Healthwatch Wakefield

Company Name	Healthwatch Wakefield
Company Status	Active
Company Number	09907848
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 December 2015(8 years, 4 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7512	Regulation health, education, etc.
SIC 84120	Regulation of health care, education, cultural and other social services, not incl. social security

Directors

Director Name	Mr William Andrew Kent
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Director Name	Mr Melvyn John Ingleson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(7 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Non-Executive Director & Business Coach
Country of Residence	England
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Director Name	Mr Roger Michael Grasby
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 January 2024(8 years after company formation)
Appointment Duration	3 months, 4 weeks
Role	Manager
Country of Residence	England
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Secretary Name	Ms Stacey Appleyard
Status	Current
Appointed	05 January 2024(8 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Director Name	Ms Rachel Hanna
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(8 years, 3 months after company formation)
Appointment Duration	1 month
Role	Research
Country of Residence	England
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Director Name	Mr Iain Francis Wilkinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(8 years, 3 months after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Director Name	Ms Mary Roche
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(8 years, 3 months after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	England
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Director Name	Ms Berni O'Brien
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(8 years, 3 months after company formation)
Appointment Duration	1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Director Name	Mr James Keighley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(8 years, 3 months after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	England
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Director Name	Mr Richard Harwood
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(8 years, 3 months after company formation)
Appointment Duration	1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Director Name	Mr Peter Alan Loosemore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(same day as company formation)
Role	Housing Officer
Country of Residence	England
Correspondence Address	11-13 Upper York Street Wakefield West Yorkshire WF1 3LQ

Director Name	Mr Lee Andrew Wood
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Director Name	Mr Peter Michael Skinner
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 07 March 2017)
Role	Project Manager
Country of Residence	England
Correspondence Address	11-13 Upper York Street Wakefield West Yorkshire WF1 3LQ

Director Name	Dr Richard Ernest George Sloan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 14 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Director Name	Ms Frances Kinchin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 10 June 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	33 C/O Joliffe Cork Llp 33 George Street Wakefield WF1 1LX

Director Name	Mr John Robert Hyde
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 09 March 2021)
Role	Retired Insurance Broker
Country of Residence	England
Correspondence Address	33 C/O Joliffe Cork Llp 33 George Street Wakefield WF1 1LX

Director Name	Mr David Stephens
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 10 June 2021)
Role	Unemployed
Country of Residence	England
Correspondence Address	33 C/O Joliffe Cork Llp 33 George Street Wakefield WF1 1LX

Director Name	Mrs Carol Linda White
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2018)
Role	Community Development Worker
Country of Residence	England
Correspondence Address	11-13 Upper York Street Wakefield West Yorkshire WF1 3LQ

Director Name	Mr Gary Christopher Jevon
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 12 March 2019)
Role	Healthcare Manager
Country of Residence	England
Correspondence Address	Unity House Westgate Wakefield WF1 1EP

Secretary Name	Helen Watkiss
Status	Resigned
Appointed	01 April 2017(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2019)
Role	Company Director
Correspondence Address	Unity House Westgate Wakefield WF1 1EP

Director Name	Mrs Shanaz Akhtar Yousaf
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2017(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 06 September 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unity House Westgate Wakefield WF1 1EP

Director Name	Mrs Samantha Lorraine Foster
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 July 2019)
Role	Registered Manager
Country of Residence	England
Correspondence Address	Unity House Westgate Wakefield WF1 1EP

Director Name	Mrs Ruth Eleanor McCallum
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 26 February 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Director Name	Margaret Hilton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	33 C/O Joliffe Cork Llp 33 George Street Wakefield WF1 1LX

Director Name	Beverley Kilner
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	33 C/O Joliffe Cork Llp 33 George Street Wakefield WF1 1LX

