Haemophilia Society(The)

Company Name	Haemophilia Society(The)
Company Status	Active
Company Number	01763614
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 October 1983(40 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Clive Smith
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(32 years after company formation)
Appointment Duration	8 years, 5 months
Role	Barrister
Country of Residence	England
Correspondence Address	52b Borough High Street London SE1 1XN

Director Name	Mr Paul Sartain
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(35 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Home Maker
Country of Residence	England
Correspondence Address	52b Borough High Street London SE1 1XN

Director Name	Ms Jo Traunter
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 November 2019(36 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	52b Borough High Street London SE1 1XN

Director Name	Mr Conan James Robert McIlwrath
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 November 2019(36 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Asset Performance Engineer
Country of Residence	Northern Ireland
Correspondence Address	52b Borough High Street London SE1 1XN

Secretary Name	Mr Paul Sartain
Status	Current
Appointed	16 November 2019(36 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	52b Borough High Street London SE1 1XN

Director Name	Mr Gordon William Dixon
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	21 November 2019(36 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	52b Borough High Street London SE1 1XN

Director Name	Mr Rayaz Ali Chel
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 November 2021(38 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	NHS Manager
Country of Residence	England
Correspondence Address	52b Borough High Street London SE1 1XN

Director Name	Mrs Natalie Lawson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 November 2021(38 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Nurse
Country of Residence	England
Correspondence Address	52b Borough High Street London SE1 1XN

Director Name	Mrs Amy Owen-Wyard
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 November 2021(38 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Mental Health Nurse
Country of Residence	England
Correspondence Address	52b Borough High Street London SE1 1XN

Director Name	Ms Susan Maria Stretch
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 November 2021(38 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Lead, Infected Blood Inquiry
Country of Residence	England
Correspondence Address	52b Borough High Street London SE1 1XN

Director Name	Ms Lisa Jayne Bagley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 November 2023(40 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	IT Consultant
Country of Residence	England
Correspondence Address	52b Borough High Street London SE1 1XN

Director Name	Ms Stacey McGeown
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 November 2023(40 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Teaching Associate
Country of Residence	Northern Ireland
Correspondence Address	52b Borough High Street London SE1 1XN

Director Name	Mr Keith Gordon Colthorpe
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 June 1993)
Role	Senior Fire Control Operator
Correspondence Address	24 The Spur Dome Park Homes Lower Road Hockley Essex SS5 5LZ

Secretary Name	David George Watters
Nationality	British
Status	Resigned
Appointed	06 June 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	81c Trinity Road London SW17 7SQ

Director Name	William Gordon Clarke
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(8 years, 7 months after company formation)
Appointment Duration	7 years (resigned 03 July 1999)
Role	Business Manager
Correspondence Address	1 Mount Pleasant Avenue Jordanstown Newtownabbey County Antrim BT37 0NE Northern Ireland

Secretary Name	Ms Susan Elizabeth Archer
Nationality	British
Status	Resigned
Appointed	30 October 1993(10 years after company formation)
Appointment Duration	3 years, 3 months (resigned 05 February 1997)
Role	Company Director
Correspondence Address	83 Warner Road London E17 7DY

Director Name	Keith Gordon Colthorpe
Date of Birth	March 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 1994(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 1997)
Role	Senior Fire Control Operator
Correspondence Address	259a Ferry Road Hullbridge Hockley Essex SS5 6NA

Secretary Name	Nicholas Stephen Lawson
Nationality	British
Status	Resigned
Appointed	04 March 1996(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 July 1998)
Role	Company Director
Correspondence Address	Durkirk House Devizes Wiltshire SN10 5BE

Director Name	Stanley Cockburn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1997(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 1998)
Role	Retired
Correspondence Address	58 Westcliffe Road West Derby Liverpool Merseyside L12 5JF

Director Name	Mary Clark
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1997(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 03 July 1999)
Role	Admin Officer Receptionist
Correspondence Address	30 Belmont Grove Bedhampton Havant Hampshire PO9 3PU

Director Name	Paul Bateman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2000(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 June 2002)
Role	Unemployed
Correspondence Address	24 Abbey Road Newstead Village Nottingham Nottinghamshire NG15 0BL

Secretary Name	Stephen Alan Wratten
Nationality	British
Status	Resigned
Appointed	05 May 2004(20 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 2007)
Role	Accountant
Correspondence Address	Hollyview 19 Horseshoes Lane Langley Maidstone Kent ME17 1SR

Director Name	Paul Bullen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2005(21 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 September 2006)
Role	Retired
Correspondence Address	3 Manor Cottage Edleston Nantwich Cheshire CW5 8PA

Secretary Name	Mrs Dawn Rosalind Prideaux De Lacy
Nationality	British
Status	Resigned
Appointed	28 April 2007(23 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 November 2007)
Role	Banker
Country of Residence	England
Correspondence Address	Botches North Common Road, Wivelsfield Green Haywards Heath West Sussex RH17 7RH

Secretary Name	Mr Christopher James
Nationality	British
Status	Resigned
Appointed	15 November 2007(24 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 11 September 2013)
Role	Chief Executive
Correspondence Address	First Floor Petersham House 57a Hatton Garden London EC1N 8JG

Director Name	Mrs Anne-Helene Juliette Biosse Duplan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 2008(25 years after company formation)
Appointment Duration	3 years (resigned 05 November 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	First Floor Petersham House 57a Hatton Garden London EC1N 8JG

Secretary Name	Ms Rachel Youngman
Status	Resigned
Appointed	11 September 2013(29 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 January 2014)
Role	Company Director
Correspondence Address	First Floor Petersham House 57a Hatton Garden London EC1N 8JG

Director Name	Mr Richard Brook
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2013(30 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2015)
Role	Unemployed
Country of Residence	England
Correspondence Address	140-148 Borough High Street London SE1 1LB

Secretary Name	Mrs Elizabeth Carroll
Status	Resigned
Appointed	06 January 2014(30 years, 2 months after company formation)
Appointment Duration	5 years (resigned 18 January 2019)
Role	Company Director
Correspondence Address	140-148 Borough High Street London SE1 1LB

Director Name	Ms Helen Campbell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2014(31 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 January 2018)
Role	Trustee
Country of Residence	England
Correspondence Address	140-148 Borough High Street London SE1 1LB

Director Name	Mr Alan Stanley Burgess
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2014(31 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 June 2015)
Role	Trustee
Country of Residence	England
Correspondence Address	140-148 Borough High Street London SE1 1LB

Director Name	Ms Lisa Jayne Bagley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(32 years after company formation)
Appointment Duration	6 years (resigned 20 November 2021)
Role	IT Consultant
Country of Residence	England
Correspondence Address	52b Borough High Street London SE1 1XN

Director Name	Ms Catherine Benfield
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2018(34 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 June 2021)
Role	Nurse
Country of Residence	England
Correspondence Address	52b Borough High Street London SE1 1XN

Secretary Name	Mr Andrew Martin
Status	Resigned
Appointed	18 January 2019(35 years, 3 months after company formation)
Appointment Duration	10 months (resigned 16 November 2019)
Role	Company Director
Correspondence Address	140-148 Borough High Street London SE1 1LB

Contact

Website	www.haemophilia.org.uk/
Email address	[email protected]
Telephone	020 78311020
Telephone region	London

Location

Registered Address	52b Borough High Street London SE1 1XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£786,113
Net Worth	£947,958
Cash	£125,495
Current Liabilities	£46,736

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Filing History

21 January 2024	Full accounts made up to 31 March 2023 (48 pages)
13 December 2023	Appointment of Ms Lisa Jayne Bagley as a director on 19 November 2023 (2 pages)
13 December 2023	Termination of appointment of Sonia Jayne O'hara as a director on 19 November 2023 (1 page)
13 December 2023	Termination of appointment of Anna Victoria Geffert as a director on 19 November 2023 (1 page)
13 December 2023	Appointment of Ms Stacey Mcgeown as a director on 19 November 2023 (2 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
15 December 2022	Full accounts made up to 31 March 2022 (50 pages)
27 September 2022	Director's details changed for Mr Conan Mcllwrath on 16 November 2019 (2 pages)
23 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
19 January 2022	Director's details changed for Mrs Sonia Jayne O'hara on 11 January 2022 (2 pages)
25 November 2021	Director's details changed for Mrs Owen Owen-Wyard on 20 November 2021 (2 pages)
25 November 2021	Termination of appointment of Bartholomew Flynn as a director on 20 November 2021 (1 page)
25 November 2021	Termination of appointment of Catherine Sarah Khair as a director on 20 November 2021 (1 page)
25 November 2021	Appointment of Mrs Natalie Lawson as a director on 20 November 2021 (2 pages)
25 November 2021	Appointment of Mr Rayaz Ali Chel as a director on 20 November 2021 (2 pages)
25 November 2021	Termination of appointment of Lisa Jayne Bagley as a director on 20 November 2021 (1 page)
25 November 2021	Appointment of Mrs Owen Owen-Wyard as a director on 20 November 2021 (2 pages)
25 November 2021	Appointment of Ms Susan Maria Stretch as a director on 20 November 2021 (2 pages)
20 October 2021	Full accounts made up to 31 March 2021 (47 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
15 June 2021	Termination of appointment of Catherine Benfield as a director on 2 June 2021 (1 page)
15 June 2021	Appointment of Ms Anna Victoria Geffert as a director on 2 June 2021 (2 pages)
13 October 2020	Full accounts made up to 31 March 2020 (46 pages)
17 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
19 December 2019	Registered office address changed from 52B Borough High Street London SE1 1NX England to 52B Borough High Street London SE1 1XN on 19 December 2019 (1 page)
18 December 2019	Registered office address changed from 140-148 Borough High Street London SE1 1LB to 52B Borough High Street London SE1 1NX on 18 December 2019 (1 page)
4 December 2019	Appointment of Mr Gordon William Dixon as a director on 21 November 2019 (2 pages)
22 November 2019	Appointment of Mr Conan Mcllwrath as a director on 16 November 2019 (2 pages)
21 November 2019	Termination of appointment of Andrew Martin as a secretary on 16 November 2019 (1 page)
21 November 2019	Termination of appointment of Andrew Martin as a director on 16 November 2019 (1 page)
21 November 2019	Termination of appointment of Simon Mower as a director on 16 November 2019 (1 page)
21 November 2019	Appointment of Mr Paul Sartain as a secretary on 16 November 2019 (2 pages)
21 November 2019	Appointment of Ms Jo Traunter as a director on 16 November 2019 (2 pages)
21 November 2019	Termination of appointment of Eileen Ross as a director on 16 November 2019 (1 page)
31 October 2019	Full accounts made up to 31 March 2019 (43 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
21 January 2019	Appointment of Mr Andrew Martin as a secretary on 18 January 2019 (2 pages)
18 January 2019	Termination of appointment of Elizabeth Carroll as a secretary on 18 January 2019 (1 page)
10 January 2019	Appointment of Ms Catherine Sarah Khair as a director on 1 January 2019 (2 pages)
12 December 2018	Appointment of Mr Paul Sartain as a director on 1 December 2018 (2 pages)
12 December 2018	Termination of appointment of Elizabeth De Freitas as a director on 1 December 2018 (1 page)
12 December 2018	Termination of appointment of Jamie O'hara as a director on 1 December 2018 (1 page)
27 November 2018	Full accounts made up to 31 March 2018 (42 pages)
19 September 2018	Appointment of Ms Catherine Benfield as a director on 15 September 2018 (2 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
19 April 2018	Termination of appointment of Collette Pigden as a director on 6 April 2018 (1 page)
17 January 2018	Appointment of Mrs Sonia Jayne O'hara as a director on 8 January 2018 (2 pages)
15 January 2018	Termination of appointment of Catherine Sarah Khair as a director on 8 January 2018 (1 page)
15 January 2018	Termination of appointment of Helen Campbell as a director on 8 January 2018 (1 page)
15 January 2018	Termination of appointment of Barbara Scott as a director on 8 January 2018 (1 page)
8 November 2017	Full accounts made up to 31 March 2017 (35 pages)
8 November 2017	Full accounts made up to 31 March 2017 (35 pages)
13 September 2017	Director's details changed for Ms Kate Sarah Nash on 13 September 2017 (2 pages)
13 September 2017	Director's details changed for Ms Kate Sarah Nash on 13 September 2017 (2 pages)
13 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
20 April 2017	Director's details changed for Ms Kate Sarah Khair on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for Mrs Liz De Freitas on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Barry Flynn on 20 April 2017 (2 pages)
20 April 2017	Secretary's details changed for Mrs Liz Carroll on 20 April 2017 (1 page)
20 April 2017	Appointment of Mrs Eileen Ross as a director on 7 April 2017 (2 pages)
20 April 2017	Appointment of Mrs Eileen Ross as a director on 7 April 2017 (2 pages)
20 April 2017	Director's details changed for Ms Kate Sarah Khair on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for Mrs Liz De Freitas on 20 April 2017 (2 pages)
20 April 2017	Secretary's details changed for Mrs Liz Carroll on 20 April 2017 (1 page)
20 April 2017	Director's details changed for Mr Barry Flynn on 20 April 2017 (2 pages)
30 March 2017	Termination of appointment of Paul Theodore Teuten as a director on 20 March 2017 (1 page)
30 March 2017	Termination of appointment of Paul Theodore Teuten as a director on 20 March 2017 (1 page)
28 November 2016	Full accounts made up to 31 March 2016 (37 pages)
28 November 2016	Full accounts made up to 31 March 2016 (37 pages)
19 July 2016	Annual return made up to 6 June 2016 no member list (8 pages)
19 July 2016	Annual return made up to 6 June 2016 no member list (8 pages)
24 June 2016	Appointment of Mr Paul Teuten as a director on 1 February 2016 (2 pages)
24 June 2016	Appointment of Mrs Lisa Jayne Bagley as a director on 5 November 2015 (2 pages)
24 June 2016	Appointment of Mrs Collette Pigden as a director on 5 November 2015 (2 pages)
24 June 2016	Appointment of Mrs Collette Pigden as a director on 5 November 2015 (2 pages)
24 June 2016	Appointment of Mr Clive Smith as a director on 5 November 2015 (2 pages)
24 June 2016	Appointment of Mr Paul Teuten as a director on 1 February 2016 (2 pages)
24 June 2016	Appointment of Mrs Liz De Freitas as a director on 5 November 2015 (2 pages)
24 June 2016	Appointment of Mr Clive Smith as a director on 5 November 2015 (2 pages)
24 June 2016	Appointment of Mrs Lisa Jayne Bagley as a director on 5 November 2015 (2 pages)
24 June 2016	Appointment of Mr Barry Flynn as a director on 5 November 2015 (2 pages)
24 June 2016	Appointment of Mr Barry Flynn as a director on 5 November 2015 (2 pages)
24 June 2016	Appointment of Mrs Liz De Freitas as a director on 5 November 2015 (2 pages)
18 December 2015	Full accounts made up to 31 March 2015 (30 pages)
18 December 2015	Full accounts made up to 31 March 2015 (30 pages)
1 December 2015	Termination of appointment of Bill Payne as a director on 7 November 2015 (1 page)
1 December 2015	Termination of appointment of Bill Payne as a director on 7 November 2015 (1 page)
1 December 2015	Termination of appointment of Jeremy Simon Young as a director on 7 November 2015 (1 page)
1 December 2015	Termination of appointment of Bernard David Manson as a director on 25 November 2015 (1 page)
1 December 2015	Termination of appointment of Jeremy Simon Young as a director on 7 November 2015 (1 page)
1 December 2015	Termination of appointment of Jeremy Simon Young as a director on 7 November 2015 (1 page)
1 December 2015	Termination of appointment of Bill Payne as a director on 7 November 2015 (1 page)
1 December 2015	Termination of appointment of Bernard David Manson as a director on 25 November 2015 (1 page)
29 June 2015	Termination of appointment of Alan Stanley Burgess as a director on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Alan Stanley Burgess as a director on 29 June 2015 (1 page)
16 June 2015	Annual return made up to 6 June 2015 no member list (7 pages)
16 June 2015	Annual return made up to 6 June 2015 no member list (7 pages)
16 June 2015	Annual return made up to 6 June 2015 no member list (7 pages)
18 May 2015	Termination of appointment of Richard Brook as a director on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of Richard Brook as a director on 30 April 2015 (1 page)
