City Health Care Partnership Foundation

Company Name	City Health Care Partnership Foundation
Company Status	Active
Company Number	08242250
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 October 2012(11 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr Graham Martin Hill
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(1 year after company formation)
Appointment Duration	10 years, 6 months
Role	Senior Pharmacist
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Ms Rebecca Anne Scarr
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 June 2014(1 year, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Ms Lucy Mary Flower
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(5 years after company formation)
Appointment Duration	6 years, 6 months
Role	Comms And Marketing Lead
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Mrs Nicola Susan Cartwright
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(7 years, 7 months after company formation)
Appointment Duration	3 years, 12 months
Role	Operation Lead
Country of Residence	England
Correspondence Address	124 Cherryfield Drive Cherryfield Drive Liverpool L32 8SF

Director Name	Mrs Ruth Tunnicliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(9 years after company formation)
Appointment Duration	2 years, 6 months
Role	Quality And Compliance Team Member
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Ms Danielle Elizabeth Anne Orr
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(10 years after company formation)
Appointment Duration	1 year, 6 months
Role	Service Improvement Project Lead
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Mr Thomas Alan Hearfield
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(11 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	Sustainability Manager
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Mrs Elaine Nisbet
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Role	HR Professional
Country of Residence	United Kingdom
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Mrs Denise Julie Anderton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Role	Social Business And PR Director
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Mr Peter James Taylor
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Earl's Court Priory Park East, Henry Boot Way Hull East Yorkshire HU4 7DY

Secretary Name	Elaine Nisbet
Nationality	British
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Mrs Jane Wilson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2017)
Role	Learning Resource And Development Lead
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Martin Dougan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(1 year after company formation)
Appointment Duration	4 years (resigned 17 November 2017)
Role	Head Of Business Intelligence
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Heidi Henrickson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 04 October 2022)
Role	Senior Operational Manager - Public Health
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Ms Sharron Lovick
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Mrs Toni Yel
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(2 years, 9 months after company formation)
Appointment Duration	11 months (resigned 02 June 2016)
Role	Business Manager
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Mrs Lynne Adam Barton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 July 2015(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 March 2020)
Role	Clinical Manager
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Secretary Name	Mrs Sharron Lovick
Status	Resigned
Appointed	15 September 2015(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Mrs Rebecca Mary Price
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 June 2019)
Role	Health Visitor
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Mr James Christopher O'Neill
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2020)
Role	Operational Service Lead
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Mrs Beverley Elaine Clark
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 May 2021)
Role	Operations Manager
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Director Name	Mrs Jennifer Louise Williams
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2020(7 years, 10 months after company formation)
Appointment Duration	10 months (resigned 13 June 2021)
Role	Health Improvement Specialist
Country of Residence	England
Correspondence Address	5 Beacon Way Hull HU3 4AE

Contact

Website	www.chcphull.nhs.uk

Location

Registered Address	5 Beacon Way Hull HU3 4AE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£83,787
Net Worth	£150,694
Cash	£188,901
Current Liabilities	£90,283

