DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED

Profile DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED

Actual on 01.11.2020
Company name
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED
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Company number
05107942
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 April 2004
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 15 April 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 15 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
4340 PARK APPROACH, THORPE PARK, WEST YORKSHIRE, LEEDS, LS15 8GB
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PSC and Officers DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED

Officers

(as of 19.09.2020)

COATES, Richard John
Status: Active
Appointed on: Tuesday, 13 September 2016
Correspondence address: 80 London Road, England, London, SE1 6LH, Skipton House
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
FENNY, Nigel Michael
Status: Active
Appointed on: Thursday, 09 December 2010
Correspondence address: Park Approach, Thorpe Park, West Yorkshire, Leeds, LS15 8GB, 4340
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: England
HARDING, David John
Status: Active
Appointed on: Monday, 26 March 2012
Correspondence address: Charterhouse Street, United Kingdom, London, EC1M 6HR, 91
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HARRIS, Philip Jonathan
Status: Active
Appointed on: Wednesday, 20 August 2014
Correspondence address: Solihull Parkway, Solihull, B37 7WY, 6060 Knights Court
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
JAGGER-STRANGEWAY, Victoria Louise
Status: Active
Appointed on: Wednesday, 10 October 2012
Correspondence address: Park Approach, Thorpe Park, West Yorkshire, Leeds, LS15 8GB, 4340
Role: Secretary
PICKERING, Mark Ronald
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: Salters Lane, Sedgefield, England, Stockton-On-Tees, TS21 3EE, Nhs Ddes Ccg
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director / Accountant
Country of residence: England
SPENCER, Dean
Status: Active
Appointed on: Wednesday, 02 February 2011
Correspondence address: Park Approach, Thorpe Park, West Yorkshire, Leeds, LS15 8GB, 4340
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Development Director
Country of residence: United Kingdom
WOULD, Philip Arthur
Status: Active
Appointed on: Thursday, 13 February 2014
Correspondence address: 10-11 Charterhouse Square, United Kingdom, London, EC1M 6EH, Welken House
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Asset Management
Country of residence: United Kingdom
RAPER, Sarah Anne, Dr
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Friday, 02 October 2015
Correspondence address: 80 London Road, Uk, London, SE1 6LH, Skipton House
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
HOYLE, Stephen William
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Friday, 10 August 2007
Correspondence address: 110 West End Avenue, North Yorkshire, Harrogate, HG2 9BT
Role: Secretary
HOYLE, Stephen William
Status: Not active
Appointed on: Wednesday, 19 July 2006
Resigned on: Friday, 10 August 2007
Correspondence address: 110 West End Avenue, North Yorkshire, Harrogate, HG2 9BT
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Accountant
Country of residence: England
HOWELL, Colin
Status: Not active
Appointed on: Wednesday, 13 October 2004
Resigned on: Friday, 12 November 2004
Correspondence address: 53 Romney Close, The Ings, Tyneside, Redcar, TS10 2JT
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Ppp Government Advisor
BAXTER, Mark
Status: Not active
Appointed on: Wednesday, 02 February 2011
Resigned on: Friday, 31 January 2014
Correspondence address: 2 Lochside View, Edinburgh Park, Scotland, Edinburgh, EH12 9DH, Miller House
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
NESTOR, Christopher John
Status: Not active
Appointed on: Thursday, 23 March 2006
Resigned on: Friday, 31 July 2009
Correspondence address: 5 Sycamore Road, Linthorpe, Middlesbrough, TS5 6QX
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Retired
BRAIN ENGLAND, Susan Maria
Status: Not active
Appointed on: Wednesday, 23 November 2005
Resigned on: Monday, 01 November 2010
