British Contact Lens Association Limited(The)

Company Name	British Contact Lens Association Limited(The)
Company Status	Active
Company Number	01336067
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 October 1977(46 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Inderpal Singh Grewal
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 September 2015(37 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Leighton Opticians 5 The Broadway St Peters Street St Albans Herts AL1 3LG

Director Name	Mr Neil Retallic
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 June 2017(39 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Optometrist
Country of Residence	England
Correspondence Address	201 Haverstock Hill Belsize Park London NW3 4QG

Director Name	Rebecca Lucy Stoner
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 June 2018(40 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Topcon Gb Ltd Kennetside Bone Lane Newbury Berkshire RG14 5PX

Director Name	Mr Rakesh Kumar Kapoor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	10 June 2018(40 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Optometrist
Country of Residence	England
Correspondence Address	Specavers 476 High Road Wembley HA9 7BH

Director Name	Dr Byki Huntjens
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Dutch
Status	Current
Appointed	10 June 2018(40 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	201 Haverstock Hill Belsize Park London NW3 4QG

Director Name	Mrs Sarah Lucy Farrant
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 June 2018(40 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Optometrist
Country of Residence	England
Correspondence Address	Earlam And Christopher Optometrists 51 Bridge Stre Taunton Somerset TA1 1TW

Secretary Name	Luke Del'Isle Stevens-Burt
Status	Current
Appointed	20 April 2020(42 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	201 Haverstock Hill Belsize Park London NW3 4QG

Director Name	Mr Andrew Jonathan Jackson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	10 September 2020(42 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Optometrist
Country of Residence	Northern Ireland
Correspondence Address	54 Dublinhill Road Dromore BT25 1SY Northern Ireland

Director Name	Ms Corrina McElduff
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Irish
Status	Current
Appointed	09 September 2021(43 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Optometrist
Country of Residence	England
Correspondence Address	Bcla, C/O Abdo College Godmersham Park Godmersham Canterbury CT4 7DT

Director Name	Ms Lisa Goldsmith
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(43 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Digital And Data Protection Director/Consultant
Country of Residence	England
Correspondence Address	Bcla, C/O Abdo College Godmersham Park Godmersham Canterbury CT4 7DT

Director Name	Dr Debarun Dutta
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	09 September 2021(43 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Lecturer, Optometrist
Country of Residence	United Kingdom
Correspondence Address	Optometry School Aston University The Aston Triangle Birmingham B4 7ET

Director Name	Mr Anthony Blackman
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(43 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Optician
Country of Residence	England
Correspondence Address	Devonwood Spekes Rd Gillingham ME7 3RT

Director Name	Prof Christopher Swee Chau Liu
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(45 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Consultant Ophthalmic Surgeon
Country of Residence	England
Correspondence Address	Professor Christopher Liu Obe Phd Tongdean Eye 4 T Hove East Sussex BN3 6QB

Director Name	Mr David Webley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(46 years, 1 month after company formation)
Appointment Duration	5 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	201 Haverstock Hill Belsize Park London NW3 4QG

Director Name	Mr Stephen Warren Cohen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(14 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 27 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Danesway Prestwich Manchester M25 0ET

Director Name	Dr Christopher Steven Bailey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 June 1993)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	37 Daleham Mews London NW3 5DB

Secretary Name	Ms Vivien Daphne Freeman
Nationality	British
Status	Resigned
Appointed	01 June 1992(14 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7/8 Market Place London W1W 8AG

Director Name	Prof Roger John Buckley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(21 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 May 2006)
Role	Medical Practitioner
Correspondence Address	57a Wimpole Street London W1G 8YP

Director Name	Mr Keith Stewart Cavaye
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(21 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2002)
Role	Optician
Country of Residence	England
Correspondence Address	Lindons 52 Fenny Road Stoke Hammond Milton Keynes Buckinghamshire MK17 9BT

Director Name	Karl Aberdeen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2000(22 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 21 May 2006)
Role	Technical & Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	28 Litchfield Avenue Morden Surrey SM4 5QS

Director Name	Dr Catharine Mary Chisholm
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(26 years, 7 months after company formation)
Appointment Duration	11 years (resigned 31 May 2015)
Role	Research Fellow Optometrist
Correspondence Address	4 Daleside Close Harrogate North Yorkshire HG2 9JF

Director Name	John Coxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2005(27 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2007)
Role	Contract Lens Optician
Correspondence Address	4 Walter Scott Avenue Wigan Lancashire WN1 2RH

Director Name	Manvinder Singh Bansal
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(28 years, 7 months after company formation)
Appointment Duration	8 years (resigned 08 June 2014)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Denecroft 40 Dene Road Northwood Middlesex HA6 2DA

Director Name	Marc Stephen Bennett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(29 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 26 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Susan Rosemary Bowers
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(30 years, 7 months after company formation)
Appointment Duration	9 years (resigned 10 June 2017)
Role	Optometrist
Correspondence Address	349 Tile Hill Lane Coventry West Midlands CV4 9DU

Director Name	Keith Stewart Cavaye
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(30 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 May 2012)
Role	Optician
Correspondence Address	Lindens Fenny Road Stoke Hammond Buckinghamshire MK17 9BT

Director Name	Mr Jonathon Michael Bench
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(35 years, 8 months after company formation)
Appointment Duration	11 months (resigned 08 June 2014)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	C/O Alcon Eyecare Uk Ltd Park View, Riverside Way Watchmoor Park Camberley Surrey GU15 3YL

Secretary Name	Miss Cheryl Elizabeth Donnelly
Status	Resigned
Appointed	06 January 2014(36 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 March 2020)
Role	Company Director
Correspondence Address	32 Rock Farm Road Whittington Lichfield Staffordshire WS14 9LZ

Director Name	Mr Nicholas Peter Atkins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2015(37 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 June 2018)
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	85 Durley Avenue Cowplain Portsmouth Hants. PO8 8TZ

Director Name	Mr Jonathon Michael Bench
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2015(37 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 September 2021)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	C/O Alcon Eyecare Uk Ltd Park View, Riverside Way Watchmoor Park Camberley Surrey GU15 3YL

Director Name	Luke Allen
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(39 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 September 2020)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	199 Gloucester Terrace London W2 6LD

Director Name	Sidsel Rytter Bockhahn
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 June 2018(40 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2020)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Pinewood Campus Johnson & Johnson Nine Mile Ride Wokingham RG40 3EW

Director Name	Ada Josephine Barlow
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2018(40 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 September 2021)
Role	Professional Services Manager
Country of Residence	United Kingdom
Correspondence Address	Menicon Limited 1 Gatelodge Close Round Spinney Northampton NN3 8RJ

Director Name	Mr Ankur Ray Barua
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2020(42 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 September 2022)
Role	Ophthalmologist
Country of Residence	England
Correspondence Address	201 Haverstock Hill Belsize Park London NW3 4QG

Contact

Telephone	020 34638715
Telephone region	London

Location

Registered Address	201 Haverstock Hill Belsize Park London NW3 4QG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,093,858
Net Worth	£355,703
Cash	£495,820
Current Liabilities	£415,392

Accounts

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

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 2 days from now)

Filing History

26 February 2021	Termination of appointment of Christine Purslow as a director on 23 February 2021 (1 page)
19 October 2020	Appointment of Mr Andrew Jonathan Jackson as a director on 10 September 2020 (2 pages)
19 October 2020	Appointment of Mr Ankur Ray Barua as a director on 10 September 2020 (2 pages)
8 October 2020	Appointment of Ms Eleanor Hill as a director on 10 September 2020 (2 pages)
6 October 2020	Termination of appointment of Sidsel Rytter Bockhahn as a director on 10 September 2020 (1 page)
6 October 2020	Termination of appointment of Sunil Shah as a director on 10 September 2020 (1 page)
6 October 2020	Termination of appointment of Keith Frederick Tempany as a director on 10 September 2020 (1 page)
6 October 2020	Termination of appointment of Luke Allen as a director on 10 September 2020 (1 page)
6 October 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
22 May 2020	Cessation of Keith Frederick Tempany as a person with significant control on 20 May 2020 (1 page)
22 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
22 May 2020	Notification of Inderpal Singh Grewal as a person with significant control on 20 May 2020 (2 pages)
15 May 2020	Director's details changed for Luke Allen on 20 March 2020 (2 pages)
15 May 2020	Secretary's details changed for Luke Del'isle Stevens-Burt on 1 May 2020 (1 page)
15 May 2020	Director's details changed for Christine Purslow on 18 November 2019 (2 pages)
15 May 2020	Director's details changed for Mr Jonathon Michael Bench on 25 August 2017 (2 pages)
24 April 2020	Appointment of Luke Del'isle Stevens-Burt as a secretary on 20 April 2020 (2 pages)
23 April 2020	Termination of appointment of Cheryl Elizabeth Donnelly as a secretary on 27 March 2020 (1 page)
17 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 August 2019	Group of companies' accounts made up to 31 December 2018 (25 pages)
9 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
6 November 2018	Termination of appointment of Teifi Emlyn James as a director on 10 June 2018 (1 page)
8 August 2018	Appointment of Nicholas Mark Howard as a director on 10 June 2018 (2 pages)
2 August 2018	Appointment of Mr Rakesh Kumar Kapoor as a director on 10 June 2018 (2 pages)
2 August 2018	Appointment of Sidsel Rytter Bockhahn as a director on 10 June 2018 (2 pages)
2 August 2018	Appointment of Mrs Sarah Lucy Farrant as a director on 10 June 2018 (2 pages)
2 August 2018	Appointment of Ada Josephine Barlow as a director on 10 June 2018 (2 pages)
2 August 2018	Appointment of Dr Byki Huntjens as a director on 10 June 2018 (2 pages)
2 August 2018	Appointment of Christine Purslow as a director on 10 June 2018 (2 pages)
2 August 2018	Appointment of Rebecca Lucy Stoner as a director on 10 June 2018 (2 pages)
9 July 2018	Termination of appointment of Nicholas Peter Atkins as a director on 10 June 2018 (1 page)
9 July 2018	Termination of appointment of Maxine Dawn Green as a director on 10 June 2018 (1 page)
9 July 2018	Termination of appointment of David Cadivor Samuel as a director on 10 June 2018 (1 page)
25 June 2018	Termination of appointment of Brian Tompkins as a director on 10 June 2018 (1 page)
7 June 2018	Group of companies' accounts made up to 31 December 2017 (23 pages)
24 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
24 May 2018	Termination of appointment of Karl Aberdeen as a director on 10 June 2017 (1 page)
1 May 2018	Cessation of Brian Tompkins as a person with significant control on 26 April 2018 (1 page)
1 May 2018	Notification of Keith Frederick Tempany as a person with significant control on 26 April 2018 (2 pages)
26 April 2018	Appointment of Mr Philip Alexander Deja as a director on 22 September 2017 (2 pages)
26 April 2018	Termination of appointment of Michael Roy Killpartrick as a director on 23 January 2018 (1 page)
26 April 2018	Appointment of Neil Retallic as a director on 9 June 2017 (2 pages)
26 April 2018	Appointment of Luke Allen as a director on 12 October 2017 (2 pages)
9 October 2017	Termination of appointment of Susan Rosemary Bowers as a director on 10 June 2017 (1 page)
9 October 2017	Termination of appointment of Susan Rosemary Bowers as a director on 10 June 2017 (1 page)
9 October 2017	Termination of appointment of Andrew John Elder Smith as a director on 10 June 2017 (1 page)
9 October 2017	Termination of appointment of Andrew John Elder Smith as a director on 10 June 2017 (1 page)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
22 June 2017	Termination of appointment of Andrew Frank Yorke as a director on 19 September 2016 (1 page)
