Westminster Health Care Group Limited

Company Name	Westminster Health Care Group Limited
Company Status	Dissolved
Company Number	01580744
Category	Private Limited Company
Incorporation Date	17 August 1981(42 years, 8 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Dr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2014(33 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Pete Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2014(33 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2017(35 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Secretary Name	Mr Michael Patrick O'Reilly
Status	Closed
Appointed	03 April 2017(35 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 January 2019)
Role	Company Director
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Martin Major Bradford
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(11 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Edenhurst Avenue London SW6 3PB

Director Name	Lord Patrick Robert Carter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(11 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 1999)
Role	Chief Executive And Managing D
Country of Residence	United Kingdom
Correspondence Address	60 Hamilton Park West London N5 1AB

Director Name	Mr Marcus Eugene Powers
Date of Birth	April 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1992(11 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 March 1993)
Role	Attorney
Correspondence Address	2700 Colorado Avenue Santa Monica California Foreign

Director Name	Kent William Phippen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 08 August 1996)
Role	Finance Director
Correspondence Address	35 Singleton Scarp Woodside Park London N12 7AR

Secretary Name	Alan Henry Hayter
Nationality	British
Status	Resigned
Appointed	07 October 1992(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1993)
Role	Company Director
Correspondence Address	Birchlands Milland Liphook Hants GU30 7LU

Director Name	Mr John William Lockhart
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(11 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 29 April 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Furneux Pelham Buntingford Hertfordshire SG9 0LD

Director Name	Mr John Stewart Fraser
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 October 1992(11 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 27 April 1999)
Role	Nonexecutive Director
Correspondence Address	The Lodge Forest Place Waldron Heathfield East Sussex TN21 0TG

Director Name	Mr Malcolm Argent
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(11 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 April 1999)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Chestnuts Fryerning Lane Fryerning Ingatestone Essex CM4 0DF

Director Name	Richard Barnett Silver
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1993(11 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1996)
Role	Attorney
Correspondence Address	11755 Montana Avenue Los Angeles California United States

Director Name	Sidney Frederick Tyler Jr
Date of Birth	July 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1993(11 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1996)
Role	Finance
Correspondence Address	969 S Madison Avenue Pasadena California 91106 United States

Director Name	David Russell Mayeux
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1993(11 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1996)
Role	Finance
Correspondence Address	11798 E Pradera Road Camarillo California 93102 United States

Secretary Name	Mr Kevin Daniel O'Connell
Nationality	English
Status	Resigned
Appointed	16 November 1993(12 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Stag Green Avenue Hatfield Hertfordshire AL9 5EB

Director Name	Philip Harry Easterman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 May 1998)
Role	Finance Director
Correspondence Address	3 Oakview Hyde Heath Amersham Buckinghamshire HP6 5SE

Director Name	Mr Stephen John Purse
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Director Name	Dr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	The Thatched House Manor Way Oxshott Leatherhead Surrey KT22 0HU

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(17 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Secretary Name	Mr Stephen John Purse
Nationality	British
Status	Resigned
Appointed	30 July 1999(17 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	07 March 2000(18 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	James Dominic Weight
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11 Courtney Place Cobham Surrey KT11 2BE

Director Name	Mr Iain John Gosman Scott
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 2004)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	37 Midmills Road Inverness Inverness Shire IV2 3NZ Scotland

Director Name	Timothy William Street
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2002(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	Flat 23 Park House 16 Northfields London SW18 1DD

Director Name	Mr Nick Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Englsih
Status	Resigned
Appointed	15 September 2003(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2004)
Role	Finance Director
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield S17 3NA

Director Name	Mr Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(23 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(23 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Jon Hather
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	23 February 2005(23 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2006(25 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2007)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Secretary Name	Mr Ian Portal
Status	Resigned
Appointed	22 November 2011(30 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Ian John Portal
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(33 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Contact

Website	www.prefhealthcare.com

Location

Registered Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£106,332,000
Cash	£50,000
Current Liabilities	£24,163,000

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 October 2013	Delivered on: 10 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 August 2016	Delivered on: 8 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
14 December 2012	Delivered on: 19 December 2012 Satisfied on: 22 October 2013 Persons entitled: Wilmington Trust (London) Limited Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied
27 October 2006	Delivered on: 8 November 2006 Satisfied on: 22 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Amendment deed Secured details: All monies due or to become due from any obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company as junior creditor has undertaken that if any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or any junior creditor receives all or any amount in cash or in kind of the junior liabilities: in each case the junior creditor concerned shall hold the same upon trust for the security trustee and will promptly pay the same to the security trustee. See the mortgage charge document for full details. Fully Satisfied
4 August 2006	Delivered on: 4 August 2006 Satisfied on: 22 December 2012 Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for the Secured Parties Classification: Opco debenture accession deed Secured details: All monies due or to become due from each bridge obligor to the bridge finance parties or bridge overdraft banks (or any of them) and the opco secured obligations being all monies due or to become due from each opco obligor to the opco finance parties (or any of them) 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
13 July 2006	Delivered on: 25 July 2006 Satisfied on: 22 December 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: An intercreditor and subordination agreement Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subject to clause 10.2 if at any time prior to the discharge in full of the liabilities of the senior creditors, any lender or investor receives or recovers any payment or distribution of, or on account of or in relation to, any of the liabilities which is not permitted by clause 7 any amount by way of set-off in respect of any of the liabilities owed to them which does not give effect to a payment permitted by clause 7. see the mortgage charge document for full details. Fully Satisfied
6 December 2004	Delivered on: 17 December 2004 Satisfied on: 22 December 2012 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Beneficiaries (The Security Trustee) Classification: Security accession deed 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 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
3 July 2000	Delivered on: 6 July 2000 Satisfied on: 12 November 2013 Persons entitled: Corfield Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and lease of even date relating to the property knowb as lower ground, ground and first floors keats house st thomas street new city court. Particulars: The deposit of Â£41,250 and value added tax thereon. Fully Satisfied
16 March 1993	Delivered on: 18 March 1993 Satisfied on: 19 June 1995 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 19TH february 1993 and this charge. Particulars: See form 395 for full details. 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. Fully Satisfied