Director Name	Mrs Pam Hodgkins
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Secretary Name	Mr Gary Christopher Jevon
Status	Resigned
Appointed	12 December 2019(4 years after company formation)
Appointment Duration	4 years (resigned 05 January 2024)
Role	Company Director
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Director Name	Juliette Greenwood
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2022)
Role	Trustee
Country of Residence	England
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Director Name	Ms Cheryl Dawn Astbury
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 2022)
Role	Trustee
Country of Residence	England
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Director Name	Jayne Louise Beecham
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2021(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Director Name	Axsa Nazar
Date of Birth	March 2000 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2021(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2024)
Role	Student
Country of Residence	England
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Director Name	Mrs Sanelisiwe Ncube
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	22 February 2022(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2023)
Role	Project Managing Director
Country of Residence	England
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Director Name	Ms Julia Brook
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2022(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 2023)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Director Name	Lee Adams
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2023(7 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2024)
Role	Retired Former Director Of Public Health
Country of Residence	England
Correspondence Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ

Location

Registered Address	Healthwatch Wakefield The Plex Margaret Street Wakefield W Yorkshire WF1 2DQ
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Accounts

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

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Filing History

17 January 2024	Appointment of Mr Roger Michael Grasby as a director on 4 January 2024 (2 pages)
17 January 2024	Termination of appointment of Gary Christopher Jevon as a secretary on 5 January 2024 (1 page)
17 January 2024	Appointment of Ms Stacey Appleyard as a secretary on 5 January 2024 (2 pages)
9 January 2024	Total exemption full accounts made up to 31 March 2023 (21 pages)
5 December 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
28 November 2023	Appointment of Lee Adams as a director on 16 November 2023 (2 pages)
28 November 2023	Appointment of Mr Melvyn John Ingleson as a director on 16 November 2023 (2 pages)
1 November 2023	Termination of appointment of Sanelisiwe Ncube as a director on 27 October 2023 (1 page)
20 October 2023	Termination of appointment of Julia Brook as a director on 18 October 2023 (1 page)
13 October 2023	Termination of appointment of Lee Andrew Wood as a director on 5 September 2023 (1 page)
22 August 2023	Termination of appointment of Richard Ernest George Sloan as a director on 14 August 2023 (1 page)
7 March 2023	Termination of appointment of Ruth Eleanor Mccallum as a director on 26 February 2023 (1 page)
7 March 2023	Termination of appointment of Jayne Beecham as a director on 26 February 2023 (1 page)
9 February 2023	Termination of appointment of Pam Hodgkins as a director on 20 January 2023 (1 page)
24 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
11 October 2022	Termination of appointment of Juliette Greenwood as a director on 20 September 2022 (1 page)
30 August 2022	Total exemption full accounts made up to 31 March 2022 (23 pages)
2 August 2022	Termination of appointment of Cheryl Astbury as a director on 26 July 2022 (1 page)
21 April 2022	Registered office address changed from 33 C/O Joliffe Cork Llp 33 George Street Wakefield WF1 1LX England to Healthwatch Wakefield the Plex Margaret Street Wakefield W Yorkshire WF1 2DQ on 21 April 2022 (1 page)
23 February 2022	Termination of appointment of Beverley Kilner as a director on 22 February 2022 (1 page)
23 February 2022	Appointment of Ms. Julia Brook as a director on 22 February 2022 (2 pages)
23 February 2022	Appointment of Ms. Sanelisiwe Ncube as a director on 22 February 2022 (2 pages)
30 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
1 November 2021	Total exemption full accounts made up to 31 March 2021 (20 pages)
14 September 2021	Appointment of Jayne Beecham as a director on 7 September 2021 (2 pages)
14 September 2021	Appointment of Axsa Nazar as a director on 7 September 2021 (2 pages)
18 June 2021	Termination of appointment of Frances Kinchin as a director on 10 June 2021 (1 page)
18 June 2021	Termination of appointment of David Stephens as a director on 10 June 2021 (1 page)
14 June 2021	Termination of appointment of John Robert Hyde as a director on 9 March 2021 (1 page)
