UOE DEACONESS LIMITED
LEEDS GRADUATION (DEACONESS) LIMITED

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Company number 07773697
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of UOE DEACONESS LIMITED are www.uoedeaconess.co.uk, and www.uoe-deaconess.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Uoe Deaconess Limited is a Private Limited Company. The company registration number is 07773697. Uoe Deaconess Limited has been working since 14 September 2011. The present status of the company is Active. The registered address of Uoe Deaconess Limited is Pinsent Masons Llp 1 Park Row Leeds Ls1 5ab. . FOX, Terence Lee is a Secretary of the company. KINGTON, Richard Michael John is a Director of the company. MCNAULL, Philip Gerard is a Director of the company. WELCH, Elizabeth is a Director of the company. Secretary MANGAN, Eloise Jane has been resigned. Secretary WADE, Jarlath Delphene has been resigned. Director CURRIE, Angus has been resigned. Director GROVER, David Richard has been resigned. Director VAUGHAN, David Keith has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FOX, Terence Lee
Appointed Date: 30 January 2013
Director
KINGTON, Richard Michael John
Appointed Date: 30 January 2013
71 years old
Director
MCNAULL, Philip Gerard
Appointed Date: 30 January 2013
67 years old
Director
WELCH, Elizabeth
Appointed Date: 30 January 2013
65 years old

Resigned Directors

Secretary
MANGAN, Eloise Jane
Resigned: 02 February 2013
Appointed Date: 22 January 2013
Secretary
WADE, Jarlath Delphene
Resigned: 22 January 2013
Appointed Date: 14 September 2011
Director
CURRIE, Angus
Resigned: 31 March 2014
Appointed Date: 30 January 2013
71 years old
Director
GROVER, David Richard
Resigned: 02 February 2013
Appointed Date: 14 September 2011
62 years old
Director
VAUGHAN, David Keith
Resigned: 02 February 2013
Appointed Date: 14 September 2011
67 years old

Persons With Significant Control

University Of Edinburgh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UOE DEACONESS LIMITED Events

18 Jan 2017
Full accounts made up to 31 July 2016
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
03 Mar 2016
Full accounts made up to 31 July 2015
16 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 22,821,322
06 Sep 2015
Statement of capital following an allotment of shares on 28 July 2015
  • GBP 22,821,322
...
... and 40 more events
22 Mar 2012
Duplicate mortgage certificatecharge no:1
16 Mar 2012
Particulars of a mortgage or charge/MG09 / charge no: 1
19 Jan 2012
Accounts for a dormant company made up to 31 December 2011
16 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 December 2011
14 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UOE DEACONESS LIMITED Charges

4 July 2012
Standard security
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: The University Court of the University of Edinburgh
Description: All and whole the property k/a the former deaconess…
3 July 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: The University Court of the University of Edinburgh
Description: Fixed and floating charge over the undertaking and all…
7 March 2012
Standard security executed on 28 february 2012
Delivered: 16 March 2012
Status: Satisfied on 11 July 2012
Persons entitled: The Scottish Ministers
Description: Deaconess house (also k/a former deaconess hospital)…

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