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
2 November 2018	Application to strike the company off the register (3 pages)
19 October 2018	Satisfaction of charge 015807440010 in full (1 page)
19 October 2018	Satisfaction of charge 015807440009 in full (1 page)
15 October 2018	Solvency Statement dated 15/10/18 (1 page)
15 October 2018	Statement of capital on 15 October 2018 GBP 1 (3 pages)
15 October 2018	Resolutions RES13 ‐ Share prem and other reseves cancelled 15/10/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 October 2018	Statement by Directors (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (13 pages)
19 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
27 September 2017	Full accounts made up to 31 December 2016 (13 pages)
27 September 2017	Full accounts made up to 31 December 2016 (13 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
14 June 2017	Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
14 June 2017	Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017 (2 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017 (2 pages)
12 April 2017	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 (2 pages)
12 April 2017	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 (2 pages)
17 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
17 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
8 March 2017	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017 (1 page)
25 October 2016	Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 August 2016	Registration of charge 015807440010, created on 1 August 2016 (46 pages)
8 August 2016	Registration of charge 015807440010, created on 1 August 2016 (46 pages)
5 August 2016	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 (2 pages)
5 August 2016	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 (2 pages)
5 August 2016	Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
5 August 2016	Secretary's details changed for Mr Ian Portal on 1 August 2016 (1 page)
5 August 2016	Secretary's details changed for Mr Ian Portal on 1 August 2016 (1 page)
5 August 2016	Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 13,521,560.4 (6 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 13,521,560.4 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
20 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 13,521,560.4 (6 pages)
20 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 13,521,560.4 (6 pages)
20 April 2015	Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015 (1 page)
6 November 2014	Appointment of Mr Ian Portal as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Ian Portal as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Ian Portal as a director on 6 November 2014 (2 pages)
16 October 2014	Appointment of Dr Pete Calveley as a director on 14 October 2014 (2 pages)
16 October 2014	Termination of appointment of David Duncan as a director on 14 October 2014 (1 page)
16 October 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014 (2 pages)
16 October 2014	Appointment of Dr Pete Calveley as a director on 14 October 2014 (2 pages)
16 October 2014	Termination of appointment of David Duncan as a director on 14 October 2014 (1 page)
16 October 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014 (2 pages)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
24 September 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 13,521,560.4 (5 pages)
24 September 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 13,521,560.4 (5 pages)
28 August 2014	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2014-08-28 GBP 13,521,560.4 (6 pages)
28 August 2014	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2014-08-28 GBP 13,521,560.4 (6 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
12 November 2013	Satisfaction of charge 2 in full (4 pages)
12 November 2013	Satisfaction of charge 2 in full (4 pages)
31 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
31 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
22 October 2013	Satisfaction of charge 8 in full (4 pages)
22 October 2013	Satisfaction of charge 7 in full (4 pages)
22 October 2013	Satisfaction of charge 7 in full (4 pages)
22 October 2013	Satisfaction of charge 8 in full (4 pages)
21 October 2013	Memorandum and Articles of Association (60 pages)
21 October 2013	Memorandum and Articles of Association (60 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 October 2013	Registration of charge 015807440009 (44 pages)
10 October 2013	Registration of charge 015807440009 (44 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 13,521,560.4 (6 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 13,521,560.4 (6 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 8 (15 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 8 (15 pages)
10 July 2012	Full accounts made up to 31 December 2011 (14 pages)
10 July 2012	Full accounts made up to 31 December 2011 (14 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
9 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
9 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
15 December 2011	Appointment of Mr Ian Portal as a secretary (2 pages)
15 December 2011	Appointment of Mr Ian Portal as a secretary (2 pages)
14 December 2011	Termination of appointment of Jon Hather as a secretary (1 page)
14 December 2011	Termination of appointment of Jon Hather as a secretary (1 page)
13 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
15 June 2010	Particulars of variation of rights attached to shares (2 pages)
15 June 2010	Particulars of variation of rights attached to shares (2 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
2 October 2009	Full accounts made up to 31 December 2008 (14 pages)
2 October 2009	Full accounts made up to 31 December 2008 (14 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
13 August 2008	Full accounts made up to 31 December 2007 (14 pages)
13 August 2008	Full accounts made up to 31 December 2007 (14 pages)
3 June 2008	Return made up to 31/05/08; full list of members (4 pages)
3 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 June 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
2 June 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
1 September 2007	Full accounts made up to 31 December 2006 (14 pages)
1 September 2007	Full accounts made up to 31 December 2006 (14 pages)
29 June 2007	Return made up to 31/05/07; full list of members (3 pages)
29 June 2007	Return made up to 31/05/07; full list of members (3 pages)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
8 November 2006	Particulars of mortgage/charge (21 pages)
8 November 2006	Particulars of mortgage/charge (21 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
31 October 2006	New director appointed (4 pages)
31 October 2006	New director appointed (4 pages)
10 August 2006	Declaration of assistance for shares acquisition (23 pages)
10 August 2006	Declaration of assistance for shares acquisition (23 pages)
10 August 2006	Declaration of assistance for shares acquisition (23 pages)
10 August 2006	Declaration of assistance for shares acquisition (23 pages)
10 August 2006	Declaration of assistance for shares acquisition (23 pages)
10 August 2006	Declaration of assistance for shares acquisition (23 pages)
10 August 2006	Declaration of assistance for shares acquisition (23 pages)
10 August 2006	Declaration of assistance for shares acquisition (23 pages)
4 August 2006	Particulars of mortgage/charge (32 pages)
4 August 2006	Particulars of mortgage/charge (32 pages)
25 July 2006	Declaration of assistance for shares acquisition (23 pages)
25 July 2006	Declaration of assistance for shares acquisition (23 pages)
25 July 2006	Declaration of assistance for shares acquisition (23 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
25 July 2006	Declaration of assistance for shares acquisition (23 pages)
16 June 2006	Return made up to 31/05/06; full list of members (4 pages)
16 June 2006	Return made up to 31/05/06; full list of members (4 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
8 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2005	Registered office changed on 19/04/05 from: westminster house, randalls way leatherhead surrey KT22 7TZ (1 page)
19 April 2005	Registered office changed on 19/04/05 from: westminster house, randalls way leatherhead surrey KT22 7TZ (1 page)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (3 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
17 December 2004	Particulars of mortgage/charge (10 pages)
17 December 2004	Particulars of mortgage/charge (10 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (6 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (5 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (5 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (6 pages)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
17 June 2004	Return made up to 31/05/04; full list of members (8 pages)
17 June 2004	Return made up to 31/05/04; full list of members (8 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
22 September 2003	Full accounts made up to 31 December 2002 (16 pages)
22 September 2003	Full accounts made up to 31 December 2002 (16 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
18 June 2003	Return made up to 31/05/03; full list of members (7 pages)
18 June 2003	Return made up to 31/05/03; full list of members (7 pages)
17 January 2003	Re sec 394 (1 page)
17 January 2003	Re sec 394 (1 page)
1 November 2002	Director's particulars changed (1 page)
1 November 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
23 July 2002	Secretary's particulars changed (1 page)
23 July 2002	Secretary's particulars changed (1 page)
19 July 2002	Return made up to 31/05/02; full list of members (3 pages)
19 July 2002	New director appointed (1 page)
19 July 2002	New director appointed (1 page)
19 July 2002	Return made up to 31/05/02; full list of members (3 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
20 May 2002	Full accounts made up to 31 December 2001 (13 pages)
20 May 2002	Full accounts made up to 31 December 2001 (13 pages)
7 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 December 2001	Declaration of assistance for shares acquisition (4 pages)
7 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 December 2001	Declaration of assistance for shares acquisition (4 pages)
7 December 2001	Resolutions RES13 ‐ Dividend 30/11/01 (1 page)
7 December 2001	Declaration of assistance for shares acquisition (5 pages)
7 December 2001	Declaration of assistance for shares acquisition (5 pages)
7 December 2001	Resolutions RES13 ‐ Dividend 30/11/01 (1 page)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
2 October 2001	Full accounts made up to 31 December 2000 (13 pages)
2 October 2001	Full accounts made up to 31 December 2000 (13 pages)
14 June 2001	Return made up to 31/05/01; full list of members (3 pages)
14 June 2001	Return made up to 31/05/01; full list of members (3 pages)
12 June 2001	Location of register of members (1 page)
12 June 2001	Location of register of members (1 page)
11 January 2001	New director appointed (4 pages)
11 January 2001	New director appointed (4 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
26 September 2000	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SZ (1 page)
26 September 2000	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SZ (1 page)
16 August 2000	Return made up to 31/05/00; full list of members (7 pages)
16 August 2000	Return made up to 31/05/00; full list of members (7 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	Full group accounts made up to 31 May 1999 (28 pages)
10 March 2000	Full group accounts made up to 31 May 1999 (28 pages)
26 November 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
26 November 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
9 November 1999	Declaration of assistance for shares acquisition (6 pages)
9 November 1999	Declaration of assistance for shares acquisition (4 pages)
9 November 1999	Declaration of assistance for shares acquisition (8 pages)
9 November 1999	Declaration of assistance for shares acquisition (4 pages)
9 November 1999	Declaration of assistance for shares acquisition (8 pages)
9 November 1999	Declaration of assistance for shares acquisition (8 pages)
9 November 1999	Declaration of assistance for shares acquisition (8 pages)
9 November 1999	Declaration of assistance for shares acquisition (6 pages)
9 November 1999	Declaration of assistance for shares acquisition (4 pages)
9 November 1999	Declaration of assistance for shares acquisition (8 pages)
9 November 1999	Declaration of assistance for shares acquisition (8 pages)
9 November 1999	Declaration of assistance for shares acquisition (4 pages)
9 November 1999	Declaration of assistance for shares acquisition (4 pages)
9 November 1999	Declaration of assistance for shares acquisition (8 pages)
9 November 1999	Declaration of assistance for shares acquisition (4 pages)
9 November 1999	Declaration of assistance for shares acquisition (8 pages)
9 November 1999	Declaration of assistance for shares acquisition (4 pages)
9 November 1999	Declaration of assistance for shares acquisition (9 pages)
9 November 1999	Declaration of assistance for shares acquisition (4 pages)
9 November 1999	Declaration of assistance for shares acquisition (9 pages)
9 November 1999	Declaration of assistance for shares acquisition (4 pages)
9 November 1999	Declaration of assistance for shares acquisition (6 pages)
9 November 1999	Declaration of assistance for shares acquisition (8 pages)
9 November 1999	Declaration of assistance for shares acquisition (6 pages)
9 November 1999	Declaration of assistance for shares acquisition (6 pages)
9 November 1999	Declaration of assistance for shares acquisition (4 pages)
9 November 1999	Declaration of assistance for shares acquisition (8 pages)
9 November 1999	Declaration of assistance for shares acquisition (6 pages)
1 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 September 1999	Re-registration of Memorandum and Articles (74 pages)
1 September 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 September 1999	Application for reregistration from PLC to private (1 page)
1 September 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 September 1999	Re-registration of Memorandum and Articles (74 pages)
1 September 1999	Application for reregistration from PLC to private (1 page)
1 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 September 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 September 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Secretary resigned (1 page)
16 July 1999	Ad 17/06/99--------- Â£ si [email protected]=23714 Â£ ic 12815387/12839101 (18 pages)
16 July 1999	Ad 17/06/99--------- Â£ si [email protected]=23714 Â£ ic 12815387/12839101 (18 pages)
1 July 1999	Return made up to 31/05/99; bulk list available separately (11 pages)
1 July 1999	Return made up to 31/05/99; bulk list available separately (11 pages)
1 July 1999	Ad 25/05/99--------- Â£ si 340000@20=6800000 Â£ ic 14827475/21627475 (2 pages)
1 July 1999	Ad 25/05/99--------- Â£ si 340000@20=6800000 Â£ ic 14827475/21627475 (2 pages)
29 June 1999	Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WN (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WN (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
19 May 1999	New director appointed (4 pages)
19 May 1999	New director appointed (4 pages)
18 May 1999	New director appointed (4 pages)
18 May 1999	New director appointed (4 pages)
9 May 1999	Ad 31/03/99--------- Â£ si [email protected]=3096 Â£ ic 14824379/14827475 (2 pages)
9 May 1999	Ad 31/03/99--------- Â£ si [email protected]=3096 Â£ ic 14824379/14827475 (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
26 February 1999	Ad 26/01/99--------- Â£ si [email protected]=368 Â£ ic 14824011/14824379 (2 pages)
26 February 1999	Ad 26/01/99--------- Â£ si [email protected]=368 Â£ ic 14824011/14824379 (2 pages)
11 February 1999	Ad 13/01/99--------- Â£ si [email protected]=1798 Â£ ic 14822213/14824011 (2 pages)
11 February 1999	Ad 13/01/99--------- Â£ si [email protected]=1798 Â£ ic 14822213/14824011 (2 pages)
5 February 1999	Ad 07/09/98--------- Â£ si [email protected]=4 Â£ ic 14822209/14822213 (2 pages)
5 February 1999	Ad 07/09/98--------- Â£ si [email protected]=4 Â£ ic 14822209/14822213 (2 pages)
1 February 1999	Particulars of contract relating to shares (4 pages)
1 February 1999	Particulars of contract relating to shares (4 pages)
18 December 1998	Ad 03/12/98--------- Â£ si [email protected]=2126 Â£ ic 13268363/13270489 (2 pages)
18 December 1998	Ad 02/12/98--------- Â£ si 77586@20=1551720 Â£ ic 13270489/14822209 (2 pages)
18 December 1998	Ad 30/11/98--------- Â£ si [email protected]=71 Â£ ic 13268292/13268363 (2 pages)
18 December 1998	Ad 02/12/98--------- Â£ si 77586@20=1551720 Â£ ic 13270489/14822209 (2 pages)
18 December 1998	Ad 30/11/98--------- Â£ si [email protected]=71 Â£ ic 13268292/13268363 (2 pages)
18 December 1998	Ad 03/12/98--------- Â£ si [email protected]=2126 Â£ ic 13268363/13270489 (2 pages)
17 November 1998	Ad 10/02/98--------- Â£ si [email protected] (2 pages)
17 November 1998	Ad 10/02/98--------- Â£ si [email protected] (2 pages)
5 November 1998	Ad 07/09/98--------- Â£ si [email protected]=858 Â£ ic 13267183/13268041 (2 pages)
5 November 1998	Ad 07/10/98--------- Â£ si [email protected]=251 Â£ ic 13268041/13268292 (2 pages)
5 November 1998	Ad 07/10/98--------- Â£ si [email protected]=251 Â£ ic 13268041/13268292 (2 pages)
5 November 1998	Ad 07/09/98--------- Â£ si [email protected]=858 Â£ ic 13267183/13268041 (2 pages)
29 October 1998	Full group accounts made up to 31 May 1998 (56 pages)
29 October 1998	Full group accounts made up to 31 May 1998 (56 pages)
14 August 1998	Ad 27/07/98--------- Â£ si [email protected]=12121 Â£ ic 13255062/13267183 (11 pages)
14 August 1998	Ad 27/07/98--------- Â£ si [email protected]=12121 Â£ ic 13255062/13267183 (11 pages)
13 July 1998	Secretary's particulars changed (1 page)
13 July 1998	Secretary's particulars changed (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Location of register of members (1 page)
9 July 1998	Location of register of members (1 page)
9 July 1998	Return made up to 31/05/98; bulk list available separately (9 pages)
9 July 1998	Return made up to 31/05/98; bulk list available separately (9 pages)
9 July 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
2 June 1998	Ad 29/04/98--------- Â£ si [email protected]=1032 Â£ ic 13235207/13236239 (2 pages)
2 June 1998	Ad 29/04/98--------- Â£ si [email protected]=1032 Â£ ic 13235207/13236239 (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
15 May 1998	Ad 09/04/98--------- Â£ si [email protected]=1651 Â£ ic 13233556/13235207 (2 pages)
15 May 1998	Ad 09/04/98--------- Â£ si [email protected]=1651 Â£ ic 13233556/13235207 (2 pages)
26 February 1998	Ad 03/02/98--------- Â£ si [email protected]=59 Â£ ic 13233220/13233279 (2 pages)
26 February 1998	Ad 03/02/98--------- Â£ si [email protected]=59 Â£ ic 13233220/13233279 (2 pages)
18 February 1998	Ad 22/12/97--------- Â£ si [email protected]=29 Â£ ic 13233191/13233220 (2 pages)
18 February 1998	Ad 22/12/97--------- Â£ si [email protected]=29 Â£ ic 13233191/13233220 (2 pages)
28 January 1998	Ad 22/12/97--------- Â£ si [email protected]=242 Â£ ic 13232949/13233191 (2 pages)
28 January 1998	Ad 22/12/97--------- Â£ si [email protected]=242 Â£ ic 13232949/13233191 (2 pages)
16 December 1997	Ad 11/11/97--------- Â£ si [email protected]=162 Â£ ic 13232787/13232949 (2 pages)
16 December 1997	Ad 11/11/97--------- Â£ si [email protected]=162 Â£ ic 13232787/13232949 (2 pages)
8 December 1997	Ad 27/11/97--------- Â£ si [email protected]=364372 Â£ ic 12868415/13232787 (2 pages)
8 December 1997	Ad 27/11/97--------- Â£ si [email protected]=364372 Â£ ic 12868415/13232787 (2 pages)
25 November 1997	Ad 17/11/97--------- Â£ si [email protected]=40485 Â£ ic 12827930/12868415 (2 pages)
25 November 1997	Ad 17/11/97--------- Â£ si [email protected]=40485 Â£ ic 12827930/12868415 (2 pages)
20 November 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 November 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 October 1997	Ad 30/09/97--------- Â£ si [email protected]=310 Â£ ic 12827620/12827930 (2 pages)
23 October 1997	Ad 30/09/97--------- Â£ si [email protected]=310 Â£ ic 12827620/12827930 (2 pages)
12 October 1997	Ad 09/09/97--------- Â£ si [email protected]=56 Â£ ic 12827564/12827620 (2 pages)
12 October 1997	Ad 09/09/97--------- Â£ si [email protected]=56 Â£ ic 12827564/12827620 (2 pages)
9 October 1997	Full group accounts made up to 31 May 1997 (60 pages)
9 October 1997	Full group accounts made up to 31 May 1997 (60 pages)
29 August 1997	Ad 01/07/97--------- Â£ si [email protected]=1265 Â£ ic 12826035/12827300 (2 pages)
29 August 1997	Ad 01/07/97--------- Â£ si [email protected]=1265 Â£ ic 12826035/12827300 (2 pages)
6 July 1997	Return made up to 31/05/97; bulk list available separately (7 pages)
6 July 1997	Return made up to 31/05/97; bulk list available separately (7 pages)
2 June 1997	Ad 03/02/97--------- Â£ si [email protected]=331 Â£ ic 12825235/12825566 (2 pages)
2 June 1997	Ad 03/02/97--------- Â£ si [email protected]=331 Â£ ic 12825235/12825566 (2 pages)
29 April 1997	Ad 20/03/97--------- Â£ si [email protected]=44 Â£ ic 12822605/12822649 (2 pages)
29 April 1997	Ad 20/03/97--------- Â£ si [email protected]=44 Â£ ic 12822605/12822649 (2 pages)
29 April 1997	Ad 26/03/97--------- Â£ si [email protected]=2586 Â£ ic 12822649/12825235 (2 pages)
29 April 1997	Ad 26/03/97--------- Â£ si [email protected]=2586 Â£ ic 12822649/12825235 (2 pages)
23 April 1997	Ad 03/04/97--------- Â£ si [email protected]=5172 Â£ ic 12817433/12822605 (2 pages)
23 April 1997	Ad 03/04/97--------- Â£ si [email protected]=5172 Â£ ic 12817433/12822605 (2 pages)
6 March 1997	Ad 31/01/97--------- Â£ si [email protected]=852 Â£ ic 12816581/12817433 (2 pages)
6 March 1997	Ad 31/01/97--------- Â£ si [email protected]=852 Â£ ic 12816581/12817433 (2 pages)
26 February 1997	Interim accounts made up to 30 November 1996 (12 pages)
26 February 1997	Interim accounts made up to 30 November 1996 (12 pages)
21 February 1997	Ad 20/01/97--------- Â£ si [email protected]=1195 Â£ ic 12815386/12816581 (2 pages)
21 February 1997	Ad 20/01/97--------- Â£ si [email protected]=1195 Â£ ic 12815386/12816581 (2 pages)
20 November 1996	Ad 25/10/96--------- Â£ si [email protected]=1241 Â£ ic 12814145/12815386 (2 pages)
20 November 1996	Ad 25/10/96--------- Â£ si [email protected]=1241 Â£ ic 12814145/12815386 (2 pages)
29 October 1996	Ad 27/09/96--------- Â£ si [email protected]=2545 Â£ ic 12811600/12814145 (2 pages)
29 October 1996	Ad 27/09/96--------- Â£ si [email protected]=2545 Â£ ic 12811600/12814145 (2 pages)
22 October 1996	Full group accounts made up to 31 May 1996 (54 pages)
22 October 1996	Full group accounts made up to 31 May 1996 (54 pages)
3 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 October 1996	Memorandum and Articles of Association (58 pages)
3 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 October 1996	Memorandum and Articles of Association (58 pages)
12 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 July 1996	Return made up to 31/05/96; bulk list available separately 363(287) ‐ Registered office changed on 19/07/96 363(288) ‐ Director's particulars changed (15 pages)
19 July 1996	Return made up to 31/05/96; bulk list available separately 363(287) ‐ Registered office changed on 19/07/96 363(288) ‐ Director's particulars changed (15 pages)
4 July 1996	Listing of particulars (84 pages)
4 July 1996	Listing of particulars (84 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
4 June 1996	Ad 19/04/96--------- Â£ si [email protected]=4129 Â£ ic 12724156/12728285 (2 pages)
4 June 1996	Ad 19/04/96--------- Â£ si [email protected]=4129 Â£ ic 12724156/12728285 (2 pages)
3 May 1996	Ad 01/04/96--------- Â£ si [email protected]=460 Â£ ic 12723696/12724156 (2 pages)
3 May 1996	Ad 01/04/96--------- Â£ si [email protected]=460 Â£ ic 12723696/12724156 (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
5 March 1996	Interim accounts made up to 30 November 1995 (9 pages)
5 March 1996	Interim accounts made up to 30 November 1995 (9 pages)
6 November 1995	Full group accounts made up to 31 May 1995 (48 pages)
6 November 1995	Full group accounts made up to 31 May 1995 (48 pages)
24 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
24 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
24 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
24 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
19 October 1995	Ad 22/09/95--------- Â£ si [email protected]=2561402 Â£ ic 10162294/12723696 (4 pages)
19 October 1995	Ad 22/09/95--------- Â£ si [email protected]=2561402 Â£ ic 10162294/12723696 (4 pages)
20 June 1995	Return made up to 31/05/95; full list of members (8 pages)
20 June 1995	Return made up to 31/05/95; full list of members (8 pages)
19 June 1995	Declaration of satisfaction of mortgage/charge (6 pages)
19 June 1995	Declaration of satisfaction of mortgage/charge (6 pages)
2 May 1995	Ad 03/04/95--------- Â£ si [email protected]=32362 Â£ ic 10129932/10162294 (2 pages)
2 May 1995	Ad 10/03/95--------- Â£ si [email protected]=861 Â£ ic 10212133/10212994 (2 pages)
2 May 1995	Ad 10/03/95--------- Â£ si [email protected]=861 Â£ ic 10212133/10212994 (2 pages)
2 May 1995	Ad 03/04/95--------- Â£ si [email protected]=32362 Â£ ic 10129932/10162294 (2 pages)
25 April 1995	Ad 22/02/95--------- Â£ si [email protected]=11748 Â£ ic 10200385/10212133 (2 pages)
25 April 1995	Ad 22/02/95--------- Â£ si [email protected]=11748 Â£ ic 10200385/10212133 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (197 pages)
8 October 1994	Full group accounts made up to 31 May 1994 (22 pages)
8 October 1994	Full group accounts made up to 31 May 1994 (22 pages)
15 October 1993	Full group accounts made up to 31 May 1993 (27 pages)
15 October 1993	Full group accounts made up to 31 May 1993 (27 pages)
5 April 1993	Â£ nc 50000/13000000 30/03/93 (1 page)
5 April 1993	S-div 30/03/93 (1 page)
5 April 1993	Â£ nc 50000/13000000 30/03/93 (1 page)
5 April 1993	Memorandum and Articles of Association (61 pages)
5 April 1993	S-div 30/03/93 (1 page)
5 April 1993	Memorandum and Articles of Association (61 pages)
18 March 1993	Particulars of mortgage/charge (7 pages)
18 March 1993	Particulars of mortgage/charge (7 pages)
19 October 1992	Â£ nc 5000/50000 08/10/92 (1 page)
19 October 1992	Â£ nc 5000/50000 08/10/92 (1 page)
16 October 1992	Declaration on reregistration from private to PLC (1 page)
16 October 1992	Declaration on reregistration from private to PLC (1 page)
16 October 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 October 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
24 October 1990	Return made up to 07/10/90; full list of members (5 pages)
24 October 1990	Return made up to 07/10/90; full list of members (5 pages)
24 October 1990	Return made up to 07/10/90; full list of members (5 pages)
17 August 1981	Certificate of incorporation (1 page)
17 August 1981	Certificate of incorporation (1 page)

Westminster Health Care Group Limited

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