Whole Systems Partnership Limited

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Whole Systems Partnership Limited

04145519Private Limited With Share Capital

8 Cliveden Avenue, Thornton, Bradford, BD133TS
Incorporated

22/01/2001

Company Age

25 years

Directors

4

Employees

5

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Whole Systems Partnership Limited (04145519) is a private limited with share capital incorporated on 22/01/2001 (25 years old) and registered in bradford, BD133TS. The company operates under SIC code 70229 - management consultancy activities other than financial management.

The whole systems partnership provides support for partnership and strategic development in health and care systems as they move toward greater integration. our strategic frameworks and the tools we use provide insights developed through local engagement.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 22/01/2001
BD133TS
5 employees

Financial Overview

Total Assets

£107.6K

Liabilities

£125.8K

Net Assets

£-18.2K

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£45.7K

Key Metrics

5

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Resolution
Category:Resolution
Date:17-04-2023
Memorandum Articles
Category:Incorporation
Date:17-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Capital Allotment Shares
Category:Capital
Date:12-10-2010
Capital Allotment Shares
Category:Capital
Date:12-10-2010
Resolution
Category:Resolution
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Move Registers To Sail Company
Category:Address
Date:25-01-2010
Change Sail Address Company
Category:Address
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Address
Date:20-12-2007
Legacy
Category:Address
Date:20-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Capital
Date:27-03-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2006
Legacy
Category:Annual Return
Date:09-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:28-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:30-01-2002
Legacy
Category:Accounts
Date:04-12-2001
Legacy
Category:Address
Date:07-02-2001
Legacy
Category:Capital
Date:06-02-2001
Legacy
Category:Address
Date:06-02-2001
Legacy
Category:Address
Date:06-02-2001
Legacy
Category:Officers
Date:01-02-2001
Legacy
Category:Officers
Date:01-02-2001
Legacy
Category:Address
Date:01-02-2001
Legacy
Category:Officers
Date:01-02-2001

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/03/2026
Latest Accounts31/03/2025

Trading Addresses

8 Cliveden Avenue, Thornton, Bradford, BD133TSRegistered

Related Companies

1

Contact

01423862801
thewholesystem.co.uk
8 Cliveden Avenue, Thornton, Bradford, BD133TS