22 June 2017	Termination of appointment of Andrew Frank Yorke as a director on 19 September 2016 (1 page)
18 May 2017	Director's details changed for Keith Frederick Tempany on 1 September 2016 (2 pages)
18 May 2017	Director's details changed for Keith Frederick Tempany on 1 September 2016 (2 pages)
18 May 2017	Director's details changed for Keith Frederick Tempany on 1 September 2016 (2 pages)
18 May 2017	Director's details changed for Keith Frederick Tempany on 1 September 2016 (2 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
3 June 2016	Annual return made up to 1 May 2016 no member list (16 pages)
3 June 2016	Annual return made up to 1 May 2016 no member list (16 pages)
26 May 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
26 May 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
4 December 2015	Termination of appointment of Katherine Helen Reed as a director on 31 May 2015 (1 page)
4 December 2015	Termination of appointment of Katherine Helen Reed as a director on 31 May 2015 (1 page)
12 November 2015	Appointment of Inderpal Singh Grewal as a director on 9 September 2015 (2 pages)
12 November 2015	Appointment of Inderpal Singh Grewal as a director on 9 September 2015 (2 pages)
12 November 2015	Appointment of Inderpal Singh Grewal as a director on 9 September 2015 (2 pages)
19 October 2015	Termination of appointment of Christine Purlow as a director on 9 September 2015 (1 page)
19 October 2015	Termination of appointment of Christine Purlow as a director on 9 September 2015 (1 page)
19 October 2015	Termination of appointment of Christine Purlow as a director on 9 September 2015 (1 page)
28 September 2015	Termination of appointment of Siobhan Mairhead Elizabeth Wren as a director on 31 May 2015 (1 page)
28 September 2015	Termination of appointment of Siobhan Mairhead Elizabeth Wren as a director on 31 May 2015 (1 page)
5 August 2015	Appointment of Professor Sunil Shah as a director on 31 May 2015 (2 pages)
5 August 2015	Appointment of Professor Sunil Shah as a director on 31 May 2015 (2 pages)
4 August 2015	Termination of appointment of Sheetal Patel as a director on 31 May 2015 (1 page)
4 August 2015	Termination of appointment of Sheetal Patel as a director on 31 May 2015 (1 page)
30 July 2015	Appointment of David Cadivor Samuel as a director on 31 May 2015 (2 pages)
30 July 2015	Appointment of David Cadivor Samuel as a director on 31 May 2015 (2 pages)
22 July 2015	Appointment of Jonathon Michael Bench as a director on 31 May 2015 (2 pages)
22 July 2015	Appointment of Jonathon Michael Bench as a director on 31 May 2015 (2 pages)
10 July 2015	Termination of appointment of Iain May as a director on 31 May 2015 (1 page)
10 July 2015	Termination of appointment of Iain May as a director on 31 May 2015 (1 page)
7 July 2015	Termination of appointment of Catharine Mary Chisholm as a director on 31 May 2015 (1 page)
7 July 2015	Appointment of Nicholas Peter Atkins as a director on 31 May 2015 (2 pages)
7 July 2015	Appointment of Mr Michael Roy Killpartrick as a director on 31 May 2015 (2 pages)
7 July 2015	Termination of appointment of Catharine Mary Chisholm as a director on 31 May 2015 (1 page)
7 July 2015	Appointment of Mr Michael Roy Killpartrick as a director on 31 May 2015 (2 pages)
7 July 2015	Appointment of Nicholas Peter Atkins as a director on 31 May 2015 (2 pages)
6 June 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
6 June 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
21 May 2015	Annual return made up to 1 May 2015 no member list (16 pages)
21 May 2015	Annual return made up to 1 May 2015 no member list (16 pages)
21 May 2015	Annual return made up to 1 May 2015 no member list (16 pages)
21 October 2014	Appointment of Teifi James as a director on 8 June 2014 (2 pages)
21 October 2014	Appointment of Teifi James as a director on 8 June 2014 (2 pages)
21 October 2014	Appointment of Teifi James as a director on 8 June 2014 (2 pages)
7 October 2014	Appointment of Andrew John Elder Smith as a director on 8 June 2014 (2 pages)
7 October 2014	Appointment of Andrew John Elder Smith as a director on 8 June 2014 (2 pages)
7 October 2014	Appointment of Christine Purlow as a director on 8 June 2014 (2 pages)
7 October 2014	Appointment of Christine Purlow as a director on 8 June 2014 (2 pages)
7 October 2014	Appointment of Andrew John Elder Smith as a director on 8 June 2014 (2 pages)
7 October 2014	Appointment of Christine Purlow as a director on 8 June 2014 (2 pages)
22 September 2014	Termination of appointment of Jonathon Michael Bench as a director on 8 June 2014 (1 page)
