BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED
LONDON BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED

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Company number 05601359
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address KENT HOUSE 14-17, MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of Helen Jane Hirst as a director on 1 May 2017; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Neil Geoffrey Ward as a director on 16 September 2016. The most likely internet sites of BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED are www.bradfordairedalecommunitysolutionsholdco2.co.uk, and www.bradford-airedale-community-solutions-holdco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Bradford Airedale Community Solutions Holdco 2 Limited is a Private Limited Company. The company registration number is 05601359. Bradford Airedale Community Solutions Holdco 2 Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Bradford Airedale Community Solutions Holdco 2 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 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 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 HOYLE, Stephen William 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 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 WHYTE, James Stuart has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


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
45 years old
Director
RICHARDSON, David George
Appointed Date: 13 July 2006
70 years old
Director
WOULD, Philip Arthur
Appointed Date: 28 March 2014
54 years old

Resigned Directors

Secretary
HOYLE, Stephen William
Resigned: 10 August 2007
Appointed Date: 24 October 2005
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
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
Resigned: 06 October 2011
Appointed Date: 18 January 2011
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Director
BRAIN ENGLAND, Susan Maria
Resigned: 01 November 2010
Appointed Date: 13 July 2006
68 years old
Director
CHAMBERS, Michael James
Resigned: 02 October 2015
Appointed Date: 01 July 2015
69 years old
Director
CHRISTIE, Rory William
Resigned: 25 July 2013
Appointed Date: 20 July 2012
67 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: 13 July 2006
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
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
HOYLE, Stephen William
Resigned: 10 August 2007
Appointed Date: 24 October 2005
76 years old
Director
JOHNSON, Gillian Margaret
Resigned: 18 July 2008
Appointed Date: 13 July 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: 13 July 2006
77 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: 15 April 2011
Appointed Date: 13 July 2006
63 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
55 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
46 years old
Director
STONE, Claire Debra
Resigned: 12 September 2007
Appointed Date: 24 October 2005
60 years old
Director
SUGDEN, Matthew
Resigned: 30 September 2010
Appointed Date: 20 July 2010
45 years old
Director
SUGDEN, Matthew
Resigned: 18 July 2008
Appointed Date: 12 September 2007
45 years old
Director
TOOLE, Robert Donaldson
Resigned: 25 October 2006
Appointed Date: 13 July 2006
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: 12 September 2007
75 years old
Director
WHYTE, James Stuart
Resigned: 12 September 2007
Appointed Date: 03 September 2007
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

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 2 LIMITED Events

04 May 2017
Termination of appointment of Helen Jane Hirst as a director on 1 May 2017
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
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
10 Aug 2016
Full accounts made up to 31 March 2016
...
... and 133 more events
05 Dec 2005
New secretary appointed;new director appointed
05 Dec 2005
Registered office changed on 05/12/05 from: 12 york place leeds west yorkshire LS1 2DS
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
24 Oct 2005
Incorporation

BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED Charges

27 July 2006
Debenture
Delivered: 29 July 2006
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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