Achieving Real Change In Communities Cic

Company Name	Achieving Real Change In Communities Cic
Company Status	Active
Company Number	08880373
Category	Community Interest Company
Incorporation Date	6 February 2014(10 years, 2 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	Ms Christine Smith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Thirteen Housing Group North Shore Road Stockton-On-Tees TS18 2NB

Director Name	Sir Peter Vardy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(same day as company formation)
Role	Company Chairman
Country of Residence	Scotland
Correspondence Address	Vardy Family Office, 19 Seafield Road East Edinburgh EH15 1ED Scotland

Director Name	Mr John Sampson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(1 year, 2 months after company formation)
Appointment Duration	9 years
Role	Director Of Corporate Services
Country of Residence	England
Correspondence Address	Wetherby House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees Cleveland TS18 2SL

Director Name	Mr Michael Maiden
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 January 2016(1 year, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	The Lock House Bank Newton Skipton North Yorkshire BD23 3NT

Director Name	Mr Sean Duffy
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2018(4 years, 1 month after company formation)
Appointment Duration	6 years
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	1 Churchyard Court Shotts ML7 4FB Scotland

Secretary Name	Mrs Alison Jane Thompson
Status	Current
Appointed	16 April 2018(4 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Wetherby House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees Cleveland TS18 2SL

Director Name	Ms Joanne Hodgkinson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(5 years, 1 month after company formation)
Appointment Duration	5 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Wetherby House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees Cleveland TS18 2SL

Director Name	Mr James Andrew McCann
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Wetherby House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees Cleveland TS18 2SL

Director Name	Dr Sarah Dexter-Smith
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(7 years after company formation)
Appointment Duration	3 years, 1 month
Role	Director Of People And Culture
Country of Residence	England
Correspondence Address	West Park Hospital Edward Pease Way Darlington DL2 2TS

Director Name	Mr Luke Francis Swinhoe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 September 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Local Government Assistant Director
Country of Residence	England
Correspondence Address	Wetherby House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees Cleveland TS18 2SL

Director Name	Laurie James Russell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	72 Charlotte Street Glasgow G1 5DW Scotland

Director Name	Mr John David Bentley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Safe In Tees Valley Hampdon House Falcon Court Stockton On Tees TS18 3TS

Director Name	Mr Brent Kilmurray
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tees Esk And Wear Valley Nhs Foundation Trust West Edward Pease Way Darlington County Durham DL2 2TS

Director Name	Susan Anne Hine
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Venture House Aykley Heads Business Park Aykley Heads Durham Co Durham

Director Name	Miriam Elizabeth Davidson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Director Of Public Health
Country of Residence	England
Correspondence Address	Darlington Borough Council Town Hall Darlington County Durham DL1 5QT

Director Name	Mr Michael Batty
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Head Of Community Protection
Country of Residence	England
Correspondence Address	16 Church Road Stockton On Tees TS18 1XD

Director Name	Mr Paul Dobson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2017)
Role	Corporate Director Of Development & Neighbourhood
Country of Residence	England
Correspondence Address	Wetherby House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees Cleveland TS18 2SL

Director Name	Mr David Egglestone
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2016)
Role	Lead Manager Probation
Country of Residence	England
Correspondence Address	Wetherby House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees Cleveland TS18 2SL

Director Name	Mr Hugh Richard Vaughan Morgan-Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(1 year, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wetherby House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees Cleveland TS18 2SL

Director Name	Mr Luke Francis Swinhoe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2017)
Role	Head Of Legal Services, Employed Barrister
Country of Residence	England
Correspondence Address	Wetherby House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees Cleveland TS18 2SL

Director Name	Mrs Helen Marie Raine
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 May 2018)
Role	Probation Manager
Country of Residence	United Kingdom
Correspondence Address	Wetherby House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees Cleveland TS18 2SL

Director Name	Mrs Julie Danks
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 July 2019)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Wetherby House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees Cleveland TS18 2SL

Director Name	Mr Christopher Paul Wildsmith
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Spinney Darlington DL3 8QL

Director Name	Mr David Edward Levy
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 February 2021)
Role	NHS Manager
Country of Residence	England
Correspondence Address	Flatts Lane Centre Flatts Lane Normanby Middlesbrough TS6 0SZ

Director Name	Mrs Jeanette Redgwell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 23 June 2021)
Role	Probation Manager
Country of Residence	England
Correspondence Address	Wetherby House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees Cleveland TS18 2SL

Location

Registered Address	C/O Square One Law Llp Anson House Fleming Business Centre, Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,762,045
Gross Profit	£847,682
Net Worth	£795,869
Cash	£1,765,396
Current Liabilities	£2,227,408

