Active
Company Information for HULL CITYCARE (INVESTMENTS) LIMITED
C/O SEWELL GROUP PLC, GENEVA WAY, LEADS ROAD, HULL, HU7 0DG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HULL CITYCARE (INVESTMENTS) LIMITED | |
Legal Registered Office | |
C/O SEWELL GROUP PLC GENEVA WAY LEADS ROAD HULL HU7 0DG Other companies in HU7 | |
Company Number | 05069239 | |
---|---|---|
Company ID Number | 05069239 | |
Date formed | 2004-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 21:34:16 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID ADRIAN LEEDHAM |
||
ALASTAIR WILLIAM HOPPS |
||
DAVID ADRIAN LEEDHAM |
||
ALEXANDER TOBY SHEDDEN PARRY |
||
PAUL EDWIN SEWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN ANNE MILLER |
Director | ||
DAVID ABRAHAMS |
Director | ||
JAMES ANDREW MCDONELL |
Director | ||
PAUL SIMON THOMPSON |
Director | ||
ANDREW ANDREOU |
Director | ||
JOHN JOSEPH BARRETT |
Director | ||
ROGER ALBERT COOMBER |
Director | ||
DAVID HONEYMAN |
Director | ||
IAN ROBERT WHITEHOUSE |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HULL CITYCARE (INTERMEDIATE 2) LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-07-19 | Active | |
HULL CITYCARE (FUNDCO 2) LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-07-19 | Active | |
SEWELL EDUCATION (YORK) LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-04-26 | Active | |
SEWELL EDUCATION (YORK) HOLDINGS LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-08-12 | Active | |
SEWELL FACILITIES MANAGEMENT LIMITED | Company Secretary | 2004-08-03 | CURRENT | 1994-12-01 | Active | |
HULL CITYCARE LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2003-10-16 | Active | |
HULL CITYCARE (INTERMEDIATE 1) LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2003-10-16 | Active | |
HULL CITYCARE (FUNDCO 1) LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-10 | Active | |
SEWELL INVESTMENTS LIMITED | Company Secretary | 2003-04-04 | CURRENT | 2003-04-02 | Active | |
SEWELL EDUCATION (HULL) LIMITED | Company Secretary | 2002-09-30 | CURRENT | 1997-10-21 | Active | |
SEWELL CONSTRUCTION LIMITED | Company Secretary | 2000-11-27 | CURRENT | 1953-11-18 | Active | |
SEWELL GROUP LIMITED | Company Secretary | 2000-01-24 | CURRENT | 2000-01-24 | Active | |
SEWELL RETAIL LIMITED | Company Secretary | 1996-09-30 | CURRENT | 1989-10-25 | Active | |
GENEVA SERVICES LIMITED | Company Secretary | 1995-08-18 | CURRENT | 1990-02-13 | Active | |
HEALTHSOURCE (BROMLEY) LIMITED | Director | 2017-06-16 | CURRENT | 2001-04-10 | Active | |
YOUNG HERTS HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2007-02-16 | Active | |
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2001-04-10 | Active | |
SEWELL EDUCATION (YORK) HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 2004-08-12 | Active | |
HULL CITYCARE (FUNDCO 6) LIMITED | Director | 2016-09-21 | CURRENT | 2016-07-29 | Active | |
SEWELL ADVISORY LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
SEWELL VENTURES LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
HULL CITYCARE (INTERMEDIATE 5) LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-08 | Active | |
HULL CITYCARE (FUNDCO 5) LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-07 | Active | |
HULL CITYCARE (INTERMEDIATE 1) LIMITED | Director | 2011-03-09 | CURRENT | 2003-10-16 | Active | |
HULL CITYCARE (FUNDCO 1) LIMITED | Director | 2011-03-09 | CURRENT | 2004-03-10 | Active | |
HULL CITYCARE (FUNDCO 4) LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-13 | Active | |
HULL CITYCARE (INTERMEDIATE 4) LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-13 | Active | |
SEWELL EDUCATION (HULL BSF) LIMITED | Director | 2010-02-05 | CURRENT | 2009-12-17 | Active | |
HULL CITYCARE (FUNDCO 3) LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-07 | Active | |
HULL CITYCARE (INTERMEDIATE 3) LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-07 | Active | |
SEWELL EDUCATION (HULL) LIMITED | Director | 2006-11-28 | CURRENT | 1997-10-21 | Active | |
HULL CITYCARE (FUNDCO 2) LIMITED | Director | 2006-11-06 | CURRENT | 2006-07-19 | Active | |
HULL CITYCARE LIMITED | Director | 2004-09-01 | CURRENT | 2003-10-16 | Active | |
SEWELL INVESTMENTS LIMITED | Director | 2003-10-15 | CURRENT | 2003-04-02 | Active | |
SEWELL GROUP LIMITED | Director | 2001-04-02 | CURRENT | 2000-01-24 | Active | |
