Shaftesbury Homes & Arethusa

Company Name	Shaftesbury Homes & Arethusa
Company Status	Active
Company Number	00081186
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 June 1904(117 years, 5 months ago)
Previous Name	Shaftesbury Homes And 'Arethusa'(The)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation
Section P	Education
SIC 85600	Educational support services
Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Elliot Mark Bancroft
Date of Birth	November 1979 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 September 2015(111 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Investment Director
Country of Residence	England
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Mr Roger John Black
Date of Birth	October 1946 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(112 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Miss Clare Louise Searle
Date of Birth	November 1975 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(112 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Dr Brian Scott
Date of Birth	May 1944 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(113 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Mr Paul Gerard William Abbott
Date of Birth	September 1963 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(116 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Consultant
Country of Residence	Wales
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Miss Nicola Jane Bristow
Date of Birth	November 1982 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(116 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Project Manager
Country of Residence	England
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Mrs Stephen Michael Cheal
Date of Birth	July 1972 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(116 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Celebrant
Country of Residence	England
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Mrs Fiona Margaret Alfred
Date of Birth	December 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(87 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1993)
Role	Secretary
Correspondence Address	24 St Anns Villas London W11 4RS

Director Name	Rear Admiral John Barker
Date of Birth	June 1930 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(87 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1998)
Role	Administrative Secretary
Correspondence Address	22 Eccleston Square London SW1V 1NS

Director Name	Mr Richard Anthony Edwards
Date of Birth	July 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(87 years after company formation)
Appointment Duration	16 years, 4 months (resigned 10 October 2007)
Role	Retired Head Master
Country of Residence	United Kingdom
Correspondence Address	East Hill House 13 Tackleway Hastings East Sussex TN34 3DE

Director Name	Mr Patrick David Lainson Field
Date of Birth	June 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(87 years after company formation)
Appointment Duration	12 years, 5 months (resigned 06 November 2003)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	4 Sylvester Path London E8 1EN

Secretary Name	Captain Royal Navy Neil Christopher Baird Murray
Nationality	British
Status	Resigned
Appointed	04 June 1991(87 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Kynaston Kinnerley Oswestry Shropshire SY10 8EF Wales

Director Name	Mrs Jane Elizabeth Sperryn Fortin
Date of Birth	March 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(88 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 1997)
Role	University Lecturer Solicitor
Correspondence Address	5 Dealtry Road Putney London SW15 6NL

Director Name	David Martin Dale
Date of Birth	September 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(92 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 October 2001)
Role	Company Executive
Correspondence Address	30 Franconia Road London SW4 9ND

Director Name	Carol Gillian Elstub Leggatt
Date of Birth	July 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(93 years after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2010)
Role	Retired Local Government Manag
Country of Residence	United Kingdom
Correspondence Address	The Grange 47 London Road Shenley Radlett Hertfordshire WD7 9ER

Director Name	Carolyn Margaret Foreman
Date of Birth	September 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(93 years after company formation)
Appointment Duration	9 years, 8 months (resigned 07 February 2007)
Role	Educational Consultant
Correspondence Address	146 Borstal Road Rochester Kent ME1 3BB

Secretary Name	Alison Chesney
Nationality	British
Status	Resigned
Appointed	30 September 1998(94 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 23 September 2004)
Role	Company Director
Correspondence Address	70a Elbe Street London SW6 2QP

Director Name	Peter George Bidder
Date of Birth	May 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(95 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 November 2003)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	14 Octavia Street London SW11 3DN

Director Name	Sir William Samuel Atkinson
Date of Birth	April 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(96 years, 4 months after company formation)
Appointment Duration	6 years (resigned 25 October 2006)
Role	Headteacher
Country of Residence	England
Correspondence Address	128 Conway Road London N14 7BJ

Director Name	Lola Theresa Barrett
Date of Birth	April 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(97 years, 4 months after company formation)
Appointment Duration	5 years (resigned 25 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Clyde Road Addiscombe Croydon Surrey CR0 6SY

Director Name	Mrs Renuka Priyadharshini Jeyarajah Dent
Date of Birth	March 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(99 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 June 2007)
Role	Educ Psychologist
Country of Residence	England
Correspondence Address	66 Foxbourne Road London SW17 8EW

Secretary Name	Christopher Carey
Nationality	British
Status	Resigned
Appointed	23 September 2004(100 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 September 2005)
Role	Company Director
Correspondence Address	Laugharn 22 Salisbury Road Airesford Hampshire SO24 9HE

Secretary Name	Thomas Hilton Dawson
Nationality	British
Status	Resigned
Appointed	26 September 2005(101 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2008)
Role	Chief Executive
Correspondence Address	15 Leerdam Drive London Yard London E14 3JJ

Director Name	Lucy Katherine Alexander
Date of Birth	February 1971 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(102 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2008)
Role	Child & Adolescent Psychothera
Correspondence Address	20 Grenville Road London N19 4EH

Director Name	Prof Bob Broad
Date of Birth	November 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(102 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 2008)
Role	Researcher
Correspondence Address	3 Brookview Road London SW16 6UA

Director Name	Martyn Roger Calder
Date of Birth	November 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(102 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 January 2009)
Role	Ch Surveyor
Correspondence Address	50 Wey Meadows Weybridge Surrey KT13 8XY

Secretary Name	Andrew Francis Haines
Nationality	British
Status	Resigned
Appointed	01 April 2008(103 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2010)
Role	Chief Executive
Correspondence Address	Harwood London Road Adlington Cheshire SK10 4NA

Director Name	Mary Cheves
Date of Birth	May 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(104 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Hawarden Grove London SE24 9DH

Director Name	Ms Ann Mortimer Brough
Date of Birth	September 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(104 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 2016)
Role	Retired
Country of Residence	England
Correspondence Address	208 Peckham Rye East Dulwich London SE22 0LU

Secretary Name	Mrs Karen Wright
Status	Resigned
Appointed	01 June 2010(106 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 2013)
Role	Company Director
Correspondence Address	24 York Road Birkdale Southport Merseyside PR8 2AD

Secretary Name	Dr Robert Howard Goldfield
Status	Resigned
Appointed	01 October 2013(109 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 May 2017)
Role	Company Director
Correspondence Address	34 High Street High Street Bromley Kent BR1 1EA

Director Name	Mr David Bunce
Date of Birth	September 1932 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(109 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 June 2020)
Role	Retired
Country of Residence	England
Correspondence Address	4 Lusteds Close Goodwyns Dorking RH4 2NF

Director Name	Ms Anna Carlile
Date of Birth	April 1973 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(110 years after company formation)
Appointment Duration	3 years, 8 months (resigned 19 February 2018)
Role	University Lecturer
Country of Residence	England
Correspondence Address	115 Downsell Road London E15 2TR

Director Name	Mrs Zoe Brown
Date of Birth	April 1962 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(113 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 July 2018)
Role	Head Of Hub
Country of Residence	England
Correspondence Address	80 Links Way Beckenham BR3 3DQ

Secretary Name	Mr Philip Williams
Status	Resigned
Appointed	22 March 2018(113 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2019)
Role	Company Director
Correspondence Address	Arethusa Venture Centre Lower Upnor Upnor Rochester ME2 4XB

Contact

Website	www.shaftesbury.org.uk
Email address	[email protected]

Location

Registered Address	10 Orange Street Haymarket London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,493,000
Net Worth	£4,819,000
Cash	£178,000
Current Liabilities	£474,000

Accounts

Latest Accounts	31 March 2020 (1 year, 6 months ago)
Next Accounts Due	31 December 2021 (2 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 September 2021 (1 month ago)
Next Return Due	6 October 2022 (11 months, 2 weeks from now)