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

17 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
2 November 2023	Group of companies' accounts made up to 30 September 2022 (30 pages)
27 January 2023	Confirmation statement made on 7 November 2022 with no updates (3 pages)
18 August 2022	Group of companies' accounts made up to 30 September 2021 (49 pages)
15 February 2022	Termination of appointment of Joanne Hodgkinson as a director on 6 January 2022 (1 page)
24 December 2021	Registered office address changed from Wetherby House Wetherby Close Portrack Interchange Business Park Stockton-on-Tees Cleveland TS18 2SL England to C/O Square One Law Llp Anson House Fleming Business Centre, Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AE on 24 December 2021 (1 page)
21 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
9 September 2021	Appointment of Mr Luke Francis Swinhoe as a director on 3 September 2021 (2 pages)
9 September 2021	Termination of appointment of Christopher Paul Wildsmith as a director on 3 September 2021 (1 page)
23 June 2021	Termination of appointment of Jeanette Redgwell as a director on 23 June 2021 (1 page)
21 June 2021	Appointment of Mrs Alison Jane Thompson as a secretary on 16 April 2018 (2 pages)
12 May 2021	Director's details changed for Sir Peter Vardy on 12 May 2021 (2 pages)
21 April 2021	Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
26 February 2021	Appointment of Dr Sarah Dexter-Smith as a director on 26 February 2021 (2 pages)
26 February 2021	Termination of appointment of David Edward Levy as a director on 26 February 2021 (1 page)
19 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
29 September 2020	Group of companies' accounts made up to 31 March 2020 (38 pages)
19 November 2019	Group of companies' accounts made up to 31 March 2019 (34 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
6 November 2019	Director's details changed for Sir Peter Vardy on 5 November 2019 (2 pages)
6 November 2019	Director's details changed for Mr David Edward Levy on 5 November 2019 (2 pages)
6 November 2019	Director's details changed for Ms Christine Smith on 5 November 2019 (2 pages)
25 July 2019	Appointment of Mr James Andrew Mccann as a director on 22 July 2019 (2 pages)
24 July 2019	Termination of appointment of Julie Danks as a director on 22 July 2019 (1 page)
28 May 2019	Appointment of Ms Joanne Hodgkinson as a director on 1 April 2019 (2 pages)
28 May 2019	Termination of appointment of John David Bentley as a director on 31 March 2019 (1 page)
18 December 2018	Group of companies' accounts made up to 31 March 2018 (41 pages)
8 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
5 September 2018	Appointment of Mrs Jeanette Redgwell as a director on 1 June 2018 (2 pages)
5 September 2018	Termination of appointment of Paul Dobson as a director on 30 June 2017 (1 page)
5 June 2018	Termination of appointment of Helen Marie Raine as a director on 25 May 2018 (1 page)
4 April 2018	Termination of appointment of Laurie James Russell as a director on 31 March 2018 (1 page)
4 April 2018	Appointment of Mr Sean Duffy as a director on 1 April 2018 (2 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (38 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
31 October 2017	Appointment of Mr David Edward Levy as a director on 29 September 2017 (2 pages)
31 October 2017	Appointment of Mr David Edward Levy as a director on 29 September 2017 (2 pages)
13 September 2017	Appointment of Mrs Julie Danks as a director on 1 July 2017 (2 pages)
13 September 2017	Appointment of Mr Christopher Paul Wildsmith as a director on 1 July 2017 (2 pages)
13 September 2017	Appointment of Mrs Julie Danks as a director on 1 July 2017 (2 pages)
13 September 2017	Appointment of Mr Christopher Paul Wildsmith as a director on 1 July 2017 (2 pages)
7 July 2017	Termination of appointment of Luke Francis Swinhoe as a director on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of Luke Francis Swinhoe as a director on 30 June 2017 (1 page)
12 May 2017	Termination of appointment of Brent Kilmurray as a director on 3 May 2017 (1 page)
12 May 2017	Termination of appointment of Brent Kilmurray as a director on 3 May 2017 (1 page)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
16 November 2016	Group of companies' accounts made up to 31 March 2016 (38 pages)
16 November 2016	Group of companies' accounts made up to 31 March 2016 (38 pages)
7 July 2016	Appointment of Mrs Helen Raine as a director on 13 April 2016 (2 pages)
7 July 2016	Appointment of Mrs Helen Raine as a director on 13 April 2016 (2 pages)
21 April 2016	Appointment of Mr Michael Maiden as a director on 22 January 2016 (2 pages)
21 April 2016	Appointment of Mr Michael Maiden as a director on 22 January 2016 (2 pages)
12 April 2016	Termination of appointment of David Egglestone as a director on 31 March 2016 (1 page)
12 April 2016	Termination of appointment of Hugh Richard Vaughan Morgan-Williams as a director on 26 February 2016 (1 page)
12 April 2016	Termination of appointment of David Egglestone as a director on 31 March 2016 (1 page)
