LEEDS PFI SPV 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Termination of appointment of Jack Leonard Fowler as a secretary on 2025-01-01 |
| 05/02/255 February 2025 | Appointment of Rosie Ann Heron as a secretary on 2025-01-01 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 30/09/2430 September 2024 | Appointment of Mrs Joanne Stonehouse Fyfe as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 2024-09-30 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 25/01/2225 January 2022 | Director's details changed for Dr Peter James Harding on 2022-01-11 |
| 25/01/2225 January 2022 | Secretary's details changed for Mr Jack Leonard Fowler on 2022-01-11 |
| 02/01/222 January 2022 | Change of details for Leeds Pfi Spv2 Midco Limited as a person with significant control on 2018-12-07 |
| 02/01/222 January 2022 | Change of details for Equitix Healthcare (Leeds) Holdings Limited as a person with significant control on 2016-12-08 |
| 31/12/2131 December 2021 | Change of details for Equitix Healthcare (Leeds) Holdings Limited as a person with significant control on 2021-12-23 |
| 23/12/2123 December 2021 | Change of details for Leeds Pfi Spv2 Midco Limited as a person with significant control on 2021-12-22 |
| 23/12/2123 December 2021 | Registered office address changed from Office 4:10 No. 1 Aire Street Leeds England LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2021-12-23 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 21/10/2121 October 2021 | Appointment of Dr Peter James Harding as a director on 2021-10-15 |
| 15/10/2115 October 2021 | Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2021-10-15 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 3RD FLOOR, SUITE 6C SEVENDALE HOUSE, 5 7 DALE STREET MANCHESTER M1 1JB ENGLAND |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEEDS PFI SPV2 MIDCO LIMITED |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067674340002 |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM SEVENDALE HOUSE 3RD FLOOR, SUITE 6C 5-7 DALE STREET MANCHESTER GREATER MANCHESTER M1 1JB UNITED KINGDOM |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 16/10/1816 October 2018 | SECRETARY APPOINTED MRS EMMA MARGARET CLARKE |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY SOPHIA THORPE-COSTA |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 10-11 WELKEN HOUSE CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | SECRETARY APPOINTED MISS SOPHIA THORPE-COSTA |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ADAMS |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | SECRETARY APPOINTED M DAVID THOMAS ADAMS |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, SECRETARY GORDON SPRINGETT |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD |
| 04/01/164 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM C/O EQUITIX MANAGEMENT SERVICES LIMITED 48 GRESHAM STREET LONDON EC2V 7AY |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/12/1430 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 30 WARWICK STREET LONDON W1B 5NH |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | SECRETARY APPOINTED MR GORDON NEIL SPRINGETT |
| 24/01/1324 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HARDING |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON GREATER LONDON EC1M 6HR |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLE NORTH |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY JACKSON |
| 01/12/101 December 2010 | SECRETARY APPOINTED DR DAVID JOHN HARDING |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE NORTH / 02/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE NORTH / 26/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 26/10/2009 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATE, DIRECTOR GEOFFREY ALLAN JACKSON LOGGED FORM |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED NICOLE NORTH |
| 24/02/0924 February 2009 | ADOPT ARTICLES 09/02/2009 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM CHARLESTOWN HOUSE ACORN PARK INDUSTRIAL ESTATE CHARLESTOWN SHIPLEY WEST YORKSHIRE BD17 7SW UK |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW SUGDEN |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROYSTON |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED HUGH BARNABAS CROSSLEY |
| 24/02/0924 February 2009 | SECRETARY APPOINTED GEOFFREY ALLAN JACKSON |
| 19/02/0919 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0919 February 2009 | NC INC ALREADY ADJUSTED 03/02/09 |
| 19/02/0919 February 2009 | GBP NC 1000/1001 03/02/2009 |
| 19/02/0919 February 2009 | ALTER ARTICLES 03/02/2009 |
| 18/02/0918 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/088 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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