Filing History

22 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
18 September 2020	Notification of a person with significant control statement (2 pages)
17 September 2020	Director's details changed for Dr Brian Scott on 4 September 2020 (2 pages)
17 September 2020	Director's details changed for Miss Clare Louise Searle on 4 September 2020 (2 pages)
17 September 2020	Director's details changed for Mr Roger John Black on 4 September 2020 (2 pages)
17 September 2020	Cessation of Shaftesbury Homes and Arethusa as a person with significant control on 1 September 2016 (1 page)
17 September 2020	Director's details changed for Miss Clare Louise Searle on 4 September 2020 (2 pages)
17 September 2020	Director's details changed for Mr Elliot Mark Bancroft on 4 September 2020 (2 pages)
17 September 2020	Director's details changed for Mr Roger John Black on 4 September 2020 (2 pages)
13 July 2020	Full accounts made up to 31 March 2020 (36 pages)
26 June 2020	Appointment of Mrs Stephen Michael Cheal as a director on 24 June 2020 (2 pages)
26 June 2020	Appointment of Mr Paul Gerard William Abbott as a director on 24 June 2020 (2 pages)
26 June 2020	Appointment of Miss Nicola Jane Bristow as a director on 24 June 2020 (2 pages)
26 June 2020	Termination of appointment of David Bunce as a director on 24 June 2020 (1 page)
1 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
18 September 2019	Registered office address changed from New Bridge Street House Mha Macintyre Hudson 30-34 New Bridge Street London EC4V 6BJ England to 10 Orange Street Haymarket London WC2H 7DQ on 18 September 2019 (1 page)
16 August 2019	Group of companies' accounts made up to 31 March 2019 (37 pages)
20 May 2019	Registered office address changed from Arethusa Venture Centre Lower Upnor Upnor Rochester ME2 4XB England to New Bridge Street House Mha Macintyre Hudson 30-34 New Bridge Street London EC4V 6BJ on 20 May 2019 (1 page)
17 May 2019	Termination of appointment of Philip Williams as a secretary on 17 May 2019 (1 page)
28 December 2018	Group of companies' accounts made up to 31 March 2018 (44 pages)
26 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of Jennifer Margaret Thewlis as a director on 26 June 2018 (1 page)
3 July 2018	Termination of appointment of Zoe Brown as a director on 3 July 2018 (1 page)
6 April 2018	Secretary's details changed for Mr Phillip Williams on 22 March 2018 (1 page)
4 April 2018	Appointment of Mr Phillip Williams as a secretary on 22 March 2018 (2 pages)
4 April 2018	Termination of appointment of Ottoline Scriven as a director on 22 March 2018 (1 page)
4 April 2018	Termination of appointment of Tom Jude Moore as a director on 22 March 2018 (1 page)
19 March 2018	Appointment of Ms Zoe Brown as a director on 25 January 2018 (2 pages)
13 March 2018	Termination of appointment of Anna Carlile as a director on 19 February 2018 (1 page)
18 January 2018	Appointment of Mr Brian Scott as a director on 14 December 2017 (2 pages)
18 January 2018	Termination of appointment of Michael Peter John Wilkins as a director on 2 November 2017 (1 page)
18 January 2018	Appointment of Mr Brian Scott as a director on 14 December 2017 (2 pages)
18 January 2018	Termination of appointment of Michael Peter John Wilkins as a director on 2 November 2017 (1 page)
29 December 2017	Registered office address changed from 34 High Street High Street Bromley Kent BR1 1EA England to Arethusa Venture Centre Lower Upnor Upnor Rochester ME2 4XB on 29 December 2017 (1 page)
29 December 2017	Registered office address changed from 34 High Street High Street Bromley Kent BR1 1EA England to Arethusa Venture Centre Lower Upnor Upnor Rochester ME2 4XB on 29 December 2017 (1 page)
6 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
1 August 2017	Group of companies' accounts made up to 31 March 2017 (35 pages)
1 August 2017	Group of companies' accounts made up to 31 March 2017 (35 pages)
8 May 2017	Appointment of Ms Clare Louise Searle as a director on 27 April 2017 (2 pages)
8 May 2017	Appointment of Mr Tom Jude Moore as a director on 27 April 2017 (2 pages)
8 May 2017	Termination of appointment of Robert Howard Goldfield as a secretary on 8 May 2017 (1 page)
8 May 2017	Appointment of Ms Clare Louise Searle as a director on 27 April 2017 (2 pages)
8 May 2017	Appointment of Mr Tom Jude Moore as a director on 27 April 2017 (2 pages)
8 May 2017	Termination of appointment of Robert Howard Goldfield as a secretary on 8 May 2017 (1 page)
20 April 2017	Appointment of Mr Elliot Mark Bancroft as a director on 10 September 2015 (2 pages)
20 April 2017	Appointment of Mr David Bunce as a director on 11 March 2014 (2 pages)
20 April 2017	Appointment of Mr Roger John Black as a director on 15 December 2016 (2 pages)
20 April 2017	Appointment of Mr Elliot Mark Bancroft as a director on 10 September 2015 (2 pages)
20 April 2017	Appointment of Mr David Bunce as a director on 11 March 2014 (2 pages)
20 April 2017	Appointment of Mr Roger John Black as a director on 15 December 2016 (2 pages)
7 October 2016	Registered office address changed from Arethusa Venture Centre Lower Upnor Upnor Rochester Kent ME2 4XB to 34 High Street High Street Bromley Kent BR1 1EA on 7 October 2016 (1 page)
7 October 2016	Registered office address changed from Arethusa Venture Centre Lower Upnor Upnor Rochester Kent ME2 4XB to 34 High Street High Street Bromley Kent BR1 1EA on 7 October 2016 (1 page)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
5 October 2016	Termination of appointment of Hugh Eric Salmon as a director on 1 October 2016 (1 page)
5 October 2016	Termination of appointment of Ann Mortimer Brough as a director on 1 October 2016 (1 page)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
5 October 2016	Termination of appointment of Hugh Eric Salmon as a director on 1 October 2016 (1 page)
5 October 2016	Termination of appointment of Ann Mortimer Brough as a director on 1 October 2016 (1 page)
13 July 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
13 July 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
3 November 2015	Annual return made up to 22 September 2015 no member list (7 pages)
3 November 2015	Termination of appointment of James Gowing Minett as a director on 16 July 2015 (1 page)
3 November 2015	Annual return made up to 22 September 2015 no member list (7 pages)
3 November 2015	Termination of appointment of James Gowing Minett as a director on 16 July 2015 (1 page)
29 July 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
29 July 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
16 July 2015	Appointment of Ms Anna Carlile as a director on 1 June 2014 (2 pages)
16 July 2015	Appointment of Ms Ottoline Scriven as a director on 1 September 2014 (2 pages)
16 July 2015	Appointment of Ms Jennifer Margaret Thewlis as a director on 1 July 2014 (2 pages)
16 July 2015	Appointment of Ms Anna Carlile as a director on 1 June 2014 (2 pages)
16 July 2015	Appointment of Ms Ottoline Scriven as a director on 1 September 2014 (2 pages)
16 July 2015	Appointment of Ms Jennifer Margaret Thewlis as a director on 1 July 2014 (2 pages)
16 July 2015	Appointment of Ms Anna Carlile as a director on 1 June 2014 (2 pages)
16 July 2015	Appointment of Ms Ottoline Scriven as a director on 1 September 2014 (2 pages)
16 July 2015	Appointment of Ms Jennifer Margaret Thewlis as a director on 1 July 2014 (2 pages)
2 June 2015	Registered office address changed from The Chapel Royal Victoria Patriotic Building John Archer Way London SW18 3SX to Arethusa Venture Centre Lower Upnor Upnor Rochester Kent ME2 4XB on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from The Chapel Royal Victoria Patriotic Building John Archer Way London SW18 3SX to Arethusa Venture Centre Lower Upnor Upnor Rochester Kent ME2 4XB on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from The Chapel Royal Victoria Patriotic Building John Archer Way London SW18 3SX to Arethusa Venture Centre Lower Upnor Upnor Rochester Kent ME2 4XB on 2 June 2015 (1 page)
5 March 2015	Appointment of Mr Michael Peter John Wilkins as a director on 26 February 2015 (2 pages)
5 March 2015	Appointment of Mr Michael Peter John Wilkins as a director on 26 February 2015 (2 pages)
4 March 2015	Termination of appointment of Michael Jonathan Kaltz as a director on 26 February 2015 (1 page)
4 March 2015	Termination of appointment of Michael Jonathan Kaltz as a director on 26 February 2015 (1 page)
5 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
5 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
17 October 2014	Annual return made up to 22 September 2014 no member list (5 pages)
17 October 2014	Termination of appointment of Dave Martyn Neita as a director on 31 March 2014 (1 page)
17 October 2014	Termination of appointment of Colin John Renwick as a director on 13 June 2013 (1 page)
17 October 2014	Annual return made up to 22 September 2014 no member list (5 pages)
17 October 2014	Termination of appointment of Dave Martyn Neita as a director on 31 March 2014 (1 page)
17 October 2014	Termination of appointment of Colin John Renwick as a director on 13 June 2013 (1 page)
11 March 2014	Termination of appointment of Geraldine Mcandrew as a director (1 page)
11 March 2014	Termination of appointment of Christina Mansi as a director (1 page)
11 March 2014	Termination of appointment of Geraldine Mcandrew as a director (1 page)
11 March 2014	Termination of appointment of Christina Mansi as a director (1 page)
1 October 2013	Annual return made up to 22 September 2013 no member list (9 pages)
1 October 2013	Appointment of Dr Robert Howard Goldfield as a secretary (1 page)
1 October 2013	Annual return made up to 22 September 2013 no member list (9 pages)
1 October 2013	Appointment of Dr Robert Howard Goldfield as a secretary (1 page)
12 August 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
12 August 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
12 July 2013	Termination of appointment of Karen Wright as a secretary (1 page)
12 July 2013	Termination of appointment of Karen Wright as a secretary (1 page)
27 September 2012	Annual return made up to 22 September 2012 no member list (10 pages)
27 September 2012	Annual return made up to 22 September 2012 no member list (10 pages)
14 August 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
14 August 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
27 January 2012	Termination of appointment of Mary Cheves as a director (1 page)
27 January 2012	Termination of appointment of Mary Cheves as a director (1 page)
28 September 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
28 September 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
23 September 2011	Annual return made up to 22 September 2011 no member list (11 pages)
23 September 2011	Annual return made up to 22 September 2011 no member list (11 pages)
22 September 2011	Director's details changed for Mary Cheves on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Mary Cheves on 22 September 2011 (2 pages)
16 December 2010	Termination of appointment of Carol Elstub Leggatt as a director (1 page)
16 December 2010	Termination of appointment of Carol Elstub Leggatt as a director (1 page)
6 October 2010	Full accounts made up to 31 March 2010 (30 pages)
6 October 2010	Full accounts made up to 31 March 2010 (30 pages)
4 October 2010	Annual return made up to 1 October 2010 no member list (12 pages)
4 October 2010	Annual return made up to 1 October 2010 no member list (12 pages)
4 October 2010	Annual return made up to 1 October 2010 no member list (12 pages)
14 June 2010	Annual return made up to 4 June 2010 no member list (7 pages)
14 June 2010	Annual return made up to 4 June 2010 no member list (7 pages)
14 June 2010	Annual return made up to 4 June 2010 no member list (7 pages)
11 June 2010	Appointment of Mrs Karen Wright as a secretary (1 page)
11 June 2010	Director's details changed for Dave Martyn Neita on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Mary Cheves on 1 June 2010 (2 pages)
11 June 2010	Termination of appointment of Andrew Haines as a secretary (1 page)
11 June 2010	Director's details changed for Mr Hugh Eric Salmon on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for James Gowing Minett on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Carol Gillian Elstub Leggatt on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Colin John Renwick on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Ms Geraldine Mcandrew on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Ann Mortimer Brough on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Dave Martyn Neita on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Mary Cheves on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Hugh Eric Salmon on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for James Gowing Minett on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Carol Gillian Elstub Leggatt on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Colin John Renwick on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Ms Geraldine Mcandrew on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Ann Mortimer Brough on 1 June 2010 (2 pages)
11 June 2010	Appointment of Mrs Karen Wright as a secretary (1 page)
11 June 2010	Director's details changed for Dave Martyn Neita on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Mary Cheves on 1 June 2010 (2 pages)
11 June 2010	Termination of appointment of Andrew Haines as a secretary (1 page)
