BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED
LONDON BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED

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Company number 05124787
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Termination of appointment of Helen Jane Hirst as a director on 1 May 2017; Director's details changed for Mr Philip Arthur Would on 26 April 2017. The most likely internet sites of BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED are www.bradfordairedalecommunitysolutionsholdco1.co.uk, and www.bradford-airedale-community-solutions-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Bradford Airedale Community Solutions Holdco 1 Limited is a Private Limited Company. The company registration number is 05124787. Bradford Airedale Community Solutions Holdco 1 Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Bradford Airedale Community Solutions Holdco 1 Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. COATES, Richard John is a Director of the company. HARDING, David John is a Director of the company. RICHARDSON, David George is a Director of the company. WOULD, Philip Arthur is a Director of the company. Secretary HOYLE, Stephen William has been resigned. Secretary SUGDEN, Matthew has been resigned. Secretary TURNBULL, Brian George has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LTD has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRAIN ENGLAND, Susan Maria has been resigned. Director CHAMBERS, Michael James has been resigned. Director CHRISTIE, Rory William has been resigned. Director COX, Peter John has been resigned. Director CROSSLEY, Hugh Barnabas has been resigned. Director DAY, Mark has been resigned. Director GARLAND, Peter Leslie has been resigned. Director GOURLAY, Alastair Graham has been resigned. Director GUNNEE, Andrew John has been resigned. Director GUNNEE, Andrew John has been resigned. Director HAZELGRAVE, Jane Catherine has been resigned. Director HAZELGRAVE, Jane Catherine has been resigned. Director HEAVEN, Ian Christopher has been resigned. Director HIRST, Helen Jane has been resigned. Director HIRST, Helen Jane has been resigned. Director HOWELL, Colin has been resigned. Director HOYLE, Stephen William has been resigned. Director HOYLE, Stephen William has been resigned. Director JOHNSON, Gillian Margaret has been resigned. Director JOHNSON, Gillian Margaret has been resigned. Director JONES, Sion Laurence has been resigned. Director KITCHEN, John has been resigned. Director KNIGHT, Richard Daniel has been resigned. Director MACREADY, Angela has been resigned. Director MADEN, Robert has been resigned. Director MILLAR, Bryan has been resigned. Director MORRIS, Jeanette Ralph has been resigned. Director MORRIS, Jeanette Ralph has been resigned. Director NORTH, Rhys James has been resigned. Director POWELL, Andrew John has been resigned. Director ROONEY, Martin Paul has been resigned. Director ROYSTON, David Michael has been resigned. Director SIDHU, Sabrina has been resigned. Director STONE, Claire Debra has been resigned. Director SUGDEN, Matthew has been resigned. Director SUGDEN, Matthew has been resigned. Director TOOLE, Robert Donaldson has been resigned. Director TURNBULL, Brian George has been resigned. Director TURNBULL, Brian George has been resigned. Director WARD, Neil Geoffrey has been resigned. Director WHYTE, James Stuart has been resigned. Director CROFT NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 01 May 2015
Director
COATES, Richard John
Appointed Date: 16 September 2016
59 years old
Director
HARDING, David John
Appointed Date: 12 March 2012
44 years old
Director
RICHARDSON, David George
Appointed Date: 25 November 2004
70 years old
Director
WOULD, Philip Arthur
Appointed Date: 28 March 2014
53 years old

