BARNSLEY ESTATES PARTNERSHIP LIMITED

Company Number: 04807294

active          Qynn Score: 100

Summary

Formed in 2003, BARNSLEY ESTATES PARTNERSHIP LIMITED has 6 directors and 3 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 1 Aire Street, Office 4:10, Leeds, England, LS1 4PR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Jun 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Aug 2021

LATEST ACCOUNTS

30 Nov 2019

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

39

RESIGNED SECRETARIES

4

Address

1 Aire Street Office 4:10 Leeds LS1 4PR

Effective From

12/09/2019

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
  
 
      
   
       
 
 
     
         
 
  
 
   
 
  
 
 
   
   
   
 
 
  
        
          

Activity

Most Active Year

2013

Events

21

1

0

1

0

0

0

19

0

Most Active Month

Apr 2018

Events

6

0

1

1

1

0

0

4

0

Documents

Termination of appointment of Moukdavinh Christopher

Type

Officers

Description

Termination of appointment of Moukdavinh Christopher as a director on 15/02/2021

Filing Date

18/05/2021

Action Date

15/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/06/2020 with no updates

Filing Date

26/06/2020

Action Date

14/06/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/11/2019

Filing Date

09/06/2020

Action Date

30/11/2019

Termination of appointment of George Bogdan Bucur

Type

Officers

Description

Termination of appointment of George Bogdan Bucur as a secretary on 01/09/2019

Filing Date

12/09/2019

Action Date

01/09/2019

Address Change

Type

Address

Description

Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 1 Aire Street Office 4:10 Leeds LS1 4PR on 12/09/2019

Filing Date

12/09/2019

Action Date

12/09/2019

Appointment of Mr Jack Leonard Fowler

Type

Officers

Description

Appointment of Mr Jack Leonard Fowler as a secretary on 01/09/2019

Filing Date

12/09/2019

Action Date

01/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/06/2019 with no updates

Filing Date

13/08/2019

Action Date

14/06/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/11/2018

Filing Date

31/05/2019

Action Date

30/11/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 048072940006, created on 23/05/2019

Filing Date

23/05/2019

Action Date

23/05/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

23/05/2019

Action Date

n/a

Appointment of Mr Andrew Neil Duck

Type

Officers

Description

Appointment of Mr Andrew Neil Duck as a director on 08/05/2019

Filing Date

10/05/2019

Action Date

08/05/2019

Termination of appointment of Gavin William Mackinlay

Type

Officers

Description

Termination of appointment of Gavin William Mackinlay as a director on 08/05/2019

