Friends Of The Elderly

Company Name	Friends Of The Elderly
Company Status	Active
Company Number	00133850
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 February 1914(109 years, 2 months ago)
Previous Name	Friends Of The Elderly And Gentlefolk'S Help

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Secretary Name	Mrs Susan Jane Smith
Status	Current
Appointed	13 February 2015(101 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	40/42 Ebury Street London SW1W 0LZ

Director Name	Mr Robert Alan Chapman
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(101 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	40/42 Ebury Street London SW1W 0LZ

Director Name	Mr Simon Jonathan Passman
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(101 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	40/42 Ebury Street London SW1W 0LZ

Director Name	Mr Rikki Garcia
Date of Birth	May 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(103 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	40/42 Ebury Street London SW1W 0LZ

Director Name	Mr Christopher John Maidment
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 July 2017(103 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40/42 Ebury Street London SW1W 0LZ

Director Name	Ms Sharon Prosser
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(104 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	40/42 Ebury Street London SW1W 0LZ

Director Name	Miss Emerell Sonia Campbell
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British,Jamaican
Status	Current
Appointed	20 September 2019(105 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired Health Visitor
Country of Residence	England
Correspondence Address	40/42 Ebury Street London SW1W 0LZ

Director Name	Martin Richard Beecroft
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(107 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	HR Director
Country of Residence	England
Correspondence Address	40/42 Ebury Street London SW1W 0LZ

Director Name	Mr David John Deacon
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(107 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Hr Professional
Country of Residence	England
Correspondence Address	40/42 Ebury Street London SW1W 0LZ

Director Name	Mrs Emily Clare Deabaitua
Date of Birth	May 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(107 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Creative Director
Country of Residence	England
Correspondence Address	40/42 Ebury Street London SW1W 0LZ

Director Name	Mrs Louisa Clare Hogarty
Date of Birth	April 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(107 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	HR Director
Country of Residence	England
Correspondence Address	40/42 Ebury Street London SW1W 0LZ

Director Name	Mr Paul Guy Foster
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(107 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40/42 Ebury Street London SW1W 0LZ

Director Name	Mrs Lavinia Maude Anson
Date of Birth	October 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(78 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 April 1998)
Role	Company Director
Correspondence Address	38 Catherine Place London SW1E 6HL

Director Name	Mrs Anne Campbell Bensted
Date of Birth	June 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(78 years, 2 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 03 April 1991)
Role	Company Director
Correspondence Address	Lavington Heath Drive Walton On The Hill Tadworth Surrey KT20 7QN

Director Name	Roderic Iain Bullough
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(78 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	Queens Gate Lodge Elvaston Place London SW7 5NL

Director Name	The Lady Elizabeth Georgina Alice Cavendish
Date of Birth	April 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(78 years, 2 months after company formation)
Appointment Duration	-3 years, 11 months (resigned 03 April 1990)
Role	Company Director
Correspondence Address	19 Radnor Walk London SW3 4BP

Director Name	Alexander Of Tunis Davina Mary Countess
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(78 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 April 2002)
Role	Director Corporate Finance
Correspondence Address	59 Wandsworth Common Westside London SW18 2ED

Secretary Name	Rev John Verity Schofield
Nationality	British
Status	Resigned
Appointed	18 April 1992(78 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Bishops Barn Foots Hill Cann Shaftesbury Dorset SP7 0BW

Director Name	Robin Allingham Aisher
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(78 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 23 February 2006)
Role	Director & Chairman
Country of Residence	United Kingdom
Correspondence Address	Stonebrook Sarsons Barn Amport Andover Hampshire SP11 8AQ

Secretary Name	Mrs Sally Levett
Nationality	British
Status	Resigned
Appointed	01 October 1994(80 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	21 Peters Way Knebworth Hertfordshire SG3 6HP

Secretary Name	Miss Monica Mary Darley
Nationality	British
Status	Resigned
Appointed	26 March 1997(83 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchtown Cottage West Anstey South Molton Devon EX36 3PE

Director Name	Esq David Richard Brazier
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(84 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 04 December 2014)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Conford House Conford Liphook Hampshire GU30 7QJ

Director Name	Mr Peter John Costain
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(85 years, 1 month after company formation)
Appointment Duration	9 years (resigned 21 February 2008)
Role	Retired/Director
Country of Residence	England
Correspondence Address	Heronden Smallhythe Road Tenterden Kent TN30 7LN