Resigned Directors

Secretary
HOYLE, Stephen William
Resigned: 10 August 2007
Appointed Date: 21 July 2004
Secretary
SUGDEN, Matthew
Resigned: 09 December 2010
Appointed Date: 24 July 2008
Secretary
TURNBULL, Brian George
Resigned: 24 July 2008
Appointed Date: 10 August 2007
Secretary
ASSET MANAGEMENT SOLUTIONS LTD
Resigned: 30 April 2015
Appointed Date: 06 October 2011
Secretary
BEACH SECRETARIES LIMITED
Resigned: 21 July 2004
Appointed Date: 11 May 2004
Secretary
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
Resigned: 06 October 2011
Appointed Date: 18 January 2011
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004
Director
BRAIN ENGLAND, Susan Maria
Resigned: 01 November 2010
Appointed Date: 20 October 2004
68 years old
Director
CHAMBERS, Michael James
Resigned: 02 October 2015
Appointed Date: 01 July 2015
68 years old
Director
CHRISTIE, Rory William
Resigned: 25 July 2013
Appointed Date: 20 July 2012
66 years old
Director
COX, Peter John
Resigned: 20 July 2012
Appointed Date: 12 March 2012
63 years old
Director
CROSSLEY, Hugh Barnabas
Resigned: 18 February 2011
Appointed Date: 09 December 2010
52 years old
Director
DAY, Mark
Resigned: 02 October 2015
Appointed Date: 15 March 2011
60 years old
Director
GARLAND, Peter Leslie
Resigned: 01 November 2010
Appointed Date: 24 November 2005
79 years old
Director
GOURLAY, Alastair Graham
Resigned: 12 March 2012
Appointed Date: 09 December 2010
60 years old
Director
GUNNEE, Andrew John
Resigned: 31 March 2013
Appointed Date: 06 June 2012
70 years old
Director
GUNNEE, Andrew John
Resigned: 26 May 2005
Appointed Date: 20 October 2004
70 years old
Director
HAZELGRAVE, Jane Catherine
Resigned: 16 November 2015
Appointed Date: 01 November 2013
63 years old
Director
HAZELGRAVE, Jane Catherine
Resigned: 06 June 2012
Appointed Date: 05 April 2011
63 years old
Director
HEAVEN, Ian Christopher
Resigned: 09 December 2010
Appointed Date: 24 July 2008
59 years old
Director
HIRST, Helen Jane
Resigned: 01 May 2017
Appointed Date: 02 May 2013
60 years old
Director
HIRST, Helen Jane
Resigned: 05 April 2011
Appointed Date: 25 September 2009
60 years old
Director
HOWELL, Colin
Resigned: 25 November 2004
Appointed Date: 19 October 2004
62 years old
Director
HOYLE, Stephen William
Resigned: 10 August 2007
Appointed Date: 23 March 2006
76 years old
Director
HOYLE, Stephen William
Resigned: 23 March 2006
Appointed Date: 21 July 2004
76 years old
Director
JOHNSON, Gillian Margaret
Resigned: 18 July 2008
Appointed Date: 23 May 2006
67 years old
Director
JOHNSON, Gillian Margaret
Resigned: 23 March 2006
Appointed Date: 23 March 2006
67 years old
Director
JONES, Sion Laurence
Resigned: 12 March 2012
Appointed Date: 18 February 2011
51 years old
Director
KITCHEN, John
Resigned: 03 September 2007
Appointed Date: 24 March 2005
76 years old
Director
KNIGHT, Richard Daniel
Resigned: 28 March 2014
Appointed Date: 12 March 2012
51 years old
Director
MACREADY, Angela
Resigned: 12 May 2010
Appointed Date: 12 September 2007
48 years old
Director
MADEN, Robert
Resigned: 05 April 2011
Appointed Date: 27 October 2005
63 years old
Director
MILLAR, Bryan
Resigned: 15 September 2005
Appointed Date: 26 May 2005
67 years old
Director
MORRIS, Jeanette Ralph
Resigned: 23 May 2006
Appointed Date: 21 April 2005
54 years old
Director
MORRIS, Jeanette Ralph
Resigned: 24 March 2005
Appointed Date: 21 July 2004
54 years old
Director
NORTH, Rhys James
Resigned: 25 September 2009
Appointed Date: 06 November 2006
62 years old
Director
POWELL, Andrew John
Resigned: 20 July 2012
Appointed Date: 09 December 2010
54 years old
Director
ROONEY, Martin Paul
Resigned: 01 July 2015
Appointed Date: 01 November 2010
49 years old
Director
ROYSTON, David Michael
Resigned: 09 December 2010
Appointed Date: 03 September 2007
59 years old
Director
SIDHU, Sabrina
Resigned: 12 March 2012
Appointed Date: 18 February 2011
45 years old
Director
STONE, Claire Debra
Resigned: 12 September 2007
Appointed Date: 23 July 2004
59 years old
Director
SUGDEN, Matthew
Resigned: 30 September 2010
Appointed Date: 20 July 2010
44 years old
Director
SUGDEN, Matthew
Resigned: 18 July 2008
Appointed Date: 12 September 2007
44 years old
Director
TOOLE, Robert Donaldson
Resigned: 25 October 2006
Appointed Date: 21 April 2005
63 years old
Director
TURNBULL, Brian George
Resigned: 24 July 2008
Appointed Date: 12 September 2007
79 years old
Director
TURNBULL, Brian George
Resigned: 12 September 2007
Appointed Date: 03 September 2007
79 years old
Director
WARD, Neil Geoffrey
Resigned: 16 September 2016
Appointed Date: 02 October 2015
66 years old
Director
WHYTE, James Stuart
Resigned: 30 September 2010
Appointed Date: 03 September 2007
75 years old
Director
CROFT NOMINEES LIMITED
Resigned: 21 July 2004
Appointed Date: 11 May 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004

Persons With Significant Control

Bradford & Airedale Community Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED Events

15 May 2017
Confirmation statement made on 11 May 2017 with updates
04 May 2017
Termination of appointment of Helen Jane Hirst as a director on 1 May 2017
26 Apr 2017
Director's details changed for Mr Philip Arthur Would on 26 April 2017
03 Oct 2016
Termination of appointment of Neil Geoffrey Ward as a director on 16 September 2016
03 Oct 2016
Appointment of Richard John Coates as a director on 16 September 2016
...
... and 155 more events
14 May 2004
New secretary appointed
14 May 2004
New director appointed
14 May 2004
Secretary resigned
13 May 2004
Director resigned
11 May 2004
Incorporation

BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED Charges

19 October 2004
Debenture
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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