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South Yorkshire Emergency Services Centre Limited

00084337

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 19/04/1905

Previously known as

Sheffield City Heliport Limited · until 08/09/2009
Peel Investments (N.E.) Limited · until 09/07/2009
Kindred Estates Limited · until 29/06/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

99999
Dormant company

Officers

Steven Keith Underwood

director · Since 15/10/2020

British · United Kingdom · Age 52

John Peter Whittaker

director · Since 01/09/2023

British · United Kingdom · Age 43

Former

Robert Eric Hough

director · Resigned 01/11/2002

Paul Philip Wainscott

secretary · Resigned 01/09/2004

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

John Whittaker

director · Resigned 04/03/2015

Paul Philip Wainscott

director · Resigned 04/03/2015

Peter John Hosker

director · Resigned 04/03/2015

Neil Lees

secretary · Resigned 04/03/2015

Steven Keith Underwood

director · Resigned 04/03/2015

Neil Lees

director · Resigned 15/10/2020

Susan Moss

secretary · Resigned 15/10/2020

Susan Moss

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Persons with Significant Control

Peel North East Limited

75–100% shares
75–100% votes
Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 02392436 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 26/10/1989
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 20/12/1982Registered 26/10/1989Satisfied 29/03/2018
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 25/07/1989Satisfied 29/03/2018
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 18/04/1989Satisfied 29/03/2018
charge
satisfied

LLOYDS BANK PLC

Created 01/12/1986Registered 11/12/1986Satisfied 09/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 01/12/1986Registered 11/12/1986Satisfied 09/03/2001
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 27/05/1986Registered 29/05/1986Satisfied 22/11/1989
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 29/01/1986Registered 14/02/1986Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 29/01/1986Registered 14/02/1986Satisfied 09/03/2001
charge
satisfied

J HENRY SCHRODER WAGG & CO LIMITED

Created 24/01/1986Registered 13/02/1986Satisfied 09/03/2001
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 24/01/1986Registered 27/01/1986Satisfied 22/11/1989
charge
satisfied

THE LAW DEBENTURE CORPORATION PLC

Created 20/12/1982Registered 12/04/1985Satisfied 29/03/2018
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 31/12/1965Registered 09/04/1985Satisfied 09/03/2001
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS TRUSTEE

Created 04/10/1984Registered 09/10/1984
charge
satisfied

J. HENRY SCHRODER WAGG & CO.

Created 27/09/1984Registered 28/09/1984Satisfied 09/03/2001
charge
satisfied

J. HENRY SCHRODER WAGG & CO.

Created 27/09/1984Registered 28/09/1984Satisfied 09/03/2001
charge
satisfied

THE LAW DEBENTURE CORPORATION PLC

Created 20/12/1982Registered 11/04/1984Satisfied 22/11/1989
charge
satisfied

WILLIAMS & GLYNS BANK PLC

Created 25/03/1984Registered 10/04/1984Satisfied 09/03/2001
charge
satisfied

THE LAW DEBENTURE CORPORATION P.L.C.

Created 20/12/1982Registered 23/12/1982Satisfied 29/03/2018
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 06/01/1981Registered 07/01/1981Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 31/12/1965Registered 22/12/1978Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 31/12/1965Registered 22/12/1978Satisfied 09/03/2001
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 04/02/1977Registered 06/12/1978Satisfied 09/03/2001
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 04/02/1977Registered 06/12/1978Satisfied 09/03/2001
charge
satisfied

LANDROCK FINANCE COMPANY LTD

Created 17/05/1978Registered 22/05/1978Satisfied 09/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 24/02/1978Registered 16/03/1978Satisfied 09/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 15/12/1977Registered 19/12/1977Satisfied 09/03/2001
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 04/02/1977Registered 09/02/1977Satisfied 09/03/2001
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 05/01/1977Registered 06/01/1977Satisfied 29/03/2018
charge
satisfied

LANDROCK FINANCE CO LTD

Created 05/04/1976Registered 08/04/1976Satisfied 09/03/2001
charge
satisfied

EAGLE STAR ASSURANCE COMPANY LTD

Created 20/06/1974Registered 11/07/1974Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 05/11/1970Registered 13/11/1970Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 21/12/1966Registered 28/12/1966Satisfied 09/03/2001
charge
satisfied

SIR C W BLACK R.W. BATTEN.

Created 20/10/1966Registered 07/11/1966Satisfied 09/03/2001
charge
satisfied

SIR, C.W. BLACK R.W. BATTEN.

Created 20/10/1966Registered 07/11/1966Satisfied 09/03/2001
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 31/12/1965Registered 06/01/1966Satisfied 09/03/2001
charge
satisfied

EAGLE STAR INSURANCE CO. LTD.

Created 18/02/1965Registered 01/03/1965Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 10/12/1964Registered 16/12/1964Satisfied 09/03/2001
charge
satisfied

EAGLE STAR INSURANCE CO LTD

Created 27/09/1963Registered 01/10/1963Satisfied 09/03/2001
charge
satisfied

EAGLE STAR INSURANCE CO LTD

Created 27/10/1961Registered 30/10/1961Satisfied 09/03/2001
charge
satisfied

THE LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 03/12/1959Registered 19/08/1960Satisfied 09/03/2001
charge
satisfied

THE CHURCH COMMISSIONERS FOR ENGLAND

Created 10/12/1956Registered 04/11/1959Satisfied 09/03/2001
charge
satisfied

THE CHURCH COMMISSIONERS FOR ENGLAND

Created 02/11/1955Registered 04/11/1959Satisfied 09/03/2001
charge
satisfied

THE NATIONAL PROVINCIAL BANK OF ENGLAND LTD

Created 01/08/1908Registered 11/09/1908Satisfied 09/03/2001
charge
satisfied

THE NATIONAL PROVINCIAL BANK OF ENGLAND LTD

Created 06/08/1908Registered 27/08/1908Satisfied 09/03/2001

Change History

officer appointed → UNDERWOOD, Steven Keith
2026-06-04
officer appointed → WHITTAKER, John Peter
2026-06-04
status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → Venus Building 1 Old Park Lane
2026-06-04

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester
2026-06-04

MANCHESTER