Director Name	Mr Simon Dawes
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(86 years after company formation)
Appointment Duration	14 years, 1 month (resigned 27 March 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Nassau Road Barnes London SW13 9QE

Director Name	Isabel Claire Carr
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(87 years after company formation)
Appointment Duration	7 years (resigned 21 February 2008)
Role	Company Director
Correspondence Address	4 Pelham Place London SW7 2NH

Director Name	Ronald Michael Wensley Clarkson
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(87 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	67 Sutherland Street London SW1Y 4LB

Director Name	Sir Richard David Christopher Brooke
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(87 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2002)
Role	Co Director
Correspondence Address	The Manor House Cholderton Salisbury Wiltshire SP4 0DW

Secretary Name	Mr Richard David Furze
Nationality	Welsh
Status	Resigned
Appointed	05 July 2001(87 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	57 Cannon Grove Fetcham Surrey KT22 9LP

Secretary Name	Peter James Brearley
Nationality	British
Status	Resigned
Appointed	10 June 2004(90 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Glyndale Grange Stanley Road Sutton Surrey SM2 6NA

Director Name	Mrs Fiona Catherine Fulton De Zoete
Date of Birth	February 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 February 2006(92 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Colemore House Colemore Alton Hampshire GU34 3RX

Director Name	Mr Mark Vaisey Cardale
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(95 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 September 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	53 Larkhall Rise London SW4 6HT

Director Name	Mr Martin Fulton Burdes
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(95 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 July 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Winsham Grove Battersea London SW11 6NB

Secretary Name	Mrs Sharon Rose Nunn
Status	Resigned
Appointed	28 July 2010(96 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2013)
Role	Company Director
Correspondence Address	40/42 Ebury Street London SW1W 0LZ

Director Name	Mrs Joannie Ann Andrews
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(98 years, 7 months after company formation)
Appointment Duration	9 years (resigned 16 September 2021)
Role	Business Woman
Country of Residence	England
Correspondence Address	40/42 Ebury Street London SW1W 0LZ

Secretary Name	Mr Rui Domingues
Status	Resigned
Appointed	01 October 2013(99 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 2015)
Role	Company Director
Correspondence Address	40/42 Ebury Street London SW1W 0LZ

Contact

Website	fote.org.uk
Email address	[email protected]
Telephone	020 77308263
Telephone region	London

Location

Registered Address	40/42 Ebury Street London SW1W 0LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Turnover	£23,451,360
Net Worth	£34,316,558
Cash	£792,208
Current Liabilities	£3,082,073

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	18 April 2022 (11 months, 1 week ago)
Next Return Due	2 May 2023 (1 month, 1 week from now)

Charges

5 January 2011	Delivered on: 7 January 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Davenham & perrins house moorlands road malvern t/no WR128444 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
10 August 2007	Delivered on: 18 August 2007 Persons entitled: Big Lottery Fund Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H smiles resource centre, lavender road, woking, surrey t/nos SY636699 and SY415510. Outstanding

5 January 2011

Delivered on: 7 January 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Davenham & perrins house moorlands road malvern t/no WR128444 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

10 August 2007

Delivered on: 18 August 2007
Persons entitled: Big Lottery Fund

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H smiles resource centre, lavender road, woking, surrey t/nos SY636699 and SY415510.
Outstanding

Filing History

17 December 2021	Group of companies' accounts made up to 31 March 2021 (69 pages)
20 September 2021	Termination of appointment of Kerry Michael Rubie as a director on 16 September 2021 (1 page)
20 September 2021	Termination of appointment of Joannie Ann Andrews as a director on 16 September 2021 (1 page)
29 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
19 February 2021	Appointment of Mrs Louisa Clare Hogarty as a director on 18 February 2021 (2 pages)
19 February 2021	Appointment of Mr David John Deacon as a director on 18 February 2021 (2 pages)
19 February 2021	Appointment of Mrs Emily Clare Deabaitua as a director on 18 February 2021 (2 pages)
19 February 2021	Appointment of Mr Paul Guy Foster as a director on 18 February 2021 (2 pages)
19 February 2021	Appointment of Martin Richard Beecroft as a director on 18 February 2021 (2 pages)
30 December 2020	Group of companies' accounts made up to 31 March 2020 (71 pages)
14 December 2020	Termination of appointment of Jeremy Withers Green as a director on 4 December 2020 (1 page)
23 September 2020	Termination of appointment of Terence Devonport as a director on 17 September 2020 (1 page)
29 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of James Hood Ross as a director on 31 December 2019 (1 page)
12 December 2019	Group of companies' accounts made up to 31 March 2019 (64 pages)
25 September 2019	Director's details changed for Mr Christopher John Maidment on 24 September 2019 (2 pages)
24 September 2019	Director's details changed for Mr Kerry Michael Rubie on 24 September 2019 (2 pages)
24 September 2019	Director's details changed for Mr Rikki Garcia on 24 September 2019 (2 pages)
24 September 2019	Director's details changed for Mrs Joannie Ann Andrews on 24 September 2019 (2 pages)
24 September 2019	Appointment of Miss Emerell Sonia Campbell as a director on 20 September 2019 (2 pages)
29 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
12 April 2019	Satisfaction of charge 1 in full (4 pages)
23 October 2018	Group of companies' accounts made up to 31 March 2018 (61 pages)
23 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
20 April 2018	Appointment of Ms Sharon Prosser as a director on 19 April 2018 (2 pages)
18 April 2018	Register(s) moved to registered office address 40/42 Ebury Street London SW1W 0LZ (1 page)
16 October 2017	Group of companies' accounts made up to 31 March 2017 (67 pages)
16 October 2017	Group of companies' accounts made up to 31 March 2017 (67 pages)
9 October 2017	Termination of appointment of James Arthur Hussey as a director on 1 August 2017 (1 page)
9 October 2017	Termination of appointment of James Arthur Hussey as a director on 1 August 2017 (1 page)
27 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
27 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 July 2017	Appointment of Mr Christopher John Maidment as a director on 22 July 2017 (2 pages)
26 July 2017	Appointment of Mr Christopher John Maidment as a director on 22 July 2017 (2 pages)
24 July 2017	Termination of appointment of Martin Fulton Burdes as a director on 22 July 2017 (1 page)
24 July 2017	Termination of appointment of Martin Fulton Burdes as a director on 22 July 2017 (1 page)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
21 March 2017	Appointment of Mr Rikki Garcia as a director on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of Debbie Meech as a director on 21 March 2017 (1 page)
21 March 2017	Appointment of Mr Rikki Garcia as a director on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of Debbie Meech as a director on 21 March 2017 (1 page)
18 November 2016	Group of companies' accounts made up to 31 March 2016 (74 pages)
18 November 2016	Group of companies' accounts made up to 31 March 2016 (74 pages)
25 August 2016	Termination of appointment of Susan Eileen Hudson as a director on 7 July 2016 (1 page)
25 August 2016	Termination of appointment of Susan Eileen Hudson as a director on 7 July 2016 (1 page)
11 May 2016	Annual return made up to 18 April 2016 no member list (11 pages)
11 May 2016	Director's details changed for Viscount Terence Devonport on 10 May 2016 (2 pages)
11 May 2016	Annual return made up to 18 April 2016 no member list (11 pages)
11 May 2016	Director's details changed for Viscount Terence Devonport on 10 May 2016 (2 pages)
30 December 2015	Group of companies' accounts made up to 31 March 2015 (56 pages)
30 December 2015	Group of companies' accounts made up to 31 March 2015 (56 pages)
22 September 2015	Appointment of Mr Simon Jonathan Passman as a director on 1 April 2015 (2 pages)
22 September 2015	Appointment of Mr Simon Jonathan Passman as a director on 1 April 2015 (2 pages)
21 September 2015	Appointment of Mr Robert Alan Chapman as a director on 1 April 2015 (2 pages)
21 September 2015	Appointment of Mr Robert Alan Chapman as a director on 1 April 2015 (2 pages)
21 September 2015	Appointment of Mr Robert Alan Chapman as a director on 1 April 2015 (2 pages)
3 August 2015	Termination of appointment of Suzanne Rose Goodband as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Suzanne Rose Goodband as a director on 31 July 2015 (1 page)