Accounts

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

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

10 February 2021	Total exemption full accounts made up to 31 March 2020 (16 pages)
12 January 2021	Termination of appointment of James Christopher O'neill as a director on 31 December 2020 (1 page)
27 October 2020	Appointment of Mrs Jennifer Louise Williams as a director on 12 August 2020 (2 pages)
27 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
5 May 2020	Appointment of Mrs Beverley Elaine Clark as a director on 1 May 2020 (2 pages)
5 May 2020	Appointment of Mrs Nicola Susan Cartwright as a director on 1 May 2020 (2 pages)
25 March 2020	Termination of appointment of Lynne Adam Barton as a director on 25 March 2020 (1 page)
15 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
17 June 2019	Termination of appointment of Rebecca Mary Price as a director on 17 June 2019 (1 page)
5 April 2019	Termination of appointment of Elaine Nisbet as a director on 4 April 2019 (1 page)
15 January 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
31 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
30 November 2017	Termination of appointment of Martin Dougan as a director on 17 November 2017 (1 page)
30 November 2017	Termination of appointment of Sharron Lovick as a secretary on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Martin Dougan as a director on 17 November 2017 (1 page)
30 November 2017	Termination of appointment of Sharron Lovick as a secretary on 30 November 2017 (1 page)
15 November 2017	Appointment of Mr James Christopher O'neill as a director on 13 November 2017 (2 pages)
15 November 2017	Appointment of Ms Lucy Mary Flower as a director on 27 October 2017 (2 pages)
15 November 2017	Appointment of Mr James Christopher O'neill as a director on 13 November 2017 (2 pages)
15 November 2017	Appointment of Ms Lucy Mary Flower as a director on 27 October 2017 (2 pages)
9 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
15 May 2017	Appointment of Mrs Rebecca Mary Price as a director on 5 April 2017 (2 pages)
15 May 2017	Appointment of Mrs Rebecca Mary Price as a director on 5 April 2017 (2 pages)
15 May 2017	Termination of appointment of Jane Wilson as a director on 30 April 2017 (1 page)
15 May 2017	Termination of appointment of Jane Wilson as a director on 30 April 2017 (1 page)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
3 November 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
3 November 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
13 October 2016	Termination of appointment of Toni Yel as a director on 2 June 2016 (1 page)
13 October 2016	Termination of appointment of Toni Yel as a director on 2 June 2016 (1 page)
4 November 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
4 November 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
14 October 2015	Appointment of Mrs Sharron Lovick as a secretary (2 pages)
14 October 2015	Annual return made up to 5 October 2015 no member list (6 pages)
14 October 2015	Termination of appointment of Elaine Nisbet as a secretary on 15 September 2015 (1 page)
14 October 2015	Termination of appointment of Elaine Nisbet as a secretary on 15 September 2015 (1 page)
14 October 2015	Termination of appointment of Sharron Lovick as a director on 15 September 2015 (1 page)
14 October 2015	Termination of appointment of Sharron Lovick as a director on 15 September 2015 (1 page)
14 October 2015	Appointment of Mrs Sharron Lovick as a secretary on 15 September 2015 (2 pages)
14 October 2015	Termination of appointment of Elaine Nisbet as a secretary on 15 September 2015 (1 page)
14 October 2015	Appointment of Mrs Sharron Lovick as a secretary on 15 September 2015 (2 pages)
14 October 2015	Termination of appointment of Elaine Nisbet as a secretary on 15 September 2015 (1 page)
14 October 2015	Annual return made up to 5 October 2015 no member list (6 pages)
14 October 2015	Annual return made up to 5 October 2015 no member list (6 pages)
14 October 2015	Appointment of Mrs Sharron Lovick as a secretary (2 pages)
25 September 2015	Appointment of Mrs Lynne Adam Barton as a director on 14 July 2015 (2 pages)
25 September 2015	Appointment of Mrs Lynne Adam Barton as a director on 14 July 2015 (2 pages)
24 August 2015	Appointment of Mrs Toni Yel as a director on 3 July 2015 (2 pages)
24 August 2015	Appointment of Mrs Toni Yel as a director on 3 July 2015 (2 pages)
24 August 2015	Appointment of Mrs Toni Yel as a director on 3 July 2015 (2 pages)
17 August 2015	Termination of appointment of Denise Julie Anderton as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Denise Julie Anderton as a director on 14 August 2015 (1 page)
10 June 2015	Appointment of Ms Rebecca Anne Scarr as a director on 9 June 2014 (2 pages)
10 June 2015	Appointment of Ms Sharron Lovick as a director on 6 October 2014 (2 pages)
10 June 2015	Appointment of Ms Sharron Lovick as a director on 6 October 2014 (2 pages)
10 June 2015	Appointment of Ms Rebecca Anne Scarr as a director on 9 June 2014 (2 pages)
10 June 2015	Appointment of Ms Rebecca Anne Scarr as a director on 9 June 2014 (2 pages)
10 June 2015	Appointment of Ms Sharron Lovick as a director on 6 October 2014 (2 pages)
4 December 2014	Annual return made up to 5 October 2014 no member list (5 pages)
4 December 2014	Annual return made up to 5 October 2014 no member list (5 pages)
4 December 2014	Appointment of Heidi Henrickson as a director on 30 October 2013 (2 pages)
4 December 2014	Appointment of Graham Hill as a director on 30 October 2013 (2 pages)
4 December 2014	Annual return made up to 5 October 2014 no member list (5 pages)
4 December 2014	Appointment of Jane Wilson as a director on 30 October 2013 (2 pages)
4 December 2014	Appointment of Heidi Henrickson as a director on 30 October 2013 (2 pages)
4 December 2014	Appointment of Graham Hill as a director on 30 October 2013 (2 pages)
4 December 2014	Appointment of Martin Dougan as a director on 30 October 2013 (2 pages)
4 December 2014	Appointment of Martin Dougan as a director on 30 October 2013 (2 pages)
4 December 2014	Appointment of Jane Wilson as a director on 30 October 2013 (2 pages)
24 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 November 2014	Memorandum and Articles of Association (23 pages)
24 November 2014	Memorandum and Articles of Association (23 pages)
24 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 July 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
11 July 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
19 June 2014	Registered office address changed from 2 Earl's Court Priory Park East, Henry Boot Way Hull East Yorkshire HU4 7DY United Kingdom on 19 June 2014 (2 pages)
19 June 2014	Registered office address changed from 2 Earl's Court Priory Park East, Henry Boot Way Hull East Yorkshire HU4 7DY United Kingdom on 19 June 2014 (2 pages)
23 December 2013	Termination of appointment of Peter Taylor as a director (2 pages)
23 December 2013	Termination of appointment of Peter Taylor as a director (2 pages)
5 December 2013	Annual return made up to 5 October 2013 (15 pages)
5 December 2013	Annual return made up to 5 October 2013 (15 pages)
5 December 2013	Annual return made up to 5 October 2013 (15 pages)
26 November 2013	Appointment of Elaine Nisbet as a secretary (3 pages)
26 November 2013	Appointment of Elaine Nisbet as a secretary (3 pages)
24 April 2013	Memorandum and Articles of Association (24 pages)
24 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 April 2013	Statement of company's objects (2 pages)
24 April 2013	Memorandum and Articles of Association (24 pages)
24 April 2013	Statement of company's objects (2 pages)
24 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 April 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
12 April 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
5 October 2012	Incorporation (30 pages)
5 October 2012	Incorporation (30 pages)

City Health Care Partnership Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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