TOLMERS NEWCO 1 LIMITED
08963776 · Active · Ltd · 12 yrs · Leeds
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
PASSMORE, Rebecca Elizabeth
Director
WOOD, Alexander Basil John
Director
BELLAMY, Adam John Gordon
Secretary · Resigned 2018-10-10
DENTONS SECRETARIES LIMITED
Corporate Secretary · Resigned 2014-05-23
BELLAMY, Adam John Gordon
Director · Resigned 2018-10-10
BRUIN, Jacques De
Director · Resigned 2017-11-30
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Companies House dossier
TOLMERS NEWCO 1 LIMITED
08963776Active· Ltd· England Wales· 2014-03-27Incorporated 2014-03-27Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- CHESSER, Clive Alexander Sloan· DirectorResigned 2026-07-08
- PASSMORE, Rebecca Elizabeth· DirectorAppointed 2024-12-31
- COBBOLD, Humphrey Michael· DirectorResigned 2024-12-31
- WOOD, Alexander Basil John· DirectorAppointed 2018-10-10
PASSMORE, Rebecca Elizabeth
Director
- Appointed
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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WOOD, Alexander Basil John
Director
- Appointed
- 2018-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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BELLAMY, Adam John Gordon
Secretary
- Appointed
- 2015-05-28
- Resigned
- 2018-10-10
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DENTONS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-03-27
- Resigned
- 2014-05-23
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BELLAMY, Adam John Gordon
Director
- Appointed
- 2015-05-28
- Resigned
- 2018-10-10
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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BRUIN, Jacques De
Director
- Appointed
- 2015-05-28
- Resigned
- 2017-11-30
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 07/1974
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CHESSER, Clive Alexander Sloan
Director
- Appointed
- 2024-12-31
- Resigned
- 2026-07-08
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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CHESTER, Ross Steven
Director
- Appointed
- 2014-05-23
- Resigned
- 2015-05-28
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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COBBOLD, Humphrey Michael
Director
- Appointed
- 2015-05-28
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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HARRIS, Andrew David
Director
- Appointed
- 2014-03-27
- Resigned
- 2014-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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LEESER, Andrew John
Director
- Appointed
- 2014-05-23
- Resigned
- 2014-06-04
- Nationality
- British,German
- Residence
- United Kingdom
- Born
- 04/1958
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LONG, Martin
Director
- Appointed
- 2014-05-23
- Resigned
- 2015-05-28
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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O'DONNELL, Michael Kane
Director
- Appointed
- 2014-05-23
- Resigned
- 2015-05-28
- Nationality
- Irish
- Residence
- England
- Born
- 04/1967
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ROBERTS, Peter William Denby
Director
- Appointed
- 2015-05-28
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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DENTONS DIRECTORS LIMITED
Corporate Director
- Appointed
- 2014-03-27
- Resigned
- 2014-05-23
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