19 May 2015	Annual return made up to 18 April 2015 no member list (10 pages)
19 May 2015	Termination of appointment of Marion Patricia Wright as a director on 7 October 2014 (1 page)
19 May 2015	Appointment of Mrs Debbie Meech as a director on 19 September 2014 (2 pages)
19 May 2015	Appointment of Mr Jeremy Withers Green as a director on 4 December 2014 (2 pages)
19 May 2015	Termination of appointment of Sandra Anne Taylor as a director on 8 August 2014 (1 page)
19 May 2015	Termination of appointment of David Richard Brazier as a director on 4 December 2014 (1 page)
19 May 2015	Termination of appointment of Marion Patricia Wright as a director on 7 October 2014 (1 page)
19 May 2015	Appointment of Mr Jeremy Withers Green as a director on 4 December 2014 (2 pages)
19 May 2015	Termination of appointment of Sandra Anne Taylor as a director on 8 August 2014 (1 page)
19 May 2015	Termination of appointment of David Richard Brazier as a director on 4 December 2014 (1 page)
19 May 2015	Annual return made up to 18 April 2015 no member list (10 pages)
19 May 2015	Termination of appointment of Marion Patricia Wright as a director on 7 October 2014 (1 page)
19 May 2015	Appointment of Mrs Debbie Meech as a director on 19 September 2014 (2 pages)
19 May 2015	Termination of appointment of Sandra Anne Taylor as a director on 8 August 2014 (1 page)
19 May 2015	Appointment of Mr Jeremy Withers Green as a director on 4 December 2014 (2 pages)
19 May 2015	Termination of appointment of David Richard Brazier as a director on 4 December 2014 (1 page)
17 February 2015	Appointment of Mrs Susan Jane Smith as a secretary on 13 February 2015 (2 pages)
17 February 2015	Termination of appointment of Rui Domingues as a secretary on 13 February 2015 (1 page)
17 February 2015	Appointment of Mrs Susan Jane Smith as a secretary on 13 February 2015 (2 pages)
17 February 2015	Termination of appointment of Rui Domingues as a secretary on 13 February 2015 (1 page)
11 January 2015	Group of companies' accounts made up to 31 March 2014 (48 pages)
11 January 2015	Group of companies' accounts made up to 31 March 2014 (48 pages)
13 May 2014	Annual return made up to 18 April 2014 no member list (12 pages)
13 May 2014	Annual return made up to 18 April 2014 no member list (12 pages)
4 April 2014	Appointment of Mr James Hood Ross as a director (2 pages)
4 April 2014	Termination of appointment of Machelius Van Der Schalk as a director (1 page)
4 April 2014	Termination of appointment of Simon Dawes as a director (1 page)
4 April 2014	Appointment of Mr James Hood Ross as a director (2 pages)
4 April 2014	Termination of appointment of Machelius Van Der Schalk as a director (1 page)
4 April 2014	Termination of appointment of Simon Dawes as a director (1 page)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (42 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (42 pages)
11 December 2013	Termination of appointment of Dawn Warwick as a director (1 page)
11 December 2013	Termination of appointment of Fiona De Zoete as a director (1 page)
11 December 2013	Termination of appointment of Dawn Warwick as a director (1 page)
11 December 2013	Termination of appointment of Fiona De Zoete as a director (1 page)
13 November 2013	Termination of appointment of Sharon Nunn as a secretary (1 page)
13 November 2013	Appointment of Mr Rui Domingues as a secretary (1 page)
13 November 2013	Termination of appointment of Sharon Nunn as a secretary (1 page)
13 November 2013	Appointment of Mr Rui Domingues as a secretary (1 page)
12 September 2013	Termination of appointment of Mark Cardale as a director (1 page)
12 September 2013	Termination of appointment of Mark Cardale as a director (1 page)
14 August 2013	Termination of appointment of Virginia Pendock as a director (1 page)
14 August 2013	Termination of appointment of Virginia Pendock as a director (1 page)
16 July 2013	Appointment of Mrs Dawn Lesley Warwick as a director (2 pages)
16 July 2013	Appointment of Mrs Dawn Lesley Warwick as a director (2 pages)
30 April 2013	Annual return made up to 18 April 2013 no member list (18 pages)
30 April 2013	Annual return made up to 18 April 2013 no member list (18 pages)
9 April 2013	Secretary's details changed for Mrs Sharon Rose Williams on 26 March 2013 (1 page)
9 April 2013	Secretary's details changed for Mrs Sharon Rose Williams on 26 March 2013 (1 page)
31 October 2012	Appointment of Mrs Joan Ann Andrews as a director (2 pages)
31 October 2012	Appointment of Mrs Joan Ann Andrews as a director (2 pages)
4 October 2012	Appointment of Mr James Arthur Hussey as a director (2 pages)
4 October 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
4 October 2012	Appointment of Mr James Arthur Hussey as a director (2 pages)
4 October 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
25 June 2012	Group of companies' accounts made up to 30 September 2011 (44 pages)
25 June 2012	Group of companies' accounts made up to 30 September 2011 (44 pages)
17 May 2012	Annual return made up to 18 April 2012 no member list (15 pages)
17 May 2012	Annual return made up to 18 April 2012 no member list (15 pages)
7 November 2011	Termination of appointment of Philip Robinson as a director (1 page)
7 November 2011	Termination of appointment of Philip Robinson as a director (1 page)
2 August 2011	Group of companies' accounts made up to 30 September 2010 (40 pages)
2 August 2011	Group of companies' accounts made up to 30 September 2010 (40 pages)
29 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 May 2011	Appointment of Ms Suzanne Rose Goodband as a director (2 pages)
25 May 2011	Appointment of Ms Suzanne Rose Goodband as a director (2 pages)
16 May 2011	Annual return made up to 18 April 2011 no member list (15 pages)
16 May 2011	Annual return made up to 18 April 2011 no member list (15 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 July 2010	Termination of appointment of Peter Brearley as a secretary (1 page)
28 July 2010	Appointment of Mrs Sharon Rose Williams as a secretary (1 page)
28 July 2010	Termination of appointment of Peter Brearley as a secretary (1 page)
28 July 2010	Appointment of Mrs Sharon Rose Williams as a secretary (1 page)
30 June 2010	Group of companies' accounts made up to 30 September 2009 (38 pages)
30 June 2010	Group of companies' accounts made up to 30 September 2009 (38 pages)
11 May 2010	Annual return made up to 18 April 2010 no member list (9 pages)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Director's details changed for Machelius Van Der Schalk on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Fiona Catherine Fulton De Zoete on 18 April 2010 (2 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Director's details changed for Mr Simon Dawes on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Sandra Anne Taylor on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr David Richard Brazier on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Marion Patricia Wright on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Virginia Margaret Pendock on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Susan Eileen Hudson on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Mark Vaisey Cardale on 18 April 2010 (2 pages)
11 May 2010	Annual return made up to 18 April 2010 no member list (9 pages)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Director's details changed for Fiona Catherine Fulton De Zoete on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Machelius Van Der Schalk on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Simon Dawes on 18 April 2010 (2 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Director's details changed for Mr David Richard Brazier on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Sandra Anne Taylor on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Mark Vaisey Cardale on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Susan Eileen Hudson on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Marion Patricia Wright on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Virginia Margaret Pendock on 18 April 2010 (2 pages)
25 February 2010	Termination of appointment of Joan Orford as a director (1 page)
25 February 2010	Termination of appointment of Joan Orford as a director (1 page)
10 June 2009	Annual return made up to 18/04/09 (6 pages)
10 June 2009	Annual return made up to 18/04/09 (6 pages)
9 June 2009	Group of companies' accounts made up to 30 September 2008 (38 pages)
9 June 2009	Group of companies' accounts made up to 30 September 2008 (38 pages)
21 April 2009	Director appointed mark vaisey cardale (2 pages)
21 April 2009	Director appointed martin fulton burdes (2 pages)
21 April 2009	Director appointed mark vaisey cardale (2 pages)
21 April 2009	Director appointed martin fulton burdes (2 pages)
15 December 2008	Appointment terminated director anthony wheatley (1 page)
15 December 2008	Appointment terminated director anthony wheatley (1 page)
27 October 2008	Auditor's resignation (2 pages)
27 October 2008	Auditor's resignation (2 pages)
9 May 2008	Appointment terminate, director isabel claire carr logged form (1 page)
9 May 2008	Appointment terminate, director peter john costain logged form (1 page)
9 May 2008	Group of companies' accounts made up to 30 September 2007 (30 pages)
9 May 2008	Appointment terminate, director isabel claire carr logged form (1 page)
9 May 2008	Appointment terminate, director peter john costain logged form (1 page)
9 May 2008	Group of companies' accounts made up to 30 September 2007 (30 pages)
6 May 2008	Annual return made up to 18/04/08 (6 pages)
6 May 2008	Appointment terminated director peter costain (1 page)
6 May 2008	Appointment terminated director isabel carr (1 page)
6 May 2008	Annual return made up to 18/04/08 (6 pages)
6 May 2008	Appointment terminated director peter costain (1 page)
6 May 2008	Appointment terminated director isabel carr (1 page)
3 April 2008	Director appointed machelius van der schalk (2 pages)
3 April 2008	Director appointed machelius van der schalk (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
18 August 2007	Particulars of mortgage/charge (3 pages)
