Company NameThe University College Of Osteopathy
Company StatusActive
Company Number00146343
CategoryPrivate Limited Company
Incorporation Date7 March 1917 (101 years, 10 months ago)
Previous NamesThe British School Of Osteopathy and The University College Of Osteopathy Limited

Business Activity

Section PEducation
SIC 8030Higher education
SIC 85421First-degree level higher education
SIC 85422Post-graduate level higher education
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameCharles Rodney Edgar Hunt
Date of BirthMay 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2006(89 years, 4 months after company formation)
Appointment Duration12 years, 5 months
RoleOsteopath
Country of ResidenceUnited Kingdom
Correspondence AddressBalmoral House
Fulmer Road
Gerrards Cross
Buckinghamshire
SL9 7DT
Director NameMs Fatimah Ayoade
Date of BirthNovember 1987 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2013(96 years, 4 months after company formation)
Appointment Duration5 years, 5 months
RoleStudent Osteopath
Country of ResidenceEngland
Correspondence AddressAvon House
275 Borough High Street
London
SE1 1JE
Director NameMs Francesca Wiggins
Date of BirthMay 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2013(96 years, 4 months after company formation)
Appointment Duration5 years, 5 months
RoleOsteopath
Country of ResidenceEngland
Correspondence AddressAvon House
275 Borough High Street
London
SE1 1JE
Director NameMr William Andrew Kent
Date of BirthJune 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2014(97 years, 4 months after company formation)
Appointment Duration4 years, 5 months
RoleFreelance Programme Manager/Facilitator
Country of ResidenceEngland
Correspondence AddressAvon House
275 Borough High Street
London
SE1 1JE
Director NameMs Azlina Bulmer
Date of BirthJanuary 1974 (Born 44 years ago)
NationalityMalaysian
StatusCurrent
Appointed25 June 2014(97 years, 4 months after company formation)
Appointment Duration4 years, 5 months
RoleProgrammes & Development Manager For Charity Bank
Country of ResidenceUnited Kingdom
Correspondence AddressAvon House
275 Borough High Street
London
SE1 1JE
Director NameMr Alexander Thomas George Bols
Date of BirthJanuary 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2014(97 years, 4 months after company formation)
Appointment Duration4 years, 5 months
RoleDeputy Chief Executive Of Guildhe
Country of ResidenceEngland
Correspondence AddressAvon House
275 Borough High Street
London
SE1 1JE
Director NameProf Raymond Lee
Date of BirthDecember 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2015(98 years, 4 months after company formation)
Appointment Duration3 years, 5 months
RoleDean & Professor Of Biomechanics
Country of ResidenceEngland
Correspondence AddressAvon House
275 Borough High Street
London
SE1 1JE
Director NameMs Ann Clayton
Date of BirthApril 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2015(98 years, 4 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAvon House
275 Borough High Street
London
SE1 1JE
Director NameProfessor Emeritus David Edward Barrett
Date of BirthJune 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2015(98 years, 4 months after company formation)
Appointment Duration3 years, 5 months
RoleProfessor
Country of ResidenceEngland
Correspondence AddressAvon House
275 Borough High Street
London
SE1 1JE
Director NameMs Isabel Murray Nisbet
Date of BirthMay 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2015(98 years, 4 months after company formation)
Appointment Duration3 years, 5 months
RoleGovernor
Country of ResidenceUnited Kingdom
Correspondence AddressAvon House
275 Borough High Street
London
SE1 1JE
Secretary NameMs Heather Batten
StatusCurrent
Appointed01 August 2016(99 years, 5 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence AddressAvon House
275 Borough High Street
London
SE1 1JE
Director NameMr Richard Salter
Date of BirthAugust 1979 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2016(99 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleHead Of Planning And Analytics
Country of ResidenceUnited Kingdom
Correspondence AddressAvon House
275 Borough High Street
London
SE1 1JE
Director NameMr David Anthony Bickmore
Date of BirthApril 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2016(99 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleProperty Expert
Country of ResidenceEngland
Correspondence AddressAvon House
275 Borough High Street
London
SE1 1JE
Director NameMs Jackie Westaway
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2017(100 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleIndpendent Consultant
Country of ResidenceEngland
Correspondence AddressAvon House
275 Borough High Street
London
SE1 1JE
Director NameMr Aidan Twomey
Date of BirthAugust 1991 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2017(100 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleStudent
Country of ResidenceEngland
Correspondence AddressAvon House
275 Borough High Street
London
SE1 1JE
Director NameMs Gael Dundas
Date of BirthDecember 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2017(100 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleAssistant Director (Collections Management)
Country of ResidenceEngland
Correspondence AddressAvon House
275 Borough High Street
London
SE1 1JE
Director NameMrs Penelope Lesley Conway