14 June 2021	Appointment of Juliette Greenwood as a director on 1 June 2021 (2 pages)
14 June 2021	Appointment of Cheryl Astbury as a director on 1 June 2021 (2 pages)
11 June 2021	Termination of appointment of Margaret Hilton as a director on 9 March 2021 (1 page)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (20 pages)
16 December 2020	Amended total exemption full accounts made up to 31 March 2019 (17 pages)
30 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
30 June 2020	Registered office address changed from Unity House Westgate Wakefield WF1 1EP England to 33 C/O Joliffe Cork Llp 33 George Street Wakefield WF1 1LX on 30 June 2020 (1 page)
12 December 2019	Termination of appointment of Helen Watkiss as a secretary on 12 December 2019 (1 page)
12 December 2019	Appointment of Mr Gary Christopher Jevon as a secretary on 12 December 2019 (2 pages)
12 December 2019	Appointment of Mrs Pam Hodgkins as a director on 10 December 2019 (2 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
5 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 September 2019	Appointment of Margaret Hilton as a director on 10 September 2019 (2 pages)
11 September 2019	Appointment of Beverley Kilner as a director on 10 September 2019 (2 pages)
17 July 2019	Termination of appointment of Samantha Lorraine Foster as a director on 16 July 2019 (1 page)
1 April 2019	Termination of appointment of Gary Christopher Jevon as a director on 12 March 2019 (1 page)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
19 September 2018	Termination of appointment of Shanaz Akhtar Yousaf as a director on 6 September 2018 (1 page)
24 April 2018	Registered office address changed from 11-13 Upper York Street Wakefield West Yorkshire WF1 3LQ to Unity House Westgate Wakefield WF1 1EP on 24 April 2018 (1 page)
24 January 2018	Termination of appointment of Carol Linda White as a director on 18 January 2018 (1 page)
17 January 2018	Appointment of Mrs Ruth Eleanor Mccallum as a director on 16 January 2018 (2 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
11 October 2017	Appointment of Mrs Samantha Lorraine Foster as a director on 10 October 2017 (2 pages)
11 October 2017	Appointment of Mrs Samantha Lorraine Foster as a director on 10 October 2017 (2 pages)
19 September 2017	Appointment of Mrs Shanaz Akhtar Yousaf as a director on 9 September 2017 (2 pages)
19 September 2017	Appointment of Mrs Shanaz Akhtar Yousaf as a director on 9 September 2017 (2 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
5 April 2017	Appointment of Helen Watkiss as a secretary on 1 April 2017 (2 pages)
5 April 2017	Appointment of Helen Watkiss as a secretary on 1 April 2017 (2 pages)
9 March 2017	Termination of appointment of Peter Michael Skinner as a director on 7 March 2017 (1 page)
9 March 2017	Termination of appointment of Peter Michael Skinner as a director on 7 March 2017 (1 page)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
21 July 2016	Appointment of Mrs Carol Linda White as a director on 12 April 2016 (2 pages)
21 July 2016	Appointment of Mrs Carol Linda White as a director on 12 April 2016 (2 pages)
23 June 2016	Termination of appointment of Peter Alan Loosemore as a director on 14 June 2016 (1 page)
23 June 2016	Appointment of Mr Gary Christopher Jevon as a director on 14 June 2016 (2 pages)
23 June 2016	Appointment of Mr Gary Christopher Jevon as a director on 14 June 2016 (2 pages)
23 June 2016	Termination of appointment of Peter Alan Loosemore as a director on 14 June 2016 (1 page)
28 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Richard Ernest George Sloan (5 pages)
28 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Richard Ernest George Sloan (5 pages)
11 April 2016	Appointment of Mr Peter Michael Skinner as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Mr John Robert Hyde as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Mr John Robert Hyde as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Mr Peter Michael Skinner as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Mr David Stephens as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Ms Frances Kinchin as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Ms Frances Kinchin as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Mr David Stephens as a director on 1 April 2016 (2 pages)
8 April 2016	Appointment of Dr Richard Ernest George Sloan as a director on 1 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 28/04/2016 (3 pages)
8 April 2016	Appointment of Dr Richard Ernest George Sloan as a director on 1 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 28/04/2016 (3 pages)
27 January 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
27 January 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
8 December 2015	Incorporation (37 pages)
8 December 2015	Incorporation (37 pages)

Healthwatch Wakefield

Business Activity

Directors

Location

Accounts

Returns

Filing History

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