The South Yorkshire Community Rehabilitation Company Limited

Company Name	The South Yorkshire Community Rehabilitation Company Limited
Company Status	Active
Company Number	08802527
Category	Private Limited Company
Incorporation Date	4 December 2013(10 years, 4 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7523	Justice and judicial activities
SIC 84230	Justice and judicial activities

Directors

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(1 year, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Anthony Leonard Leech
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(1 year, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	20 May 2015(1 year, 5 months after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Current
Appointed	08 September 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Andrew James Skene Emmett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(same day as company formation)
Role	Finance & Analysis Director
Country of Residence	England
Correspondence Address	102 Petty France London SW1H 9EX

Director Name	Mrs Janice Diane Hannant
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(1 month, 3 weeks after company formation)
Appointment Duration	12 months (resigned 28 January 2015)
Role	Director Of Probation Services
Country of Residence	United Kingdom
Correspondence Address	45 Division Street Sheffield S1 4GE

Director Name	Dr Mark Ernest Taylor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 31 May 2014)
Role	Senior Civil Servant
Country of Residence	United Kingdom
Correspondence Address	45 Division Street Sheffield S1 4GE

Secretary Name	Ms Jane Fiona Moore
Status	Resigned
Appointed	10 April 2014(4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 May 2014)
Role	Company Director
Correspondence Address	45 Division Street Sheffield S1 4GE

Director Name	Mr Mervyn Kenneth Thomas
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(5 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2015)
Role	Retired
Country of Residence	England
Correspondence Address	45 Division Street Sheffield S1 4GE

Director Name	Mr Kenneth John Wyatt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(5 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2015)
Role	Finance Officer
Country of Residence	England
Correspondence Address	45 Division Street Sheffield S1 4GE

Director Name	Mrs Amanda Louise Cullen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Mr David Leslie Cutting
Status	Resigned
Appointed	01 June 2014(5 months, 4 weeks after company formation)
Appointment Duration	12 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Jean Mary Rernton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(1 year, 1 month after company formation)
Appointment Duration	1 day (resigned 28 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Division Street Sheffield S1 4GE

