COMMUNITY 1ST SHEFFIELD LIMITED

Profile COMMUNITY 1ST SHEFFIELD LIMITED

Actual on 01.12.2020
Company name
COMMUNITY 1ST SHEFFIELD LIMITED
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Company number
05128325
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 May 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BUILDING 1000 KINGS REACH, YEW STREET, STOCKPORT, SK4 2HG
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PSC and Officers COMMUNITY 1ST SHEFFIELD LIMITED

Officers

(as of 19.09.2020)

CONNOLLY, John
Status: Active
Appointed on: Thursday, 12 April 2018
Correspondence address: Building 1000 Kings Reach, Yew Street, Stockport, SK4 2HG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: England
DWAN, Andrew
Status: Active
Appointed on: Monday, 25 January 2016
Correspondence address: Building 1000 Kings Reach, Yew Street, Stockport, SK4 2HG
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
DWAN, Michael
Status: Active
Appointed on: Friday, 14 May 2004
Correspondence address: Building 1000 Kings Reach, Yew Street, Stockport, SK4 2HG
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NORTH CONSULTING LIMITED
Status: Active
Appointed on: Friday, 14 May 2004
Correspondence address: Kings Reach, Yew Street, United Kingdom, Stockport, SK4 2HG, Building 1000
Role: Corporate Secretary
Place registered: CARDIFF, WALES
Registration number: 03277334
WARD, Neil Geoffrey
Status: Active
Appointed on: Tuesday, 10 January 2017
Correspondence address: 80 London Road, COMMUNITY HEALTH PARTNERSHIPS, England, London, SE1 6LH, Skipton House
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Investment Director - Chp North
Country of residence: United Kingdom
COATES, Richard John
Status: Not active
Appointed on: Friday, 16 September 2016
Resigned on: Friday, 01 February 2019
Correspondence address: 80 London Road, England, London, SE1 6LH, Skipton House
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chp Investment Director
Country of residence: United Kingdom
CHAMBERS, Michael James
Status: Not active
Appointed on: Thursday, 03 October 2013
Resigned on: Friday, 02 October 2015
Correspondence address: Peter House, Oxford Street, COMMUNITY HEALTH PARTNERSHIPS (NORTH), England, Manchester, M1 5AN, Suite 6.10
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Area Director Chp North
Country of residence: United Kingdom
EVANS, John
Status: Not active
Appointed on: Friday, 18 November 2005
Resigned on: Friday, 12 November 2010
Correspondence address: 11th Floor, 22 Upper Ground, COMMUNITY HEALTH PARTNERSHIPS, United Kingdom, London, SE1 9BW, New Kings Beam House
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Consulting Engineer
Country of residence: England
SMITH, Joseph
Status: Not active
Appointed on: Tuesday, 27 January 2009
Resigned on: Friday, 13 July 2012
Correspondence address: Building 1000 Kings Reach, Yew Street, Stockport, SK4 2HG
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: England
WARD, Neil Geoffrey
Status: Not active
Appointed on: Friday, 02 October 2015
Resigned on: Friday, 16 September 2016
Correspondence address: 80 London Road, CHP, England, London, SE1 6LH, Skipton House
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Investment Director - Chp North
Country of residence: United Kingdom
FARLEY, George Peter
Status: Not active
Appointed on: Thursday, 13 October 2005
Resigned on: Friday, 18 November 2005
Correspondence address: 6 Meriton Rise, Hadleigh, Suffolk, Ipswich, IP7 5SB
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
HACKETT, Steve Mark
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Monday, 01 April 2013
Correspondence address: Moorhead Way, Bramley, NHS SOUTH YORKSHIRE & BASSETLAW, United Kingdom, South Yorkshire, Rotherham, S66 1YY, Oak House
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director Of Finance Nhs South Yorks
Country of residence: England
CRAIG, John David
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Monday, 09 January 2006
Correspondence address: 14 Ings View, Tollerton, York, YO61 1PR
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Senior Project Director
SMITH, Joseph
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Monday, 25 January 2016
Correspondence address: Building 1000 Kings Reach, Yew Street, Stockport, SK4 2HG
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: England
ELSON, Anthony Kenneth
Status: Not active
Appointed on: Monday, 09 January 2006
Resigned on: Saturday, 30 June 2012
Correspondence address: Broomstiles 96 Penistone Road, Kirkburton, West Yorkshire, Huddersfield, HD8 0PE
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
Country of residence: England
ROONEY, Martin Paul
Status: Not active
Appointed on: Friday, 12 November 2010
Resigned on: Thursday, 03 October 2013
Correspondence address: 111 Piccadilly, CHP (NORTH), United Kingdom, Manchester, M1 2HY, Suite 1.07
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Regional Director - Community Health Partnerships
Country of residence: United Kingdom
KIRK, Simon
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Thursday, 10 November 2011
Correspondence address: Prince Of Wales Road, NHS SHEFFIELD, United Kingdom, Sheffield, S9 4EU, 722
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Executive Director Of Strategy
Country of residence: United Kingdom
CHARLESWORTH, Neil
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Thursday, 12 April 2018
Correspondence address: Building 1000 Kings Reach, Yew Street, Stockport, SK4 2HG
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Joseph
Status: Not active
Appointed on: Monday, 09 January 2006
Resigned on: Thursday, 14 February 2008
Correspondence address: Wycliffe House, 1 Sicklinghall Road, West Yorkshire, Wetherby, LS22 6AA
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: England
JOHNSON, David
Status: Not active
Appointed on: Wednesday, 11 August 2004
Resigned on: Tuesday, 01 April 2014
Correspondence address: Building 1000 Kings Reach, Yew Street, Stockport, SK4 2HG
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Senior Project Director
Country of residence: England
FURNESS, Timothy Peter
Status: Not active
Appointed on: Thursday, 02 January 2014
Resigned on: Tuesday, 10 January 2017
Correspondence address: Prince Of Wales Road, Darnall, NHS SHEFFIELD CCG, England, Sheffield, S9 4EU, 722
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director Nhs Sheffield Ccg
Country of residence: England
CHARLESWORTH, Neil
Status: Not active
Appointed on: Thursday, 13 October 2005
Resigned on: Tuesday, 20 March 2007
Correspondence address: 11 Russett Court, Maltby, Rotherham, S66 8SP
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Finance Director
Country of residence: England
CHARLESWORTH, Neil
Status: Not active
Appointed on: Thursday, 14 February 2008
Resigned on: Tuesday, 27 January 2009
Correspondence address: 11 Russett Court, Maltby, Rotherham, S66 8SP
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Senior Project Director
Country of residence: England
SARGINSON, Anna
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Wednesday, 01 July 2015
Correspondence address: Building 1000 Kings Reach, Yew Street, Stockport, SK4 2HG
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Community Health Partnerships Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Skipton House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Equity Solutions Lift Investments Sheffield Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Stockport, Building 1000
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent