York Health Economics Consortium Limited in Heslington YORK

York Health Economics Consortium Limited YORK

Founded in 2001, York Health Economics Consortium, classified under reg no. 04144762 is an active company. Currently registered at Enterprise House, York Science Park Innovation Way YO10 5NQ, York the company has been in the business for twenty three years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Fri, 17th Aug 2001 York Health Economics Consortium Limited is no longer carrying the name Ever 1491.

At present there are 8 directors in the the firm, namely Ken B., Beth W. and Andrew D. and others. In addition one secretary - Louise C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

York Health Economics Consortium Limited Address / Contact

Office Address	Enterprise House, York Science Park Innovation Way
Office Address2	Heslington
Town	York
Post code	YO10 5NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04144762
Date of Incorporation	Fri, 19th Jan 2001
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Ken B.

Position: Director

Appointed: 04 December 2023

Beth W.

Position: Director

Appointed: 01 September 2021

Andrew D.

Position: Director

Appointed: 23 April 2021

Sam B.

Position: Director

Appointed: 13 May 2020

Karen B.

Position: Director

Appointed: 05 May 2020

Kirsten M.

Position: Director

Appointed: 13 February 2020

Matthew T.

Position: Director

Appointed: 14 February 2011

Louise C.

Position: Secretary

Appointed: 23 July 2007

Michael F.

Position: Director

Appointed: 27 July 2001

Jeremy L.

Position: Director

Appointed: 21 April 2020

Resigned: 01 November 2023

Emma L.

Position: Director

Appointed: 19 November 2018

Resigned: 30 June 2022

Owen W.

Position: Director

Appointed: 30 November 2015

Resigned: 15 July 2019

Rod P.

Position: Director

Appointed: 01 June 2015

Resigned: 21 April 2020

Jeremy L.

Position: Director

Appointed: 16 March 2015

Resigned: 01 June 2015

Andrew T.

Position: Director

Appointed: 10 June 2013

Resigned: 31 March 2021

John P.

Position: Director

Appointed: 10 June 2013

Resigned: 09 April 2018

Trevor S.

Position: Director

Appointed: 14 December 2009

Resigned: 25 June 2020

Russell M.

Position: Director

Appointed: 22 January 2009

Resigned: 05 October 2009

Maria G.

Position: Director

Appointed: 20 January 2009

Resigned: 23 July 2021

Simon M.

Position: Director

Appointed: 01 September 2008

Resigned: 14 March 2016

Nicholas W.

Position: Director

Appointed: 04 June 2008

Resigned: 25 November 2013

John H.

Position: Director

Appointed: 23 July 2007

Resigned: 17 September 2012

Peter S.

Position: Director

Appointed: 01 July 2006

Resigned: 05 January 2009

Christopher H.

Position: Director

Appointed: 25 October 2005

Resigned: 23 November 2009

Paul T.

Position: Director

Appointed: 01 January 2005

Resigned: 31 December 2009

John B.

Position: Director

Appointed: 01 October 2003

Resigned: 03 November 2008

Robert A.

Position: Secretary

Appointed: 16 December 2002

Resigned: 23 July 2007

Martin L.

Position: Secretary

Appointed: 20 September 2002

Resigned: 16 December 2002

Janet B.

Position: Secretary

Appointed: 27 July 2001

Resigned: 20 September 2002

Raymond R.

Position: Director

Appointed: 27 July 2001

Resigned: 25 October 2005

Jonathan S.

Position: Director

Appointed: 27 July 2001

Resigned: 24 July 2007

Graham G.

Position: Director

Appointed: 27 July 2001

Resigned: 24 November 2014

Peter W.

Position: Director

Appointed: 27 July 2001

Resigned: 25 October 2005

Anthony C.

Position: Director

Appointed: 27 July 2001

Resigned: 30 September 2003

Everdirector Limited

Position: Nominee Director

Appointed: 19 January 2001

Resigned: 27 July 2001

Eversecretary Limited

Position: Nominee Secretary

Appointed: 19 January 2001

Resigned: 27 July 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is University Of York from York, England. The abovementioned PSC is classified as "an independent corporation with charitable status" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

University Of York

Heslington Hall Heslington, York, YO10 5DD, England

Legal authority	Royal Charter Of Incorporation
Legal form	Independent Corporation With Charitable Status
Country registered	England And Wales
Place registered	Companies House
Registration number	Rc000679
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Ever 1491	August 17, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 31st Jul 2022 filed on: 31st, March 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 31st Jul 2022 filed on: 31st, March 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2021 filed on: 24th, February 2022	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 2020 filed on: 15th, February 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2019 filed on: 2nd, January 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2018 filed on: 28th, December 2018	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2017 filed on: 4th, January 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 17th, December 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 18th Jan 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 18th, December 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 13th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 18th Jan 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 28th, February 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 18th Jan 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 16th, April 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 18th Jan 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 18th Jan 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 17th, January 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 17th, February 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 18th Jan 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 2nd, February 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 18th Jan 2010 with full list of members filed on: 18th, January 2010	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 22nd Jan 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 8th, December 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 22nd, May 2008	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 20th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 20th, March 2007	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 3rd, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 3rd, February 2006	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 18th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 18th, February 2005	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 25th, March 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 25th, March 2004	accounts	Free Download (15 pages)
363s	Annual return up to Sun, 25th Jan 2004 with shareholders record filed on: 25th, January 2004	annual return	Free Download (9 pages)
363s	Annual return up to Sun, 25th Jan 2004 with shareholders record filed on: 25th, January 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 4th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 4th, April 2003	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 6th Feb 2003 with shareholders record filed on: 6th, February 2003	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 6th Feb 2003 with shareholders record filed on: 6th, February 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 23rd, April 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 23rd, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 15th Feb 2002 with shareholders record filed on: 15th, February 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 15/02/02	annual return
363s	Annual return up to Fri, 15th Feb 2002 with shareholders record filed on: 15th, February 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 15/02/02	annual return
225	Accounting reference date shortened from 31/01/02 to 31/07/01 filed on: 21st, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/07/01 filed on: 21st, August 2001	accounts	Free Download (1 page)

York Health Economics Consortium Limited YORK

York Health Economics Consortium Limited Address / Contact

Company Information / Profile

Company staff

Ken B.

Beth W.

Andrew D.

Sam B.

Karen B.

Kirsten M.

Matthew T.

Louise C.

Michael F.

Jeremy L.

Emma L.

Owen W.

Rod P.

Jeremy L.

Andrew T.

John P.

Trevor S.

Russell M.

Maria G.

Simon M.

Nicholas W.

John H.

Peter S.

Christopher H.

Paul T.

John B.

Robert A.

Martin L.

Janet B.

Raymond R.

Jonathan S.

Graham G.

Peter W.

Anthony C.

Everdirector Limited

Eversecretary Limited

People with significant control

Company previous names

Company filings

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