ILLINGWORTH & GREGORY LIMITED | Director | 2017-11-02 | CURRENT | 1976-08-17 | Active | |
HULL CITYCARE (FUNDCO 6) LIMITED | Director | 2016-09-21 | CURRENT | 2016-07-29 | Active | |
HULL CITYCARE (INTERMEDIATE 6) LIMITED | Director | 2016-09-20 | CURRENT | 2016-07-29 | Active | |
HULL AND EAST YORKSHIRE LOCAL ENTERPRISE PARTNERSHIP LTD | Director | 2013-09-01 | CURRENT | 2012-03-13 | Active | |
SEWELL ADVISORY LIMITED | Director | 2013-02-20 | CURRENT | 2012-11-27 | Active | |
SEWELL COMMERCIAL SAFETY LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
SEWELL EDUCATION (HULL BSF) LIMITED | Director | 2012-09-14 | CURRENT | 2009-12-17 | Active | |
SEWELL VENTURES LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
HULL CITYCARE (INTERMEDIATE 5) LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-08 | Active | |
HULL CITYCARE (FUNDCO 5) LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-07 | Active | |
HULL CITYCARE (INTERMEDIATE 1) LIMITED | Director | 2011-03-09 | CURRENT | 2003-10-16 | Active | |
HULL CITYCARE (FUNDCO 1) LIMITED | Director | 2011-03-09 | CURRENT | 2004-03-10 | Active | |
HULL CITYCARE (FUNDCO 4) LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-13 | Active | |
HULL CITYCARE (INTERMEDIATE 4) LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-13 | Active | |
HULL CITYCARE (FUNDCO 3) LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-07 | Active | |
HULL CITYCARE (INTERMEDIATE 3) LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-07 | Active | |
HULL CITYCARE (INTERMEDIATE 2) LIMITED | Director | 2006-11-06 | CURRENT | 2006-07-19 | Active | |
HULL CITYCARE (FUNDCO 2) LIMITED | Director | 2006-11-06 | CURRENT | 2006-07-19 | Active | |
HULL CITYCARE LIMITED | Director | 2004-03-29 | CURRENT | 2003-10-16 | Active | |
SEWELL INVESTMENTS LIMITED | Director | 2003-10-15 | CURRENT | 2003-04-02 | Active | |
SEWELL GROUP LIMITED | Director | 2000-01-24 | CURRENT | 2000-01-24 | Active | |
SEWELL EDUCATION (HULL) LIMITED | Director | 1997-11-24 | CURRENT | 1997-10-21 | Active | |
SEWELL FACILITIES MANAGEMENT LIMITED | Director | 1994-12-01 | CURRENT | 1994-12-01 | Active | |
SEWELL RETAIL LIMITED | Director | 1992-10-19 | CURRENT | 1989-10-25 | Active | |
SEWELL CONSTRUCTION LIMITED | Director | 1992-10-19 | CURRENT | 1953-11-18 | Active | |
GENEVA SERVICES LIMITED | Director | 1991-04-30 | CURRENT | 1990-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
PSC02 | Notification of Cardale Infrastructure Investments Ltd as a person with significant control on 2017-06-16 | |
PSC07 | CESSATION OF UME PFI INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr David Adrian Leedham on 2017-10-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ADRIAN LEEDHAM on 2017-10-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE MILLER | |
AP01 | DIRECTOR APPOINTED ALASTAIR WILLIAM HOPPS | |
AP01 | DIRECTOR APPOINTED ALEXANDER TOBY SHEDDEN PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABRAHAMS | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1920 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1920 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ADRIAN LEEDHAM on 2015-12-18 | |
CH01 | Director's details changed for Mr David Adrian Leedham on 2015-12-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID ABRAHAMS | |
AP01 | DIRECTOR APPOINTED MRS KAREN ANNE MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW MCDONELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON THOMPSON | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1920 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1920 | |
AR01 | 10/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDREOU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW MCDONELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/03/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | £ NC 1000/1920 20/09/04 | |
RES04 | NC INC ALREADY ADJUSTED 20/09/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 20/09/04--------- £ SI 960@1=960 £ IC 960/1920 | |
88(2)R | AD 20/09/04--------- £ SI 959@1=959 £ IC 1/960 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
CERTNM | COMPANY NAME CHANGED INHOCO 3074 LIMITED CERTIFICATE ISSUED ON 01/07/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HULL CITYCARE (INVESTMENTS) LIMITED 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. |