DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Termination of appointment of Peter James Harding as a director on 2025-08-21 |
| 05/09/255 September 2025 New | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2025-08-21 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 18/05/2418 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 06/10/236 October 2023 | Termination of appointment of Nigel Michael Fenny as a director on 2023-10-01 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/11/2224 November 2022 | Termination of appointment of Philip Jonathan Harris as a director on 2022-11-11 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 07/01/227 January 2022 | Termination of appointment of Dean Spencer as a director on 2021-11-03 |
| 07/01/227 January 2022 | Appointment of Mr David Adrian Leedham as a director on 2021-11-03 |
| 24/10/2124 October 2021 | Appointment of Mrs Jane Angela Fitch as a director on 2021-10-20 |
| 15/10/2115 October 2021 | Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2021-10-15 |
| 15/10/2115 October 2021 | Appointment of Mr Peter James Harding as a director on 2021-10-15 |
| 30/09/2130 September 2021 | Termination of appointment of Richard John Coates as a director on 2021-09-30 |
| 03/07/203 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR MARK RONALD PICKERING |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME NIVEN |
| 03/06/193 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BOURNE |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 11/04/1811 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BAILEY |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILSON |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR GRAEME NIVEN |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN COATES |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARD |
| 03/05/163 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED DR SARAH ANNE RAPER |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROONEY |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DAY |
| 15/07/1515 July 2015 | AUDITOR'S RESIGNATION |
| 30/06/1530 June 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL ROONEY / 29/04/2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARDING / 29/04/2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAY / 29/04/2015 |
| 29/04/1529 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MAURICE CHARLES BOURNE |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED PHILIP JONATHAN HARRIS |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JARVEY |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DE LA MOTTE |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT |
| 23/04/1423 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED KEVIN JOHN JARVEY |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MS NICOLA KATHRYN BAILEY |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR MARTIN PAUL ROONEY |
| 08/11/138 November 2013 | DIRECTOR APPOINTED ALISON WILSON |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 29/04/1329 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLAGHER |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILSON |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED THOMAS DE LA MOTTE |
| 15/10/1215 October 2012 | SECRETARY APPOINTED MRS VICTORIA LOUISE JAGGER-STRANGEWAY |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 08/06/128 June 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SABRINA SIDHU |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR DAVID JOHN HARDING |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 24/08/1124 August 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 07/07/117 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/117 July 2011 | COMPANY NAME CHANGED CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED CERTIFICATE ISSUED ON 07/07/11 |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED DAVID GALLAGHER |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MARK BAXTER |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR YASMIN CHAUDHRY |
| 06/05/116 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL NICHOLSON |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM STERLING HOUSE TOPCLIFFE CLOSE TINGLEY WAKEFIELD WEST YORKSHIRE WF3 1DR UNITED KINGDOM |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED ALISON WILSON |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED ROBERT MCCLATCHEY |
| 08/02/118 February 2011 | DIRECTOR APPOINTED DEAN SPENCER |
| 08/02/118 February 2011 | DIRECTOR APPOINTED SABRINA SIDHU |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 08/02/118 February 2011 | APPOINT PERSON AS DIRECTOR |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GARLAND |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM CHARLESTOWN HOUSE ACORN PARK INDUSTRIAL ESTATE CHARLESTOWN SHIPLEY WEST YORKSHIRE BD17 7SW |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED NIGEL FENNY |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYSTON |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HEAVEN |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY MATHEW SUGDEN |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR MARK DAY |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAIN ENGLAND |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUGDEN |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHYTE |
| 20/07/1020 July 2010 | APPOINT PERSON AS DIRECTOR |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MACREADY |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER HEAVEN / 29/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MACREADY / 12/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ROYSTON / 27/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART WHYTE / 26/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER HEAVEN / 27/10/2009 |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NESTOR |
| 27/07/0927 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD WOODWORTH |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GARLAND / 28/04/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NESTOR / 28/04/2009 |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRIAN GEORGE TURNBULL LOGGED FORM |
| 05/08/085 August 2008 | SECRETARY APPOINTED MATHEW SUGDEN |
| 05/08/085 August 2008 | DIRECTOR APPOINTED IAN CHRISTOPHER HEAVEN |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRIAN-ENGLAND / 07/07/2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM BUTTERFIELD HOUSE OTLEY ROAD BAILDON SHIPLEY WEST YORKSHIRE BD17 7HF |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | AUDITOR'S RESIGNATION |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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