| Company Name | West Hull Health Hub Development Company Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 12789039 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2020(3 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Adrian Leedham |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Geneva Court Geneva Way Leeds Road Hull HU7 0DG |
| Director Name | Dr Paul Edwin Sewell |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Geneva Court Geneva Way Leeds Road Hull HU7 0DG |
| Secretary Name | Mr David Adrian Leedham |
|---|---|
| Status | Current |
| Appointed | 03 August 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Geneva Court Geneva Way Leeds Road Hull HU7 0DG |
| Director Name | Dr Jane Angela Fitch |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2022(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Regional Director |
| Country of Residence | England |
| Correspondence Address | Suite 12b 53 Portland Street Manchester M1 3LD |
| Director Name | Mr Richard John Coates |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Community Health Partnerships Skipton House 80 London Road London SE1 6LH |
| Director Name | Mr Neil Geoffrey Ward |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Community Health Partnerships Skipton House 80 London Road London SE1 6LH |
| Director Name | Mr Nafees Arif |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2021(1 year, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 September 2022) |
| Role | Executive Director Investment Management |
| Country of Residence | England |
| Correspondence Address | Suite 12b Manchester One 53 Portland Street Manchester M1 3LD |
Location
| Registered Address | C/O Sewell Group Plc Geneva Way Leeds Road Hull HU7 0DG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Holderness |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 4 weeks from now) |
Charges
| 26 August 2020 | Delivered on: 31 August 2020 Persons entitled: Aviva Public Private Finance Limited (As "Security Trustee") Classification: A registered charge Particulars: Land at calvert lane, hull, comprised within title number HS388797 and shown as the land edged in red on the plans attached within debenture at schedule 5. Outstanding |
|---|
Filing History
| 30 September 2020 | Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
|---|---|
| 9 September 2020 | Resolutions
|
| 9 September 2020 | Memorandum and Articles of Association (9 pages) |
| 31 August 2020 | Registration of charge 127890390001, created on 26 August 2020 (56 pages) |
| 3 August 2020 | Incorporation Statement of capital on 2020-08-03
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