Company number 05128155
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address BUILDING 1000 KINGS REACH, YEW STREET, STOCKPORT, SK4 2HG
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 eighty-nine events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 1,000
. The most likely internet sites of COMMUNITY 1ST OLDHAM LIMITED are www.community1stoldham.co.uk, and www.community-1st-oldham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Community 1st Oldham Limited is a Private Limited Company.
The company registration number is 05128155. Community 1st Oldham Limited has been working since 14 May 2004.
The present status of the company is Active. The registered address of Community 1st Oldham Limited is Building 1000 Kings Reach Yew Street Stockport Sk4 2hg. . NORTH CONSULTING LIMITED is a Secretary of the company. CHARLESWORTH, Neil is a Director of the company. DWAN, Andrew is a Director of the company. DWAN, Michael is a Director of the company. KANE, Anthony is a Director of the company. WARD, Neil Geoffrey is a Director of the company. Director CHAMBERS, Michael James has been resigned. Director COOP, Leslie George has been resigned. Director CRITCHLEY, John has been resigned. Director ELSON, Tony has been resigned. Director ENGLAND, Suzy Brain has been resigned. Director GRICE, Neil Keith has been resigned. Director HEMMING, Eric Rodney has been resigned. Director HOWELL, Colin has been resigned. Director HULME, Roderick Thomas has been resigned. Director JOHNSON, David has been resigned. Director KANE, Anthony has been resigned. Director SARGINSON, Anna has been resigned. Director SMITH, Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
NORTH CONSULTING LIMITED
Appointed Date: 14 May 2004
Resigned Directors
Director
CRITCHLEY, John
Resigned: 04 April 2007
Appointed Date: 16 November 2004
65 years old
Director
ELSON, Tony
Resigned: 30 June 2012
Appointed Date: 07 November 2005
77 years old
Director
GRICE, Neil Keith
Resigned: 02 October 2015
Appointed Date: 03 October 2013
61 years old
Director
HOWELL, Colin
Resigned: 07 March 2005
Appointed Date: 16 November 2004
62 years old
Director
JOHNSON, David
Resigned: 01 April 2014
Appointed Date: 11 August 2004
56 years old
Director
KANE, Anthony
Resigned: 03 July 2013
Appointed Date: 12 May 2008
72 years old
Director
SARGINSON, Anna
Resigned: 01 July 2015
Appointed Date: 01 April 2014
46 years old
Director
SMITH, Joseph
Resigned: 25 January 2016
Appointed Date: 01 July 2015
75 years old
Persons With Significant Control
Equity Solutions Lift Investments Oldham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Community Health Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMMUNITY 1ST OLDHAM LIMITED Events
15 May 2017
Confirmation statement made on 14 May 2017 with updates
16 Jan 2017
Full accounts made up to 30 April 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
25 Jan 2016
Appointment of Mr Andrew Dwan as a director on 25 January 2016
25 Jan 2016
Termination of appointment of Joseph Smith as a director on 25 January 2016
...
... and 79 more events
14 Dec 2004
New director appointed
30 Nov 2004
Particulars of mortgage/charge
30 Nov 2004
Particulars of mortgage/charge
09 Sep 2004
New director appointed
14 May 2004
Incorporation
18 May 2010
Deed of assignment
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Equity Solutions Lift Investments Oldham Limited
Description: The right to receive all rentals and other monies now and…
23 April 2010
Deed of charge over shares
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Fixed charge over all ordinary shares see image for full…
6 March 2009
Subordinated legal charge
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC (As Security Trustee for the Noteholders)
Description: Land and buildings at the north east side of park street…
6 March 2009
Supplemental security deed
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC (In Its Capacity as First Security Trustee as Second Security Trustee and as Third Security Trustee
Description: All the assets, rights, property and undertaking of the…
6 March 2009
Legal charge
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings at the north east side of park street…
6 March 2009
Share mortgage
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: With full title guarantee the company:- mrtgages and…
30 April 2008
Second share mortgage
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: The Cooperative Bank PLC (The Security Trustee)
Description: Existing trustee the existing shares in community 1ST…
18 May 2007
Third party charge over shares
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed charge the shares; all stocks, shares, securities;…
12 March 2007
Third party charge over shares
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed charge the shares,all…
21 December 2006
Subordinated legal charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC (The Security Trustee)
Description: L/H land and premises k/a land on the south side of st…
21 December 2006
Legal charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: L/H land and premises on the south side of st mary's way…
20 October 2005
Legal charge
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C. (As Security Trustee for the Finance Parties)
Description: F/H land at glodwick health centre, glodwick road…
20 October 2005
Subordinated legal charge
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C. (As Security Trustee for the Noteholders)
Description: F/H land at glodwick health centre, glodwick road…
17 November 2004
Subordinated debenture
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C. in Its Capacity as Security Trustee for the Banks and the Agent(The Security Trustee)
Description: F/H land with t/n GM842316, all rental sums, the benefit of…
17 November 2004
Debenture
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C. in Its Capacity as Security Trustee for the Banks and the Agent(The Security Trustee)
Description: All f/h land with t/no GM842316, all rental sums, the…