Filing Date

10/05/2019

Action Date

08/05/2019

Appointment of Ms Catherine Elizabeth Pantry

Type

Officers

Description

Appointment of Ms Catherine Elizabeth Pantry as a director on 01/04/2019

Filing Date

03/04/2019

Action Date

01/04/2019

Appointment of Mr Neil Copley

Type

Officers

Description

Appointment of Mr Neil Copley as a director on 13/12/2018

Filing Date

27/02/2019

Action Date

13/12/2018

Termination of appointment of Jeremy Robert Sykes

Type

Officers

Description

Termination of appointment of Jeremy Robert Sykes as a director on 13/12/2018

Filing Date

01/02/2019

Action Date

13/12/2018

Termination of appointment of David Liggins

Type

Officers

Description

Termination of appointment of David Liggins as a director on 23/01/2019

Filing Date

25/01/2019

Action Date

23/01/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/12/2018

Action Date

n/a

Termination of appointment of Mohammed Ahmed

Type

Officers

Description

Termination of appointment of Mohammed Ahmed as a secretary on 25/09/2018

Filing Date

17/10/2018

Action Date

25/09/2018

Address Change

Type

Address

Description

Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 17/10/2018

Filing Date

17/10/2018

Action Date

17/10/2018

Appointment of Mr George Bogdan Bucur

Type

Officers

Description

Appointment of Mr George Bogdan Bucur as a secretary on 25/09/2018

Filing Date

17/10/2018

Action Date

25/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/06/2018 with no updates

Filing Date

25/06/2018

Action Date

14/06/2018

Director Details Changed for Mrs Vihn Christopher Nee Boulyaphol

Type

Officers

Description

Directors details changed for Mrs Vihn Christopher Nee Boulyaphol on 20/06/2018

Filing Date

20/06/2018

Action Date

20/06/2018

Termination of appointment of Peter John Sheldrake

Type

Officers

Description

Termination of appointment of Peter John Sheldrake as a director on 22/05/2018

Filing Date

08/06/2018

Action Date

22/05/2018

Termination of appointment of Andrew John Powell

Type

Officers

Description

Termination of appointment of Andrew John Powell as a director on 25/05/2018

Filing Date

25/05/2018

Action Date

25/05/2018

Appointment of Mrs Vihn Christopher Nee Boulyaphol

Type

Officers

Description

Appointment of Mrs Vihn Christopher Nee Boulyaphol as a director on 22/05/2018

Filing Date

23/05/2018

Action Date

22/05/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/11/2017

Filing Date

09/04/2018

Action Date

30/11/2017

Appointment of Mr Jeremy David Budd

Type

Officers

Description

Appointment of Mr Jeremy David Budd as a director on 01/03/2018

Filing Date

06/04/2018

Action Date

01/03/2018

Termination of appointment of David George Lane

Type

Officers

Description

Termination of appointment of David George Lane as a director on 31/03/2018

Filing Date

04/04/2018

Action Date

31/03/2018

Termination of appointment of Clare Sheridan

Type

Officers

Description

Termination of appointment of Clare Sheridan as a secretary on 01/04/2018

Filing Date

03/04/2018

Action Date

01/04/2018

Address Change

Type

Address

Description

Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 10-11 Charterhouse Square London EC1M 6EH on 03/04/2018

Filing Date

03/04/2018

Action Date

03/04/2018

Appointment of Mr Mohammed Ahmed

Type

Officers

Description

Appointment of Mr Mohammed Ahmed as a secretary on 01/04/2018

Filing Date

03/04/2018

Action Date

01/04/2018

Termination of appointment of Jade Rose

Type

Officers

Description

Termination of appointment of Jade Rose as a director on 02/12/2017

Filing Date

04/12/2017

Action Date

02/12/2017

Appointment of Mrs Charlotte Sophie Ellen Douglass

Type

Officers

Description

Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 01/08/2017

Filing Date

04/08/2017

Action Date

01/08/2017

Termination of appointment of Jennifer Louise Crouch

Type

Officers

Description

Termination of appointment of Jennifer Louise Crouch as a director on 01/08/2017

Filing Date

03/08/2017

Action Date

01/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/06/2017 with updates

Filing Date

16/06/2017

Action Date

14/06/2017

Director Details Changed for Mr David Liggins

Type

Officers

Description

Directors details changed for Mr David Liggins on 14/06/2017

Filing Date

14/06/2017

Action Date

14/06/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2016

Filing Date

04/04/2017

Action Date

30/11/2016

Appointment of Jade Rose

Type

Officers

Description

Appointment of Jade Rose as a director on 10/01/2017

Filing Date

24/01/2017

Action Date

10/01/2017

Appointment of Mr Jeremy Robert Sykes

Type

Officers

Description

Appointment of Mr Jeremy Robert Sykes as a director on 31/10/2016

Filing Date

22/11/2016

Action Date

31/10/2016

Termination of appointment of Frances Foster

Type

Officers

Description

Termination of appointment of Frances Foster as a director on 31/10/2016

Filing Date

22/11/2016

Action Date

31/10/2016

Appointment of Richard John Coates

Type

Officers

Description

Appointment of Richard John Coates as a director on 16/09/2016

Filing Date

03/10/2016

Action Date

16/09/2016

Termination of appointment of Neil Geoffrey Ward

Type

Officers

Description

Termination of appointment of Neil Geoffrey Ward as a director on 16/09/2016

Filing Date

03/10/2016

Action Date

16/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 23/06/2016 with full list of shareholders