15 December 2014	Appointment of Ms Helen Campbell as a director on 8 November 2014 (2 pages)
15 December 2014	Appointment of Ms Helen Campbell as a director on 8 November 2014 (2 pages)
15 December 2014	Appointment of Mr Alan Stanley Burgess as a director on 8 November 2014 (2 pages)
15 December 2014	Appointment of Ms Helen Campbell as a director on 8 November 2014 (2 pages)
15 December 2014	Appointment of Mr Alan Stanley Burgess as a director on 8 November 2014 (2 pages)
15 December 2014	Appointment of Mr Alan Stanley Burgess as a director on 8 November 2014 (2 pages)
12 December 2014	Termination of appointment of Adam Fleming as a director on 1 September 2014 (1 page)
12 December 2014	Termination of appointment of Adam Fleming as a director on 1 September 2014 (1 page)
12 December 2014	Registered office address changed from First Floor Petersham House 57a Hatton Garden London EC1N 8JG to 140-148 Borough High Street London SE1 1LB on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from First Floor Petersham House 57a Hatton Garden London EC1N 8JG to 140-148 Borough High Street London SE1 1LB on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Adam Fleming as a director on 1 September 2014 (1 page)
10 December 2014	Full accounts made up to 31 March 2014 (24 pages)
10 December 2014	Full accounts made up to 31 March 2014 (24 pages)
23 June 2014	Annual return made up to 6 June 2014 no member list (7 pages)
23 June 2014	Termination of appointment of Lynne Kelly as a director (1 page)
23 June 2014	Termination of appointment of Lynne Kelly as a director (1 page)
23 June 2014	Termination of appointment of Lynne Kelly as a director (1 page)
23 June 2014	Annual return made up to 6 June 2014 no member list (7 pages)
23 June 2014	Annual return made up to 6 June 2014 no member list (7 pages)
23 June 2014	Termination of appointment of Lynne Kelly as a director (1 page)
13 January 2014	Termination of appointment of Rachel Youngman as a secretary (1 page)
13 January 2014	Termination of appointment of Rachel Youngman as a secretary (1 page)
13 January 2014	Appointment of Mrs Liz Carroll as a secretary (2 pages)
13 January 2014	Appointment of Mrs Liz Carroll as a secretary (2 pages)
27 November 2013	Termination of appointment of Tim Metzgen as a director (1 page)
27 November 2013	Termination of appointment of Tim Metzgen as a director (1 page)
27 November 2013	Appointment of Mr Richard Brook as a director (2 pages)
27 November 2013	Termination of appointment of Matthew Gregory as a director (1 page)
27 November 2013	Termination of appointment of Matthew Gregory as a director (1 page)
27 November 2013	Appointment of Mr Andrew Martin as a director (2 pages)
27 November 2013	Appointment of Mr Simon Mower as a director (2 pages)
27 November 2013	Appointment of Mr Richard Brook as a director (2 pages)
27 November 2013	Appointment of Mr Andrew Martin as a director (2 pages)
27 November 2013	Appointment of Mr Simon Mower as a director (2 pages)
7 November 2013	Full accounts made up to 31 March 2013 (25 pages)
7 November 2013	Full accounts made up to 31 March 2013 (25 pages)
2 October 2013	Termination of appointment of Sue Royal as a director (1 page)
2 October 2013	Termination of appointment of Sue Royal as a director (1 page)
19 September 2013	Termination of appointment of Christopher James as a secretary (1 page)
19 September 2013	Appointment of Ms Rachel Youngman as a secretary (1 page)
19 September 2013	Termination of appointment of Christopher James as a secretary (1 page)
19 September 2013	Appointment of Ms Rachel Youngman as a secretary (1 page)
19 July 2013	Annual return made up to 6 June 2013 no member list (7 pages)
19 July 2013	Appointment of Mr Bill Payne as a director (2 pages)
19 July 2013	Appointment of Mr Jamie O'hara as a director (2 pages)
19 July 2013	Appointment of Mr Bill Payne as a director (2 pages)
19 July 2013	Appointment of Mr Jamie O'hara as a director (2 pages)
19 July 2013	Annual return made up to 6 June 2013 no member list (7 pages)
19 July 2013	Annual return made up to 6 June 2013 no member list (7 pages)
17 January 2013	Termination of appointment of Lynn Fraser as a director (1 page)
17 January 2013	Termination of appointment of Lynn Fraser as a director (1 page)
8 November 2012	Termination of appointment of Bruce Norval as a director (1 page)
8 November 2012	Termination of appointment of David Fielding as a director (1 page)
8 November 2012	Termination of appointment of David Fielding as a director (1 page)
8 November 2012	Termination of appointment of Bruce Norval as a director (1 page)
7 November 2012	Full accounts made up to 31 March 2012 (23 pages)
7 November 2012	Full accounts made up to 31 March 2012 (23 pages)
3 July 2012	Annual return made up to 6 June 2012 no member list (7 pages)
3 July 2012	Appointment of Mrs Barbara Scott as a director (2 pages)
3 July 2012	Annual return made up to 6 June 2012 no member list (7 pages)
3 July 2012	Appointment of Mrs Barbara Scott as a director (2 pages)
3 July 2012	Annual return made up to 6 June 2012 no member list (7 pages)
2 July 2012	Appointment of Ms Lynn Fraser as a director (2 pages)
2 July 2012	Appointment of Ms Lynn Fraser as a director (2 pages)
2 July 2012	Appointment of Mr Adam Fleming as a director (2 pages)
2 July 2012	Appointment of Mr Adam Fleming as a director (2 pages)
17 November 2011	Appointment of Mr Bernard David Manson as a director (2 pages)
17 November 2011	Appointment of Mr Bernard David Manson as a director (2 pages)
9 November 2011	Termination of appointment of Elizabeth Rizzuto as a director (1 page)
9 November 2011	Termination of appointment of Debra Pollard as a director (1 page)
9 November 2011	Termination of appointment of Elizabeth Rizzuto as a director (1 page)
9 November 2011	Termination of appointment of Dawn Prideaux De Lacy as a director (1 page)
9 November 2011	Termination of appointment of Dawn Prideaux De Lacy as a director (1 page)
9 November 2011	Termination of appointment of Anne-Helene Biosse Duplan as a director (1 page)
9 November 2011	Termination of appointment of Debra Pollard as a director (1 page)
9 November 2011	Termination of appointment of Anne-Helene Biosse Duplan as a director (1 page)
2 November 2011	Full accounts made up to 31 March 2011 (26 pages)
2 November 2011	Full accounts made up to 31 March 2011 (26 pages)
26 July 2011	Annual return made up to 6 June 2011 no member list (7 pages)
26 July 2011	Annual return made up to 6 June 2011 no member list (7 pages)
26 July 2011	Annual return made up to 6 June 2011 no member list (7 pages)
13 July 2011	Appointment of Miss Kate Khair as a director (2 pages)
13 July 2011	Appointment of Miss Kate Khair as a director (2 pages)
13 July 2011	Appointment of Mrs Lynne Kelly as a director (2 pages)
13 July 2011	Appointment of Mr Matt Gregory as a director (2 pages)
13 July 2011	Appointment of Mrs Lynne Kelly as a director (2 pages)
13 July 2011	Appointment of Mr Matt Gregory as a director (2 pages)
1 February 2011	Termination of appointment of Matthew Gregory as a director (1 page)
1 February 2011	Termination of appointment of Philip Dolan as a director (1 page)
1 February 2011	Termination of appointment of Philip Dolan as a director (1 page)
1 February 2011	Termination of appointment of Matthew Gregory as a director (1 page)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 October 2010	Full accounts made up to 31 March 2010 (26 pages)
4 October 2010	Full accounts made up to 31 March 2010 (26 pages)
9 July 2010	Annual return made up to 6 June 2010 no member list (7 pages)
9 July 2010	Annual return made up to 6 June 2010 no member list (7 pages)
9 July 2010	Appointment of Mr Bruce Robertson Norval as a director (2 pages)
9 July 2010	Annual return made up to 6 June 2010 no member list (7 pages)
9 July 2010	Appointment of Mr Bruce Robertson Norval as a director (2 pages)
8 July 2010	Secretary's details changed for Christopher James on 6 June 2010 (1 page)
8 July 2010	Director's details changed for Debra Pollard on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Anne-Helene Juliette Biosse Duplan on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Jeremy Simon Young on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Anne-Helene Juliette Biosse Duplan on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Debra Pollard on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Debra Pollard on 6 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Christopher James on 6 June 2010 (1 page)
8 July 2010	Director's details changed for Tim Charles Metzgen on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Dawn Prideaux De Lacy on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Matthew Gregory on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Philip Dolan on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Elizabeth Rizzuto on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Philip Dolan on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Matthew Gregory on 6 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Christopher James on 6 June 2010 (1 page)
8 July 2010	Director's details changed for Tim Charles Metzgen on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Anne-Helene Juliette Biosse Duplan on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Jeremy Simon Young on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Elizabeth Rizzuto on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Dawn Prideaux De Lacy on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Elizabeth Rizzuto on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Matthew Gregory on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Jeremy Simon Young on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Philip Dolan on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Tim Charles Metzgen on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Dawn Prideaux De Lacy on 6 June 2010 (2 pages)
6 July 2010	Appointment of Ms Sue Royal as a director (2 pages)
6 July 2010	Appointment of Ms Sue Royal as a director (2 pages)
5 July 2010	Termination of appointment of Suresh Vaghela as a director (1 page)
5 July 2010	Termination of appointment of Ann Hithersay as a director (1 page)
5 July 2010	Termination of appointment of Ann Hithersay as a director (1 page)
5 July 2010	Termination of appointment of Suresh Vaghela as a director (1 page)
5 July 2010	Appointment of Mr David Fielding as a director (2 pages)
5 July 2010	Appointment of Mr David Fielding as a director (2 pages)
14 January 2010	Full accounts made up to 31 March 2009 (26 pages)
14 January 2010	Full accounts made up to 31 March 2009 (26 pages)
11 September 2009	Director appointed anne-helene juliette biosse duplan (2 pages)
11 September 2009	Director appointed anne-helene juliette biosse duplan (2 pages)
13 August 2009	Director appointed jeremy simon young (2 pages)
13 August 2009	Director appointed jeremy simon young (2 pages)
10 July 2009	Appointment terminated director gareth lewis (1 page)
10 July 2009	Appointment terminated director gareth lewis (1 page)
10 July 2009	Appointment terminated director keith england (1 page)
10 July 2009	Appointment terminated director william payne (1 page)
10 July 2009	Appointment terminated director keith england (1 page)
10 July 2009	Appointment terminated director william payne (1 page)
10 July 2009	Annual return made up to 06/06/09 (4 pages)
10 July 2009	Annual return made up to 06/06/09 (4 pages)
3 December 2008	Full accounts made up to 31 March 2008 (26 pages)
3 December 2008	Full accounts made up to 31 March 2008 (26 pages)
30 July 2008	Director appointed suresh vaghela (2 pages)
30 July 2008	Director appointed suresh vaghela (2 pages)
11 June 2008	Annual return made up to 06/06/08 (5 pages)
11 June 2008	Annual return made up to 06/06/08 (5 pages)
9 June 2008	Appointment terminated secretary dawn prideaux de lacy (1 page)
9 June 2008	Appointment terminated director roderick morrison (1 page)
9 June 2008	Appointment terminated secretary dawn prideaux de lacy (1 page)
9 June 2008	Director's change of particulars / gareth lewis / 09/06/2008 (2 pages)
9 June 2008	Appointment terminated director roderick morrison (1 page)
9 June 2008	Director's change of particulars / gareth lewis / 09/06/2008 (2 pages)
6 February 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
6 February 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New secretary appointed (2 pages)
17 June 2007	New secretary appointed (1 page)
17 June 2007	Full accounts made up to 31 December 2006 (26 pages)
17 June 2007	New secretary appointed (1 page)
17 June 2007	Full accounts made up to 31 December 2006 (26 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Annual return made up to 06/06/07 (3 pages)
6 June 2007	Annual return made up to 06/06/07 (3 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
25 September 2006	Full accounts made up to 31 December 2005 (27 pages)
25 September 2006	Full accounts made up to 31 December 2005 (27 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Annual return made up to 06/06/06 (3 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Annual return made up to 06/06/06 (3 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
23 July 2005	Full accounts made up to 31 December 2004 (20 pages)
23 July 2005	Full accounts made up to 31 December 2004 (20 pages)
1 July 2005	Annual return made up to 06/06/05 (8 pages)
1 July 2005	Annual return made up to 06/06/05 (8 pages)
16 March 2005	Registered office changed on 16/03/05 from: 3RD floor chesterfield house 385 euston road london NW1 3AU (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	Registered office changed on 16/03/05 from: 3RD floor chesterfield house 385 euston road london NW1 3AU (1 page)
16 March 2005	New director appointed (2 pages)
26 November 2004	Full accounts made up to 31 December 2003 (25 pages)
26 November 2004	Full accounts made up to 31 December 2003 (25 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
23 June 2004	Annual return made up to 06/06/04 363(288) ‐ Secretary resigned (8 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Annual return made up to 06/06/04 363(288) ‐ Secretary resigned (8 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
12 July 2003	Full accounts made up to 31 December 2002 (23 pages)
12 July 2003	Full accounts made up to 31 December 2002 (23 pages)
23 June 2003	New director appointed (1 page)
23 June 2003	New director appointed (1 page)
12 June 2003	Annual return made up to 06/06/03 (8 pages)
12 June 2003	Annual return made up to 06/06/03 (8 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
28 August 2002	Full accounts made up to 31 December 2001 (23 pages)
28 August 2002	Full accounts made up to 31 December 2001 (23 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Annual return made up to 06/06/02 363(288) ‐ Director's particulars changed (9 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Annual return made up to 06/06/02 363(288) ‐ Director's particulars changed (9 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
28 August 2001	Full accounts made up to 31 December 2000 (20 pages)
28 August 2001	Full accounts made up to 31 December 2000 (20 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
13 June 2001	Annual return made up to 06/06/01 363(288) ‐ Director resigned (7 pages)
13 June 2001	Annual return made up to 06/06/01 363(288) ‐ Director resigned (7 pages)
23 June 2000	Full accounts made up to 31 December 1999 (21 pages)
23 June 2000	Full accounts made up to 31 December 1999 (21 pages)
20 June 2000	Annual return made up to 06/06/00 (6 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Annual return made up to 06/06/00 (6 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
27 September 1999	Full accounts made up to 31 December 1998 (15 pages)
27 September 1999	Full accounts made up to 31 December 1998 (15 pages)
30 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 June 1999	Memorandum and Articles of Association (28 pages)
30 June 1999	Memorandum and Articles of Association (28 pages)
17 June 1999	Annual return made up to 06/06/99 363(288) ‐ Secretary resigned (8 pages)
17 June 1999	Annual return made up to 06/06/99 363(288) ‐ Secretary resigned (8 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New director appointed (2 pages)
1 October 1998	Full accounts made up to 31 December 1997 (14 pages)
1 October 1998	Full accounts made up to 31 December 1997 (14 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
11 June 1998	Annual return made up to 06/06/98 363(288) ‐ Director resigned (6 pages)
11 June 1998	Annual return made up to 06/06/98 363(288) ‐ Director resigned (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
25 June 1997	Annual return made up to 06/06/97 363(287) ‐ Registered office changed on 25/06/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 June 1997	Annual return made up to 06/06/97 363(287) ‐ Registered office changed on 25/06/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 July 1996	Annual return made up to 06/06/96 (8 pages)
5 July 1996	Annual return made up to 06/06/96 (8 pages)
23 May 1996	Full accounts made up to 31 December 1995 (10 pages)
23 May 1996	Full accounts made up to 31 December 1995 (10 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 March 1996	New secretary appointed (2 pages)
1 March 1996	New secretary appointed (2 pages)
9 June 1995	Full accounts made up to 31 December 1994 (9 pages)
9 June 1995	Full accounts made up to 31 December 1994 (9 pages)
31 May 1995	Annual return made up to 06/06/95 (8 pages)
31 May 1995	Annual return made up to 06/06/95 (8 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	New director appointed (2 pages)
21 October 1983	Certificate of incorporation (1 page)
21 October 1983	Certificate of incorporation (1 page)

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