18 August 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Group of companies' accounts made up to 30 September 2006 (28 pages)
5 July 2007	Group of companies' accounts made up to 30 September 2006 (28 pages)
19 June 2007	Annual return made up to 18/04/07 (3 pages)
19 June 2007	Annual return made up to 18/04/07 (3 pages)
3 July 2006	Full accounts made up to 30 September 2005 (29 pages)
3 July 2006	Full accounts made up to 30 September 2005 (29 pages)
25 May 2006	Annual return made up to 18/04/06 (3 pages)
25 May 2006	Annual return made up to 18/04/06 (3 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
26 April 2005	Full accounts made up to 30 September 2004 (28 pages)
26 April 2005	Annual return made up to 18/04/05 363(288) ‐ Secretary's particulars changed (9 pages)
26 April 2005	Full accounts made up to 30 September 2004 (28 pages)
26 April 2005	Annual return made up to 18/04/05 363(288) ‐ Secretary's particulars changed (9 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Annual return made up to 18/04/04 363(288) ‐ Director resigned (10 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Annual return made up to 18/04/04 363(288) ‐ Director resigned (10 pages)
10 February 2004	Full accounts made up to 30 September 2003 (30 pages)
10 February 2004	Full accounts made up to 30 September 2003 (30 pages)
2 May 2003	Annual return made up to 18/04/03 363(288) ‐ Director resigned (11 pages)
2 May 2003	Annual return made up to 18/04/03 363(288) ‐ Director resigned (11 pages)
7 February 2003	Full accounts made up to 30 September 2002 (29 pages)
7 February 2003	Full accounts made up to 30 September 2002 (29 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
21 May 2002	Full accounts made up to 30 September 2001 (27 pages)
21 May 2002	Full accounts made up to 30 September 2001 (27 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
2 May 2002	Annual return made up to 18/04/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 May 2002	Annual return made up to 18/04/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
4 May 2001	Full accounts made up to 30 September 2000 (27 pages)
4 May 2001	Annual return made up to 18/04/01 363(288) ‐ Director's particulars changed (7 pages)
4 May 2001	Full accounts made up to 30 September 2000 (27 pages)
4 May 2001	Annual return made up to 18/04/01 363(288) ‐ Director's particulars changed (7 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
16 May 2000	Annual return made up to 18/04/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 May 2000	Annual return made up to 18/04/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 April 2000	Full accounts made up to 30 September 1999 (28 pages)
13 April 2000	Full accounts made up to 30 September 1999 (28 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
23 June 1999	Full accounts made up to 30 September 1998 (26 pages)
23 June 1999	Full accounts made up to 30 September 1998 (26 pages)
16 May 1999	Annual return made up to 18/04/99 (8 pages)
16 May 1999	Annual return made up to 18/04/99 (8 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
27 May 1998	Company name changed friends of the elderly and gentl efolk's help\certificate issued on 28/05/98 (2 pages)
27 May 1998	Company name changed friends of the elderly and gentl efolk's help\certificate issued on 28/05/98 (2 pages)
13 May 1998	Annual return made up to 18/04/98 363(288) ‐ Director resigned (9 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Annual return made up to 18/04/98 363(288) ‐ Director resigned (9 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
11 May 1998	Full accounts made up to 30 September 1997 (22 pages)
11 May 1998	Full accounts made up to 30 September 1997 (22 pages)
28 May 1997	Annual return made up to 18/04/97 363(288) ‐ Secretary resigned (8 pages)
28 May 1997	Annual return made up to 18/04/97 363(288) ‐ Secretary resigned (8 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	New secretary appointed (2 pages)
6 May 1997	Full accounts made up to 30 September 1996 (20 pages)
6 May 1997	Full accounts made up to 30 September 1996 (20 pages)
17 June 1996	Full accounts made up to 30 September 1995 (23 pages)
17 June 1996	Full accounts made up to 30 September 1995 (23 pages)
19 May 1996	Annual return made up to 18/04/96 363(288) ‐ Director's particulars changed (8 pages)
19 May 1996	Annual return made up to 18/04/96 363(288) ‐ Director's particulars changed (8 pages)
9 June 1995	Full accounts made up to 30 September 1994 (20 pages)
9 June 1995	Annual return made up to 18/04/95 (8 pages)
9 June 1995	Full accounts made up to 30 September 1994 (20 pages)
9 June 1995	Annual return made up to 18/04/95 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
22 January 1973	Memorandum and Articles of Association (21 pages)
22 January 1973	Memorandum and Articles of Association (21 pages)
13 October 1972	Company name changed\certificate issued on 13/10/72 (2 pages)
13 October 1972	Company name changed\certificate issued on 13/10/72 (2 pages)
9 February 1914	Certificate of incorporation (1 page)
9 February 1914	Certificate of incorporation (1 page)