Correspondence address: Beech House Vicarage Gardens, Birkenshaw, West Yorkshire, Bradford, BD11 2EF
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: England
KITCHEN, John
Status: Not active
Appointed on: Wednesday, 02 March 2005
Resigned on: Monday, 03 September 2007
Correspondence address: Lower Isle, Isle Lane Oxenhope, West Yorkshire, Keighley, BD22 9QA
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Building Services Manager
Country of residence: United Kingdom
CHAMBERS, Michael James
Status: Not active
Appointed on: Wednesday, 13 April 2011
Resigned on: Monday, 07 October 2013
Correspondence address: Piccadilly, United Kingdom, Manchester, M1 2HY, 111
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOURNE, Maurice Charles
Status: Not active
Appointed on: Wednesday, 20 August 2014
Resigned on: Monday, 23 April 2018
Correspondence address: Knights Court, Solihull Parkway, United Kingdom, Solihull, B37 7WY, 6060
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Sion Laurence
Status: Not active
Appointed on: Wednesday, 02 February 2011
Resigned on: Monday, 26 March 2012
Correspondence address: Charterhouse Street, Uk, London, EC1M 6HR, 91-93
Nationality: English
Date of birth: April 1974
Role: Director
Occupation: Asset Management Dirctor
Country of residence: United Kingdom
SIDHU, Sabrina
Status: Not active
Appointed on: Wednesday, 02 February 2011
Resigned on: Monday, 26 March 2012
Correspondence address: Charterhouse Street, London, EC1M 6HR, 91-93
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Associate Director
Country of residence: United Kingdom
CROSSLEY, Hugh Barnabas
Status: Not active
Appointed on: Thursday, 09 December 2010
Resigned on: Saturday, 01 January 2011
Correspondence address: Topcliffe Close, Tingley, United Kingdom, West Yorkshire, Wakefield, WF3 1DR, Sterling House
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NIVEN, Graeme
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Sunday, 01 September 2019
Correspondence address: Queensway, England, Billingham, TS23 2LA, Billingham Health Centre
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
HEAVEN, Ian Christopher
Status: Not active
Appointed on: Thursday, 24 July 2008
Resigned on: Thursday, 09 December 2010
Correspondence address: Acorn Park Industrial Estate, Charlestown, West Yorkshire, Shipley, BD17 7SW, Charlestown House
Nationality: English
Date of birth: March 1966
Role: Director
Occupation: Director Of Corporate & Shared Services
Country of residence: England
ROYSTON, David Michael
Status: Not active
Appointed on: Monday, 03 September 2007
Resigned on: Thursday, 09 December 2010
Correspondence address: Acorn Park Industrial Estate, Charlestown, West Yorkshire, Shipley, BD17 7SW, Charlestown House
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Assistant Director Asset Manag
Country of residence: England
SUGDEN, Matthew
Status: Not active
Appointed on: Thursday, 24 July 2008
Resigned on: Thursday, 09 December 2010
Correspondence address: 12 The Shroggs, Steeton, West Yorkshire, Keighley, BD20 6TG
Role: Secretary
KNIGHT, Richard Daniel
Status: Not active
Appointed on: Monday, 26 March 2012
Resigned on: Thursday, 13 February 2014
Correspondence address: Charterhouse Street, United Kingdom, London, EC1M 6HR, 91
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
WOODWORTH, Ronald Leslie
Status: Not active
Appointed on: Friday, 12 November 2004
Resigned on: Thursday, 16 July 2009
Correspondence address: 3 Hall Garth, Newby Wiske, North Yorkshire, Northallerton, DL7 9JL
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Consultant
BAILEY, Nicola Kathryn
Status: Not active
Appointed on: Thursday, 13 February 2014
Resigned on: Thursday, 22 June 2017
Correspondence address: Rivergreen Centre, Aykley Heads, Uk, County Durham, Durham City, DH1 5TS, Nhs North Durham Ccg
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Chief Operating Officer-Ccg (Nhs)
Country of residence: Great Britain
HOYLE, Stephen William
Status: Not active
Appointed on: Wednesday, 15 March 2006
Resigned on: Thursday, 23 March 2006
Correspondence address: 110 West End Avenue, North Yorkshire, Harrogate, HG2 9BT
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Accountant
Country of residence: England
TURNBULL, Brian George
Status: Not active
