OpenCompanies

U K A S F P

Company number
07867301
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
1 Dec 2011
Nature of business
Other service activities n.e.c.

Registered office

58 Durham Road
Birtley
Chester Le Street
DH3 2QJ

Officers

NameRoleAppointedResigned
AVARD, Paul Geoffrey Director 1 Dec 2011 14 Jun 2012
PROCTOR, Anne, Dr Director 1 Dec 2011 13 Jun 2013
MASON, Helen Director 12 Jun 2014 12 Jun 2014
CALLCOTT, Andrew James Director 1 Dec 2011 12 Jun 2014
BLISS, Evelyn Veronica Director 1 Dec 2011 12 Jun 2014
WHEELER, John Leslie Director 1 Dec 2011 3 Mar 2015
FREEMAN, Steve Director 1 Dec 2011 3 Mar 2015
SIMM, Rebecca Jayne, Dr Director 1 Dec 2011 2 Jun 2016
MASON, Helen Director 8 Dec 2014 26 Sep 2016
GARDNER, Sharon Elizabeth Director 4 Jun 2015 18 Dec 2016
UNWIN, Jennifer Clare, Dr Director 12 Jun 2014 19 May 2017
WEST, Penelope Lee Director 1 Dec 2011 6 Jun 2017
WHITEHEAD, Naomi Director 19 May 2017 10 Jun 2019
BOHN, Martin Director 11 Jul 2019 31 Dec 2019
MENDIOROZ, Nahia Director 31 Jul 2019 24 Jul 2020
PASLEY, Emily Rose Director 31 Jul 2019 29 Oct 2020
GIBSON, Andrew James George Director 2 Jun 2016 10 Dec 2020
BIRD-WADDINGTON, James Alan Director 4 Jun 2015 10 Dec 2020
CURTIS, Suzanne Patricia, Dr Director 8 Dec 2014 24 Dec 2020
GRETTON, Tara Noelle Director 31 Jul 2019 2 Mar 2021
FLATT, Steve Director 8 Dec 2014 21 Nov 2023
NEWTON, Timothy John Director 10 Jun 2019 2 Dec 2024
TURNER, Katie Director 1 Dec 2023 1 Sep 2026
NEWTON, Timothy John Director 2 Dec 2024
HORSMAN, Shona Mary Director 1 Dec 2023
WARD, Chris Director 21 Nov 2023

Control

NameNature of controlNotifiedCeased
Ms Sharon Elizabeth Gardner Right To Appoint And Remove Directors 7 Apr 2016 2 Dec 2016
Dr Jennifer Clare Unwin Right To Appoint And Remove Directors 7 Apr 2016 19 May 2017
Ms Penelope Lee West Right To Appoint And Remove Directors 7 Apr 2016 6 Jun 2017
Mr Andrew James George Gibson Right To Appoint And Remove Directors 2 Jun 2016 10 Dec 2020
Mr James Alan Bird-Waddington Right To Appoint And Remove Directors 7 Apr 2016 10 Dec 2020
Dr Suzanne Patricia Curtis Right To Appoint And Remove Directors 7 Apr 2016 24 Dec 2020
Mr Steve Flatt Right To Appoint And Remove Directors 7 Apr 2016 21 Nov 2023
Mr Timothy John Newton Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 21 Nov 2023 2 Dec 2024
Mr Timothy John Newton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £14,850 - 0
31 Mar 2024 £14,437 - 0
31 Mar 2023 £10,933 - 0
31 Mar 2022 £9,266 - 0
31 Mar 2021 £14,875 - 0
31 Mar 2020 £22,984 - 0
31 Mar 2019 £16,269 - -
31 Mar 2018 £17,315 - -
31 Mar 2017 £17,872 - -
31 Mar 2016 £14,442 £22,124 -
31 Mar 2015 - - -
31 Mar 2014 £11,354 £21,529 -
31 Mar 2013 £8,635 £14,329 -
31 Mar 2012 Dormant £0 - -

Connections

Companies at the same address

Data