Filing Date

27/06/2016

Action Date

23/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2015

Filing Date

05/04/2016

Action Date

30/11/2015

Appointment of Miss Jennifer Louise Crouch

Type

Officers

Description

Appointment of Miss Jennifer Louise Crouch as a director on 29/02/2016

Filing Date

24/03/2016

Action Date

29/02/2016

Termination of appointment of John Edward Haan

Type

Officers

Description

Termination of appointment of John Edward Haan as a director on 29/02/2016

Filing Date

23/03/2016

Action Date

29/02/2016

Termination of appointment of Cheryl Elizabeth Hobson

Type

Officers

Description

Termination of appointment of Cheryl Elizabeth Hobson as a director on 01/09/2015

Filing Date

22/12/2015

Action Date

01/09/2015

Appointment of Mr Neil Geoffrey Ward

Type

Officers

Description

Appointment of Mr Neil Geoffrey Ward as a director on 02/10/2015

Filing Date

03/11/2015

Action Date

02/10/2015

Termination of appointment of Mark Day

Type

Officers

Description

Termination of appointment of Mark Day as a director on 02/10/2015

Filing Date

03/11/2015

Action Date

02/10/2015

Termination of appointment of Michael James Chambers

Type

Officers

Description

Termination of appointment of Michael James Chambers as a director on 02/10/2015

Filing Date

03/11/2015

Action Date

02/10/2015

Director Details Changed for Mr Andrew John Powell

Type

Officers

Description

Directors details changed for Mr Andrew John Powell on 09/07/2015

Filing Date

21/09/2015

Action Date

09/07/2015

Director Details Changed for David George Lane

Type

Officers

Description

Directors details changed for David George Lane on 09/07/2015

Filing Date

21/09/2015

Action Date

09/07/2015

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

11/09/2015

Action Date

n/a

Director Details Changed for Mr Peter John Sheldrake

Type

Officers

Description

Directors details changed for Mr Peter John Sheldrake on 26/08/2015

Filing Date

27/08/2015

Action Date

26/08/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/08/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/08/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/06/2015 with full list of shareholders

Filing Date

31/07/2015

Action Date

23/06/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2014

Filing Date

09/06/2015

Action Date

30/11/2014

Appointment of Ms Clare Sheridan

Type

Officers

Description

Appointment of Ms Clare Sheridan as a secretary on 01/05/2015

Filing Date

22/05/2015

Action Date

01/05/2015

Address Change

Type

Address

Description

Registered office address changed from 3Rd Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Termination of appointment of Asset Management Solutions Ltd

Type

Officers

Description

Termination of appointment of Asset Management Solutions Ltd as a secretary on 30/04/2015

Filing Date

30/04/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/06/2014 with full list of shareholders

