YORK HEALTH ECONOMICS CONSORTIUM LIMITED
YORK EVER 1491 LIMITED

Hellopages » North Yorkshire » York » YO10 5NQ
Company number 04144762
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address ENTERPRISE HOUSE, YORK SCIENCE PARK INNOVATION WAY, HESLINGTON, YORK, YO10 5NQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 July 2016; Termination of appointment of Simon Morritt as a director on 14 March 2016. The most likely internet sites of YORK HEALTH ECONOMICS CONSORTIUM LIMITED are www.yorkhealtheconomicsconsortium.co.uk, and www.york-health-economics-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Poppleton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Health Economics Consortium Limited is a Private Limited Company. The company registration number is 04144762. York Health Economics Consortium Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of York Health Economics Consortium Limited is Enterprise House York Science Park Innovation Way Heslington York Yo10 5nq. . CARR, Louise is a Secretary of the company. FARRAR, Michael is a Director of the company. GODDARD, Maria Karen, Professor is a Director of the company. PARKES, John is a Director of the company. PEET, Rod is a Director of the company. SHELDON, Trevor Andrew, Professor is a Director of the company. TAYLOR, Andrew Michael is a Director of the company. TAYLOR, Matthew John, Dr is a Director of the company. WILLIAMS, Owen is a Director of the company. Secretary ADAMS, Robert Frederick has been resigned. Secretary BARON, Janet Elizabeth has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary LAND, Martin James has been resigned. Director BLAND, John Martin, Professor has been resigned. Director CULYER, Anthony John, Prof has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director GILBERT, Graham Charles has been resigned. Director HENSHALL, Christopher Harry, Dr has been resigned. Director HUTTON, John, Professor has been resigned. Director LINDLEY, Jeremy Charles has been resigned. Director MANNION, Russell has been resigned. Director MORRITT, Simon has been resigned. Director ROBINSON, Raymond Victor Frederick, Professor has been resigned. Director SMITH, Peter, Professor has been resigned. Director SUSSEX, Jonathan Mark has been resigned. Director TRUEMAN, Paul has been resigned. Director WELLS, Nicholas Edward John has been resigned. Director WEST, Peter Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CARR, Louise
Appointed Date: 23 July 2007
Director
FARRAR, Michael
Appointed Date: 27 July 2001
65 years old
Director
GODDARD, Maria Karen, Professor
Appointed Date: 20 January 2009
64 years old
Director
PARKES, John
Appointed Date: 10 June 2013
67 years old
Director
PEET, Rod
Appointed Date: 01 June 2015
68 years old
Director
SHELDON, Trevor Andrew, Professor
Appointed Date: 14 December 2009
71 years old
Director
TAYLOR, Andrew Michael
Appointed Date: 10 June 2013
74 years old
Director
TAYLOR, Matthew John, Dr
Appointed Date: 14 February 2011
48 years old
Director
WILLIAMS, Owen
Appointed Date: 30 November 2015
57 years old

Resigned Directors

Secretary
ADAMS, Robert Frederick
Resigned: 23 July 2007
Appointed Date: 16 December 2002
Secretary
BARON, Janet Elizabeth
Resigned: 20 September 2002
Appointed Date: 27 July 2001
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 27 July 2001
Appointed Date: 19 January 2001
Secretary
LAND, Martin James
Resigned: 16 December 2002
Appointed Date: 20 September 2002
Director
BLAND, John Martin, Professor
Resigned: 03 November 2008
Appointed Date: 01 October 2003
78 years old
Director
CULYER, Anthony John, Prof
Resigned: 30 September 2003
Appointed Date: 27 July 2001
83 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 27 July 2001
Appointed Date: 19 January 2001
Director
GILBERT, Graham Charles
Resigned: 24 November 2014
Appointed Date: 27 July 2001
79 years old
Director
HENSHALL, Christopher Harry, Dr
Resigned: 23 November 2009
Appointed Date: 25 October 2005
71 years old
Director
HUTTON, John, Professor
Resigned: 17 September 2012
Appointed Date: 23 July 2007
77 years old
Director
LINDLEY, Jeremy Charles
Resigned: 01 June 2015
Appointed Date: 16 March 2015
61 years old
Director
MANNION, Russell
Resigned: 05 October 2009
Appointed Date: 22 January 2009
63 years old
Director
MORRITT, Simon
Resigned: 14 March 2016
Appointed Date: 01 September 2008
60 years old
Director
ROBINSON, Raymond Victor Frederick, Professor
Resigned: 25 October 2005
Appointed Date: 27 July 2001
82 years old
Director
SMITH, Peter, Professor
Resigned: 05 January 2009
Appointed Date: 01 July 2006
73 years old
Director
SUSSEX, Jonathan Mark
Resigned: 24 July 2007
Appointed Date: 27 July 2001
65 years old
Director
TRUEMAN, Paul
Resigned: 31 December 2009
Appointed Date: 01 January 2005
53 years old
Director
WELLS, Nicholas Edward John
Resigned: 25 November 2013
Appointed Date: 04 June 2008
73 years old
Director
WEST, Peter Anthony
Resigned: 25 October 2005
Appointed Date: 27 July 2001
75 years old

Persons With Significant Control

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

YORK HEALTH ECONOMICS CONSORTIUM LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
17 Dec 2016
Full accounts made up to 31 July 2016
16 Mar 2016
Termination of appointment of Simon Morritt as a director on 14 March 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 300,000
18 Dec 2015
Full accounts made up to 31 July 2015
...
... and 96 more events
03 Aug 2001
Director resigned
03 Aug 2001
New director appointed
03 Aug 2001
Registered office changed on 03/08/01 from: cloth hall court infirmary street leeds LS1 2JB
03 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2001
Incorporation

YORK HEALTH ECONOMICS CONSORTIUM LIMITED Charges

1 August 2001
Floating charge
Delivered: 16 August 2001
Status: Satisfied on 7 August 2014
Persons entitled: University of York
Description: By way of floating charge all of the undertaking and assets…

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