11 June 2010	Director's details changed for Mr Hugh Eric Salmon on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for James Gowing Minett on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Carol Gillian Elstub Leggatt on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Colin John Renwick on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Ann Mortimer Brough on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Ms Geraldine Mcandrew on 1 June 2010 (2 pages)
10 May 2010	Termination of appointment of Richard Hall as a director (1 page)
10 May 2010	Termination of appointment of Richard Hall as a director (1 page)
3 March 2010	Appointment of Ms Christina Mansi as a director (2 pages)
3 March 2010	Appointment of Mr Hugh Eric Salmon as a director (2 pages)
3 March 2010	Appointment of Ms Christina Mansi as a director (2 pages)
3 March 2010	Appointment of Mr Hugh Eric Salmon as a director (2 pages)
25 February 2010	Termination of appointment of Maxine Wrigley as a director (1 page)
25 February 2010	Termination of appointment of Maxine Wrigley as a director (1 page)
30 October 2009	Group of companies' accounts made up to 31 March 2009 (29 pages)
30 October 2009	Group of companies' accounts made up to 31 March 2009 (29 pages)
9 June 2009	Annual return made up to 04/06/09 (5 pages)
9 June 2009	Registered office changed on 09/06/2009 from the chapel royal victoria patriotic building trinity road london SW18 3SX (1 page)
9 June 2009	Location of register of members (1 page)
9 June 2009	Location of debenture register (1 page)
9 June 2009	Annual return made up to 04/06/09 (5 pages)
9 June 2009	Registered office changed on 09/06/2009 from the chapel royal victoria patriotic building trinity road london SW18 3SX (1 page)
9 June 2009	Location of register of members (1 page)
9 June 2009	Location of debenture register (1 page)
11 February 2009	Director appointed ann mortimer brough (2 pages)
11 February 2009	Director appointed mary cheves (2 pages)
11 February 2009	Director appointed michael jonathan kaltz (4 pages)
11 February 2009	Director appointed ann mortimer brough (2 pages)
11 February 2009	Director appointed mary cheves (2 pages)
11 February 2009	Director appointed michael jonathan kaltz (4 pages)
28 January 2009	Appointment terminated director martyn calder (1 page)
28 January 2009	Appointment terminated director martyn calder (1 page)
8 January 2009	Memorandum and Articles of Association (6 pages)
8 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 January 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
8 January 2009	Memorandum and Articles of Association (6 pages)
8 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 January 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
18 December 2008	Appointment terminated director tanice sullivan (2 pages)
18 December 2008	Appointment terminated director tanice sullivan (2 pages)
13 October 2008	Appointment terminated director lucy alexander (1 page)
13 October 2008	Appointment terminated director lucy alexander (1 page)
9 June 2008	Annual return made up to 04/06/08 (5 pages)
9 June 2008	Annual return made up to 04/06/08 (5 pages)
30 April 2008	Appointment terminated director bob broad (1 page)
30 April 2008	Appointment terminated director bob broad (1 page)
7 April 2008	Secretary appointed andrew francis haines (2 pages)
7 April 2008	Appointment terminated secretary thomas dawson (1 page)
7 April 2008	Secretary appointed andrew francis haines (2 pages)
7 April 2008	Appointment terminated secretary thomas dawson (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 March 2007 (33 pages)
2 November 2007	Full accounts made up to 31 March 2007 (33 pages)
22 October 2007	Director resigned (2 pages)
22 October 2007	Director resigned (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (3 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (3 pages)
29 June 2007	Annual return made up to 04/06/07 (3 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Annual return made up to 04/06/07 (3 pages)
29 June 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
24 January 2007	Group of companies' accounts made up to 31 March 2006 (30 pages)
24 January 2007	Group of companies' accounts made up to 31 March 2006 (30 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
27 June 2006	Annual return made up to 04/06/06 363(287) ‐ Registered office changed on 27/06/06 (9 pages)
27 June 2006	Annual return made up to 04/06/06 363(287) ‐ Registered office changed on 27/06/06 (9 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Secretary resigned (1 page)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (3 pages)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	New director appointed (3 pages)
10 October 2005	New director appointed (2 pages)
1 August 2005	Annual return made up to 04/06/05 (3 pages)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Annual return made up to 04/06/05 (3 pages)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
31 March 2005	Company name changed shaftesbury homes and 'arethusa' (the)\certificate issued on 31/03/05 (2 pages)
31 March 2005	Company name changed shaftesbury homes and 'arethusa' (the)\certificate issued on 31/03/05 (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
26 July 2004	Annual return made up to 04/06/04 (8 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Annual return made up to 04/06/04 (8 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
28 October 2003	Full accounts made up to 31 March 2003 (18 pages)
28 October 2003	Full accounts made up to 31 March 2003 (18 pages)
8 July 2003	Annual return made up to 04/06/03 363(288) ‐ Director's particulars changed (8 pages)
8 July 2003	Annual return made up to 04/06/03 363(288) ‐ Director's particulars changed (8 pages)
16 October 2002	Full accounts made up to 31 March 2002 (18 pages)
16 October 2002	Full accounts made up to 31 March 2002 (18 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
4 July 2002	Annual return made up to 04/06/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 July 2002	Annual return made up to 04/06/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 November 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
22 November 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
8 July 2001	Annual return made up to 04/06/01 363(288) ‐ Director's particulars changed (6 pages)
8 July 2001	Annual return made up to 04/06/01 363(288) ‐ Director's particulars changed (6 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
2 February 2001	Full group accounts made up to 31 March 2000 (16 pages)
2 February 2001	Full group accounts made up to 31 March 2000 (16 pages)
4 July 2000	Annual return made up to 04/06/00 363(287) ‐ Registered office changed on 04/07/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Annual return made up to 04/06/00 363(287) ‐ Registered office changed on 04/07/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 July 2000	New director appointed (2 pages)
13 December 1999	Full group accounts made up to 31 March 1999 (16 pages)
13 December 1999	Full group accounts made up to 31 March 1999 (16 pages)
21 June 1999	Annual return made up to 04/06/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Annual return made up to 04/06/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 June 1999	New secretary appointed (2 pages)
16 October 1998	Full group accounts made up to 31 March 1998 (19 pages)
16 October 1998	Full group accounts made up to 31 March 1998 (19 pages)
23 January 1998	Director's particulars changed (1 page)
23 January 1998	Director's particulars changed (1 page)
11 December 1997	Full group accounts made up to 31 March 1997 (18 pages)
11 December 1997	Full group accounts made up to 31 March 1997 (18 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Annual return made up to 04/06/97 363(288) ‐ Director resigned (8 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Annual return made up to 04/06/97 363(288) ‐ Director resigned (8 pages)
27 August 1996	Full group accounts made up to 31 March 1996 (18 pages)
27 August 1996	Full group accounts made up to 31 March 1996 (18 pages)
31 May 1996	Annual return made up to 04/06/96 (8 pages)
31 May 1996	Annual return made up to 04/06/96 (8 pages)
8 August 1995	Full group accounts made up to 31 March 1995 (14 pages)
8 August 1995	Full group accounts made up to 31 March 1995 (14 pages)
20 June 1995	Annual return made up to 04/06/95 (8 pages)
20 June 1995	Annual return made up to 04/06/95 (8 pages)
10 January 1993	Memorandum and Articles of Association (19 pages)
10 January 1993	Memorandum and Articles of Association (19 pages)
22 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
28 May 1920	Company name changed\certificate issued on 28/05/20 (3 pages)
28 May 1920	Company name changed\certificate issued on 28/05/20 (3 pages)
8 June 1904	Certificate of incorporation (1 page)
8 June 1904	Incorporation (27 pages)
8 June 1904	Certificate of incorporation (1 page)
8 June 1904	Incorporation (27 pages)

Shaftesbury Homes & Arethusa

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