Chrysalis Community Care Group Limited

Company Name	Chrysalis Community Care Group Limited
Directors	Tristan Nicholas Ramus and Jamie Benjamin Webb
Company Status	Active
Company Number	01142361
Category	Private Limited Company
Incorporation Date	30 October 1973(50 years, 6 months ago)
Previous Names	7

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Tristan Nicholas Ramus
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(49 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Jamie Benjamin Webb
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(49 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Hertford Milner King
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(17 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashridge Barn Ley Hill Latimer Buckinghamshire HP5 1UP

Director Name	Mr Roger Milner King
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(17 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White End Park Farm Latimer Bucks HP5 1UL

Director Name	Mr Witney Milner King
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(17 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White End Park Latimer Buckinghamshire HP5 1UL

Secretary Name	Mr Radha Gopi Menon
Nationality	British
Status	Resigned
Appointed	01 October 1991(17 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	37 Rosedew Road London W6 9ET

Director Name	Mr John David Abrahamson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(21 years, 7 months after company formation)
Appointment Duration	4 years (resigned 06 July 1999)
Role	Chartered Accountant
Correspondence Address	2 New End Square London NW3 1LN

Director Name	Geoffrey Ian Brailey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(21 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 March 1999)
Role	Chartered Accountant
Correspondence Address	Oakfields Theobalds Road Burgess Hill East Sussex RH15 0SS

Director Name	Mr Roger Charles Eden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(21 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peters Court Plymouth Drive Barnt Green Birmingham West Midlands B45 8JB

Secretary Name	Mr John David Abrahamson
Nationality	British
Status	Resigned
Appointed	20 June 1995(21 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 May 1999)
Role	Chartered Accountant
Correspondence Address	2 New End Square London NW3 1LN

Director Name	Janet Barn
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(23 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	6 Gloucester Close Stevenage Hertfordshire SG1 3RQ

Director Name	Mr Michael Robert Sarson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(25 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Director Name	Mr David Anthony Lake
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Elm Park Road London SW3 6AU

Secretary Name	Christopher Paul Martin
Nationality	British
Status	Resigned
Appointed	04 May 1999(25 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Roxburghe Mansions 32 Kensington Court London W8 5BQ

Director Name	Mrs Diana Frederica Cornish
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(25 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 November 2001)
Role	Chairman Recruitment
Country of Residence	United Kingdom
Correspondence Address	Green Acres Lower Luton Road Harpenden Hertfordshire AL5 5EG

Director Name	Christopher Paul Martin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(27 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Roxburghe Mansions 32 Kensington Court London W8 5BQ

Director Name	Wayne Story
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(28 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 2005)
Role	Uk Operations Director
Correspondence Address	Beech Cottage Botley Road Southampton Hampshire SO32 2JG

Director Name	Mark Ian Adams
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(28 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2004)
Role	Chief Executive
Correspondence Address	Peers Court Woburn Lane Aspley Guise Bedfordshire MK17 8JN

Director Name	Ms Rebecca Jane Watson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(29 years, 3 months after company formation)
Appointment Duration	20 years (resigned 03 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Desmond Mark Christopher Doyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(29 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Hill Bagwell Lane Odiham Hampshire RG29 1JG

Secretary Name	Ms Rebecca Jane Watson
Nationality	British
Status	Resigned
Appointed	30 April 2003(29 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 05 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Nigel Philip Marsh
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	01 July 2003(29 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Trevelyan Place St Stephens Hill St Albans Hertfordshire AL1 2DT

Director Name	Mr Andrew Jeremy Burchall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(30 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr John Rowley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(31 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hickling Lodge Melton Road Hickling Pastures Leicestershire LE14 3QG

Director Name	Mrs Lesley Jane Healey
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(31 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 2008)
Role	Company Director
Correspondence Address	Blakes Cottage Sandy Lane Hammer Vale Haslemere Surrey GU27 1QE

Director Name	Mr Nigel Philip Marsh
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(34 years after company formation)
Appointment Duration	12 years, 9 months (resigned 11 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Richard Keith Olney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(35 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 13 January 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mrs Julia Robertson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(40 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Darren Mee
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(41 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Ms Alison Louise Wilford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(42 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	800 The Boulevard Capability Green Luton LU1 3BA

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2020(46 years, 4 months after company formation)
Appointment Duration	3 years (resigned 03 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Michael Subodh Mehta
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2023(49 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Ian James Munro
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2023(49 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Ian Munro
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2024(50 years, 5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 05 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Contact

Website	medacs.com
Telephone	01756 702202
Telephone region	Skipton

Location

Registered Address	33 Soho Square London W1D 3QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

30 at $1	Impellam Healthcare Holdings LTD 50.00% Ordinary
30 at £1	Impellam Healthcare Holdings LTD 50.00% Deferred

Financials

Year	2014
Turnover	£7,588,000
Gross Profit	£2,091,000
Net Worth	£3,138,000
Cash	£174,000
Current Liabilities	£557,000

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

29 April 2004	Delivered on: 12 May 2004 Satisfied on: 15 June 2007 Persons entitled: Gmac Commercial Finance PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 April 2004	Delivered on: 12 May 2004 Satisfied on: 11 May 2011 Persons entitled: Hsbc Trustee (C.I.) Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee (whether for its own account or as agent or trustee for the finance parties) or to any of the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor charges all the mortgaged property all real property the mortgaged property being the freehold property 39 ardwick green north manchester t/n GM654955, l/h property brierley hill shaw house wychbury court two woods lane dudley & l/h property being newcastle suite 2 gunner house by way of fixed charge its insurances its intellectual property rights any beneficial interest claim or entitlement it may have in any pension fund its uncalled capital by way of floating charge all present and future assets property business undertaking and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
7 January 2003	Delivered on: 11 January 2003 Satisfied on: 15 June 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 August 2000	Delivered on: 21 September 2000 Satisfied on: 18 May 2004 Persons entitled: Gmac Commercial Credit Llc "Security Trustee" and "Security Beneficiary"and Gmac Commercial Credit Development Limited "Security Beneficiary" Classification: Composite guarantee and debenture Secured details: All monies due. Particulars: The trade transferred by welbeck care limited to blue arrow care limited the trade means any of welbeck care limited's business, goodwill and/or other property rights assets liabilities contracts and/or engagements whatsoever and wheresoever with the exception of liabilities and book debts created or arising prior to the date of the transfer of such trade of welbeck care limited. Fully Satisfied
31 August 2000	Delivered on: 21 September 2000 Satisfied on: 18 May 2004 Persons entitled: Gmac Commercial Credit Llc ("Security Trustee" and "Security Beneficiary")Gmac Commercial Credit Development Limited "Security Beneficiary" Classification: Composite guarantee and debenture Secured details: All monies due. Particulars: The trade transferred by quality nursing care limited to blue arrow care limited the trade means any of quality nursing care limited's business, goodwill and/or other property,rights, assets, liabilities contracts and/or engagements whatsoever, with the exception of liabilities and book debts created or arising prior to the date of the transfer of such trade of quality nursing care limited. Fully Satisfied
31 August 2000	Delivered on: 21 September 2000 Satisfied on: 18 May 2004 Persons entitled: Gmac Commercial Credit Llc ("Security Trustee" and "Security Beneficiary")Gmac Commercial Credit Development Limited "Security Beneficiary" Classification: Composite guarantee and debenture Secured details: All monies due. Particulars: The trade transferred by rainbowridge limited to blue arrow care limited. The trade means any of rainbowridge limited's business, goodwill and/or other property rights assets liabilities contracts and/or engagements whatsoever and wheresoever with the exception of liabilities and book debts created or arising prior to the date of the transfer of such trade of rainbowridge limited. Fully Satisfied
12 November 1997	Delivered on: 18 November 1997 Satisfied on: 21 April 2004 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the agreement for the purchase of debts and any agreement made in variation of or substitution for such agreement. Particulars: Any debt purchased or purported to be purchased by the security holder pursuant to the agreement which fails to vest absolutely and effectively in the security holder for any reason together with the related rights by way of floating charge all the undertaking property rights and ASS3ETS of the company. Fully Satisfied
19 October 1995	Delivered on: 31 October 1995 Satisfied on: 18 May 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 February 1991	Delivered on: 26 February 1991 Satisfied on: 6 July 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 March 2023	Delivered on: 7 March 2023 Persons entitled: TWENTY20 Capital Investments Limited (As Security Trustee) Classification: A registered charge Outstanding
3 March 2023	Delivered on: 6 March 2023 Persons entitled: Close Brothers Limited (As Security Trustee) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
6 March 2014	Delivered on: 11 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 February 2013	Delivered on: 28 February 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the charging companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 August 2012	Delivered on: 28 August 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 August 2012	Delivered on: 14 August 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 May 2008	Delivered on: 17 May 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from impellam group PLC, the original security obligors and any person which grants a security interest to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 April 2007	Delivered on: 12 May 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company (jointly and severally with each security obligor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

10 November 2020	Full accounts made up to 3 January 2020 (35 pages)
13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
9 October 2020	Termination of appointment of Nigel Philip Marsh as a director on 11 August 2020 (1 page)
17 March 2020	Appointment of Mr Timothy Briant as a director on 20 February 2020 (2 pages)
18 February 2020	Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES (1 page)
27 January 2020	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES (1 page)
14 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 4 January 2019 (22 pages)
10 September 2019	Director's details changed for Mr Nigel Philip Marsh on 16 June 2017 (2 pages)
12 November 2018	Termination of appointment of Alison Louise Wilford as a director on 31 October 2018 (1 page)
3 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
25 June 2018	Full accounts made up to 29 December 2017 (25 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
29 September 2017	Change of share class name or designation (2 pages)
29 September 2017	Change of share class name or designation (2 pages)
4 September 2017	Full accounts made up to 30 December 2016 (26 pages)
4 September 2017	Full accounts made up to 30 December 2016 (26 pages)
8 August 2017	Statement by Directors (1 page)
8 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
8 August 2017	Solvency Statement dated 20/07/17 (1 page)
8 August 2017	Statement by Directors (1 page)
8 August 2017	Statement of capital on 8 August 2017 GBP 1,000 (4 pages)
8 August 2017	Statement of company's objects (2 pages)
8 August 2017	Solvency Statement dated 20/07/17 (1 page)
8 August 2017	Statement of company's objects (2 pages)
8 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
8 August 2017	Statement of capital on 8 August 2017 GBP 1,000 (4 pages)
4 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 1,030 USD 30 (3 pages)
4 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 1,030 USD 30 (3 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
24 August 2016	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016 (2 pages)
24 August 2016	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016 (2 pages)
17 August 2016	Termination of appointment of Darren Mee as a director on 28 July 2016 (1 page)
17 August 2016	Termination of appointment of Darren Mee as a director on 28 July 2016 (1 page)
24 June 2016	Full accounts made up to 1 January 2016 (26 pages)
24 June 2016	Full accounts made up to 1 January 2016 (26 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 30 USD 30 (9 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 30 USD 30 (9 pages)
1 September 2015	Auditor's resignation (1 page)
1 September 2015	Auditor's resignation (1 page)
3 August 2015	Section 519 (2 pages)
3 August 2015	Section 519 (2 pages)
24 April 2015	Appointment of Mr Darren Mee as a director on 20 April 2015 (2 pages)
24 April 2015	Appointment of Mr Darren Mee as a director on 20 April 2015 (2 pages)
16 April 2015	Full accounts made up to 2 January 2015 (21 pages)
16 April 2015	Full accounts made up to 2 January 2015 (21 pages)
16 April 2015	Full accounts made up to 2 January 2015 (21 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 30 USD 30 (8 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 30 USD 30 (8 pages)
7 August 2014	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014 (1 page)
7 August 2014	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014 (1 page)
11 July 2014	Director's details changed for Julia Robertson on 30 June 2014 (2 pages)
11 July 2014	Director's details changed for Julia Robertson on 30 June 2014 (2 pages)
30 June 2014	Appointment of Julia Robertson as a director (2 pages)
30 June 2014	Appointment of Julia Robertson as a director (2 pages)
19 May 2014	Accounts made up to 27 December 2013 (21 pages)
19 May 2014	Accounts made up to 27 December 2013 (21 pages)
11 March 2014	Director's details changed for Mr Nigel Philip Marsh on 23 May 2013 (2 pages)
11 March 2014	Registration of charge 011423610015 (79 pages)
11 March 2014	Registration of charge 011423610015 (79 pages)
11 March 2014	Director's details changed for Mr Nigel Philip Marsh on 23 May 2013 (2 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 30 USD 30 (8 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 30 USD 30 (8 pages)
17 April 2013	Accounts made up to 28 December 2012 (20 pages)
17 April 2013	Accounts made up to 28 December 2012 (20 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 14 (24 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 14 (24 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 13 (15 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 13 (15 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 12 (15 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 12 (15 pages)
24 April 2012	Accounts made up to 30 December 2011 (21 pages)
24 April 2012	Accounts made up to 30 December 2011 (21 pages)
9 March 2012	Director's details changed for Mr Nigel Philip Marsh on 22 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr Nigel Philip Marsh on 22 February 2012 (2 pages)
8 February 2012	Termination of appointment of Richard Olney as a director (1 page)
8 February 2012	Termination of appointment of Richard Olney as a director (1 page)
30 January 2012	Register(s) moved to registered inspection location (1 page)
30 January 2012	Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
30 January 2012	Register(s) moved to registered inspection location (1 page)
30 January 2012	Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 April 2011	Accounts made up to 31 December 2010 (19 pages)
20 April 2011	Accounts made up to 31 December 2010 (19 pages)
18 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
18 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
19 April 2010	Accounts made up to 31 December 2009 (21 pages)
19 April 2010	Accounts made up to 31 December 2009 (21 pages)
13 April 2010	Director's details changed for Mr Nigel Philip Marsh on 13 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr Nigel Philip Marsh on 13 April 2010 (2 pages)
20 October 2009	Director's details changed for Nigel Philip Marsh on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Keith Olney on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Nigel Philip Marsh on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Keith Olney on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Nigel Philip Marsh on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Keith Olney on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Rebecca Jane Watson on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Rebecca Jane Watson on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Rebecca Jane Watson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Andrew Burchall on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Rebecca Jane Watson on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Andrew Burchall on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Rebecca Jane Watson on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Andrew Burchall on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Rebecca Jane Watson on 1 October 2009 (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
3 August 2009	Accounts made up to 31 December 2008 (22 pages)
3 August 2009	Accounts made up to 31 December 2008 (22 pages)
29 May 2009	Appointment terminated director desmond doyle (1 page)
29 May 2009	Appointment terminated director desmond doyle (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
4 February 2009	Director's change of particulars / desmond doyle / 04/02/2009 (1 page)
4 February 2009	Appointment terminated director lesley healey (1 page)
4 February 2009	Appointment terminated director lesley healey (1 page)
4 February 2009	Director's change of particulars / desmond doyle / 04/02/2009 (1 page)
12 January 2009	Auditor's resignation (1 page)
12 January 2009	Auditor's resignation (1 page)
11 December 2008	Director appointed richard keith olney (1 page)
11 December 2008	Director appointed richard keith olney (1 page)
17 November 2008	Appointment terminated director john rowley (1 page)
17 November 2008	Appointment terminated director john rowley (1 page)
1 October 2008	Return made up to 30/09/08; full list of members (5 pages)
1 October 2008	Return made up to 30/09/08; full list of members (5 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 11 (25 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 11 (25 pages)
12 May 2008	Accounts made up to 31 December 2007 (21 pages)
12 May 2008	Accounts made up to 31 December 2007 (21 pages)
5 March 2008	Company name changed blue arrow care LIMITED\certificate issued on 05/03/08 (2 pages)
5 March 2008	Company name changed blue arrow care LIMITED\certificate issued on 05/03/08 (2 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
17 October 2007	Return made up to 30/09/07; full list of members (10 pages)
17 October 2007	Return made up to 30/09/07; full list of members (10 pages)
7 August 2007	Accounts made up to 31 December 2006 (21 pages)
7 August 2007	Accounts made up to 31 December 2006 (21 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2007	Particulars of mortgage/charge (14 pages)
12 May 2007	Particulars of mortgage/charge (14 pages)
31 October 2006	Return made up to 30/09/06; full list of members (10 pages)
31 October 2006	Return made up to 30/09/06; full list of members (10 pages)
18 July 2006	Accounts made up to 31 December 2005 (20 pages)
18 July 2006	Accounts made up to 31 December 2005 (20 pages)
2 March 2006	Company name changed blue arrow nursing care LIMITED\certificate issued on 02/03/06 (2 pages)
2 March 2006	Company name changed blue arrow nursing care LIMITED\certificate issued on 02/03/06 (2 pages)
12 December 2005	Return made up to 30/09/05; full list of members; amend (10 pages)
12 December 2005	Return made up to 30/09/05; full list of members; amend (10 pages)
5 December 2005	Accounts made up to 31 December 2004 (19 pages)
5 December 2005	Accounts made up to 31 December 2004 (19 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	New director appointed (3 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005	Return made up to 30/09/05; full list of members (10 pages)
20 October 2005	Return made up to 30/09/05; full list of members (10 pages)
8 June 2005	New director appointed (5 pages)
8 June 2005	New director appointed (5 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
15 October 2004	Return made up to 30/09/04; full list of members (10 pages)
15 October 2004	Return made up to 30/09/04; full list of members (10 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
13 July 2004	Accounts made up to 31 December 2003 (19 pages)
13 July 2004	Accounts made up to 31 December 2003 (19 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2004	Particulars of mortgage/charge (16 pages)
12 May 2004	Particulars of mortgage/charge (15 pages)
12 May 2004	Particulars of mortgage/charge (15 pages)
12 May 2004	Particulars of mortgage/charge (16 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
14 December 2003	Location of register of members (1 page)
14 December 2003	Return made up to 30/09/03; full list of members (10 pages)
14 December 2003	Location of register of members (1 page)
14 December 2003	Return made up to 30/09/03; full list of members (10 pages)
5 December 2003	New director appointed (3 pages)
5 December 2003	New director appointed (3 pages)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned;director resigned (1 page)
19 May 2003	Secretary resigned;director resigned (1 page)
19 May 2003	New secretary appointed (2 pages)
27 April 2003	Registered office changed on 27/04/03 from: 22 carlisle place london SW1P 1JA (1 page)
27 April 2003	Registered office changed on 27/04/03 from: 22 carlisle place london SW1P 1JA (1 page)
9 April 2003	Accounts made up to 31 December 2002 (18 pages)
9 April 2003	New director appointed (4 pages)
9 April 2003	Accounts made up to 31 December 2002 (18 pages)
9 April 2003	New director appointed (4 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
11 January 2003	Particulars of mortgage/charge (5 pages)
11 January 2003	Particulars of mortgage/charge (5 pages)
11 October 2002	Return made up to 30/09/02; full list of members (8 pages)
11 October 2002	Return made up to 30/09/02; full list of members (8 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
17 May 2002	Accounts made up to 31 December 2001 (17 pages)
17 May 2002	Accounts made up to 31 December 2001 (17 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
28 October 2001	Accounts made up to 31 December 2000 (20 pages)
28 October 2001	Accounts made up to 31 December 2000 (20 pages)
23 October 2001	Return made up to 30/09/01; full list of members (7 pages)
23 October 2001	Return made up to 30/09/01; full list of members (7 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG (1 page)
25 October 2000	Return made up to 30/09/00; full list of members (7 pages)
25 October 2000	Return made up to 30/09/00; full list of members (7 pages)
11 October 2000	Company name changed blue arrow care LIMITED\certificate issued on 12/10/00 (2 pages)
11 October 2000	Company name changed blue arrow care LIMITED\certificate issued on 12/10/00 (2 pages)
21 September 2000	Particulars of property mortgage/charge (4 pages)
21 September 2000	Particulars of property mortgage/charge (4 pages)
21 September 2000	Particulars of property mortgage/charge (4 pages)
21 September 2000	Particulars of property mortgage/charge (4 pages)
21 September 2000	Particulars of property mortgage/charge (4 pages)
21 September 2000	Particulars of property mortgage/charge (4 pages)
20 July 2000	Accounts made up to 31 December 1999 (18 pages)
20 July 2000	Accounts made up to 31 December 1999 (18 pages)
19 November 1999	Secretary's particulars changed (1 page)
19 November 1999	Secretary's particulars changed (1 page)
3 November 1999	Accounts made up to 31 December 1998 (19 pages)
3 November 1999	Accounts made up to 31 December 1998 (19 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
14 September 1999	Registered office changed on 14/09/99 from: glaston park spring lane glaston oakham rutland leicestershire LE15 9BX (1 page)
14 September 1999	Registered office changed on 14/09/99 from: glaston park spring lane glaston oakham rutland leicestershire LE15 9BX (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
14 January 1999	Accounts made up to 31 December 1997 (13 pages)
14 January 1999	Accounts made up to 31 December 1997 (13 pages)
7 October 1998	Return made up to 30/09/98; full list of members (6 pages)
7 October 1998	Return made up to 30/09/98; full list of members (6 pages)
1 December 1997	Director's particulars changed (1 page)
1 December 1997	Director's particulars changed (1 page)
18 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
3 November 1997	Accounts made up to 31 December 1996 (14 pages)
3 November 1997	Accounts made up to 31 December 1996 (14 pages)
10 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1997	Return made up to 30/09/97; no change of members (4 pages)
3 October 1997	Return made up to 30/09/97; no change of members (4 pages)
29 July 1997	Company name changed international care LIMITED\certificate issued on 30/07/97 (2 pages)
29 July 1997	Company name changed international care LIMITED\certificate issued on 30/07/97 (2 pages)
13 June 1997	Registered office changed on 13/06/97 from: 24 stafford place london SW1E 6NG (1 page)
13 June 1997	Registered office changed on 13/06/97 from: 24 stafford place london SW1E 6NG (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
22 October 1996	Return made up to 01/10/96; no change of members (4 pages)
22 October 1996	Return made up to 01/10/96; no change of members (4 pages)
9 September 1996	Accounts made up to 31 December 1995 (13 pages)
9 September 1996	Accounts made up to 31 December 1995 (13 pages)
14 December 1995	Return made up to 01/10/95; full list of members (6 pages)
14 December 1995	Return made up to 01/10/95; full list of members (6 pages)
20 November 1995	Registered office changed on 20/11/95 from: 14 buckingham gate london SW1E 6LB (1 page)
20 November 1995	Registered office changed on 20/11/95 from: 14 buckingham gate london SW1E 6LB (1 page)
31 October 1995	Particulars of mortgage/charge (4 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
12 July 1995	Auditor's resignation (2 pages)
12 July 1995	Auditor's resignation (2 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
13 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 June 1995	Resolutions SRES13 ‐ Special resolution (9 pages)
13 June 1995	Resolutions SRES13 ‐ Special resolution (9 pages)
13 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
13 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 June 1995	Memorandum and Articles of Association (18 pages)
6 June 1995	Memorandum and Articles of Association (18 pages)
6 June 1995	Accounts made up to 31 December 1994 (17 pages)
6 June 1995	Us$ nc 0/30 31/05/95 (1 page)
6 June 1995	Ad 31/05/95--------- us$ si 30@1=30 us$ ic 0/30 (2 pages)
6 June 1995	Ad 31/05/95--------- us$ si 30@1=30 us$ ic 0/30 (2 pages)
6 June 1995	Accounts made up to 31 December 1994 (17 pages)
6 June 1995	Us$ nc 0/30 31/05/95 (1 page)

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