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Bradford & Airedale Estates Partnership Limited

Adresa
2nd Floor
Toronto Square
Toronto Street
Leeds
LS1 2HJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. červenec 2016
Company No. 05075985 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Bradford & Airedale Community Solutions Limited
  • Bradford & Airedale Care Partnerships Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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
    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
    O'Brien, Kirsty London, England Status: Ceased Notified: 04/11/2020 Ceased: 02/12/2024 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    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