Hull
HU3 4AE
Director Name | Mr Martin John Lauer |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD |
Director Name | Mr Kevin Robert Sanders |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2020(8 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Beacon Way Hull HU3 4AE |
Director Name | Dave Newton |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2023(3 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | The View, Bridgehead Business Park Meadow Road Hessle HU13 0GD |
Registered Address | 5 Beacon Way Hull HU3 4AE |
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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 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
11 December 2023 | Full accounts made up to 31 March 2023 (22 pages) |
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9 August 2023 | Confirmation statement made on 4 August 2023 with updates (4 pages) |
29 June 2023 | Change of details for City Health Care Partnership Cic as a person with significant control on 2 June 2023 (2 pages) |
22 June 2023 | Appointment of Dave Newton as a director on 2 June 2023 (2 pages) |
19 May 2023 | Memorandum and Articles of Association (30 pages) |
19 May 2023 | Resolutions
|
19 December 2022 | Full accounts made up to 31 March 2022 (22 pages) |
16 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
29 November 2021 | Full accounts made up to 31 March 2021 (20 pages) |
5 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
8 December 2020 | Full accounts made up to 31 March 2020 (15 pages) |
5 August 2020 | Confirmation statement made on 5 August 2020 with updates (5 pages) |
29 May 2020 | Resolutions
|
29 May 2020 | Memorandum and Articles of Association (30 pages) |
13 May 2020 | Statement of capital following an allotment of shares on 3 April 2020
|
13 May 2020 | Appointment of Mr Kevin Robert Sanders as a director on 3 April 2020 (2 pages) |
13 May 2020 | Change of details for City Health Care Partnership Cic as a person with significant control on 3 April 2020 (2 pages) |
6 May 2020 | Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
6 August 2019 | Incorporation Statement of capital on 2019-08-06
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