Filing Date

25/06/2014

Action Date

23/06/2014

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2013

Filing Date

16/06/2014

Action Date

30/11/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/06/2014

Action Date

n/a

Director Details Changed for Mr Peter John Sheldrake

Type

Officers

Description

Directors details changed for Mr Peter John Sheldrake on 06/12/2013

Filing Date

06/12/2013

Action Date

06/12/2013

Director Details Changed for Mr Gavin William Mackinlay

Type

Officers

Description

Directors details changed for Mr Gavin William Mackinlay on 05/12/2013

Filing Date

06/12/2013

Action Date

05/12/2013

Director Details Changed for Mr Gavin William Mackinlay

Type

Officers

Description

Directors details changed for Mr Gavin William Mackinlay on 05/12/2013

Filing Date

06/12/2013

Action Date

05/12/2013

Director Details Changed for Mr John Edward Haan

Type

Officers

Description

Directors details changed for Mr John Edward Haan on 05/12/2013

Filing Date

05/12/2013

Action Date

05/12/2013

Director Details Changed for Mr John Edward Haan

Type

Officers

Description

Directors details changed for Mr John Edward Haan on 27/11/2013

Filing Date

27/11/2013

Action Date

27/11/2013

Director Details Changed for Mr Gavin William Mackinlay

Type

Officers

Description

Directors details changed for Mr Gavin William Mackinlay on 27/11/2013

Filing Date

27/11/2013

Action Date

27/11/2013

Director Details Changed for Mr Peter John Sheldrake

Type

Officers

Description

Directors details changed for Mr Peter John Sheldrake on 27/11/2013

Filing Date

27/11/2013

Action Date

27/11/2013

Termination of appointment of Martin Rooney

Type

Officers

Description

Termination of appointment of Martin Rooney as a director

Filing Date

08/10/2013

Action Date

n/a

Appointment of Mr Michael James Chambers

Type

Officers

Description

Appointment of Mr Michael James Chambers as a director

Filing Date

08/10/2013

Action Date

n/a

Director Details Changed for Mr John Edward Haan

Type

Officers

Description

Directors details changed for Mr John Edward Haan on 07/08/2013

Filing Date

07/08/2013

Action Date

07/08/2013

Director Details Changed for Peter John Sheldrake

Type

Officers

Description

Directors details changed for Peter John Sheldrake on 07/08/2013

Filing Date

07/08/2013

Action Date

07/08/2013

Termination of appointment of Rory Christie

Type

Officers

Description

Termination of appointment of Rory Christie as a director

Filing Date

06/08/2013

Action Date

n/a

Appointment of Mr Gavin William Mackinlay

Type

Officers

Description

Appointment of Mr Gavin William Mackinlay as a director

Filing Date

06/08/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2012

Filing Date

15/07/2013

Action Date

30/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/06/2013 with full list of shareholders

Filing Date

25/06/2013

Action Date

23/06/2013

Appointment of Cheryl Hobson

Type

Officers

Description

Appointment of Cheryl Hobson as a director

Filing Date

24/06/2013

Action Date

n/a

Appointment of Frances Foster

Type

Officers

Description

Appointment of Frances Foster as a director

Filing Date

10/06/2013

Action Date

n/a

Appointment of David George Lane

Type

Officers

Description

Appointment of David George Lane as a director

Filing Date

26/04/2013

Action Date

n/a

Termination of appointment of Peter Cox

Type

Officers

Description

Termination of appointment of Peter Cox as a director

Filing Date

25/04/2013

Action Date

n/a

Termination of appointment of Stephen Pick

Type

Officers

Description

Termination of appointment of Stephen Pick as a director

Filing Date

11/04/2013

Action Date

n/a

Termination of appointment of Steven Hackett

Type

Officers

Description

Termination of appointment of Steven Hackett as a director

Filing Date

11/04/2013

Action Date

n/a

Appointment of Mr John Edward Haan

Type

Officers

Description

Appointment of Mr John Edward Haan as a director

Filing Date

08/08/2012

Action Date

n/a

Appointment of Peter John Sheldrake

Type

Officers

Description

Appointment of Peter John Sheldrake as a director

Filing Date

27/07/2012

Action Date

n/a

Appointment of Mr Rory William Christie

Type

Officers

Description

Appointment of Mr Rory William Christie as a director

Filing Date

27/07/2012

Action Date

n/a

Termination of appointment of Warren Taylor

Type

Officers

Description

Termination of appointment of Warren Taylor as a director

Filing Date

26/07/2012

Action Date

n/a

Termination of appointment of Alastair Gourlay

Type

Officers

Description

Termination of appointment of Alastair Gourlay as a director

Filing Date

26/07/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

23/07/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

23/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/06/2012 with full list of shareholders

Filing Date

26/06/2012

Action Date

23/06/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2011

Filing Date

18/05/2012

Action Date

30/11/2011

Appointment of Mr David Liggins

Type

Officers

Description

Appointment of Mr David Liggins as a director

Filing Date

10/01/2012

Action Date

n/a

Termination of appointment of Paul Jagger

Type

Officers

Description

Termination of appointment of Paul Jagger as a director

Filing Date

06/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/06/2011 with full list of shareholders

