Termination of appointment of Matthew Sugden as a director (1 page)
21 July 2010Appointment of Mr Matthew Sugden as a director (2 pages)
21 July 2010Appointment of Mr Matthew Sugden as a director (2 pages)
7 July 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 July 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
2 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
25 February 2010Termination of appointment of Rhys North as a director (1 page)
25 February 2010Termination of appointment of Rhys North as a director (1 page)
24 January 2010Director's details changed for Mrs Helen Jane Hirst on 27 October 2009 (2 pages)
24 January 2010Director's details changed for Mrs Helen Jane Hirst on 27 October 2009 (2 pages)
21 January 2010Amendment to appointment of mrs helen hirst (2 pages)
21 January 2010Amendment to appointment of mrs helen hirst (2 pages)
21 December 2009Director's details changed for Mrs Helen Jane Hirst on 25 September 2009 (2 pages)
21 December 2009Director's details changed for Mrs Helen Jane Hirst on 25 September 2009 (2 pages)
18 December 2009Director's details changed for Mr James Stuart Whyte on 26 October 2009 (2 pages)
18 December 2009Director's details changed for Mr David Michael Royston on 27 October 2009 (2 pages)
18 December 2009Director's details changed for Mrs Helen Jane Hirst on 25 September 2009 (2 pages)
18 December 2009Director's details changed for Mr Ian Christopher Heaven on 27 October 2009 (2 pages)
18 December 2009Appointment of Mrs Helen Jane Hirst as a director (1 page)
18 December 2009Director's details changed for Mr Ian Christopher Heaven on 27 October 2009 (2 pages)
18 December 2009Director's details changed for Mr David Michael Royston on 27 October 2009 (2 pages)
18 December 2009Director's details changed for Mr James Stuart Whyte on 26 October 2009 (2 pages)
18 December 2009Appointment of Mrs Helen Jane Hirst as a director (1 page)
18 December 2009Director's details changed for Mrs Helen Jane Hirst on 25 September 2009 (2 pages)
18 December 2009Director's details changed for Mrs Helen Jane Hirst on 25 September 2009 (2 pages)
18 December 2009Director's details changed for Mrs Helen Jane Hirst on 25 September 2009 (2 pages)
8 August 2009Director appointed ian christopher heaven (3 pages)
8 August 2009Director appointed ian christopher heaven (3 pages)
31 July 2009Director appointed david george richardson (3 pages)
31 July 2009Director appointed rhys james north (3 pages)
31 July 2009Director appointed rhys james north (3 pages)
31 July 2009Director appointed susan maria brain england (4 pages)
31 July 2009Secretary appointed matthew sugden (2 pages)
31 July 2009Director appointed james stuart whyte (3 pages)
31 July 2009Director appointed david michael royston (3 pages)
31 July 2009Secretary appointed matthew sugden (2 pages)
31 July 2009Appointment terminated director jonathon round (1 page)
31 July 2009Director appointed james stuart whyte (3 pages)
31 July 2009Director appointed david michael royston (3 pages)
31 July 2009Director appointed david george richardson (3 pages)
31 July 2009Appointment terminated director jonathon round (1 page)
31 July 2009Director appointed susan maria brain england (4 pages)
28 July 2009Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
28 July 2009Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
14 May 2009Incorporation (13 pages)
14 May 2009Incorporation (13 pages)