Vetlife

Company Name	Vetlife
Company Status	Active
Company Number	00153010
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 February 1919(105 years, 3 months ago)
Previous Name	Veterinary Benevolent Fund

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Derek Thorpe
Nationality	British
Status	Current
Appointed	12 July 1994(75 years, 5 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Correspondence Address	77 Mead Way Coulsdon Surrey CR5 1PQ

Director Name	Mr Danny Seiorse Chambers
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(99 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Hall Manor Kelly Lifton PL16 0HQ

Director Name	Mr Paul Graham Horwood
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 July 2018(99 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	73 Rolfe Lane New Romney TN28 8JL

Director Name	Mr James Simon Russell
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(101 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Airdrie Oldfields Road Uttoxeter ST14 8DE

Director Name	Mr John Rogers Chitty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(101 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Dr Kirstie Jane Parry
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(101 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Dr Nichola Mandy Saunders Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(101 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Veterinary Surgeon
Country of Residence	Wales
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Dr Christopher Paul Freeman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(101 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Ms Robyn Jane Lowe
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(103 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Veterinary Nurse
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Dr James William Glass
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(103 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Mrs Josephine Anne Oakden
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(103 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Veterinary Nurse
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Dr Kelly Lisa Bowlt Blacklock
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 September 2023(104 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Dr Elizabeth Anne Barton
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 September 2023(104 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Mrs Barbara Grace Clarke
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(73 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 July 1996)
Role	Housewife
Correspondence Address	Pipers East Hoathly Lewes East Sussex BN8 6QX

Director Name	Thomas Stephen Dean
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(73 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 July 1995)
Role	Veterinary Surgeon
Correspondence Address	Heath Lodge St Bernards Road St Albans Hertfordshire AL3 5RA

Director Name	Victorie De Courtheil Creighton Duwker
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(73 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 15 July 1992)
Role	Retired-Veterinary Surgeon
Correspondence Address	Little Orchard Little Stoke Wallingford Oxfordshire OX10 6AX

Secretary Name	Mrs Sarah Christine Seabrook
Nationality	British
Status	Resigned
Appointed	04 August 1992(73 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 July 1994)
Role	Company Director
Correspondence Address	162 Malling Road Snodland Kent ME6 5EG

Director Name	Mr Derek Carter
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(75 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 July 1995)
Role	Veterinary Surgeon
Correspondence Address	Forestway Waste Lane Kelsall Tarporley Cheshire CW6 0PE

Director Name	Christopher Paul Devile
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1994(75 years, 8 months after company formation)
Appointment Duration	12 months (resigned 01 October 1995)
Role	Veterinary Surgeon
Correspondence Address	6 St Annes Road Eastbourne East Sussex BN21 2DT

Director Name	Andrew Richard Michael Bellars
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(77 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 November 2004)
Role	Retired Vet
Correspondence Address	Holbrooks 70 Salisbury Road Burton Christchurch Dorset BH23 7JW

Director Name	Edward Alan Chandler
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1997(78 years, 8 months after company formation)
Appointment Duration	12 months (resigned 27 September 1998)
Role	Veterinary Surgeon
Correspondence Address	Stone Cottage Greatham Pulborough West Sussex RH20 2ES

Director Name	Mr Keith Bernard Baker
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1998(79 years, 8 months after company formation)
Appointment Duration	12 months (resigned 26 September 1999)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Holmans Haslemere Road Brook Godalming Surrey GU8 5LB

Director Name	Roy Paxton Anderson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(79 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 July 2009)
Role	Retired Veterinary Surgeon
Correspondence Address	Abbeycraig Park Hillfoots Road Stirling Stirlingshire FK9 5LF Scotland

Director Name	Mrs Linda Clarke
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(85 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 July 2011)
Role	Vet Surgeon
Country of Residence	United Kingdom
Correspondence Address	5 Hadrian Court Ponteland Newcastle Upon Tyne NE20 9JU

Director Name	Dr Lydia Akrigg Brown
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(85 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Leat West Gomeldon Salisbury Wiltshire SP4 6JY

Director Name	David James Bartram
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(89 years, 6 months after company formation)
Appointment Duration	6 years (resigned 17 July 2014)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	43 Leafy Lane Whiteley Fareham Hants PO15 7HL

Director Name	Dr Karen Marguerite Coumbe
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British,American
Status	Resigned
Appointed	20 July 2009(90 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 15 July 2015)
Role	Equine Vet
Country of Residence	England
Correspondence Address	Mote Hill Cottage Mote Road Ivy Hatch Sevenoaks Kent TN15 0NS

Director Name	Mr David John Bee
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(91 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 16 July 2015)
Role	Retired Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Dr Rosie Jane Allister
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(93 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 February 2017)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Mr Ian Graham Croy Dick
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(95 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 September 2023)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Mrs Joanna Mary Dyer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(96 years, 6 months after company formation)
Appointment Duration	12 months (resigned 13 July 2016)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Dr Nicholas Michael Coulson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(96 years, 6 months after company formation)
Appointment Duration	12 months (resigned 13 July 2016)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Ms Patricia Elizabeth Colville
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(98 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 November 2020)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Raon Breagha Touch Road Cambusbarron Stirling FK7 9NL Scotland

Director Name	Miss Sarah Joanna Brown
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(98 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 January 2018)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	3 Bilston Cottages Roslin EH25 9SS Scotland

Contact

Website	vetlife.org.uk
Telephone	020 79086385
Telephone region	London

Location

Registered Address	7 Mansfield Street London W1G 9NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£533,360
Net Worth	£6,847,127
Cash	£691,360
Current Liabilities	£74,588

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

7 February 2024	Director's details changed for Dr John Rogers Chitty on 2 February 2024 (2 pages)
9 October 2023	Full accounts made up to 31 December 2022 (40 pages)
8 September 2023	Appointment of Dr Elizabeth Anne Barton as a director on 7 September 2023 (2 pages)
8 September 2023	Termination of appointment of Adrian Peter Nelson-Pratt as a director on 7 September 2023 (1 page)
8 September 2023	Termination of appointment of Ian Graham Croy Dick as a director on 7 September 2023 (1 page)
8 September 2023	Appointment of Dr Kelly Lisa Bowlt Blacklock as a director on 7 September 2023 (2 pages)
15 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
8 February 2023	Director's details changed for Mrs Josephine Anne Oakden on 7 February 2023 (2 pages)
26 October 2022	Appointment of Mrs Josephine Anne Oakden as a director on 13 October 2022 (2 pages)
3 October 2022	Full accounts made up to 31 December 2021 (41 pages)
9 September 2022	Appointment of Mrs Robyn Jane Lowe as a director on 7 September 2022 (2 pages)
9 September 2022	Termination of appointment of Ewan Burgess Mcneill as a director on 7 September 2022 (1 page)
9 September 2022	Termination of appointment of Katie Elizabeth Moore as a director on 7 September 2022 (1 page)
9 September 2022	Appointment of Dr James William Glass as a director on 7 September 2022 (2 pages)
9 September 2022	Termination of appointment of John Richard Killen as a director on 7 September 2022 (1 page)
15 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
19 July 2022	Memorandum and Articles of Association (20 pages)
18 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 July 2022	Change of name with request to seek comments from relevant body (2 pages)
13 July 2022	Change of name notice (2 pages)
13 July 2022	Company name changed veterinary benevolent fund\certificate issued on 13/07/22 RES15 ‐ Change company name resolution on 2022-05-18 (2 pages)
13 July 2022	Statement of company's objects (2 pages)
13 July 2022	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
5 October 2021	Full accounts made up to 31 December 2020 (40 pages)
18 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
7 July 2021	Director's details changed for Dr Kirstie Jane Parry on 2 July 2021 (2 pages)
22 December 2020	Full accounts made up to 31 December 2019 (37 pages)
17 November 2020	Termination of appointment of Patricia Elizabeth Colville as a director on 11 November 2020 (1 page)
17 November 2020	Termination of appointment of Geoffrey Peter Little as a director on 11 November 2020 (1 page)
17 November 2020	Appointment of Dr Nichola Mandy Saunders Harris as a director on 11 November 2020 (2 pages)
17 November 2020	Appointment of Dr Christopher Paul Freeman as a director on 11 November 2020 (2 pages)
17 November 2020	Appointment of Dr Kirstie Jane Parry as a director on 11 November 2020 (2 pages)
17 November 2020	Appointment of Dr John Rogers Chitty as a director on 11 November 2020 (2 pages)
17 November 2020	Termination of appointment of William Beaty Mavir as a director on 11 November 2020 (1 page)
5 October 2020	Termination of appointment of Elaine Rachel Garvican as a director on 30 September 2020 (1 page)
13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
20 May 2020	Director's details changed for Mr John Richard Killen on 14 May 2020 (2 pages)
17 February 2020	Appointment of Mr James Simon Russell as a director on 11 February 2020 (2 pages)
11 October 2019	Termination of appointment of Neil Christopher Smith as a director on 26 September 2019 (1 page)
16 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
29 July 2019	Full accounts made up to 31 December 2018 (37 pages)
30 November 2018	Director's details changed for Mrs Katie Elizabeth Moore on 30 November 2018 (2 pages)
24 September 2018	Director's details changed for Dr Elaine Rachel Garvican on 22 September 2018 (2 pages)
15 August 2018	Full accounts made up to 31 December 2017 (38 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
13 August 2018	Appointment of Mr Paul Graham Horwood as a director on 19 July 2018 (2 pages)
14 March 2018	Appointment of Mr Danny Seiorse Chambers as a director on 13 March 2018 (2 pages)
8 January 2018	Termination of appointment of Sarah Joanna Brown as a director on 8 January 2018 (1 page)
8 January 2018	Termination of appointment of Sarah Joanna Brown as a director on 8 January 2018 (1 page)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Full accounts made up to 31 December 2016 (40 pages)
2 August 2017	Full accounts made up to 31 December 2016 (40 pages)
28 July 2017	Appointment of Mr Neil Christopher Smith as a director on 17 July 2017 (2 pages)
28 July 2017	Appointment of Mr Neil Christopher Smith as a director on 17 July 2017 (2 pages)
27 July 2017	Termination of appointment of Jade Melanie Statt as a director on 17 July 2017 (1 page)
27 July 2017	Appointment of Ms Patricia Elizabeth Colville as a director on 17 July 2017 (2 pages)
27 July 2017	Termination of appointment of Jade Melanie Statt as a director on 17 July 2017 (1 page)
27 July 2017	Appointment of Mr Adrian Peter Nelson-Pratt as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Miss Sarah Joanna Brown as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Ms Patricia Elizabeth Colville as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mr Adrian Peter Nelson-Pratt as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Miss Sarah Joanna Brown as a director on 17 July 2017 (2 pages)
8 May 2017	Termination of appointment of Magdelena Anna Jaszczak as a director on 8 May 2017 (1 page)
8 May 2017	Termination of appointment of Magdelena Anna Jaszczak as a director on 8 May 2017 (1 page)
15 February 2017	Termination of appointment of Rosie Jane Allister as a director on 2 February 2017 (1 page)
15 February 2017	Termination of appointment of Rosie Jane Allister as a director on 2 February 2017 (1 page)
13 January 2017	Termination of appointment of Mary Elizabeth Thomson as a director on 12 January 2017 (1 page)
13 January 2017	Termination of appointment of Mary Elizabeth Thomson as a director on 12 January 2017 (1 page)
6 October 2016	Appointment of Dr Elaine Rachel Garvican as a director on 25 September 2016 (2 pages)
6 October 2016	Appointment of Dr Elaine Rachel Garvican as a director on 25 September 2016 (2 pages)
18 August 2016	Full accounts made up to 31 December 2015 (40 pages)
18 August 2016	Full accounts made up to 31 December 2015 (40 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
1 August 2016	Appointment of Mr John Richard Killen as a director on 13 July 2016 (2 pages)
1 August 2016	Appointment of Mr John Richard Killen as a director on 13 July 2016 (2 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
28 July 2016	Termination of appointment of John Anthony Moffitt as a director on 13 July 2016 (1 page)
28 July 2016	Appointment of Mr Ewan Burgess Mcneill as a director on 13 July 2016 (2 pages)
28 July 2016	Termination of appointment of John Anthony Moffitt as a director on 13 July 2016 (1 page)
28 July 2016	Termination of appointment of Nicholas Michael Coulson as a director on 13 July 2016 (1 page)
28 July 2016	Termination of appointment of Nicholas Michael Coulson as a director on 13 July 2016 (1 page)
28 July 2016	Appointment of Mr Ewan Burgess Mcneill as a director on 13 July 2016 (2 pages)
28 July 2016	Termination of appointment of Emily Jane Folwell as a director on 13 July 2016 (1 page)
28 July 2016	Termination of appointment of Emily Jane Folwell as a director on 13 July 2016 (1 page)
28 July 2016	Termination of appointment of Joanna Mary Dyer as a director on 13 July 2016 (1 page)
28 July 2016	Termination of appointment of Joanna Mary Dyer as a director on 13 July 2016 (1 page)
4 May 2016	Auditor's resignation (1 page)
4 May 2016	Auditor's resignation (1 page)
14 August 2015	Appointment of Ms Mary Elizabeth Thomson as a director on 16 July 2015 (2 pages)
14 August 2015	Appointment of Ms Mary Elizabeth Thomson as a director on 16 July 2015 (2 pages)
4 August 2015	Appointment of Mrs Katie Elizabeth Moore as a director (2 pages)
4 August 2015	Appointment of Mr William Beaty Mavir as a director on 15 July 2015 (2 pages)
4 August 2015	Appointment of Mrs Joanna Mary Dyer as a director on 16 July 2015 (2 pages)
4 August 2015	Appointment of Mrs Joanna Mary Dyer as a director on 16 July 2015 (2 pages)
4 August 2015	Appointment of Mrs Katie Elizabeth Moore as a director (2 pages)
4 August 2015	Appointment of Mr William Beaty Mavir as a director on 15 July 2015 (2 pages)
31 July 2015	Termination of appointment of Nicholas Robert Marcus Short as a director on 16 July 2015 (1 page)
31 July 2015	Annual return made up to 31 July 2015 no member list (7 pages)
31 July 2015	Annual return made up to 31 July 2015 no member list (7 pages)
31 July 2015	Termination of appointment of Nichola Jane Paull as a director on 15 July 2015 (1 page)
31 July 2015	Termination of appointment of Karen Marguerite Coumbe as a director on 15 July 2015 (1 page)
31 July 2015	Appointment of Dr Nicholas Michael Coulson as a director on 16 July 2015 (2 pages)
31 July 2015	Termination of appointment of Nicholas Michael Coulson as a director on 15 July 2015 (1 page)
31 July 2015	Appointment of Mrs Katie Elizabeth Moore as a director on 16 July 2015 (2 pages)
31 July 2015	Termination of appointment of Karen Marguerite Coumbe as a director on 15 July 2015 (1 page)
31 July 2015	Termination of appointment of David John Bee as a director on 16 July 2015 (1 page)
31 July 2015	Termination of appointment of Nichola Jane Paull as a director on 15 July 2015 (1 page)
31 July 2015	Termination of appointment of David John Bee as a director on 16 July 2015 (1 page)
31 July 2015	Termination of appointment of Nicholas Robert Marcus Short as a director on 16 July 2015 (1 page)
31 July 2015	Appointment of Mrs Katie Elizabeth Moore as a director on 16 July 2015 (2 pages)
31 July 2015	Termination of appointment of Nicholas Michael Coulson as a director on 15 July 2015 (1 page)
31 July 2015	Appointment of Dr Nicholas Michael Coulson as a director on 16 July 2015 (2 pages)
7 July 2015	Full accounts made up to 31 December 2014 (34 pages)
7 July 2015	Full accounts made up to 31 December 2014 (34 pages)
7 September 2014	Full accounts made up to 31 December 2013 (34 pages)
7 September 2014	Full accounts made up to 31 December 2013 (34 pages)
2 September 2014	Annual return made up to 10 August 2014 no member list (9 pages)
2 September 2014	Annual return made up to 10 August 2014 no member list (9 pages)
24 July 2014	Appointment of Miss Jade Melanie Statt as a director on 17 July 2014 (2 pages)
24 July 2014	Appointment of Miss Jade Melanie Statt as a director on 17 July 2014 (2 pages)
23 July 2014	Appointment of Miss Emily Jane Folwell as a director on 17 July 2014 (2 pages)
23 July 2014	Appointment of Mr Ian Graham Croy Dick as a director on 17 July 2014 (2 pages)
23 July 2014	Appointment of Mr Ian Graham Croy Dick as a director on 17 July 2014 (2 pages)
23 July 2014	Appointment of Miss Emily Jane Folwell as a director on 17 July 2014 (2 pages)
22 July 2014	Appointment of Dr Nicholas Michael Coulson as a director on 17 July 2014 (2 pages)
22 July 2014	Appointment of Dr Nicholas Michael Coulson as a director on 17 July 2014 (2 pages)
18 July 2014	Termination of appointment of Lydia Akrigg Brown as a director on 17 July 2014 (1 page)
18 July 2014	Termination of appointment of David James Bartram as a director on 17 July 2014 (1 page)
18 July 2014	Termination of appointment of Lydia Akrigg Brown as a director on 17 July 2014 (1 page)
18 July 2014	Termination of appointment of David James Bartram as a director on 17 July 2014 (1 page)
18 July 2014	Termination of appointment of William Kenelm Berkeley Lewis as a director on 17 July 2014 (1 page)
18 July 2014	Termination of appointment of Robert Charles Young as a director on 17 July 2014 (1 page)
18 July 2014	Termination of appointment of Lydia Akrigg Brown as a director on 17 July 2014 (1 page)
18 July 2014	Termination of appointment of Lydia Akrigg Brown as a director on 17 July 2014 (1 page)
18 July 2014	Termination of appointment of William Kenelm Berkeley Lewis as a director on 17 July 2014 (1 page)
18 July 2014	Termination of appointment of Robert Charles Young as a director on 17 July 2014 (1 page)
29 August 2013	Full accounts made up to 31 December 2012 (30 pages)
29 August 2013	Full accounts made up to 31 December 2012 (30 pages)
22 August 2013	Annual return made up to 10 August 2013 no member list (12 pages)
22 August 2013	Annual return made up to 10 August 2013 no member list (12 pages)
29 July 2013	Appointment of Mrs Magdelena Anna Jaszczak as a director (2 pages)
29 July 2013	Appointment of Mrs Magdelena Anna Jaszczak as a director (2 pages)
19 July 2013	Termination of appointment of James Rutter as a director (1 page)
19 July 2013	Termination of appointment of James Rutter as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (39 pages)
4 October 2012	Full accounts made up to 31 December 2011 (39 pages)
30 August 2012	Annual return made up to 10 August 2012 no member list (11 pages)
30 August 2012	Annual return made up to 10 August 2012 no member list (11 pages)
28 August 2012	Appointment of Ms Rosie Jane Allister as a director (2 pages)
28 August 2012	Appointment of Ms Rosie Jane Allister as a director (2 pages)
17 August 2012	Termination of appointment of Richard Wickham as a director (1 page)
17 August 2012	Termination of appointment of Richard Wickham as a director (1 page)
25 October 2011	Director's details changed for Dr James Michael Rutter on 30 September 2011 (2 pages)
25 October 2011	Director's details changed for Dr James Michael Rutter on 30 September 2011 (2 pages)
25 October 2011	Annual return made up to 10 August 2011 no member list (12 pages)
25 October 2011	Annual return made up to 10 August 2011 no member list (12 pages)
20 September 2011	Full accounts made up to 31 December 2010 (40 pages)
20 September 2011	Full accounts made up to 31 December 2010 (40 pages)
25 August 2011	Appointment of Mr Geoffrey Peter Little as a director (2 pages)
25 August 2011	Appointment of Mr Geoffrey Peter Little as a director (2 pages)
28 July 2011	Termination of appointment of Linda Clarke as a director (1 page)
28 July 2011	Termination of appointment of Linda Clarke as a director (1 page)
23 September 2010	Full accounts made up to 31 December 2009 (23 pages)
23 September 2010	Full accounts made up to 31 December 2009 (23 pages)
20 August 2010	Appointment of Mrs Nichola Jane Paull as a director (2 pages)
20 August 2010	Appointment of Mrs Nichola Jane Paull as a director (2 pages)
19 August 2010	Appointment of Mr John Anthony Moffitt as a director (2 pages)
19 August 2010	Appointment of Mr John Anthony Moffitt as a director (2 pages)
18 August 2010	Director's details changed for Dr James Michael Rutter on 22 July 2010 (2 pages)
18 August 2010	Director's details changed for Robert Charles Young on 22 July 2010 (2 pages)
18 August 2010	Termination of appointment of Sarah Parker as a director (1 page)
18 August 2010	Termination of appointment of Henry Orr as a director (1 page)
18 August 2010	Director's details changed for Karen Marguerite Coumbe on 22 July 2010 (2 pages)
18 August 2010	Director's details changed for David James Bartram on 22 July 2010 (2 pages)
18 August 2010	Director's details changed for Robert Charles Young on 22 July 2010 (2 pages)
18 August 2010	Director's details changed for Dr James Michael Rutter on 22 July 2010 (2 pages)
18 August 2010	Termination of appointment of Jeremy Lucke as a director (1 page)
18 August 2010	Termination of appointment of Sarah Parker as a director (1 page)
18 August 2010	Director's details changed for Linda Clarke on 22 July 2010 (2 pages)
18 August 2010	Director's details changed for Linda Clarke on 22 July 2010 (2 pages)
18 August 2010	Director's details changed for Dr William Kenelm Berkeley Lewis on 22 July 2010 (2 pages)
18 August 2010	Appointment of Mr David John Bee as a director (2 pages)
18 August 2010	Annual return made up to 10 August 2010 no member list (12 pages)
18 August 2010	Termination of appointment of Henry Orr as a director (1 page)
18 August 2010	Director's details changed for Dr William Kenelm Berkeley Lewis on 22 July 2010 (2 pages)
18 August 2010	Termination of appointment of Jeremy Lucke as a director (1 page)
18 August 2010	Annual return made up to 10 August 2010 no member list (12 pages)
18 August 2010	Director's details changed for David James Bartram on 22 July 2010 (2 pages)
18 August 2010	Appointment of Mr David John Bee as a director (2 pages)
18 August 2010	Director's details changed for Karen Marguerite Coumbe on 22 July 2010 (2 pages)
24 August 2009	Annual return made up to 10/08/09 (6 pages)
24 August 2009	Appointment terminated director austin kirwan (1 page)
24 August 2009	Appointment terminated director roy anderson (1 page)
24 August 2009	Annual return made up to 10/08/09 (6 pages)
24 August 2009	Appointment terminated director roy anderson (1 page)
24 August 2009	Appointment terminated director austin kirwan (1 page)
21 August 2009	Director appointed nicholas robert marcus short (2 pages)
21 August 2009	Director appointed karen marguerite coumbe (2 pages)
21 August 2009	Director appointed nicholas robert marcus short (2 pages)
21 August 2009	Director appointed karen marguerite coumbe (2 pages)
22 July 2009	Full accounts made up to 31 December 2008 (23 pages)
22 July 2009	Full accounts made up to 31 December 2008 (23 pages)
13 August 2008	Annual return made up to 10/08/08 (6 pages)
13 August 2008	Annual return made up to 10/08/08 (6 pages)
6 August 2008	Director appointed david james bartram (2 pages)
6 August 2008	Appointment terminated director mark wharton (1 page)
6 August 2008	Director appointed dr william ken elm berkeley lewis (2 pages)
6 August 2008	Appointment terminated director robert stevenson (1 page)
6 August 2008	Director appointed david james bartram (2 pages)
6 August 2008	Appointment terminated director robert stevenson (1 page)
6 August 2008	Appointment terminated director mark wharton (1 page)
6 August 2008	Director appointed dr william ken elm berkeley lewis (2 pages)
28 July 2008	Memorandum and Articles of Association (5 pages)
28 July 2008	Full accounts made up to 31 December 2007 (24 pages)
28 July 2008	Full accounts made up to 31 December 2007 (24 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 July 2008	Memorandum and Articles of Association (5 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 August 2007	Annual return made up to 10/08/07 (9 pages)
23 August 2007	Annual return made up to 10/08/07 (9 pages)
17 August 2007	Full accounts made up to 31 December 2006 (24 pages)
17 August 2007	Full accounts made up to 31 December 2006 (24 pages)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
3 October 2006	Annual return made up to 10/08/06 (9 pages)
3 October 2006	Annual return made up to 10/08/06 (9 pages)
29 September 2006	Full accounts made up to 31 December 2005 (26 pages)
29 September 2006	Full accounts made up to 31 December 2005 (26 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
17 November 2005	Full accounts made up to 31 December 2004 (27 pages)
17 November 2005	Full accounts made up to 31 December 2004 (27 pages)
22 August 2005	Annual return made up to 10/08/05 363(288) ‐ Director's particulars changed (9 pages)
22 August 2005	Annual return made up to 10/08/05 363(288) ‐ Director's particulars changed (9 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2005	Memorandum and Articles of Association (5 pages)
2 August 2005	Memorandum and Articles of Association (5 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 December 2004	Memorandum and Articles of Association (18 pages)
16 December 2004	Memorandum and Articles of Association (18 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
23 August 2004	Annual return made up to 10/08/04 363(288) ‐ Director's particulars changed;director resigned (13 pages)
23 August 2004	Full accounts made up to 31 December 2003 (23 pages)
23 August 2004	Annual return made up to 10/08/04 363(288) ‐ Director's particulars changed;director resigned (13 pages)
23 August 2004	Full accounts made up to 31 December 2003 (23 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
9 September 2003	Annual return made up to 10/08/03 363(288) ‐ Director resigned (13 pages)
9 September 2003	Annual return made up to 10/08/03 363(288) ‐ Director resigned (13 pages)
30 July 2003	Full accounts made up to 31 December 2002 (22 pages)
30 July 2003	Full accounts made up to 31 December 2002 (22 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
12 September 2002	Full accounts made up to 31 December 2001 (32 pages)
12 September 2002	Full accounts made up to 31 December 2001 (32 pages)
18 August 2002	Annual return made up to 10/08/02 363(288) ‐ Director's particulars changed (13 pages)
18 August 2002	Annual return made up to 10/08/02 363(288) ‐ Director's particulars changed (13 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
20 September 2001	Full accounts made up to 31 December 2000 (14 pages)
20 September 2001	Full accounts made up to 31 December 2000 (14 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	Annual return made up to 10/08/01 363(288) ‐ Director resigned (9 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	Annual return made up to 10/08/01 363(288) ‐ Director resigned (9 pages)
6 September 2001	Director resigned (1 page)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Secretary's particulars changed (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
13 October 2000	Full accounts made up to 31 December 1999 (34 pages)
13 October 2000	Full accounts made up to 31 December 1999 (34 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Annual return made up to 10/08/00 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/09/00 (10 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Annual return made up to 10/08/00 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/09/00 (10 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
9 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Annual return made up to 10/08/99 (10 pages)
9 September 1999	Annual return made up to 10/08/99 (10 pages)
9 September 1999	Full accounts made up to 31 December 1998 (39 pages)
9 September 1999	Full accounts made up to 31 December 1998 (39 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
21 August 1998	Annual return made up to 10/08/98 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
21 August 1998	Annual return made up to 10/08/98 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
21 August 1998	Full accounts made up to 31 December 1997 (36 pages)
21 August 1998	Full accounts made up to 31 December 1997 (36 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
4 September 1997	Full accounts made up to 31 December 1996 (26 pages)
4 September 1997	Annual return made up to 10/08/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 September 1997	Full accounts made up to 31 December 1996 (26 pages)
4 September 1997	Annual return made up to 10/08/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
9 September 1996	Annual return made up to 10/08/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Annual return made up to 10/08/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Full accounts made up to 31 December 1995 (23 pages)
9 September 1996	Full accounts made up to 31 December 1995 (23 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Annual return made up to 10/08/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Full accounts made up to 31 December 1994 (13 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1995	Annual return made up to 10/08/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 August 1995	Full accounts made up to 31 December 1994 (13 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
18 October 1978	Company name changed\certificate issued on 18/10/78 (4 pages)
18 October 1978	Company name changed\certificate issued on 18/10/78 (4 pages)
6 February 1919	Certificate of incorporation (1 page)
6 February 1919	Certificate of incorporation (1 page)

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