Director Name	Mr Anthony Leonard Leech
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(1 year, 1 month after company formation)
Appointment Duration	1 day (resigned 28 January 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(1 year, 1 month after company formation)
Appointment Duration	1 day (resigned 28 January 2015)
Role	Dirrector
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Ms Janine Marcelle McDowell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(1 year, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2021)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Jean Mary Renton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Secretary Of State For Justice 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
8 June 2023	Full accounts made up to 31 August 2022 (26 pages)
15 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
20 May 2022	Full accounts made up to 31 August 2021 (31 pages)
13 December 2021	Confirmation statement made on 4 December 2021 with updates (4 pages)
16 September 2021	Appointment of Sodexo Corporate Services (No.1) Limited as a director on 8 September 2021 (2 pages)
13 September 2021	Termination of appointment of Janine Marcelle Mcdowell as a director on 31 August 2021 (1 page)
2 September 2021	Statement of capital on 26 June 2021 GBP 10 (6 pages)
10 July 2021	Full accounts made up to 31 August 2020 (37 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
3 September 2020	Full accounts made up to 31 August 2019 (34 pages)
6 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
4 November 2019	Termination of appointment of Jean Mary Renton as a director on 1 November 2019 (1 page)
11 June 2019	Full accounts made up to 31 August 2018 (31 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
7 June 2018	Full accounts made up to 31 August 2017 (32 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 August 2016 (33 pages)
25 September 2017	Full accounts made up to 31 August 2016 (33 pages)
25 July 2017	Termination of appointment of Anthony Leonard Leech as a director on 21 July 2017 (1 page)
25 July 2017	Termination of appointment of Anthony Leonard Leech as a director on 21 July 2017 (1 page)
4 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
30 August 2016	Full accounts made up to 31 August 2015 (21 pages)
30 August 2016	Full accounts made up to 31 August 2015 (21 pages)
16 August 2016	Termination of appointment of Amanda Louise Cullen as a director on 14 May 2016 (1 page)
16 August 2016	Termination of appointment of Amanda Louise Cullen as a director on 14 May 2016 (1 page)
8 August 2016	Termination of appointment of Janice Diane Hannant as a director on 1 June 2016 (1 page)
8 August 2016	Termination of appointment of Janice Diane Hannant as a director on 1 June 2016 (1 page)
14 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (7 pages)
14 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (7 pages)
29 October 2015	Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
29 October 2015	Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
28 October 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 October 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 October 2015	Current accounting period shortened from 31 March 2015 to 31 May 2014 (3 pages)
28 October 2015	Current accounting period shortened from 31 March 2015 to 31 May 2014 (3 pages)
27 October 2015	Current accounting period extended from 31 August 2015 to 31 March 2016 (2 pages)
27 October 2015	Current accounting period extended from 31 August 2015 to 31 March 2016 (2 pages)
11 June 2015	Termination of appointment of David Leslie Cutting as a secretary on 31 May 2015 (2 pages)
11 June 2015	Termination of appointment of David Leslie Cutting as a secretary on 31 May 2015 (2 pages)
9 June 2015	Termination of appointment of David Leslie Cutting as a secretary on 31 May 2015 (1 page)
9 June 2015	Termination of appointment of David Leslie Cutting as a secretary on 31 May 2015 (1 page)
20 May 2015	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 20 May 2015 (2 pages)
20 May 2015	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 20 May 2015 (2 pages)
11 May 2015	Current accounting period shortened from 31 March 2016 to 31 August 2015 (1 page)
11 May 2015	Current accounting period shortened from 31 March 2016 to 31 August 2015 (1 page)
12 March 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 11 (9 pages)
12 March 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 11 (9 pages)
24 February 2015	Auditor's resignation (4 pages)
24 February 2015	Auditor's resignation (4 pages)
3 February 2015	Appointment of Mr Stuart Anthony Carter as a director on 1 February 2015 (2 pages)
3 February 2015	Appointment of Mrs Jean Mary Renton as a director on 1 February 2015 (2 pages)
3 February 2015	Appointment of Mrs Janice Diane Hannant as a director on 3 February 2014 (2 pages)
3 February 2015	Appointment of Mr Anthony Leonard Leech as a director on 1 February 2015 (2 pages)
3 February 2015	Appointment of Mrs Janine Marcelle Mcdowell as a director on 1 February 2015 (2 pages)
3 February 2015	Appointment of Mrs Janine Marcelle Mcdowell as a director on 1 February 2015 (2 pages)
3 February 2015	Appointment of Mr Anthony Leonard Leech as a director on 1 February 2015 (2 pages)
3 February 2015	Registered office address changed from C/O David Cutting 45 Division Street Sheffield S1 4GE England to One Southampton Row London WC1B 5HA on 3 February 2015 (1 page)
3 February 2015	Appointment of Mr Anthony Leonard Leech as a director on 1 February 2015 (2 pages)
3 February 2015	Appointment of Mrs Jean Mary Renton as a director on 1 February 2015 (2 pages)
3 February 2015	Appointment of Mrs Janine Marcelle Mcdowell as a director on 1 February 2015 (2 pages)
3 February 2015	Appointment of Mrs Jean Mary Renton as a director on 1 February 2015 (2 pages)
3 February 2015	Appointment of Mr Stuart Anthony Carter as a director on 1 February 2015 (2 pages)
3 February 2015	Appointment of Mrs Janice Diane Hannant as a director on 3 February 2014 (2 pages)
3 February 2015	Registered office address changed from C/O David Cutting 45 Division Street Sheffield S1 4GE England to One Southampton Row London WC1B 5HA on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from C/O David Cutting 45 Division Street Sheffield S1 4GE England to One Southampton Row London WC1B 5HA on 3 February 2015 (1 page)
3 February 2015	Appointment of Mr Stuart Anthony Carter as a director on 1 February 2015 (2 pages)
3 February 2015	Appointment of Mrs Janice Diane Hannant as a director on 3 February 2014 (2 pages)
