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Progress To Change

03286672

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

63 Clarendon Road, Leeds, LS2 9NZ
Incorporated 03/12/1996

Previously known as

Ripon & Leeds Diocesan Council For Social Concern · until 15/08/2015
Ripon Diocesan Church Of England Council For Socialconcern · until 27/12/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

87900
Other residential care activities

Officers

Mrs Diana Favre

director · Since 19/05/2015

PROFESSIONAL HR CONSULTANT

BRITISH · ENGLAND · Age 58

Mrs Jill Dilks B A D L

director · Since 15/03/2016

RETIRED

BRITISH · ENGLAND · Age 86

Professor Alastair Watt Macintyre Hay

director · Since 19/09/2017

PROFESSOR OF ENVIRONMENTAL TOXICOLOGY

BRITISH · ENGLAND · Age 79

Mrs Carol Cochrane

director · Since 21/11/2017

RETIRED

BRITISH · ENGLAND · Age 74

Mrs Tricia Margaret Gradys

secretary · Since 06/12/2018

Mrs Sara Jane Mondon

director · Since 28/11/2019

SOLICITOR

BRITISH · ENGLAND · Age 59

Mr Roy Anthony Brook

director · Since 30/04/2020

RETIRED

BRITISH · ENGLAND · Age 81

Professor Olga Matthias

director · Since 15/09/2020

PROFESSOR OF OPERATIONS MANAGEMENT

BRITISH · ENGLAND · Age 67

Ms Christine Wright

director · Since 15/09/2025

BRITISH · ENGLAND · Age 68

Mr Matthew Adam Thornfield

director · Since 20/11/2025

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Ms Karen Pearse

director · Since 13/02/2026

BRITISH · ENGLAND · Age 46

Ms Jessica Harris

director · Since 24/02/2026

BRITISH · ENGLAND · Age 31

Diana Favre

director · Since 19/05/2015

British · England · Age 58

Jill Dilks

director · Since 15/03/2016

British · England · Age 86

Alastair Watt Macintyre Hay

director · Since 19/09/2017

British · England · Age 79

Carol Cochrane

director · Since 21/11/2017

British · England · Age 74

Tricia Margaret Gradys

secretary · Since 06/12/2018

Sara Jane Mondon

director · Since 28/11/2019

British · England · Age 59

Roy Anthony Brook

director · Since 30/04/2020

British · England · Age 81

Olga Matthias

director · Since 15/09/2020

British · England · Age 67

Christine Wright

director · Since 15/09/2025

British · England · Age 68

Matthew Adam Thornfield

director · Since 20/11/2025

British · England · Age 53

Karen Pearse

director · Since 13/02/2026

British · England · Age 46

Jessica Harris

director · Since 24/02/2026

British · England · Age 31

Former

Anne Christina Jenkins

director · Resigned 06/10/1998

Derrick Anthony Armstrong

director · Resigned 01/12/1998

Brian Russell Ward

director · Resigned 24/02/1999

Florence Daphne Cole

secretary · Resigned 11/06/2001

Ruth Mary Lurcuck

director · Resigned 31/03/2003

Andrew John Nevill Phair

director · Resigned 24/07/2003

Kenneth Percy Jones

director · Resigned 23/09/2003

Peter Alan Baldwin

director · Resigned 31/08/2004

Jane Isabella Horn

director · Resigned 03/10/2006

Joanne Leslie De Pennington

director · Resigned 31/05/2007

John Alfred Flounders

director · Resigned 01/10/2007

Peter Rhodes

director · Resigned 28/02/2009

Ann Dorothea Nicholl

director · Resigned 30/04/2009

Elizabeth Williams

director · Resigned 06/10/2009

Martin Wilfred Plimley

director · Resigned 06/10/2009

Alice Isabel Glass Snowden

director · Resigned 17/03/2011

Jill Dilks

director · Resigned 07/10/2011

Gabrielle Brooke Syme

director · Resigned 30/06/2012

Richard Byrn

director · Resigned 26/11/2013

Colin Henry Cheeseman

director · Resigned 07/10/2014

Janet Sheila Faith Betts

director · Resigned 07/10/2014

Adrian Alker

director · Resigned 13/01/2015

Ian Charles Bradshaw

director · Resigned 26/02/2015

Elaine Webster

director · Resigned 23/03/2015

Sarah Davies

director · Resigned 19/01/2016

Helen Mary White

director · Resigned 15/03/2016

Kathryn Anne Fitzsimons

director · Resigned 15/03/2016

Frank George Bennett Blake

director · Resigned 31/03/2017

Louise Bloomfield

director · Resigned 31/07/2017

Jean Pauline Stafford

director · Resigned 07/11/2017

Susan Elizabeth Teet

secretary · Resigned 29/05/2018

Michelle Nicola Duggan

secretary · Resigned 29/05/2018

Susan Elizabeth Teet

secretary · Resigned 06/12/2018

David Edward Burgess

director · Resigned 25/11/2019

Adrian John Armitage Lodge

director · Resigned 28/11/2019

Linda Elizabeth Hague

director · Resigned 30/04/2020

Michael Anthony Whatmough

director · Resigned 15/09/2020

Nigel Appleyard Wainman

director · Resigned 18/10/2022

Change History

statusactive
2026-08-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line163 Clarendon Road
2026-08-10

63 CLARENDON ROAD

post townLeeds
2026-08-10

LEEDS

officer appointedGRADYS, Tricia Margaret
2026-08-10
officer appointedBROOK, Roy Anthony
2026-08-10
officer appointedCOCHRANE, Carol
2026-08-10
officer appointedDILKS, Jill
2026-08-10
officer appointedFAVRE, Diana
2026-08-10
officer appointedHARRIS, Jessica
2026-08-10
officer appointedHAY, Alastair Watt Macintyre, Professor
2026-08-10
officer appointedMATTHIAS, Olga, Professor
2026-08-10
officer appointedMONDON, Sara Jane
2026-08-10
officer appointedPEARSE, Karen
2026-08-10
officer appointedTHORNFIELD, Matthew Adam
2026-08-10
officer appointedWRIGHT, Christine
2026-08-10