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West Hull Health Hub Development Company Ltd.

12789039

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Sewell Group Plc Geneva Way, Leeds Road, Hull, HU7 0DG
Incorporated 03/08/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul Edwin Sewell

director · Since 03/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 43 other boards

Mr David Adrian Leedham

director · Since 03/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 42 other boards

Mr David Adrian Leedham

secretary · Since 03/08/2020

Also on 42 other boards

Dr Jane Angela Fitch

director · Since 30/09/2022

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 35 other boards

Paul Edwin Sewell

director · Since 03/08/2020

British · United Kingdom · Age 74

David Adrian Leedham

secretary · Since 03/08/2020

David Adrian Leedham

director · Since 03/08/2020

British · England · Age 59

Jane Angela Fitch

director · Since 30/09/2022

British · England · Age 58

Former

Neil Geoffrey Ward

director · Resigned 15/06/2021

Richard John Coates

director · Resigned 01/10/2021

Nafees Arif

director · Resigned 30/09/2022

Persons with Significant Control

Hull Citycare (Intermediate 7) Ltd.

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

C/O Sewell Group Plc, Geneva Way, Hull, HU7 0DG

Reg: 12782180 · England & Wales · Private Limited Company

Notified 03/08/2020

Charges1 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (AS "SECURITY TRUSTEE")

Created 26/08/2020Registered 31/08/2020

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1C/O Sewell Group Plc Geneva Way
2026-08-25

C/O SEWELL GROUP PLC GENEVA WAY

post townHull
2026-08-25

HULL

officer appointedLEEDHAM, David Adrian
2026-08-25
officer appointedFITCH, Jane Angela, Dr
2026-08-25
officer appointedLEEDHAM, David Adrian
2026-08-25
officer appointedSEWELL, Paul Edwin
2026-08-25

Filing History23 filings

Confirmation statement

confirmation statement with no updates

14/08/20263 pages · PDF
Accounts filed

accounts with accounts type full

29/08/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
Accounts filed

accounts with accounts type full

07/08/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

12/09/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20233 pages · PDF
Director resigned

termination director company with name termination date

31/10/20221 page · PDF
Director appointed

appoint person director company with name date

31/10/20222 pages · PDF
Accounts filed

accounts with accounts type full

09/09/202224 pages · PDF
DISS40

gazette filings brought up to date

11/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/08/20223 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

09/08/20221 page · PDF
GAZ1

gazette notice compulsory

28/06/20221 page · PDF
Director appointed

appoint person director company with name date

22/10/20212 pages · PDF
Director resigned

termination director company with name termination date

01/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20213 pages · PDF
Director resigned

termination director company with name termination date

15/06/20211 page · PDF
Accounts date changed

change account reference date company current extended

30/09/20201 page · PDF
RESOLUTIONS

resolution

09/09/20201 page · PDF
MA

memorandum articles

09/09/20209 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/08/202056 pages · PDF
Incorporated

incorporation company

03/08/202022 pages · PDF