2 February 2015	Termination of appointment of Mervyn Kenneth Thomas as a director on 31 January 2015 (1 page)
2 February 2015	Termination of appointment of Mervyn Kenneth Thomas as a director on 31 January 2015 (1 page)
2 February 2015	Termination of appointment of Kenneth John Wyatt as a director on 31 January 2015 (1 page)
2 February 2015	Termination of appointment of Kenneth John Wyatt as a director on 31 January 2015 (1 page)
30 January 2015	Notice of Restriction on the Company's Articles (2 pages)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
30 January 2015	Notice of Restriction on the Company's Articles (2 pages)
29 January 2015	Termination of appointment of Stuart Anthony Carter as a director on 28 January 2015 (1 page)
29 January 2015	Termination of appointment of Jean Mary Rernton as a director on 28 January 2015 (1 page)
29 January 2015	Termination of appointment of Janine Marcelle Mcdowell as a director on 28 January 2015 (1 page)
29 January 2015	Registered office address changed from C/O Catherine Ford One Southampton Row London WC1B 5HA England to C/O David Cutting 45 Division Street Sheffield S1 4GE on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Anthony Leonard Leech as a director on 28 January 2015 (1 page)
29 January 2015	Termination of appointment of Stuart Anthony Carter as a director on 28 January 2015 (1 page)
29 January 2015	Termination of appointment of Janine Marcelle Mcdowell as a director on 28 January 2015 (1 page)
29 January 2015	Termination of appointment of Janice Diane Hannant as a director on 28 January 2015 (1 page)
29 January 2015	Registered office address changed from C/O Catherine Ford One Southampton Row London WC1B 5HA England to C/O David Cutting 45 Division Street Sheffield S1 4GE on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Anthony Leonard Leech as a director on 28 January 2015 (1 page)
29 January 2015	Termination of appointment of Jean Mary Rernton as a director on 28 January 2015 (1 page)
29 January 2015	Termination of appointment of Janice Diane Hannant as a director on 28 January 2015 (1 page)
28 January 2015	Appointment of Mr Anthony Leonard Leech as a director on 27 January 2015 (2 pages)
28 January 2015	Resolutions RES13 ‐ The directors be authorised to allot one Â£1 special share with the rights and restrictions as set out in the articles of association. Authority expires at close of business on 31/01/15 16/01/2015 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The directors be authorised to allot one Â£1 special share with the rights and restrictions as set out in the articles of association. Authority expires at close of business on 31/01/15 16/01/2015 (2 pages)
28 January 2015	Appointment of Mr Stuart Anthony Carter as a director on 27 January 2015 (2 pages)
28 January 2015	Memorandum and Articles of Association (36 pages)
28 January 2015	Appointment of Mrs Janine Marcelle Mcdowell as a director on 27 January 2015 (2 pages)
28 January 2015	Registered office address changed from 45 Division Street Sheffield S1 4GE to C/O Catherine Ford One Southampton Row London WC1B 5HA on 28 January 2015 (1 page)
28 January 2015	Appointment of Mr Stuart Anthony Carter as a director on 27 January 2015 (2 pages)
28 January 2015	Appointment of Mrs Jean Mary Rernton as a director on 27 January 2015 (2 pages)
28 January 2015	Appointment of Mrs Jean Mary Rernton as a director on 27 January 2015 (2 pages)
28 January 2015	Registered office address changed from 45 Division Street Sheffield S1 4GE to C/O Catherine Ford One Southampton Row London WC1B 5HA on 28 January 2015 (1 page)
28 January 2015	Memorandum and Articles of Association (36 pages)
28 January 2015	Appointment of Mr Anthony Leonard Leech as a director on 27 January 2015 (2 pages)
28 January 2015	Appointment of Mrs Janine Marcelle Mcdowell as a director on 27 January 2015 (2 pages)
28 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The directors be authorised to allot one Â£1 special share with the rights and restrictions as set out in the articles of association. Authority expires at close of business on 31/01/15 16/01/2015 (2 pages)
22 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (6 pages)
22 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (6 pages)
22 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
22 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
25 June 2014	Appointment of Mrs Amanda Louise Cullen as a director (2 pages)
25 June 2014	Appointment of Mrs Amanda Louise Cullen as a director (2 pages)
11 June 2014	Appointment of Mr David Leslie Cutting as a secretary (2 pages)
11 June 2014	Appointment of Mr David Leslie Cutting as a secretary (2 pages)
5 June 2014	Termination of appointment of Jane Moore as a secretary (1 page)
5 June 2014	Termination of appointment of Jane Moore as a secretary (1 page)
3 June 2014	Registered office address changed from 102 Petty France London SW1H 9EX United Kingdom on 3 June 2014 (1 page)
3 June 2014	Termination of appointment of Mark Taylor as a director (1 page)
3 June 2014	Registered office address changed from 102 Petty France London SW1H 9EX United Kingdom on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 102 Petty France London SW1H 9EX United Kingdom on 3 June 2014 (1 page)
3 June 2014	Termination of appointment of Mark Taylor as a director (1 page)
12 May 2014	Appointment of Mr Kenneth John Wyatt as a director (2 pages)
12 May 2014	Appointment of Mr Mervyn Kenneth Thomas as a director (2 pages)
12 May 2014	Appointment of Mr Kenneth John Wyatt as a director (2 pages)
12 May 2014	Appointment of Mr Mervyn Kenneth Thomas as a director (2 pages)
24 April 2014	Appointment of Ms Jane Fiona Moore as a secretary (2 pages)
24 April 2014	Appointment of Ms Jane Fiona Moore as a secretary (2 pages)
4 April 2014	Appointment of Dr Mark Ernest Taylor as a director (2 pages)
4 April 2014	Appointment of Dr Mark Ernest Taylor as a director (2 pages)
3 February 2014	Appointment of Ms Janice Diane Hannant as a director (2 pages)
3 February 2014	Appointment of Ms Janice Diane Hannant as a director (2 pages)
31 January 2014	Termination of appointment of Andrew Emmett as a director (1 page)
31 January 2014	Termination of appointment of Andrew Emmett as a director (1 page)
4 December 2013	Incorporation Statement of capital on 2013-12-04 GBP 1 (33 pages)
4 December 2013	Incorporation Statement of capital on 2013-12-04 GBP 1 (33 pages)

The South Yorkshire Community Rehabilitation Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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