Balby
Doncaster
South Yorkshire
DN4 0TN
Director Name | Geoffrey Cox |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2021(3 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 83 Warmsworth Road Balby Doncaster South Yorkshire DN4 0TN |
Director Name | Mohan Babu |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Wellbeing Coach |
Country of Residence | England |
Correspondence Address | 83 Warmsworth Road Balby Doncaster South Yorkshire DN4 0TN |
Director Name | Mr John Lawrence Harcourt Erskine |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British,Irish |
Status | Current |
Appointed | 15 September 2022(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Shop Assistant |
Country of Residence | England |
Correspondence Address | 83 Warmsworth Road Balby Doncaster South Yorkshire DN4 0TN |
Director Name | Ms Ferial Khan |
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Date of Birth | July 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 83 Warmsworth Road Balby Doncaster South Yorkshire DN4 0TN |
Director Name | Belinda Louise Stone |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 83 Warmsworth Road Balby Doncaster South Yorkshire DN4 0TN |
Director Name | Mrs Helen Margaret Sims |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2022(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 83 Warmsworth Road Balby Doncaster South Yorkshire DN4 0TN |
Director Name | Mr John Francis Grant |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2020(same day as company formation) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 83 Warmsworth Road Balby Doncaster South Yorkshire DN4 0TN |
Director Name | Craig Michael Gamble Pugh |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2020(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 83 Warmsworth Road Balby Doncaster South Yorkshire DN4 0TN |
Director Name | Beverley Jean Booker |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2020(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 83 Warmsworth Road Balby Doncaster South Yorkshire DN4 0TN |
Director Name | Sean Vincent Michael Ashton |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2020(same day as company formation) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 81 Pickmere Road Sheffield S10 1GZ |
Director Name | Samuel John Walby |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2020(same day as company formation) |
Role | Editor |
Country of Residence | England |
Correspondence Address | 18-20 Union Street Sheffield S1 2JP |
Director Name | Margaret Elisabeth Fox |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2020(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 18-20 Union Street Sheffield S1 2JP |
Director Name | Jennifer Mary Carpenter |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2020(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 18-20 Union Street Sheffield S1 2JP |
Director Name | Sara Louise John |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2020(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 September 2022) |
Role | Account Manager |
Country of Residence | England |
Correspondence Address | 81 Pickmere Road Sheffield S10 1GZ |
Director Name | Malcolm McDonald Cumberbatch |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2021(3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 June 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 81 Pickmere Road Sheffield S10 1GZ |
Director Name | Siobhan Elizabeth Laird |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2021(3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81 Pickmere Road Sheffield S10 1GZ |
Director Name | Kimberly Orwin |
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Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2021(3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81 Pickmere Road Sheffield S10 1GZ |
Director Name | Mrs Vanessa Senger |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2021(3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 March 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Union Street Co-Working Space Union Street Sheffield S1 2JP |
Director Name | Mr Michael John Francis Tomson |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2021(3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 March 2022) |
Role | Medical Educationalist |
Country of Residence | United Kingdom |
Correspondence Address | 18-20 Union Street Sheffield S1 2JP |
Registered Address | 83 Warmsworth Road Balby Doncaster South Yorkshire DN4 0TN |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Balby South |
Built Up Area | Doncaster |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 29 October 2024 (6 months from now) |
18 August 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
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5 August 2023 | Appointment of Mr John Lawrence Harcourt Erskine as a director on 15 September 2022 (2 pages) |
5 August 2023 | Termination of appointment of Vanessa Senger as a director on 1 March 2023 (1 page) |
5 August 2023 | Appointment of Ms Ferial Khan as a director on 15 September 2022 (2 pages) |
19 December 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
14 December 2022 | Appointment of Mrs Helen Margaret Sims as a director on 12 December 2022 (2 pages) |
14 December 2022 | Appointment of Belinda Louise Stone as a director on 15 September 2022 (2 pages) |
14 December 2022 | Appointment of Mohan Babu as a director on 15 September 2022 (2 pages) |
12 December 2022 | Termination of appointment of Siobhan Elizabeth Laird as a director on 30 September 2022 (1 page) |
12 December 2022 | Termination of appointment of Kimberly Orwin as a director on 15 June 2022 (1 page) |
12 December 2022 | Termination of appointment of Sara Louise John as a director on 5 September 2022 (1 page) |
12 December 2022 | Termination of appointment of Sean Vincent Michael Ashton as a director on 10 March 2022 (1 page) |
12 December 2022 | Termination of appointment of Malcolm Mcdonald Cumberbatch as a director on 11 June 2022 (1 page) |
12 December 2022 | Registered office address changed from 81 Pickmere Road Sheffield S10 1GZ England to Union Street Co-Working Space Union Street Sheffield S1 2JP on 12 December 2022 (1 page) |
23 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
4 July 2022 | Registered office address changed from 18-20 Union Street Sheffield S1 2JP England to 81 Pickmere Road Sheffield S10 1GZ on 4 July 2022 (1 page) |
25 May 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
22 May 2022 | Termination of appointment of Samuel John Walby as a director on 21 March 2022 (1 page) |
22 May 2022 | Previous accounting period extended from 31 October 2021 to 31 March 2022 (1 page) |
7 March 2022 | Termination of appointment of Michael John Francis Tomson as a director on 7 March 2022 (1 page) |
27 October 2021 | Appointment of Malcolm Mcdonald Cumberbatch as a director on 20 January 2021 (2 pages) |
27 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
15 October 2021 | Appointment of Sara Louise John as a director on 3 December 2020 (2 pages) |
15 October 2021 | Appointment of Geoffrey Cox as a director on 20 January 2021 (2 pages) |
15 October 2021 | Termination of appointment of Margaret Elisabeth Fox as a director on 14 September 2021 (1 page) |
15 October 2021 | Appointment of Mrs Vanessa Senger as a director on 20 January 2021 (2 pages) |
15 October 2021 | Appointment of Siobhan Elizabeth Laird as a director on 20 January 2021 (2 pages) |
15 September 2021 | Appointment of Michael John Francis Tomson as a director on 20 January 2021 (2 pages) |
15 September 2021 | Appointment of Kimberly Orwin as a director on 20 January 2021 (2 pages) |
24 May 2021 | Appointment of Ms Sangita Basudev as a director on 20 January 2021 (2 pages) |
22 May 2021 | Termination of appointment of Jennifer Mary Carpenter as a director on 3 December 2020 (1 page) |
8 December 2020 | Resolutions
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8 December 2020 | Memorandum and Articles of Association (15 pages) |
16 October 2020 | Incorporation
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