Appointed on: Friday, 10 August 2007
Resigned on: Thursday, 24 July 2008
Correspondence address: Bridale Manor, Thornton-Le-Dale, North Yorkshire, Pickering, YO18 7SF
Role: Secretary
TURNBULL, Brian George
Status: Not active
Appointed on: Wednesday, 12 September 2007
Resigned on: Thursday, 24 July 2008
Correspondence address: Bridale Manor, Thornton-Le-Dale, North Yorkshire, Pickering, YO18 7SF
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
GALLAGHER, David
Status: Not active
Appointed on: Wednesday, 02 February 2011
Resigned on: Thursday, 28 March 2013
Correspondence address: Durham University Science Park, England, England, Durham, DH1 3YG, John Snow House
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Health Service Director
Country of residence: United Kingdom
WILSON, Alison
Status: Not active
Appointed on: Wednesday, 02 February 2011
Resigned on: Thursday, 28 March 2013
Correspondence address: Westpoint Road, Thornaby, TS17 6BL, Teesdale House
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director Of Commissioning & System Development
Country of residence: England
SUGDEN, Matthew
Status: Not active
Appointed on: Wednesday, 12 September 2007
Resigned on: Thursday, 30 September 2010
Correspondence address: 12 The Shroggs, Steeton, West Yorkshire, Keighley, BD20 6TG
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WHYTE, James Stuart
Status: Not active
Appointed on: Wednesday, 12 September 2007
Resigned on: Thursday, 30 September 2010
Correspondence address: Acorn Park Industrial Estate, Charlestown, West Yorkshire, Shipley, BD17 7SW, Charlestown House
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Business Strategy Director
Country of residence: England
WILSON, Alison
Status: Not active
Appointed on: Wednesday, 06 November 2013
Resigned on: Tuesday, 01 November 2016
Correspondence address: Queensway, United Kingdom, Billingham, TS23 2LA, Billingham Health Centre
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Regional Director
Country of residence: England
WARD, Neil Geoffrey
Status: Not active
Appointed on: Friday, 02 October 2015
Resigned on: Tuesday, 13 September 2016
Correspondence address: Oxford Street, Uk, Manchester, M1 5AN, Suite 2.01 Peter House
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAY, Mark
Status: Not active
Appointed on: Thursday, 09 December 2010
Resigned on: Wednesday, 01 July 2015
Correspondence address: Suite 1.07, 111 Piccadilly, United Kingdom, Manchester, M1 2HY, Community Health Partnerships
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Senior Regional Director
Country of residence: England
ROONEY, Martin Paul
Status: Not active
Appointed on: Wednesday, 06 November 2013
Resigned on: Wednesday, 01 July 2015
Correspondence address: Peter House, Oxford Street, United Kingdom, Manchester, M1 5AN, Suite 6.10
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Regional Director
Country of residence: United Kingdom
CHAUDHRY, Yasmin
Status: Not active
Appointed on: Wednesday, 18 April 2007
Resigned on: Wednesday, 02 February 2011
Correspondence address: The Wynd, Wynyard, Cleveland, Billingham, TS22 5QE, 9
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Cheif Executive
Country of residence: United Kingdom
GARLAND, Peter Leslie
Status: Not active
Appointed on: Friday, 12 November 2004
Resigned on: Wednesday, 02 February 2011
Correspondence address: Curly Hill, West Yorkshire, Ilkley, LS29 0DS, 140
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Civil Servant Retired
Country of residence: United Kingdom
NICHOLSON, Neil
Status: Not active
Appointed on: Wednesday, 18 April 2007
Resigned on: Wednesday, 02 February 2011
Correspondence address: 8 Sandmartin Lane, Crooks Barn, Stockton On Tees, Norton, TS20 1LP
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director Of Finance
Country of residence: United Kingdom
MORRIS, Jeanette Ralph
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Wednesday, 02 March 2005
Correspondence address: 34 The Oval, West Yorkshire, Otley, LS21 2EE
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Business Strategy Manager
MCCLATCHEY, Robert
Status: Not active
Appointed on: Thursday, 09 December 2010
Resigned on: Wednesday, 10 October 2012
Correspondence address: Park Approach, Thorpe Park, West Yorkshire, Leeds, LS15 8GB, 4340