Filing Date

24/06/2011

Action Date

23/06/2011

Appointment of Mr Mark Day

Type

Officers

Description

Appointment of Mr Mark Day as a director

Filing Date

14/04/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2010

Filing Date

08/04/2011

Action Date

30/11/2010

Appointment of Mr Warren Thomas Taylor

Type

Officers

Description

Appointment of Mr Warren Thomas Taylor as a director

Filing Date

04/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

01/09/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

30/01/2004

Date Resolved

n/a

Transaction Type

Charge over shares

Parties

Barclays Bank PLC as Security Trustee for the Senior Finance Parties

Status

outstanding

Date Created

10/04/2007

Date Resolved

n/a

Transaction Type

Charge over shares

Parties

Barclays Bank PLC (The Security Trustee)

Status

fully-satisfied

Date Created

17/10/2008

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Cspc Management Services Limited

Status

fully-satisfied

Date Created

24/02/2010

Date Resolved

n/a

Transaction Type

Legal mortgage and aasignment

Parties

Cspc Management Services Limited

Status

fully-satisfied

Date Created

21/04/2010

Date Resolved

n/a

Transaction Type

Charge over shares

Parties

Barclays Bank PLC

048072940006

Status

outstanding

Date Created

23/05/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Aviva Public Private Finance Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

16/09/2016

Tenure

4 Yrs 9 Mths

Shareholding

n/a

Born

March 1966

Date Joined

01/08/2017

Tenure

3 Yrs 10 Mths

Shareholding

n/a

Born

December 1978

Date Joined

01/03/2018

Tenure

3 Yrs 3 Mths

Shareholding

n/a

Born

February 1965

Date Joined

13/12/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

November 1968

Date Joined

01/04/2019

Tenure

2 Yrs 2 Mths

Shareholding

n/a

Born

January 1982

Date Joined

08/05/2019

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

November 1975

Active/Resigned

Directors Shareholding

Date Joined

01/09/2019

Tenure

1 Yr 9 Mths

% Holding

Largest to Smallest

COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED

Age

Total Shareholding

16,386

% of Company Owned

60.0%

COMMUNITY HEALTH PARTNERSHIPS LIMITED

Age

Total Shareholding

8,193

% of Company Owned

30.0%

BARNSLEY METROPOLITAN BOROUGH COUNCIL

Age

Total Shareholding

2,731

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

23/06/2003

Tenure

11 Yrs 10 Mths

Date Resigned

30/04/2015

Type

Director

Date Joined

22/05/2018

Tenure

2 Yrs 8 Mths

Date Resigned

15/02/2021

Type

Director

Date Joined

02/08/2013

Tenure

5 Yrs 9 Mths

Date Resigned

08/05/2019

Type

Director

Date Joined

30/12/2011

Tenure

7 Yrs

Date Resigned

23/01/2019

Type

Director

Date Joined

31/10/2016

Tenure

2 Yrs 1 Mth

Date Resigned

13/12/2018

Type

Director

Date Joined

22/01/2007

Tenure

11 Yrs 4 Mths

Date Resigned

25/05/2018

Type

Director

Date Joined

20/07/2012

Tenure

5 Yrs 10 Mths

Date Resigned

22/05/2018

Type

Director

Date Joined

11/04/2013

Tenure

4 Yrs 11 Mths

Date Resigned

31/03/2018

Type

Director

Date Joined

10/01/2017

Tenure

10 Mths

Date Resigned

02/12/2017

Type

Director

Date Joined

29/02/2016

Tenure

1 Yr 5 Mths

Date Resigned

01/08/2017

Type

Director

Date Joined

20/05/2013

Tenure

3 Yrs 5 Mths

Date Resigned

31/10/2016

Type

Director

Date Joined

02/10/2015

Tenure

11 Mths

Date Resigned

16/09/2016

Type

Director

Date Joined

20/07/2012

Tenure

3 Yrs 7 Mths

Date Resigned

29/02/2016

Type

Director

Date Joined

15/03/2011

Tenure

4 Yrs 6 Mths

Date Resigned

02/10/2015

Type

Director

Date Joined

03/10/2013

Tenure

1 Yr 11 Mths

Date Resigned

02/10/2015

Type

Director

Date Joined

30/05/2013

Tenure

2 Yrs 3 Mths

Date Resigned

01/09/2015

Type

Director

Date Joined

20/07/2012

Tenure

1 Yr

Date Resigned

02/08/2013

Type

Director

Date Joined

22/06/2005

Tenure

7 Yrs 9 Mths

Date Resigned

11/04/2013

Type

Director

Date Joined

30/01/2004

Tenure

9 Yrs 1 Mth

Date Resigned

31/03/2013

Type

Director

Date Joined

01/08/2006

Tenure

6 Yrs 7 Mths

Date Resigned

31/03/2013

Type

Director

Date Joined

22/01/2007

Tenure

5 Yrs 5 Mths

Date Resigned

20/07/2012

Type

Director

Date Joined

15/12/2010

Tenure

1 Yr 7 Mths

Date Resigned

20/07/2012

Type

Director

Date Joined

01/11/2008

Tenure

3 Yrs 1 Mth

Date Resigned

30/12/2011

Type

Director

Date Joined

01/10/2010

Tenure

Date Resigned

01/10/2010

Type

Director

Date Joined

17/01/2006

Tenure

4 Yrs 8 Mths

Date Resigned

01/10/2010

Type

Director

Date Joined

21/04/2004

Tenure

6 Yrs 5 Mths

Date Resigned

01/10/2010

Type

Director

Date Joined

01/06/2006

Tenure

2 Yrs 7 Mths

Date Resigned

31/12/2008

Type

Director

Date Joined

30/01/2004

Tenure

2 Yrs 11 Mths

Date Resigned

22/01/2007

Type

Director

Date Joined

24/09/2003

Tenure

3 Yrs 3 Mths

Date Resigned

22/01/2007

Type

Director

Date Joined

24/09/2003

Tenure

3 Yrs 3 Mths

Date Resigned

22/01/2007

Type

Director

Date Joined

14/02/2005

Tenure

1 Yr 11 Mths

Date Resigned

22/01/2007

Type

Director

Date Joined

30/01/2004

Tenure

2 Yrs 7 Mths

Date Resigned

21/09/2006

Type

Director

Date Joined

24/09/2003

Tenure

2 Yrs 10 Mths

Date Resigned

01/08/2006

Type

Director

Date Joined

18/04/2005

Tenure

9 Mths

Date Resigned

17/01/2006

Type

Director

Date Joined

24/09/2003

Tenure

1 Yr 8 Mths

Date Resigned

22/06/2005

Type

Director

Date Joined

01/05/2004

Tenure

1 Yr 1 Mth

Date Resigned

14/06/2005

Type

Director

Date Joined

24/09/2003

Tenure

1 Yr 6 Mths

Date Resigned

18/04/2005

Type

Director

Date Joined

30/01/2004

Tenure

1 Yr

Date Resigned

14/02/2005

Type

Director

Date Joined

24/09/2003

Tenure

6 Mths

Date Resigned

21/04/2004

Type

Director

Date Joined

23/06/2003

Tenure

3 Mths

Date Resigned

24/09/2003

Type

Secretary

Date Joined

25/09/2018

Tenure

11 Mths

Date Resigned

01/09/2019

Type

Secretary

Date Joined

01/04/2018

Tenure

5 Mths

Date Resigned

25/09/2018

Type

Secretary

Date Joined

01/05/2015

Tenure

2 Yrs 11 Mths

Date Resigned

01/04/2018

Community Health Partnerships Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Community Solutions For Primary Care (Barnsley) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors