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 - LEEDS

This company is listed in the following categories:
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

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