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACREADY, Angela
Status: Not active
Appointed on: Wednesday, 12 September 2007
Resigned on: Wednesday, 12 May 2010
Correspondence address: Acorn Park Industrial Estate, Charlestown, West Yorkshire, Shipley, BD17 7SW, Charlestown House
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Solicitor
STONE, Claire Debra
Status: Not active
Appointed on: Friday, 23 July 2004
Resigned on: Wednesday, 12 September 2007
Correspondence address: Rathmell, United Kingdom, North Yorkshire, Nr Settle, BD24 0LA, Churchside
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TURNBULL, Brian George
Status: Not active
Appointed on: Friday, 10 August 2007
Resigned on: Wednesday, 12 September 2007
Correspondence address: Bridale Manor, Thornton-Le-Dale, North Yorkshire, Pickering, YO18 7SF
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
WHYTE, James Stuart
Status: Not active
Appointed on: Monday, 03 September 2007
Resigned on: Wednesday, 12 September 2007
Correspondence address: 1 Brinklow Way, North Yorkshire, Harrogate, HG2 9JW
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Business Strategy Director
Country of residence: England
HOYLE, Stephen William
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Wednesday, 15 March 2006
Correspondence address: 110 West End Avenue, North Yorkshire, Harrogate, HG2 9BT
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Accountant
Country of residence: England
MCEWAN, Christopher Paul, Councillor
Status: Not active
Appointed on: Wednesday, 22 June 2005
Resigned on: Wednesday, 15 March 2006
Correspondence address: 8 Millrace Close, Rivergarth, County Durham, Darlington, DL1 3SQ
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Nhs Manager
Country of residence: Uk
NESTOR, Christopher John
Status: Not active
Appointed on: Wednesday, 15 March 2006
Resigned on: Wednesday, 15 March 2006
Correspondence address: 5 Sycamore Road, Linthorpe, Middlesbrough, TS5 6QX
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Grants Officer
DOBINSON, Iain
Status: Not active
Appointed on: Wednesday, 15 March 2006
Resigned on: Wednesday, 18 April 2007
Correspondence address: Lyndhurst Road, Benton, Uk, Tyne And Wear, Newcastle Upon Tyne, NE12 9NT, 9
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SPOERRY, Steven James
Status: Not active
Appointed on: Wednesday, 13 October 2004
Resigned on: Wednesday, 18 April 2007
Correspondence address: 25 Harewood Close, North Yorkshire, Northallerton, DL7 9QT
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Nhs Manager
MORRIS, Jeanette Ralph
Status: Not active
Appointed on: Tuesday, 03 May 2005
Resigned on: Wednesday, 19 July 2006
Correspondence address: 34 The Oval, West Yorkshire, Otley, LS21 2EE
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Business Strategy Manager
DE LA MOTTE, Thomas
Status: Not active
Appointed on: Wednesday, 10 October 2012
Resigned on: Wednesday, 20 August 2014
Correspondence address: 2 Lochside View, Edinburgh Park, Scotland, Edinburgh, EH12 9DH, Miller House
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Managing Director-Integrated Solutions
Country of residence: United Kingdom
JARVEY, Kevin John
Status: Not active
Appointed on: Friday, 31 January 2014
Resigned on: Wednesday, 20 August 2014
Correspondence address: Solihull Parkway, Birmingham Business Park, Uk, Solihull, B37 7WY, 6060 Knights Court
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Associate Director Finance
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Wednesday, 21 April 2004
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Wednesday, 21 April 2004
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
O'CONNELL, Susanna Mary, Dr
Status: Not active
Appointed on: Wednesday, 23 March 2005
Resigned on: Wednesday, 23 November 2005
Correspondence address: Paynes Farmhouse, Colchester Road Virley, Essex, Maldon, CM9 8HG
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Medical Practitioner
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Durham & Tees Community Ventures Limited
Status: Active
Notified on: Thursday, 21 April 2016
Correspondence address: England, Leeds, 4340
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent