Basis Yorkshire Ltd in LEEDS

Basis Yorkshire Ltd LEEDS

Basis Yorkshire started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06192097. The Basis Yorkshire company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Leeds at 94 North Street. Postal code: LS2 7PN. Since Wednesday 3rd June 2015 Basis Yorkshire Ltd is no longer carrying the name Genesis Leeds.

The company has 9 directors, namely Nisa Q., Caroline M. and Annie M. and others. Of them, Sarah M. has been with the company the longest, being appointed on 10 July 2016 and Nisa Q. and Caroline M. have been with the company for the least time - from 9 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Basis Yorkshire Ltd Address / Contact

Office Address	94 North Street
Town	Leeds
Post code	LS2 7PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06192097
Date of Incorporation	Thu, 29th Mar 2007
Industry	Other human health activities
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Nisa Q.

Position: Director

Appointed: 09 August 2023

Caroline M.

Position: Director

Appointed: 09 August 2023

Annie M.

Position: Director

Appointed: 13 July 2023

Tassie W.

Position: Director

Appointed: 02 May 2023

Rachel C.

Position: Director

Appointed: 09 March 2023

Megan J.

Position: Director

Appointed: 03 March 2022

Esther V.

Position: Director

Appointed: 24 February 2022

Robert M.

Position: Director

Appointed: 01 October 2018

Sarah M.

Position: Director

Appointed: 10 July 2016

Jason K.

Position: Director

Appointed: 05 May 2021

Resigned: 03 August 2022

Gemma A.

Position: Director

Appointed: 21 August 2019

Resigned: 08 September 2021

Helen M.

Position: Director

Appointed: 27 February 2019

Resigned: 09 February 2023

Frances S.

Position: Director

Appointed: 27 February 2019

Resigned: 25 January 2024

Nina P.

Position: Director

Appointed: 14 July 2017

Resigned: 01 May 2018

Victoria C.

Position: Director

Appointed: 05 October 2016

Resigned: 31 December 2020

Patrick T.

Position: Director

Appointed: 13 April 2016

Resigned: 25 January 2024

Josephine M.

Position: Director

Appointed: 18 March 2015

Resigned: 25 January 2024

Anna G.

Position: Director

Appointed: 12 November 2014

Resigned: 11 October 2017

Francesca H.

Position: Director

Appointed: 05 February 2014

Resigned: 22 August 2017

Sian K.

Position: Director

Appointed: 15 January 2014

Resigned: 17 September 2014

Mary W.

Position: Director

Appointed: 16 January 2013

Resigned: 15 January 2016

Sian H.

Position: Director

Appointed: 26 March 2012

Resigned: 17 July 2013

Keith W.

Position: Director

Appointed: 11 January 2012

Resigned: 28 October 2015

Belinda W.

Position: Director

Appointed: 14 September 2011

Resigned: 16 January 2013

Esta A.

Position: Secretary

Appointed: 09 March 2011

Resigned: 11 May 2011

Esta A.

Position: Director

Appointed: 09 March 2011

Resigned: 11 May 2011

Kirsty B.

Position: Director

Appointed: 10 November 2010

Resigned: 16 January 2013

Sarah G.

Position: Director

Appointed: 29 October 2008

Resigned: 12 August 2010

Safina I.

Position: Director

Appointed: 09 July 2008

Resigned: 12 January 2011

Douglas M.

Position: Director

Appointed: 09 July 2008

Resigned: 15 January 2014

Cynthia W.

Position: Director

Appointed: 15 November 2007

Resigned: 31 December 2020

James H.

Position: Secretary

Appointed: 29 March 2007

Resigned: 12 January 2011

James H.

Position: Director

Appointed: 29 March 2007

Resigned: 12 January 2011

Adele F.

Position: Director

Appointed: 29 March 2007

Resigned: 14 November 2007

Elizabeth B.

Position: Director

Appointed: 29 March 2007

Resigned: 15 May 2013

Catherine B.

Position: Director

Appointed: 29 March 2007

Resigned: 31 December 2020

Teela S.

Position: Director

Appointed: 29 March 2007

Resigned: 14 September 2011

Janet W.

Position: Director

Appointed: 29 March 2007

Resigned: 14 September 2011

Elizabeth S.

Position: Director

Appointed: 29 March 2007

Resigned: 12 September 2012

Company previous names

Genesis Leeds	June 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30
Net Worth	158 622	149 885	157 788

Balance Sheet
Cash Bank In Hand	146 944	153 804	161 713
Current Assets	201 155	205 072	204 099
Debtors	54 211	51 268	42 386
Net Assets Liabilities Including Pension Asset Liability	158 622	149 883	157 788
Tangible Fixed Assets	2 217	1 665	4 205

Reserves/Capital
Profit Loss Account Reserve	53 622	44 885	52 788
Shareholder Funds	158 622	149 885	157 788

Other
Accruals Deferred Income	32 228	68 239	49 578
Creditors Due Within One Year	33 510	4 092	8 685
Fixed Assets	2 217	1 663	4 205
Net Current Assets Liabilities	188 633	216 459	203 161
Other Aggregate Reserves	105 000	105 000	105 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	20 988	15 479	7 747
Tangible Fixed Assets Additions			3 942
Tangible Fixed Assets Cost Or Valuation	30 903	30 903	34 845
Tangible Fixed Assets Depreciation	28 686	29 238	30 640
Tangible Fixed Assets Depreciation Charged In Period		554	1 402
Total Assets Less Current Liabilities	190 850	218 124	207 366

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Thursday 25th January 2024 filed on: 5th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Thursday 25th January 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 25th January 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 25th January 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 9th August 2023. filed on: 23rd, August 2023	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 9th August 2023. filed on: 22nd, August 2023	officers	Free Download (2 pages)
CH01	On Thursday 27th July 2023 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
CH01	On Thursday 27th July 2023 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
CH01	On Thursday 27th July 2023 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
CH01	On Thursday 27th July 2023 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
CH01	On Thursday 27th July 2023 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
CH01	On Thursday 27th July 2023 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
CH01	On Thursday 27th July 2023 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
CH01	On Thursday 27th July 2023 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
CH01	On Thursday 27th July 2023 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 13th July 2023. filed on: 27th, July 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (28 pages)
AP01	New director appointment on Tuesday 2nd May 2023. filed on: 16th, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 9th March 2023. filed on: 23rd, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 9th February 2023 filed on: 10th, February 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 3rd August 2022 filed on: 16th, August 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 2nd, August 2022	accounts	Free Download (30 pages)
AP01	New director appointment on Thursday 24th February 2022. filed on: 11th, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 3rd March 2022. filed on: 11th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 8th September 2021 filed on: 26th, October 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 2nd, July 2021	accounts	Free Download (24 pages)
AP01	New director appointment on Wednesday 5th May 2021. filed on: 18th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 31st December 2020 filed on: 4th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 21st August 2019. filed on: 4th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 31st December 2020 filed on: 4th, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st December 2020 filed on: 4th, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 24th, June 2020	accounts	Free Download (20 pages)
AP01	New director appointment on Wednesday 27th February 2019. filed on: 11th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 27th February 2019. filed on: 10th, September 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 2nd, July 2019	accounts	Free Download (8 pages)
TM01	Director appointment termination date: Tuesday 1st May 2018 filed on: 26th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st October 2018. filed on: 30th, April 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, March 2019	resolution	Free Download (32 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 3rd, July 2018	accounts	Free Download (19 pages)
TM01	Director appointment termination date: Wednesday 11th October 2017 filed on: 11th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 22nd August 2017 filed on: 22nd, August 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 14th July 2017. filed on: 27th, July 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 23rd, June 2017	accounts	Free Download (3 pages)
AP01	New director appointment on Wednesday 5th October 2016. filed on: 20th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 10th July 2016. filed on: 19th, September 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from Oxford Chambers Oxford Place Leeds West Yorkshire LS1 3AU to 94 North Street Leeds West Yorkshire LS2 7PN on Thursday 25th August 2016 filed on: 25th, August 2016	address	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 21st, July 2016	accounts	Free Download (24 pages)
CH01	On Tuesday 28th June 2016 director's details were changed filed on: 28th, June 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 28th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 13th May 2016, no shareholders list filed on: 9th, June 2016	annual return	Free Download (7 pages)
TM01	Director appointment termination date: Friday 15th January 2016 filed on: 9th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 13th April 2016. filed on: 9th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 28th October 2015 filed on: 9th, June 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to Wednesday 13th May 2015, no shareholders list filed on: 10th, June 2015	annual return	Free Download (7 pages)
CH01	On Friday 6th March 2015 director's details were changed filed on: 9th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th March 2015. filed on: 9th, June 2015	officers	Free Download (2 pages)
CERTNM	Company name changed genesis leedscertificate issued on 03/06/15 filed on: 3rd, June 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	Director appointment termination date: Wednesday 17th September 2014 filed on: 18th, December 2014	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 12th November 2014. filed on: 18th, December 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to Tuesday 30th September 2014. Originally it was Sunday 28th September 2014 filed on: 2nd, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 13th May 2014, no shareholders list filed on: 14th, May 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th September 2013 filed on: 29th, April 2014	accounts	Free Download (20 pages)
AP01	New director appointment on Wednesday 9th April 2014. filed on: 9th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th February 2014. filed on: 25th, February 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 20th January 2014 filed on: 20th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 20th January 2014 filed on: 20th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 6th September 2013 filed on: 6th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 12th June 2013 filed on: 12th, June 2013	officers	Free Download (1 page)
AR01	Annual return made up to Friday 29th March 2013, no shareholders list filed on: 8th, April 2013	annual return	Free Download (8 pages)
AP01	New director appointment on Wednesday 27th March 2013. filed on: 27th, March 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 20th March 2013 filed on: 20th, March 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 19th March 2013 filed on: 19th, March 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 19th March 2013 filed on: 19th, March 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 28th September 2012 filed on: 7th, February 2013	accounts	Free Download (18 pages)
TM01	Director appointment termination date: Wednesday 10th October 2012 filed on: 10th, October 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th September 2011 filed on: 15th, May 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 29th March 2012, no shareholders list filed on: 2nd, April 2012	annual return	Free Download (9 pages)
AP01	New director appointment on Monday 26th March 2012. filed on: 26th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 26th March 2012. filed on: 26th, March 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 15th November 2011 filed on: 15th, November 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 15th November 2011 filed on: 15th, November 2011	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 15th November 2011. filed on: 15th, November 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 2nd June 2011 filed on: 2nd, June 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 2nd June 2011 filed on: 2nd, June 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th September 2010 filed on: 14th, April 2011	accounts	Free Download (18 pages)
TM01	Director appointment termination date: Wednesday 30th March 2011 filed on: 30th, March 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 30th March 2011 filed on: 30th, March 2011	officers	Free Download (1 page)
CH01	On Wednesday 30th March 2011 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 29th March 2011, no shareholders list filed on: 30th, March 2011	annual return	Free Download (10 pages)
AP03	On Friday 18th March 2011 - new secretary appointed filed on: 18th, March 2011	officers	Free Download (1 page)
AP01	New director appointment on Friday 18th March 2011. filed on: 18th, March 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 18th January 2011 filed on: 18th, January 2011	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 14th December 2010. filed on: 14th, December 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 12th August 2010 filed on: 12th, August 2010	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 28th September 2009 filed on: 18th, June 2010	accounts	Free Download (17 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 29th March 2010, no shareholders list filed on: 22nd, April 2010	annual return	Free Download (7 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, June 2009	resolution	Free Download (2 pages)
288a	On Thursday 9th April 2009 Director appointed filed on: 9th, April 2009	officers	Free Download (1 page)
363a	Annual return made up to Thursday 9th April 2009 filed on: 9th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 28th September 2008 filed on: 6th, January 2009	accounts	Free Download (19 pages)
288a	On Thursday 30th October 2008 Director appointed filed on: 30th, October 2008	officers	Free Download (1 page)
288a	On Thursday 24th July 2008 Director appointed filed on: 24th, July 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/2008 to 28/09/2008 filed on: 13th, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 23rd April 2008 filed on: 23rd, April 2008	annual return	Free Download (4 pages)
288b	On Monday 19th November 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288a	On Monday 19th November 2007 New director appointed filed on: 19th, November 2007	officers	Free Download (2 pages)
288b	On Monday 19th November 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288a	On Monday 19th November 2007 New director appointed filed on: 19th, November 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, March 2007	incorporation	Free Download (35 pages)
NEWINC	Company registration filed on: 29th, March 2007	incorporation	Free Download (35 pages)

Basis Yorkshire Ltd LEEDS

Basis Yorkshire Ltd Address / Contact

Company Information / Profile

Company staff

Nisa Q.

Caroline M.

Annie M.

Tassie W.

Rachel C.

Megan J.

Esther V.

Robert M.

Sarah M.

Jason K.

Gemma A.

Helen M.

Frances S.

Nina P.

Victoria C.

Patrick T.

Josephine M.

Anna G.

Francesca H.

Sian K.

Mary W.

Sian H.

Keith W.

Belinda W.

Esta A.

Esta A.

Kirsty B.

Sarah G.

Safina I.

Douglas M.

Cynthia W.

James H.

James H.

Adele F.

Elizabeth B.

Catherine B.

Teela S.

Janet W.

Elizabeth S.

Company previous names

Annual reports financial information

Company filings

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