LEEDS PFI SPV 2 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
LEEDS PFI SPV 2 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
LEEDS PFI SPV 2 LIMITED was incorporated 15 years ago on 08/12/2008 and has the registered number: 06767434. The accounts status is FULL and accounts are next due on 30/09/2024.
LEEDS PFI SPV 2 LIMITED was incorporated 15 years ago on 08/12/2008 and has the registered number: 06767434. The accounts status is FULL and accounts are next due on 30/09/2024.
LEEDS PFI SPV 2 LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS
WEST YORKSHIRE
LS1 2HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACK LEONARD FOWLER | Secretary | 2021-04-20 | CURRENT | ||
DR PETER JAMES HARDING | Nov 1980 | British | Director | 2021-10-15 | CURRENT |
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2021-04-14 | CURRENT |
M DAVID THOMAS ADAMS | Secretary | 2016-12-20 UNTIL 2018-04-25 | RESIGNED | ||
MR PHILIP ARTHUR WOULD | Nov 1971 | British | Director | 2016-02-01 UNTIL 2021-04-14 | RESIGNED |
MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Secretary | 2009-02-12 UNTIL 2010-12-01 | RESIGNED |
MISS SOPHIA THORPE-COSTA | Secretary | 2018-04-25 UNTIL 2018-10-12 | RESIGNED | ||
MR GORDON NEIL SPRINGETT | Secretary | 2012-03-01 UNTIL 2016-12-19 | RESIGNED | ||
MR MATTHEW SUGDEN | Oct 1980 | British | Secretary | 2008-12-08 UNTIL 2009-02-12 | RESIGNED |
DR DAVID JOHN HARDING | Secretary | 2010-12-01 UNTIL 2012-03-01 | RESIGNED | ||
MRS EMMA MARGARET CLARKE | Secretary | 2018-10-12 UNTIL 2021-04-20 | RESIGNED | ||
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2021-04-14 UNTIL 2021-10-15 | RESIGNED |
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2009-02-12 UNTIL 2013-11-26 | RESIGNED |
MR SION LAURENCE JONES | Apr 1974 | English | Director | 2011-10-03 UNTIL 2016-02-01 | RESIGNED |
MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2013-11-26 UNTIL 2021-04-14 | RESIGNED |
NICOLE NORTH | Nov 1978 | British | Director | 2009-08-03 UNTIL 2011-10-03 | RESIGNED |
MR DAVID MICHAEL ROYSTON | Apr 1966 | British | Director | 2008-12-08 UNTIL 2009-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leeds Pfi Spv2 Midco Limited | 2018-12-07 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Equitix Healthcare (Leeds) Holdings Limited | 2016-12-08 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |