HULL CITYCARE LIMITED
LEADS ROAD INHOCO 2980 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0DG

Company number 04934387
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address C/O SEWELL GROUP PLC, GENEVA WAY, LEADS ROAD, HULL, HU7 0DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Emma Louise Latimer as a director on 15 September 2016; Appointment of Mrs Emma Louise Sayner as a director on 15 September 2016. The most likely internet sites of HULL CITYCARE LIMITED are www.hullcitycare.co.uk, and www.hull-citycare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hull Citycare Limited is a Private Limited Company. The company registration number is 04934387. Hull Citycare Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Hull Citycare Limited is C O Sewell Group Plc Geneva Way Leads Road Hull Hu7 0dg. . LEEDHAM, David Adrian is a Secretary of the company. COATES, Richard John is a Director of the company. LEEDHAM, David Adrian is a Director of the company. LEWIS, Evan Richard Charles is a Director of the company. MILLER, Karen Anne is a Director of the company. SAYNER, Emma Louise is a Director of the company. SEWELL, Paul Edwin is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director ANDREOU, Andrew has been resigned. Director BARTON, Alan John has been resigned. Director BRAIN ENGLAND, Susan Maria has been resigned. Director LATIMER, Emma Louise has been resigned. Director MCINNES, Iain has been resigned. Director RICHER, Glenn James has been resigned. Director ROONEY, Martin Paul has been resigned. Director THOMPSON, Paul Simon has been resigned. Director WARD, Neil Geoffrey has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEEDHAM, David Adrian
Appointed Date: 29 March 2004
Director
COATES, Richard John
Appointed Date: 16 September 2016
59 years old
Director
LEEDHAM, David Adrian
Appointed Date: 01 September 2004
58 years old
Director
LEWIS, Evan Richard Charles
Appointed Date: 11 October 2004
81 years old
Director
MILLER, Karen Anne
Appointed Date: 17 June 2015
58 years old
Director
SAYNER, Emma Louise
Appointed Date: 15 September 2016
50 years old
Director
SEWELL, Paul Edwin
Appointed Date: 29 March 2004
73 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 29 March 2004
Appointed Date: 16 October 2003
Director
ANDREOU, Andrew
Resigned: 31 July 2012
Appointed Date: 20 September 2004
66 years old
Director
BARTON, Alan John
Resigned: 31 March 2013
Appointed Date: 01 June 2007
74 years old
Director
BRAIN ENGLAND, Susan Maria
Resigned: 20 October 2010
Appointed Date: 11 October 2004
68 years old
Director
LATIMER, Emma Louise
Resigned: 15 September 2016
Appointed Date: 02 May 2013
54 years old
Director
MCINNES, Iain
Resigned: 01 June 2007
Appointed Date: 20 September 2004
68 years old
Director
RICHER, Glenn James
Resigned: 11 October 2004
Appointed Date: 20 September 2004
67 years old
Director
ROONEY, Martin Paul
Resigned: 16 September 2015
Appointed Date: 20 October 2010
49 years old
Director
THOMPSON, Paul Simon
Resigned: 22 May 2015
Appointed Date: 31 July 2012
56 years old
Director
WARD, Neil Geoffrey
Resigned: 16 September 2016
Appointed Date: 16 September 2015
66 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 29 March 2004
Appointed Date: 16 October 2003

Persons With Significant Control

Hull Citycare (Investments) Ltd
Notified on: 16 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Community Health Partnerships Ltd
Notified on: 16 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HULL CITYCARE LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
05 Oct 2016
Termination of appointment of Emma Louise Latimer as a director on 15 September 2016
05 Oct 2016
Appointment of Mrs Emma Louise Sayner as a director on 15 September 2016
19 Sep 2016
Appointment of Mr Richard John Coates as a director on 16 September 2016
19 Sep 2016
Termination of appointment of Neil Geoffrey Ward as a director on 16 September 2016
...
... and 63 more events
06 Oct 2004
Particulars of mortgage/charge
06 Oct 2004
Particulars of mortgage/charge
27 Aug 2004
Registered office changed on 27/08/04 from: 100 barbirolli square manchester M2 3AB
29 Mar 2004
Company name changed inhoco 2980 LIMITED\certificate issued on 29/03/04
16 Oct 2003
Incorporation

HULL CITYCARE LIMITED Charges

28 March 2013
Deed of termination of facility agreement and variation of a legal charge
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Hull Teaching Primary Care Trust
Description: The total sum advanced pursuant to the terms of this…
30 April 2007
Charge over deposit account
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Hull Primary Care Trust
Description: The deposit and all the present and future rights titles…
20 September 2004
Deed of security for set up costs
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC (As Security Trustee for the Finance Parties (the Security Trustee)
Description: All amounts standing to the credit of the security account…
20 September 2004
Charge over shares
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC (As Security Trustee for the Finance Parties (the Security Trustee)
Description: The shares, all stocks shares, securities, rights, moneys…

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