DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED
LEEDS DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED

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Company number 08460753
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address 4340 PARK APPROACH, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8GB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mr Graeme Niven as a director on 1 November 2016; Termination of appointment of Alison Wilson as a director on 1 November 2016. The most likely internet sites of DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED are www.durhamteescommunityventuresholdcono5.co.uk, and www.durham-tees-community-ventures-holdco-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Leeds Rail Station is 4.9 miles; to Castleford Rail Station is 6 miles; to Featherstone Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Durham Tees Community Ventures Holdco No 5 Limited is a Private Limited Company. The company registration number is 08460753. Durham Tees Community Ventures Holdco No 5 Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Durham Tees Community Ventures Holdco No 5 Limited is 4340 Park Approach Thorpe Park Leeds West Yorkshire Ls15 8gb. . JAGGER-STRANGEWAY, Victoria Louise is a Secretary of the company. BAILEY, Nicola Kathryn is a Director of the company. BOURNE, Maurice Charles is a Director of the company. COATES, Richard John is a Director of the company. FENNY, Nigel Michael is a Director of the company. HARDING, David John is a Director of the company. HARRIS, Philip Jonathan is a Director of the company. NIVEN, Graeme is a Director of the company. SPENCER, Dean is a Director of the company. WOULD, Philip Arthur is a Director of the company. Director DAY, Mark has been resigned. Director DE LA MOTTE, Tom has been resigned. Director JARVEY, Kevin John has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director ROONEY, Martin Paul has been resigned. Director WARD, Neil Geoffrey has been resigned. Director WILSON, Alison has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JAGGER-STRANGEWAY, Victoria Louise
Appointed Date: 24 June 2013
Director
BAILEY, Nicola Kathryn
Appointed Date: 13 February 2014
60 years old
Director
BOURNE, Maurice Charles
Appointed Date: 20 August 2014
67 years old
Director
COATES, Richard John
Appointed Date: 13 September 2016
59 years old
Director
FENNY, Nigel Michael
Appointed Date: 24 June 2013
64 years old
Director
HARDING, David John
Appointed Date: 24 June 2013
45 years old
Director
HARRIS, Philip Jonathan
Appointed Date: 20 August 2014
54 years old
Director
NIVEN, Graeme
Appointed Date: 01 November 2016
59 years old
Director
SPENCER, Dean
Appointed Date: 25 March 2013
59 years old
Director
WOULD, Philip Arthur
Appointed Date: 13 February 2014
54 years old

Resigned Directors

Director
DAY, Mark
Resigned: 01 July 2015
Appointed Date: 24 June 2013
60 years old
Director
DE LA MOTTE, Tom
Resigned: 20 August 2014
Appointed Date: 24 June 2013
55 years old
Director
JARVEY, Kevin John
Resigned: 20 August 2014
Appointed Date: 31 January 2014
56 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 02 October 2015
Appointed Date: 01 July 2015
61 years old
Director
ROONEY, Martin Paul
Resigned: 01 July 2015
Appointed Date: 06 November 2013
49 years old
Director
WARD, Neil Geoffrey
Resigned: 13 September 2016
Appointed Date: 02 October 2015
66 years old
Director
WILSON, Alison
Resigned: 01 November 2016
Appointed Date: 06 November 2013
68 years old

Persons With Significant Control

Durham & Tees Community Ventures Limited
Notified on: 2 May 2016
Nature of control: Ownership of shares – 75% or more

DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
17 Nov 2016
Appointment of Mr Graeme Niven as a director on 1 November 2016
17 Nov 2016
Termination of appointment of Alison Wilson as a director on 1 November 2016
08 Nov 2016
Appointment of Mr Richard John Coates as a director on 13 September 2016
08 Nov 2016
Termination of appointment of Neil Geoffrey Ward as a director on 13 September 2016
...
... and 28 more events
11 Jul 2013
Appointment of Dr David John Harding as a director
04 Jul 2013
Appointment of Mrs Victoria Louise Jagger-Strangeway as a secretary
20 Jun 2013
Company name changed durham & tees community ventures primary care LIMITED\certificate issued on 20/06/13
  • RES15 ‐ Change company name resolution on 2013-06-13
20 Jun 2013
Change of name notice
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED Charges

29 November 2013
Charge code 0846 0753 0001
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Notification of addition to or amendment of charge…

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