22 September 2014	Termination of appointment of Ursula Vogt as a director on 8 June 2014 (1 page)
22 September 2014	Termination of appointment of Jonathon Michael Bench as a director on 8 June 2014 (1 page)
22 September 2014	Termination of appointment of Ursula Vogt as a director on 8 June 2014 (1 page)
22 September 2014	Termination of appointment of Jonathon Michael Bench as a director on 8 June 2014 (1 page)
22 September 2014	Termination of appointment of Ursula Vogt as a director on 8 June 2014 (1 page)
4 September 2014	Termination of appointment of Manvinder Singh Bansal as a director on 8 June 2014 (1 page)
4 September 2014	Termination of appointment of Manvinder Singh Bansal as a director on 8 June 2014 (1 page)
4 September 2014	Termination of appointment of Manvinder Singh Bansal as a director on 8 June 2014 (1 page)
16 July 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
16 July 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
18 June 2014	Annual return made up to 1 May 2014 no member list (16 pages)
18 June 2014	Annual return made up to 1 May 2014 no member list (16 pages)
18 June 2014	Annual return made up to 1 May 2014 no member list (16 pages)
14 January 2014	Termination of appointment of Vivien Freeman as a secretary (1 page)
14 January 2014	Appointment of Miss Cheryl Elizabeth Donnelly as a secretary (2 pages)
14 January 2014	Termination of appointment of Vivien Freeman as a secretary (1 page)
14 January 2014	Appointment of Miss Cheryl Elizabeth Donnelly as a secretary (2 pages)
24 July 2013	Appointment of Jonathon Bench as a director (2 pages)
24 July 2013	Appointment of Jonathon Bench as a director (2 pages)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
14 June 2013	Appointment of Karl Aberdeen as a director (2 pages)
14 June 2013	Appointment of Karl Aberdeen as a director (2 pages)
3 June 2013	Annual return made up to 1 May 2013 no member list (14 pages)
3 June 2013	Annual return made up to 1 May 2013 no member list (14 pages)
3 June 2013	Annual return made up to 1 May 2013 no member list (14 pages)
29 May 2013	Secretary's details changed for Vivien Daphne Freeman on 30 April 2013 (2 pages)
29 May 2013	Secretary's details changed for Vivien Daphne Freeman on 30 April 2013 (2 pages)
29 May 2013	Director's details changed for Keith Frederick Tempany on 30 April 2013 (2 pages)
29 May 2013	Director's details changed for Keith Frederick Tempany on 30 April 2013 (2 pages)
28 May 2013	Director's details changed for Dr Catharine Mary Chisholm on 30 April 2013 (2 pages)
28 May 2013	Director's details changed for Dr Catharine Mary Chisholm on 30 April 2013 (2 pages)
1 March 2013	Termination of appointment of Michael Wilkinson as a director (1 page)
1 March 2013	Termination of appointment of Michael Wilkinson as a director (1 page)
16 October 2012	Appointment of Ms Siobhan Mairhead Elizabeth Wren as a director (2 pages)
16 October 2012	Appointment of Ms Siobhan Mairhead Elizabeth Wren as a director (2 pages)
15 October 2012	Appointment of Iain May as a director (2 pages)
15 October 2012	Appointment of Mrs Sheetal Patel as a director (2 pages)
15 October 2012	Appointment of Iain May as a director (2 pages)
15 October 2012	Appointment of Mrs Sheetal Patel as a director (2 pages)
15 October 2012	Appointment of Ms Maxine Green as a director (2 pages)
15 October 2012	Appointment of Ms Maxine Green as a director (2 pages)
11 July 2012	Termination of appointment of William Thomas as a director (1 page)
11 July 2012	Termination of appointment of Vinod Kumar as a director (1 page)
11 July 2012	Termination of appointment of William Thomas as a director (1 page)
11 July 2012	Termination of appointment of Keith Stewart Cavaye as a director (1 page)
11 July 2012	Termination of appointment of Michel Guillon as a director (1 page)
11 July 2012	Termination of appointment of Vinod Kumar as a director (1 page)
11 July 2012	Termination of appointment of Michel Guillon as a director (1 page)
11 July 2012	Termination of appointment of Marc Bennett as a director (1 page)
11 July 2012	Termination of appointment of Keith Stewart Cavaye as a director (1 page)
11 July 2012	Termination of appointment of Marc Bennett as a director (1 page)
31 May 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
31 May 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
14 May 2012	Annual return made up to 1 May 2012 no member list (16 pages)
14 May 2012	Annual return made up to 1 May 2012 no member list (16 pages)
14 May 2012	Annual return made up to 1 May 2012 no member list (16 pages)
6 October 2011	Appointment of Doctor Michel Lucien Guillon as a director (2 pages)
6 October 2011	Termination of appointment of Sarah Janikoun as a director (1 page)
6 October 2011	Termination of appointment of Jonathan Jackson as a director (1 page)
6 October 2011	Termination of appointment of Jonathan Jackson as a director (1 page)
6 October 2011	Appointment of Doctor Michel Lucien Guillon as a director (2 pages)
6 October 2011	Termination of appointment of Sarah Janikoun as a director (1 page)
9 June 2011	Annual return made up to 1 May 2011 no member list (17 pages)
9 June 2011	Annual return made up to 1 May 2011 no member list (17 pages)
9 June 2011	Annual return made up to 1 May 2011 no member list (17 pages)
1 June 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
1 June 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
11 May 2011	Appointment of Dr Ursula Vogt as a director (2 pages)
11 May 2011	Appointment of Dr Ursula Vogt as a director (2 pages)
15 December 2010	Termination of appointment of Nicholas Atkins as a director (1 page)
15 December 2010	Termination of appointment of Sunil Shah as a director (1 page)
15 December 2010	Appointment of Jonathan Jackson as a director (2 pages)
15 December 2010	Appointment of Jonathan Jackson as a director (2 pages)
15 December 2010	Termination of appointment of Sunil Shah as a director (1 page)
15 December 2010	Termination of appointment of Nicholas Atkins as a director (1 page)
16 July 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
16 July 2010	Memorandum and Articles of Association (22 pages)
16 July 2010	Memorandum and Articles of Association (22 pages)
8 June 2010	Annual return made up to 1 May 2010 no member list (10 pages)
8 June 2010	Annual return made up to 1 May 2010 no member list (10 pages)
8 June 2010	Annual return made up to 1 May 2010 no member list (10 pages)
7 April 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
7 April 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
11 February 2010	Appointment of Keith Frederick Tempany as a director (1 page)
11 February 2010	Appointment of Katharine Reed as a director (1 page)
11 February 2010	Appointment of Katharine Reed as a director (1 page)
11 February 2010	Appointment of Keith Frederick Tempany as a director (1 page)
5 February 2010	Termination of appointment of Richard Wilshin as a director (1 page)
5 February 2010	Termination of appointment of Richard Wilshin as a director (1 page)
7 May 2009	Annual return made up to 01/05/09 (6 pages)
7 May 2009	Annual return made up to 01/05/09 (6 pages)
31 March 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
31 March 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
13 March 2009	Appointment terminated director christopher kerr (1 page)
13 March 2009	Appointment terminated director christopher kerr (1 page)
15 July 2008	Annual return made up to 01/05/08 (6 pages)
15 July 2008	Annual return made up to 01/05/08 (6 pages)
9 July 2008	Appointment terminated director daksha patel (1 page)
9 July 2008	Appointment terminated director daksha patel (1 page)
25 June 2008	Appointment terminated director katie harrop (1 page)
25 June 2008	Appointment terminated director nigel hodd (1 page)
25 June 2008	Director appointed susan rosemary bowers (1 page)
25 June 2008	Director appointed susan rosemary bowers (1 page)
25 June 2008	Appointment terminated director nigel hodd (1 page)
25 June 2008	Appointment terminated director katie harrop (1 page)
24 June 2008	Director appointed michael francis wilkinson (1 page)
24 June 2008	Director appointed keith stewart cavaye (1 page)
24 June 2008	Director appointed michael francis wilkinson (1 page)
24 June 2008	Director appointed brian tompkins (1 page)
24 June 2008	Director appointed brian tompkins (1 page)
24 June 2008	Director appointed keith stewart cavaye (1 page)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
18 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 August 2007	Memorandum and Articles of Association (24 pages)
18 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 August 2007	Memorandum and Articles of Association (24 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
10 May 2007	Annual return made up to 01/05/07 (4 pages)
10 May 2007	Annual return made up to 01/05/07 (4 pages)
3 May 2007	Full accounts made up to 31 December 2006 (21 pages)
3 May 2007	Full accounts made up to 31 December 2006 (21 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	New director appointed (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (18 pages)
9 May 2006	Full accounts made up to 31 December 2005 (18 pages)
5 May 2006	Annual return made up to 01/05/06 (3 pages)
5 May 2006	Annual return made up to 01/05/06 (3 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
16 June 2005	Annual return made up to 01/05/05 (4 pages)
16 June 2005	Annual return made up to 01/05/05 (4 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	Amended group of companies' accounts made up to 31 December 2004 (18 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	Amended group of companies' accounts made up to 31 December 2004 (18 pages)
18 May 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
18 May 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
13 April 2005	Memorandum and Articles of Association (22 pages)
13 April 2005	Memorandum and Articles of Association (22 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
19 May 2004	Annual return made up to 01/05/04 (10 pages)
19 May 2004	Annual return made up to 01/05/04 (10 pages)
31 March 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
31 March 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (3 pages)
24 July 2003	New director appointed (3 pages)
24 July 2003	Director resigned (1 page)
11 June 2003	Annual return made up to 01/05/03 (10 pages)
11 June 2003	Annual return made up to 01/05/03 (10 pages)
17 April 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
17 April 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
10 July 2002	Annual return made up to 01/05/02 (10 pages)
10 July 2002	Annual return made up to 01/05/02 (10 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Director's particulars changed (1 page)
29 May 2001	Director's particulars changed (1 page)
29 May 2001	Director's particulars changed (1 page)
29 May 2001	Director's particulars changed (1 page)
29 May 2001	Director's particulars changed (1 page)
15 May 2001	Annual return made up to 01/05/01 (10 pages)
15 May 2001	Annual return made up to 01/05/01 (10 pages)
24 April 2001	Full group accounts made up to 31 December 2000 (15 pages)
24 April 2001	Full group accounts made up to 31 December 2000 (15 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
4 July 2000	Annual return made up to 01/05/00 (11 pages)
4 July 2000	Annual return made up to 01/05/00 (11 pages)
18 April 2000	Full group accounts made up to 31 December 1999 (16 pages)
18 April 2000	Full group accounts made up to 31 December 1999 (16 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
25 May 1999	Annual return made up to 01/05/99 (11 pages)
25 May 1999	Annual return made up to 01/05/99 (11 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	Director resigned (1 page)
11 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	Director resigned (1 page)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
12 June 1998	Annual return made up to 01/05/98 (11 pages)
12 June 1998	Annual return made up to 01/05/98 (11 pages)
15 April 1998	Full group accounts made up to 31 December 1997 (15 pages)
15 April 1998	Full group accounts made up to 31 December 1997 (15 pages)
26 February 1998	Annual return made up to 01/05/97 (10 pages)
26 February 1998	Annual return made up to 01/05/97 (10 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director's particulars changed (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director's particulars changed (1 page)
2 September 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director's particulars changed (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director's particulars changed (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
22 April 1997	Full accounts made up to 31 December 1996 (13 pages)
22 April 1997	Full accounts made up to 31 December 1996 (13 pages)
4 September 1996	Annual return made up to 01/05/96 (10 pages)
4 September 1996	Annual return made up to 01/05/96 (10 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	Director resigned (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	Director resigned (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	Director resigned (1 page)
2 April 1996	Full accounts made up to 31 December 1995 (11 pages)
2 April 1996	Full accounts made up to 31 December 1995 (11 pages)
2 June 1995	Annual return made up to 01/05/95 (20 pages)
2 June 1995	Annual return made up to 01/05/95 (20 pages)
22 May 1995	Full accounts made up to 31 December 1994 (12 pages)
22 May 1995	Full accounts made up to 31 December 1994 (12 pages)
27 October 1977	Certificate of incorporation (1 page)
27 October 1977	Certificate of incorporation (1 page)

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