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(74 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 24 January 1998)
RoleRegistered Osteopath
Country of ResidenceEngland
Correspondence Address14 Eversley Park Road
Winchmore Hill
London
N21 1JU
Secretary NameMiss Kate Stuart-Smith
NationalityBritish
StatusResigned
Appointed04 December 1991(74 years, 9 months after company formation)
Appointment Duration5 years (resigned 04 December 1996)
RoleCompany Director
Correspondence Address16 Avondale Park Gardens
London
W11 4PR
Director NameAdam Edward Bridger
Date of BirthFebruary 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1993(76 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 05 May 2000)
RoleOsteopath
Country of ResidenceUnited Kingdom
Correspondence AddressBeech End Lodge
Trip Lane, Linton
Wetherby
West Yorkshire
LS22 4HZ
Secretary NameJennifer Madelaine Carter
NationalityBritish
StatusResigned
Appointed16 April 1997(80 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 18 December 2003)
RoleFinancial Controller
Correspondence AddressAbbott Cottage 52 Brook Street
Cuckfield
Haywards Heath
West Sussex
RH17 5JL
Director NameRobert Alfred Charles Burge
Date of BirthAugust 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1998(81 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 24 June 2004)
RoleOsteopath
Country of ResidenceEngland
Correspondence AddressHazelwood House 197 Frindsbury Hill
Rochester
Kent
ME2 4JS
Director NameDr Martin Collins
Date of BirthJuly 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1998(81 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 13 February 2002)
RoleCollege Principal
Country of ResidenceEngland
Correspondence Address15 Talacre Road
London
NW5 3PH
Director NameLord Amirali Alibhai Bhatia
Date of BirthMarch 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2003(86 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 22 December 2003)
RoleDirector Forbes Trust
Country of ResidenceUnited Kingdom
Correspondence Address22 Manor Gardens
Hampton
Middlesex
TW12 2TU
Director NameDr Martin Collins
Date of BirthJuly 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2003(86 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 April 2006)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address15 Talacre Road
London
NW5 3PH
Secretary NameMs Joanna Frances Smith
NationalityBritish
StatusResigned
Appointed01 January 2004(86 years, 10 months after company formation)
Appointment Duration12 years, 7 months (resigned 31 July 2016)
RoleCompany Director
Correspondence AddressAvon House
275 Borough High Street
London
SE1 1JE
Director NameMark Corson
Date of BirthJanuary 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2004(87 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 23 July 2010)
RoleOsteopath
Correspondence AddressMill Bank Osteopathic Clinic
Mill Bank
Stafford
ST16 2QT
Director NameTracy Davies
Date of BirthJanuary 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2005(88 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 November 2008)
RoleOsteopath
Correspondence Address135 Henniker Gardens
London
E6 3HT
Director NameDr Graeme Atherton
Date of BirthApril 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2007(90 years, 4 months after company formation)
Appointment Duration2 years (resigned 20 July 2009)
RolePartnership Manager
Correspondence Address38a Danvers Road
London
N8 7HH
Director NameRaymond John Atwell
Date of BirthNovember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2008(91 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 August 2009)
RoleBank Director
Correspondence Address6 Camborne Road
Sidcup
Kent
DA14 4ND
Director NameFelicity Bate
Date of BirthMay 1978 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2008(91 years, 4 months after company formation)
Appointment Duration1 year (resigned 08 July 2009)
RoleOsteopath
Correspondence Address112 Commercial Way
London
Southwark
SE15 5GQ
Director NameMs Boo Armstrong
Date of BirthOctober 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2009(92 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 June 2011)
RoleFreelance Consultant
Correspondence Address14 Highfield Road
Berkhamsted
Hertfordshire
HP4 2DA
Director NameMr Sean Anthony Charles Bonnington
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2010(93 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 05 October 2016)
RoleConsultant Fund Raiser
Country of ResidenceEngland
Correspondence AddressAvon House
275 Borough High Street
London
SE1 1JE
Director NameMr Greyham Reginald Allen Dawes
Date of BirthDecember 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2010(93 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 05 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAvon House
275 Borough High Street
London
SE1 1JE
Director NameMs Chenine Bruley
Date of BirthFebruary 1982 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2010(93 years, 8 months after company formation)
Appointment Duration1 year (resigned 19 October 2011)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressAvon House
275 Borough High Street
London
SE1 1JE
Director NameMs Hilary Abbey
Date of BirthMay 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2011(94 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 January 2013)
RoleOsteopath
Country of ResidenceUnited Kingdom
Correspondence AddressAvon House
275 Borough High Street
London
SE1 1JE

Contact

Websitebso.ac.uk
Telephone020 70895360
Telephone regionLondon

Location

Registered AddressAvon House
275 Borough High Street
London
SE1 1JE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Shareholders

-OTHER
91.45%
-
6 at £1British School Of Osteopathy
1.97%
Ordinary
2 at £1Penelope Kelly
0.66%
Ordinary
1 at £1Adam Bridger
0.33%
Ordinary
1 at £1Adrian Banbury
0.33%
Ordinary
1 at £1Ann Barker
0.33%
Ordinary
1 at £1Bob Bansal
0.33%
Ordinary
1 at £1Charles Bennett
0.33%
Ordinary
1 at £1Corinne Brice
0.33%
Ordinary
1 at £1Hilary Abbey
0.33%
Ordinary
1 at £1I. Blinkworth
0.33%
Ordinary
1 at £1Jeremy Buck
0.33%
Ordinary
1 at £1John Brewster
0.33%
Ordinary
1 at £1Julia Brooks
0.33%
Ordinary
1 at £1Oluwole Bankole
0.33%
Ordinary
1 at £1Pamela Brown
0.33%
Ordinary
1 at £1Philip Aarons
0.33%
Ordinary
1 at £1Richard Allen
0.33%
Ordinary
1 at £1Richard Bazalgette
0.33%
Ordinary
1 at £1Susan Allen
0.33%
Ordinary
1 at £1Terry Alldridge
0.33%
Ordinary

Financials

Year2014
Turnover£4,714,153
Net Worth£4,576,002
Cash£1,435,792
Current Liabilities£722,039

Accounts

Latest Accounts31 July 2017 (1 year, 4 months ago)
Next Accounts Due30 April 2019 (4 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 July

Returns

Latest Return1 December 2017 (1 year ago)
Next Return Due15 December 2018 (2 days from now)

Charges

30 August 2007Delivered on: 1 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 275 borough high street, london.
Outstanding
30 August 2007Delivered on: 1 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 98-118 southwark bridge road, london.
Outstanding
20 June 1997Delivered on: 8 July 1997
Satisfied on: 10 January 2001
Persons entitled: Riceman Estates Limited

Classification: Legal charge
Secured details: £400,000 due or to become due from the company to the chargee.
Particulars: Avon house 275-287 (odd numbers) borough high street l/b of southwark t/no: SGL194576.
Fully Satisfied
20 June 1997Delivered on: 3 July 1997
Satisfied on: 4 July 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 275-287 (odd numbers) borough high street in the london borough of southwark t/n sgl 194576.
Fully Satisfied
25 July 1990Delivered on: 8 August 1990
Satisfied on: 10 January 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Parts of the basement ground first second third & fourth floors 1-4 suffolk street l/b city of westminster t/n ngl 400709.
Fully Satisfied
28 October 1981Delivered on: 9 November 1981
Satisfied on: 19 July 1996
Persons entitled: Barclays Bank PLC

Classification: Deposit of deeds
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1-4 suffolk street, london borough of city westminster.
Fully Satisfied

Filing History

5 October 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-07
(3 pages)
5 October 2017Form NE01 filed (2 pages)
5 October 2017Change of name with request to seek comments from relevant body (2 pages)
5 October 2017Change of name notice (2 pages)
3 August 2017Appointment of Ms Jackie Westaway as a director on 21 June 2017 (2 pages)
28 July 2017Appointment of Ms Gael Dundas as a director on 21 June 2017 (2 pages)
27 July 2017Appointment of Mr Aidan Twomey as a director on 21 June 2017 (2 pages)
27 July 2017Termination of appointment of Mary Joy Lovegrove as a director on 21 June 2017 (1 page)
27 July 2017Termination of appointment of Grace Newman as a director on 21 June 2017 (1 page)
22 December 2016Full accounts made up to 31 July 2016 (56 pages)
14 December 2016Confirmation statement made on 1 December 2016 with updates (36 pages)
28 November 2016Appointment of Mr David Anthony Bickmore as a director on 7 September 2016 (2 pages)
20 October 2016Appointment of Mr Richard Salter as a director on 7 September 2016 (2 pages)
18 October 2016Termination of appointment of Zara Lucerne Ford as a director on 5 October 2016 (1 page)
18 October 2016Termination of appointment of Sean Anthony Charles Bonnington as a director on 5 October 2016 (1 page)
18 October 2016Termination of appointment of Greyham Reginald Allen Dawes as a director on 5 October 2016 (1 page)
2 August 2016Appointment of Ms Heather Batten as a secretary on 1 August 2016 (2 pages)
2 August 2016Termination of appointment of Joanna Frances Smith as a secretary on 31 July 2016 (1 page)
4 March 2016Termination of appointment of John Ogdon Lant as a director on 1 February 2016 (1 page)
16 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 304
(33 pages)
12 December 2015Full accounts made up to 31 July 2015 (52 pages)
16 July 2015Appointment of Ms Ann Clayton as a director on 24 June 2015 (2 pages)
14 July 2015Appointment of Professor Emeritus David Edward Barrett as a director on 24 June 2015 (2 pages)
14 July 2015Appointment of Professor Raymond Lee as a director on 24 June 2015 (2 pages)
14 July 2015Appointment of Ms Grace Newman as a director on 24 June 2015 (2 pages)
14 July 2015Appointment of Ms Isabel Murray Nisbet as a director on 24 June 2015 (2 pages)
14 July 2015Termination of appointment of Richard Savage as a director on 24 June 2015 (1 page)
14 July 2015Termination of appointment of Carol Ann Reid as a director on 24 June 2015 (1 page)
14 July 2015Termination of appointment of Aimee Newton as a director on 25 March 2015 (1 page)
21 April 2015Full accounts made up to 31 July 2014 (59 pages)
11 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 304
(33 pages)
11 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 304
(33 pages)
21 October 2014Appointment of Ms Azlina Bulmer as a director on 25 June 2014 (2 pages)
20 October 2014Appointment of Mr Alexander Thomas George Bols as a director on 25 June 2014 (2 pages)
20 October 2014Appointment of Mr William Andrew Kent as a director on 25 June 2014 (2 pages)
6 October 2014Termination of appointment of Michael James Robert Wright as a director on 25 June 2014 (1 page)
6 October 2014Termination of appointment of Michelle Gander as a director on 25 June 2014 (1 page)
2 April 2014Full accounts made up to 31 July 2013 (58 pages)
13 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 304
(32 pages)
13 December 2013Appointment of Ms Aimee Newton as a director (2 pages)
13 December 2013Appointment of Ms Fatimah Ayoade as a director (2 pages)
13 December 2013Appointment of Ms Francesca Wiggins as a director (2 pages)
13 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 304
(32 pages)
29 July 2013Termination of appointment of Louis Webb as a director (1 page)
29 July 2013Termination of appointment of David Sines as a director (1 page)
29 July 2013Termination of appointment of Victoria Diamond as a director (1 page)
29 July 2013Termination of appointment of Hilary Abbey as a director (1 page)
9 May 2013Full accounts made up to 31 July 2012 (55 pages)
14 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (34 pages)
14 December 2012Termination of appointment of Kimberley Marshall as a director (1 page)
14 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (34 pages)
26 September 2012Appointment of Ms Victoria Diamond as a director (2 pages)
31 July 2012Appointment of Ms Michelle Gander as a director (2 pages)
31 July 2012Termination of appointment of Michelle Gander as a director (1 page)
31 July 2012Termination of appointment of David Langley as a director (1 page)
11 April 2012Full accounts made up to 31 July 2011 (54 pages)
20 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (35 pages)
20 December 2011Director's details changed for Michael James Robert Wright on 20 December 2011 (2 pages)
20 December 2011Director's details changed for David Thomas Sines on 20 December 2011 (2 pages)
20 December 2011Director's details changed for Dr Richard Savage on 20 December 2011 (2 pages)
20 December 2011Termination of appointment of Chenine Bruley as a director (1 page)
20 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (35 pages)
4 July 2011Appointment of Professor Mary Joy Lovegrove as a director (2 pages)
4 July 2011Appointment of Ms Michelle Gander as a director (2 pages)
4 July 2011Appointment of Ms Hilary Abbey as a director (2 pages)
4 July 2011Appointment of Mr Louis Webb as a director (2 pages)
22 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
21 June 2011Termination of appointment of Austin Plunkett as a director (1 page)
21 June 2011Secretary's details changed for Joanna Frances Smith on 14 June 2011 (1 page)
21 June 2011Termination of appointment of Austin Plunkett as a director (1 page)
21 June 2011Termination of appointment of Boo Armstrong as a director (1 page)
21 June 2011Termination of appointment of Stephen Tyreman as a director (1 page)
2 February 2011Full accounts made up to 31 July 2010 (41 pages)
6 January 2011Annual return made up to 1 December 2010 (27 pages)
6 January 2011Annual return made up to 1 December 2010 (27 pages)
16 December 2010Termination of appointment of Shivaun Riley as a director (1 page)
15 December 2010Appointment of Mr John Lant as a director (2 pages)
13 December 2010Appointment of Ms Chenine Bruley as a director (2 pages)
3 September 2010Appointment of Mr Sean Anthony Charles Bonnington as a director (2 pages)
10 August 2010Appointment of Mr Austin Plunkett as a director (2 pages)
10 August 2010Appointment of Ms Zara Lucerne Ford as a director (2 pages)
23 July 2010Termination of appointment of Mark Corson as a director (1 page)
23 July 2010Appointment of Mr Greyham Reginald Allen Dawes as a director (2 pages)
18 March 2010Full accounts made up to 31 July 2009 (43 pages)
29 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (46 pages)
29 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (46 pages)
25 January 2010Director's details changed for Dr David Brian Langley on 1 December 2009 (2 pages)
25 January 2010Director's details changed for Dr David Brian Langley on 1 December 2009 (2 pages)
14 January 2010Appointment of Dr Richard Savage as a director (1 page)
22 October 2009Auditor's resignation (1 page)
26 August 2009Appointment terminated director raymond atwell (1 page)
17 August 2009Director appointed ms kimberley anne reade marshall (1 page)
10 August 2009Director appointed carol ann reid (1 page)
10 August 2009Director appointed ms boo armstrong (1 page)
6 August 2009Resolutions
  • RES13 ‐ That the board of directors from time to time be authorised for the purposes of section 17594)(b)and section 175(5)(a) companies act 2006 to consider and authorise potential 08/07/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(29 pages)
4 August 2009Appointment terminated director philip peake (1 page)
4 August 2009Appointment terminated director steven monger godfrey (1 page)
4 August 2009Appointment terminated director reginald dawes (1 page)
4 August 2009Appointment terminated director graeme atherton (1 page)
4 August 2009Appointment terminated director felicity bate (1 page)
5 March 2009Full accounts made up to 31 July 2008 (38 pages)
27 December 2008Return made up to 01/12/08; no change of members (10 pages)
17 December 2008Appointment terminated director tracy davies (1 page)
5 September 2008Director appointed shivaun margaret riley (2 pages)
5 September 2008Appointment terminated director peter gist (1 page)
5 September 2008Director appointed felicity bate (2 pages)
2 September 2008Director appointed raymond john atwell (2 pages)
13 August 2008Director appointed michael james robert wright (2 pages)
12 May 2008Full accounts made up to 31 July 2007 (38 pages)
24 January 2008Return made up to 01/12/07; full list of members (34 pages)
1 September 2007Particulars of mortgage/charge (3 pages)
1 September 2007Particulars of mortgage/charge (3 pages)
15 August 2007Memorandum and Articles of Association (26 pages)
15 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 August 2007New director appointed (2 pages)
25 July 2007New director appointed (2 pages)
25 July 2007New director appointed (2 pages)
5 July 2007Director resigned (1 page)
5 July 2007Director resigned (1 page)
16 May 2007Full accounts made up to 31 July 2006 (38 pages)
20 January 2007Return made up to 01/12/06; change of members (11 pages)
26 July 2006New director appointed (2 pages)
6 July 2006New director appointed (2 pages)
4 July 2006Declaration of satisfaction of mortgage/charge (1 page)
3 July 2006Director resigned (1 page)
4 May 2006Director resigned (1 page)
27 April 2006Full accounts made up to 31 July 2005 (36 pages)
7 April 2006Director resigned (1 page)
28 December 2005Return made up to 01/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(28 pages)
24 August 2005New director appointed (2 pages)
11 August 2005New director appointed (2 pages)
11 August 2005Director resigned (1 page)
3 March 2005Full accounts made up to 31 July 2004 (33 pages)
25 January 2005Return made up to 01/12/04; change of members (11 pages)
21 July 2004Memorandum and Articles of Association (27 pages)
21 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 July 2004New director appointed (2 pages)
16 July 2004New director appointed (2 pages)
12 July 2004New director appointed (2 pages)
7 July 2004New director appointed (2 pages)
1 July 2004Director resigned (1 page)
1 July 2004Director resigned (1 page)
1 July 2004Director resigned (1 page)
1 July 2004Director resigned (1 page)
1 July 2004Director resigned (1 page)
16 February 2004New director appointed (2 pages)
16 February 2004New director appointed (2 pages)
10 February 2004Return made up to 01/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
7 February 2004Director resigned (1 page)
21 January 2004New secretary appointed (2 pages)
21 January 2004Director resigned (1 page)
21 January 2004Secretary resigned (1 page)
19 January 2004New director appointed (2 pages)
24 December 2003Full accounts made up to 31 July 2003 (35 pages)
19 December 2003New director appointed (2 pages)
23 August 2003New director appointed (2 pages)
23 August 2003New director appointed (3 pages)
31 July 2003New director appointed (2 pages)
31 July 2003New director appointed (2 pages)
31 July 2003New director appointed (2 pages)
23 April 2003Auditor's resignation (1 page)
10 March 2003Director resigned (1 page)
10 March 2003Director resigned (1 page)
7 December 2002Full accounts made up to 31 July 2002 (36 pages)
7 December 2002Return made up to 01/12/02; change of members (9 pages)
28 February 2002Director resigned (1 page)
28 January 2002Return made up to 01/12/01; full list of members (19 pages)
24 December 2001Full accounts made up to 31 July 2001 (34 pages)
6 December 2001Director resigned (1 page)
6 June 2001Director resigned (1 page)
1 May 2001New director appointed (2 pages)
1 May 2001Director resigned (1 page)
11 January 2001Full accounts made up to 31 July 2000 (31 pages)
10 January 2001Declaration of satisfaction of mortgage/charge (1 page)
10 January 2001Declaration of satisfaction of mortgage/charge (1 page)
20 December 2000Return made up to 01/12/00; change of members
  • 363(287) ‐ Registered office changed on 20/12/00
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 September 2000New director appointed (2 pages)
7 September 2000Director resigned (1 page)
7 September 2000Director resigned (1 page)
7 September 2000Director's particulars changed (1 page)
7 September 2000Director's particulars changed (1 page)
7 September 2000Director's particulars changed (1 page)
11 August 2000Director resigned (1 page)
7 March 2000Director resigned (1 page)
23 February 2000Full accounts made up to 31 July 1999 (30 pages)
9 December 1999Return made up to 01/12/99; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
25 May 1999Return made up to 01/12/98; full list of members
  • 363(288) ‐ Director resigned
(21 pages)
10 March 1999Full accounts made up to 31 July 1998 (29 pages)
23 July 1998New director appointed (2 pages)
24 May 1998Director's particulars changed (1 page)
24 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(36 pages)
21 May 1998New director appointed (2 pages)
21 May 1998New director appointed (2 pages)
21 May 1998New director appointed (2 pages)
21 May 1998New director appointed (2 pages)
21 May 1998New director appointed (2 pages)
21 May 1998New director appointed (2 pages)
1 May 1998Director's particulars changed (1 page)
23 March 1998Full accounts made up to 31 July 1997 (26 pages)
23 March 1998Director's particulars changed (1 page)
23 March 1998Director resigned (1 page)
12 March 1998Return made up to 01/12/97; change of members (9 pages)
12 March 1998Director resigned (1 page)
12 March 1998New secretary appointed (2 pages)
28 August 1997Registered office changed on 28/08/97 from: 1/4 suffolk street london SW1Y 4HG (1 page)
8 July 1997Particulars of mortgage/charge (3 pages)
3 July 1997Particulars of mortgage/charge (3 pages)
4 March 1997Secretary resigned (1 page)
2 January 1997Return made up to 01/12/96; bulk list available separately (7 pages)
23 December 1996Full accounts made up to 31 July 1996 (18 pages)
19 December 1996New director appointed (2 pages)
28 October 1996New director appointed (2 pages)
28 October 1996New director appointed (2 pages)
19 July 1996Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1996Director resigned (1 page)
11 March 1996Full accounts made up to 31 July 1995 (18 pages)
29 February 1996Director resigned (2 pages)
29 February 1996Director resigned (2 pages)
16 January 1996Return made up to 01/12/95; change of members
  • 363(288) ‐ Director resigned
(8 pages)