12 April 2016	Termination of appointment of Hugh Richard Vaughan Morgan-Williams as a director on 26 February 2016 (1 page)
4 March 2016	Annual return made up to 6 February 2016 no member list (10 pages)
4 March 2016	Annual return made up to 6 February 2016 no member list (10 pages)
19 January 2016	Registered office address changed from Venture House Aykley Heads Business Park Aykley Heads Durham Co Durham to Wetherby House Wetherby Close Portrack Interchange Business Park Stockton-on-Tees Cleveland TS18 2SL on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from Venture House Aykley Heads Business Park Aykley Heads Durham Co Durham to Wetherby House Wetherby Close Portrack Interchange Business Park Stockton-on-Tees Cleveland TS18 2SL on 19 January 2016 (1 page)
11 November 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
11 November 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
17 June 2015	Appointment of Mr Paul Dobson as a director on 8 January 2015 (2 pages)
17 June 2015	Appointment of Mr Paul Dobson as a director on 8 January 2015 (2 pages)
17 June 2015	Appointment of Mr Paul Dobson as a director on 8 January 2015 (2 pages)
16 June 2015	Appointment of Mr John Sampson as a director on 20 April 2015 (2 pages)
16 June 2015	Appointment of Mr Luke Francis Swinhoe as a director on 20 April 2015 (2 pages)
16 June 2015	Appointment of Mr Hugh Richard Vaughan Morgan-Williams as a director on 20 April 2015 (2 pages)
16 June 2015	Appointment of Mr John Sampson as a director on 20 April 2015 (2 pages)
16 June 2015	Appointment of Mr Hugh Richard Vaughan Morgan-Williams as a director on 20 April 2015 (2 pages)
16 June 2015	Appointment of Mr Luke Francis Swinhoe as a director on 20 April 2015 (2 pages)
15 June 2015	Appointment of Mr David Egglestone as a director on 8 January 2015 (2 pages)
15 June 2015	Appointment of Mr David Egglestone as a director on 8 January 2015 (2 pages)
15 June 2015	Appointment of Mr David Egglestone as a director on 8 January 2015 (2 pages)
11 June 2015	Termination of appointment of Susan Anne Hine as a director on 20 April 2015 (2 pages)
11 June 2015	Termination of appointment of Michael Batty as a director on 20 April 2015 (2 pages)
11 June 2015	Termination of appointment of Miriam Elizabeth Davidson as a director on 20 April 2015 (2 pages)
11 June 2015	Termination of appointment of Miriam Elizabeth Davidson as a director on 20 April 2015 (2 pages)
11 June 2015	Termination of appointment of Michael Batty as a director on 20 April 2015 (2 pages)
11 June 2015	Termination of appointment of Susan Anne Hine as a director on 20 April 2015 (2 pages)
3 June 2015	Termination of appointment of Miriam Elizabeth Davidson as a director on 20 April 2015 (1 page)
3 June 2015	Termination of appointment of Susan Anne Hine as a director on 20 April 2015 (1 page)
3 June 2015	Termination of appointment of Miriam Elizabeth Davidson as a director on 20 April 2015 (1 page)
3 June 2015	Termination of appointment of Michael Batty as a director on 20 April 2015 (1 page)
3 June 2015	Termination of appointment of Michael Batty as a director on 20 April 2015 (1 page)
3 June 2015	Termination of appointment of Susan Anne Hine as a director on 20 April 2015 (1 page)
28 May 2015	Registered office address changed from Venture House Aykley Heads Business Park Aykley Heads Durham Co Durham Dh1 5T to Venture House Aykley Heads Business Park Aykley Heads Durham Co Durham on 28 May 2015 (1 page)
28 May 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (3 pages)
28 May 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (3 pages)
28 May 2015	Registered office address changed from Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW to Venture House Aykley Heads Business Park Aykley Heads Durham Co Durham on 28 May 2015 (2 pages)
28 May 2015	Registered office address changed from Venture House Aykley Heads Business Park Aykley Heads Durham Co Durham Dh1 5T to Venture House Aykley Heads Business Park Aykley Heads Durham Co Durham on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW to Venture House Aykley Heads Business Park Aykley Heads Durham Co Durham on 28 May 2015 (2 pages)
23 February 2015	Annual return made up to 6 February 2015 no member list (9 pages)
23 February 2015	Annual return made up to 6 February 2015 no member list (9 pages)
23 February 2015	Annual return made up to 6 February 2015 no member list (9 pages)
3 October 2014	Registered office address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teeside TS17 6QP to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teeside TS17 6QP to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teeside TS17 6QP to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014 (1 page)
6 February 2014	Incorporation of a Community Interest Company (66 pages)
6 February 2014	Incorporation of a Community Interest Company (66 pages)

Achieving Real Change In Communities Cic

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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