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Nom

Bradford & Airedale Estates Partnership Limited

Adresse
2nd Floor
Toronto Square
Toronto Street
Leeds
LS1 2HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2016
Société Numéro de Registre 05075985 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Bradford & Airedale Community Solutions Limited
  • Bradford & Airedale Care Partnerships Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bradford & Airedale (Lift) Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07371926 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Community Health Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 04220587 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Fitch, Jane Angela Toronto Street, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fitch, Jane Angela, Dr Toronto Street, Leeds, United Kingdom Status: Active Notified: 20/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Peter James Toronto Street, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 11/1980 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Peter James, Dr Toronto Street, Leeds, United Kingdom Status: Active Notified: 15/10/2021 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heron, Rosie Ann Toronto Street, Leeds, United Kingdom Status: Active Notified: 03/01/2024 Role: Secretary
    Maden, Robert Manchester, England Status: Active Notified: 01/09/2019 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    O'Brien, Kirsty London, England Status: Active Notified: 04/11/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Richardson, David George Toronto Street, Leeds, United Kingdom Status: Active Notified: 25/11/2004 Date of Birth: 12/1954 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Walker, Christopher Edwin Toronto Street, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 06/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Fowler, Jack Leonard Toronto Street, Leeds, United Kingdom Status: Ceased Notified: 09/12/2019 Ceased: 31/01/2024 Role: Secretary
    Thakrar, Amit Rishi Jaysukh Leeds, England Status: Ceased Notified: 01/04/2021 Ceased: 15/10/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bradford & Airedale Holdco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05124787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bradford & Airedale Holdco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05601359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bradford & Airedale Holdco 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06226943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bradford & Airedale Holdco 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06906157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors