Company Information for WILLIAM MERRITT DISABLED LIVING CENTRE(THE)
AIRE HOUSE 100 TOWN STREET, RODLEY, LEEDS, LS13 1HP,
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Company Registration Number
01638939
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WILLIAM MERRITT DISABLED LIVING CENTRE(THE) | |
Legal Registered Office | |
AIRE HOUSE 100 TOWN STREET RODLEY LEEDS LS13 1HP Other companies in LS12 | |
Charity Number | 513001 |
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Charity Address | 15 WEST PARK DRIVE, LEEDS, LS16 5BL |
Charter | THE CHARITY PROVIDES A SERVICE WHICH SUPPORTS DISABLED AND ELDERLY PEOPLE, THEIR FAMILIES, CARERS AND PROFESSIONALS, TO MAKE INFORMED CHOICES ABOUT PRACTICAL EQUIPMENT OPTIONS TO IMPROVE OR MAINTAIN THEIR QUALITY OF LIFE AND/OR THAT OF OTHERS. |
Company Number | 01638939 | |
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Company ID Number | 01638939 | |
Date formed | 1982-05-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 05:52:48 |
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Officer | Role | Date Appointed |
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RACHEL BEVERLEY-STEVENSON |
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DAVID ALFRED BRUCE |
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MARCELLA ANNE CHAMBERLAIN |
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MICHAEL ANTHONY CLARKE |
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MARGARET MARY FAULKNER |
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TREVOR WILLIAM MCDONNELL |
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KEITH MURRAY |
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JANETTE SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID IAN ABBOTT |
Director | ||
GUY ANTHONY NEWTON |
Director | ||
MARGARET JANET PEASE |
Director | ||
KEITH MURRAY |
Company Secretary | ||
KEITH MURRAY |
Director | ||
RONA JANET DAILEY |
Director | ||
ANTHONY DAVY |
Director | ||
PETER EDWARD GALLANT |
Director | ||
DEREK CLAUDE JAMES |
Director | ||
ARTHUR GOLDTHORPE |
Director | ||
JANET ANGELA STOWE |
Director | ||
PETER EDWARD GALLANT |
Company Secretary | ||
LOLA JOAN MYERS |
Director | ||
ANTHONY DAVY |
Company Secretary | ||
EILEEN BURNS |
Director | ||
BRAHAM JACOB MYERS |
Director | ||
BRAHAM JACOB MYERS |
Company Secretary | ||
ANDREW ROGER HARVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE MEDICAL EUROPE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
ONE MEDICAL GROUP LTD | Director | 2017-10-30 | CURRENT | 2017-08-14 | Active | |
ONE MEDICAL PROPERTY HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
YOU ARE THE DOCTOR NOW LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
ONEMEDICAL COLLABORATE LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Active | |
PRIMARY CARE FIRST T/A ONE WELLNESS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
ONE MEDICARE EUROPE LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
DOCTOR YOU LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Active | |
ONE MEDICARE LTD | Director | 2008-05-15 | CURRENT | 2002-03-27 | Active | |
LUND HOUSE MANAGEMENT LIMITED | Director | 2004-02-18 | CURRENT | 2003-03-18 | Active |
Date | Document Type | Document Description |
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Director's details changed for Professor Marcella Anne Chamberlain on 2024-10-17 | ||
Director's details changed for Mrs Janette Spencer on 2024-10-17 | ||
Director's details changed for Mrs Rachel Beverley-Stevenson on 2024-10-17 | ||
Director's details changed for Mr David Alfred Bruce on 2024-10-17 | ||
CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAM MCDONNELL | ||
DIRECTOR APPOINTED MR ANTONY GLEN PUGH | ||
DIRECTOR APPOINTED MISS ELIZABETH WARD | ||
DIRECTOR APPOINTED MR DENIS SUTCLIFFE | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS NICOLA MARGARET PRIOR | ||
AP01 | DIRECTOR APPOINTED MRS NICOLA MARGARET PRIOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR PARAMITA DASGUPTA GHOSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KIERAN PRESTON | |
RES01 | ADOPT ARTICLES 24/04/18 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED DR MICHAEL ANTHONY CLARKE | |
AP01 | DIRECTOR APPOINTED MR KEITH MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN ABBOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/17 FROM St Mary's Hospital Greenhill Road Leeds LS12 3QE | |
AP01 | DIRECTOR APPOINTED MISS MARGARET MARY FAULKNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY ANTHONY NEWTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JANET PEASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MURRAY | |
TM02 | Termination of appointment of Keith Murray on 2016-03-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR GUY ANTHONY NEWTON | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 21/11/2014 | |
RES01 | ADOPT ARTICLES 21/11/2014 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONA DAILEY | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN ABBOTT | |
AR01 | 07/10/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL BEVERLEY-STEVENSON | |
AP01 | DIRECTOR APPOINTED MRS MARGARET JANET PEASE | |
AR01 | 07/10/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/10/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GALLANT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/10/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/10/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 07/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE SPENCER / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MURRAY / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM MCDONNELL / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CLAUDE JAMES / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD GALLANT / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVY / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RONA DAILEYLS28 / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARCELLA ANNE CHAMBERLAIN / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALFRED BRUCE / 09/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 07/10/08 | |
288a | DIRECTOR APPOINTED MRS RONA DAILEYLS28 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET STOWE | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR GOLDTHORPE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 07/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 07/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 07/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 07/10/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 07/10/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 16/10/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 16/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 16/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 16/10/99 | |
363s | ANNUAL RETURN MADE UP TO 16/10/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 16/10/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM MERRITT DISABLED LIVING CENTRE(THE)
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as WILLIAM MERRITT DISABLED LIVING CENTRE(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |