Yorkshire Parkcare Company Limited

Company Name	Yorkshire Parkcare Company Limited
Company Status	Active
Company Number	01915148
Category	Private Limited Company
Incorporation Date	20 May 1985(38 years, 11 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mr David James Hall
Status	Current
Appointed	14 April 2011(25 years, 11 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(36 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(36 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Rebekah Antonia Cresswell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(36 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Dr Sathiyarajah Arasu
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 August 1995)
Role	Doctor
Country of Residence	England
Correspondence Address	35 Beverly House 133-135 Park Road St Johns Wood London NW8 7JD

Director Name	Sir Nicholas Hickman Ponsonby Bacon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raveningham Hall Raveningham Norwich Norfolk NR14 6NS

Secretary Name	Robert Alan Summarsell
Nationality	British
Status	Resigned
Appointed	06 November 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 August 1995)
Role	Company Director
Correspondence Address	South Downs Park Lane Court Shadwell Leeds West Yorkshire LS17 8TW

Director Name	John Brian McAllister
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(10 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1999)
Role	Chief Executive Healthcare Ltd
Correspondence Address	30 Norton Close Worcester Hereford & Worcester WR5 3EY

Director Name	Mr Roy Leonard Hayfield
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Barrington Grange Harrison Close Powick Worcestershire WR2 4QD

Secretary Name	Simon John Bishop
Nationality	British
Status	Resigned
Appointed	14 August 1995(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 1999)
Role	Solicitor
Correspondence Address	The Lodge Evendine Court Evendine Lane Colwall Worcestershire

Director Name	Bradley Hanson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(10 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 1996)
Role	Investment Manager
Correspondence Address	Flat 57 Huntsmore House Pembroke Road London W8

Director Name	Edward Joseph McKinley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1995(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 August 1999)
Role	Investment Manager
Correspondence Address	The Priory 3a Seymour Walk London SW10 9NF

Director Name	Carol Mary Artis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(13 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Hall Bank Clifford Hall Burton In Lonsdale North Yorkshire L6A 3LW

Director Name	Margaret Hill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(17 years, 10 months after company formation)
Appointment Duration	3 years (resigned 07 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Pear Tree Close Hollingsworth Chesterfield Derbyshire S43 2LU

Director Name	Mrs Denise Elizabeth Keating
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Street Cogenhoe Northampton Northamptonshire NN7 1LS

Director Name	Mr Charles Donald Ewen Cameron
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(20 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2009)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Orchard Manor Church Lane Martin Hussingtree Worcester Worcestershire WR3 8TQ

Director Name	Peter Kenneth Cavanagh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(21 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	8 Fir Grove Paddington Warrington WA1 3JF

Director Name	David Fothergill
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(21 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 December 2006)
Role	Company Director
Correspondence Address	Woodfordes Stoke St Mary Taunton Somerset TA3 5BY

Director Name	Mrs Anne Bailey
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(21 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Church Lane Woodford Cheshire SK7 1RQ

Director Name	David Lindsay Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(22 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	111 Lodge Road Knowle Solihull West Midlands B93 0HG

Director Name	Avril Emma Margaret Evans
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2008(23 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Quarhouse Brimscombe Stroud Gloucestershire GL5 2RR Wales

Secretary Name	Scott Morrison
Nationality	British
Status	Resigned
Appointed	18 February 2009(23 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gaveston Road Leamington Spa Warwickshire CV32 6EU

Director Name	Ms Christine Isabel Cameron
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(24 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mount Crescent Hereford Hr1 Nq1

Director Name	Mr Julian Charles Ball
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Mill Fleam Hilton Derby Derbyshire DE65 5HE

Director Name	Ms Melanie Ramsey
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(24 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Brightwater Rivington Fields Horwich Bolton Lancashire BL6 5GW

Director Name	Mr Matthew Franzidis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(25 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(25 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(27 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Adrian Pancott
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(29 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Caroline Denny
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(29 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2015)
Role	COO
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Nicola Bales
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(29 years, 2 months after company formation)
Appointment Duration	8 months (resigned 20 March 2015)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(29 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Nigel Myers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(31 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Ryan David Jervis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(34 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(14 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 February 2009)
Correspondence Address	7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ

Contact

Website	westfieldparkcare.co.uk
Telephone	01482 665063
Telephone region	Hull

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

911.8k at £0.1	Craegmoor Older People Care (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,121,000
Gross Profit	£9,000
Net Worth	£710,000
Cash	£1,000
Current Liabilities	£134,000

Accounts

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

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

14 August 1995	Delivered on: 25 August 1995 Satisfied on: 23 December 1996 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to any of the secured parties (as defined) under or pursuant to any of the financing documents (as defined in a credit agreement dated 2ND march 1995 made between the chargor,certain banks and national westminster bank PLC as facility agent and security trustee and all moneys thereafter due or owing by craegmoor healthcare company limited to any or all of the secured parties pursuant to any of the financing documents (as defined). 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
1 January 1994	Delivered on: 4 January 1994 Satisfied on: 6 December 1996 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a the dales nursing home draughton near skipton north yorkshire and the land situated to the west of but adjoining the dales. See the mortgage charge document for full details. Fully Satisfied
1 January 1994	Delivered on: 4 January 1994 Satisfied on: 27 November 1996 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a bolton hall nursing and residential home carr head lane bolton on dearne south yorkshire t/no SY150054. See the mortgage charge document for full details. Fully Satisfied
11 September 1989	Delivered on: 14 September 1989 Satisfied on: 27 November 1996 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - westfield house west melton, rotherham south yorkshire. Fully Satisfied
17 August 1989	Delivered on: 23 August 1989 Satisfied on: 27 November 1996 Persons entitled: British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north east of highthorne road,swinton title nos syk 173075,SYK133123, syk 168249, syk 195570, syk 179085 (part), syk 179087 (part) together referred to as syk 263087. Fully Satisfied
20 January 1989	Delivered on: 25 January 1989 Satisfied on: 27 November 1996 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Greno house, 64 fitzwilliam street, swinton, mexborough. Fully Satisfied
20 January 1989	Delivered on: 25 January 1989 Satisfied on: 27 November 1996 Persons entitled: The British Linen Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Greno house 64 fitzwilliam street, swinton, mexborough land on north east of highthorne road, swinton. Fully Satisfied
27 October 1987	Delivered on: 14 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 64 fitzwilliam street swinton, mexborough south yorkshire. Fully Satisfied
2 October 2008	Delivered on: 8 October 2008 Satisfied on: 19 April 2011 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Deed of accession and charge acceeding to the debenture dated 18 july 2008 and Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans for details of properties charged, please refer to form 395 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
17 September 2007	Delivered on: 26 September 2007 Satisfied on: 23 July 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the 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
13 August 2003	Delivered on: 1 September 2003 Satisfied on: 8 January 2008 Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee) Classification: Borrower deed of charge Secured details: All monies due or to become due from the initial borrowers to the chargee for the borrower secured creditors or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 2001	Delivered on: 14 November 2001 Satisfied on: 16 September 2003 Persons entitled: Rbs Mezzanine Limited Classification: Security accession deed between inter alia,the company,the new charging companies (as defined),craegmoor limited (the "parent") and rbs mezzanine limited (the "security agent"),and supplemental to a debenture dated 27 july 2001 Secured details: All money or liabilities due,owing or incurred to any secured party (as defined) by any charging company (as defined) or any other obligor (as defined) under any note finance document (as defined) on any account whatsoever. 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
23 November 2000	Delivered on: 6 December 2000 Satisfied on: 25 September 2003 Persons entitled: Prudential Trustee Company Limited Classification: Group debenture between, amongst others, the company, craegmoor funding PLC (the "issuer") and prudential trustee company limited (the "security trustee") Secured details: All monies and liabilities whatsoever due, owing or payable to the security trustee (whether for its own account or as trustee for the craegmoor security group secured parties) or any of the other craegmoor security group secured parties by the obligors, actually or contingently, under or in respect of the issuer/borrowers facility agreement, the expenses loan agreement, the bank agreement, the debenture and any other transaction document to which any obligor is a party (the "craegmoor security group secured amounts"). 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
28 September 2000	Delivered on: 12 October 2000 Satisfied on: 29 August 2001 Persons entitled: Barclays Bank PLC Classification: Group debenture (the "debenture") between craegmoor healthcare company limited ("healthcare"), craegmoor holdings limited ("holdco"), parkcare homes limited ("parkcare"), the charging subsidiaries (which together with healthcare, holdco and parkcare are r Secured details: All monies and liabilities by any of the charging obligors, under or in respect of the bridge facility agreement of even date with the debenture and any other financing document to which any charging obligor is a party. 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
20 December 1996	Delivered on: 23 December 1996 Satisfied on: 3 October 2000 Persons entitled: Craegmoor Finance PLC (The "Issuer") Classification: Craegmoor group debenture Secured details: All monies due or to become due from each of parkcare homes limited, craegmoor healthcare company limited and each charging subsidiary (as defined therein) to craegmoor finance PLC (the "issuer") under or in respect of the parkcare/issuer loan agreement and/or any debenture to which it is a party and/or this deed and observe, perform and satisfy all its other obligations and liabilities under the parkcare/issuer loan agreement and/or any debenture to which it is a party and/or this deed. Particulars: By way of first legal mortgage: (I) all f/h or l/h property described in schedule 1 to this form 395 which applies in relation to that charging subsidiary; (ii) all estates or interests in any f/h or l/h property belonging to it; and by way of first fixed security all estates and interests in any f/h or l/h property now or hereafter belonging to it; all of its right title interest and benefit present and future in and to all sums of money; all plant and equipment; all of its present and future goodwill and to its uncalled capital; by way of floating charge the whole of its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied
19 October 1987	Delivered on: 26 October 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

5 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
31 December 2019	Termination of appointment of Nigel Myers as a director on 17 December 2019 (1 page)
31 December 2019	Appointment of Mr Ryan David Jervis as a director on 17 December 2019 (2 pages)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
18 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
21 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
21 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
21 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
21 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
8 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
8 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
8 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
8 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
8 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
7 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
7 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
7 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
7 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
7 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
7 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
26 June 2016	Full accounts made up to 31 December 2015 (19 pages)
26 June 2016	Full accounts made up to 31 December 2015 (19 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 91,175.5 (3 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 91,175.5 (3 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
9 November 2015	Termination of appointment of Adrian Pancott as a director on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Adrian Pancott as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Jamie Benjamin Webb as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Jamie Benjamin Webb as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Caroline Denny as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Caroline Denny as a director on 5 November 2015 (1 page)
30 June 2015	Full accounts made up to 31 December 2014 (21 pages)
30 June 2015	Full accounts made up to 31 December 2014 (21 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
24 March 2015	Termination of appointment of Nicola Bales as a director on 20 March 2015 (1 page)
24 March 2015	Appointment of Mr Jamie Benjamin Webb as a director on 20 March 2015 (2 pages)
24 March 2015	Appointment of Mr Jamie Benjamin Webb as a director on 20 March 2015 (2 pages)
24 March 2015	Termination of appointment of Nicola Bales as a director on 20 March 2015 (1 page)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 91,175.5 (5 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 91,175.5 (5 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 91,175.5 (5 pages)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
20 October 2014	Full accounts made up to 31 December 2013 (20 pages)
20 October 2014	Full accounts made up to 31 December 2013 (20 pages)
31 July 2014	Appointment of Mr Adrian Pancott as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Ms Caroline Denny as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Ms Caroline Denny as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Ms Nicola Bales as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Mr Adrian Pancott as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Ms Nicola Bales as a director on 18 July 2014 (2 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 91,175.5 (4 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 91,175.5 (4 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 91,175.5 (4 pages)
30 September 2013	Accounts made up to 31 December 2012 (21 pages)
30 September 2013	Accounts made up to 31 December 2012 (21 pages)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
10 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
10 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
26 September 2012	Accounts made up to 31 December 2011 (21 pages)
26 September 2012	Accounts made up to 31 December 2011 (21 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
10 January 2012	Resolutions RES13 ‐ Company business 13/12/2011 (3 pages)
10 January 2012	Resolutions RES13 ‐ Company business 13/12/2011 (3 pages)
29 November 2011	Secretary's details changed for Mr David James Hall on 1 August 2011 (1 page)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Secretary's details changed for Mr David James Hall on 1 August 2011 (1 page)
29 November 2011	Secretary's details changed for Mr David James Hall on 1 August 2011 (1 page)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Director's details changed for Mr Matthew Franzidis on 1 August 2011 (2 pages)
28 November 2011	Director's details changed for Mr Philip Henry Scott on 1 August 2011 (2 pages)
28 November 2011	Director's details changed for Mr Philip Henry Scott on 1 August 2011 (2 pages)
28 November 2011	Director's details changed for Mr Jason David Lock on 1 August 2011 (2 pages)
28 November 2011	Director's details changed for Mr Matthew Franzidis on 1 August 2011 (2 pages)
28 November 2011	Director's details changed for Mr Matthew Franzidis on 1 August 2011 (2 pages)
28 November 2011	Director's details changed for Mr Jason David Lock on 1 August 2011 (2 pages)
28 November 2011	Director's details changed for Mr Jason David Lock on 1 August 2011 (2 pages)
28 November 2011	Director's details changed for Mr Philip Henry Scott on 1 August 2011 (2 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
26 August 2011	Termination of appointment of Melanie Ramsey as a director (1 page)
26 August 2011	Termination of appointment of Melanie Ramsey as a director (1 page)
3 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
3 August 2011	Termination of appointment of Avril Evans as a director (1 page)
3 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
3 August 2011	Termination of appointment of Avril Evans as a director (1 page)
28 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 28 July 2011 (1 page)
28 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 28 July 2011 (1 page)
1 June 2011	Accounts made up to 31 December 2010 (19 pages)
1 June 2011	Accounts made up to 31 December 2010 (19 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 May 2011	Memorandum and Articles of Association (19 pages)
6 May 2011	Memorandum and Articles of Association (19 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
28 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
28 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
27 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
27 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
27 April 2011	Termination of appointment of Albert Smith as a director (1 page)
27 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
27 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
27 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
27 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
27 April 2011	Termination of appointment of Julian Ball as a director (1 page)
27 April 2011	Termination of appointment of Albert Smith as a director (1 page)
27 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
27 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
27 April 2011	Termination of appointment of Julian Ball as a director (1 page)
27 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
27 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
7 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (9 pages)
10 June 2010	Accounts made up to 31 December 2009 (20 pages)
10 June 2010	Accounts made up to 31 December 2009 (20 pages)
22 March 2010	Appointment of Ms Melanie Ramsey as a director (2 pages)
22 March 2010	Appointment of Ms Melanie Ramsey as a director (2 pages)
23 February 2010	Termination of appointment of Julian Spurling as a director (1 page)
23 February 2010	Termination of appointment of Julian Spurling as a director (1 page)
20 November 2009	Director's details changed for Avril Emma Margaret Evans on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Avril Emma Margaret Evans on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Julian Spurling on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Julian Spurling on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Julian Spurling on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Director's details changed for Avril Emma Margaret Evans on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
29 July 2009	Accounts made up to 31 December 2008 (18 pages)
29 July 2009	Accounts made up to 31 December 2008 (18 pages)
7 July 2009	Director appointed julian spurling (2 pages)
7 July 2009	Director appointed julian spurling (2 pages)
30 June 2009	Director appointed christine isabel cameron (2 pages)
30 June 2009	Director appointed christine isabel cameron (2 pages)
29 June 2009	Appointment terminated director peter cavanagh (1 page)
29 June 2009	Appointment terminated director peter cavanagh (1 page)
24 March 2009	Appointment terminated director charles cameron (1 page)
24 March 2009	Appointment terminated director charles cameron (1 page)
26 February 2009	Location of register of members (non legible) (1 page)
26 February 2009	Appointment terminated secretary blg (professional services) LIMITED (1 page)
26 February 2009	Location of debenture register (non legible) (1 page)
26 February 2009	Secretary appointed scott morrison (2 pages)
26 February 2009	Location of register of members (non legible) (1 page)
26 February 2009	Location of debenture register (non legible) (1 page)
26 February 2009	Appointment terminated secretary blg (professional services) LIMITED (1 page)
26 February 2009	Secretary appointed scott morrison (2 pages)
19 January 2009	Appointment terminated director anne bailey (1 page)
19 January 2009	Director appointed avril emma margaret evans (2 pages)
19 January 2009	Appointment terminated director anne bailey (1 page)
19 January 2009	Director appointed avril emma margaret evans (2 pages)
22 December 2008	Return made up to 06/11/08; full list of members (4 pages)
22 December 2008	Return made up to 06/11/08; full list of members (4 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Accession deed 29/09/2008 (4 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 16 (18 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 16 (18 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Accession deed 29/09/2008 (4 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
17 April 2008	Accounts made up to 31 December 2007 (18 pages)
17 April 2008	Accounts made up to 31 December 2007 (18 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Return made up to 06/11/07; full list of members (8 pages)
5 December 2007	Return made up to 06/11/07; full list of members (8 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
17 October 2007	Accounts made up to 31 December 2006 (19 pages)
17 October 2007	Accounts made up to 31 December 2006 (19 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
28 November 2006	Return made up to 06/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2006	Return made up to 06/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 October 2006	Accounts made up to 31 December 2005 (18 pages)
11 October 2006	Accounts made up to 31 December 2005 (18 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (3 pages)
4 August 2006	New director appointed (3 pages)
4 August 2006	New director appointed (2 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
1 March 2006	Accounts made up to 31 December 2004 (20 pages)
1 March 2006	Accounts made up to 31 December 2004 (20 pages)
25 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 December 2004	Return made up to 06/11/04; full list of members (8 pages)
2 December 2004	Return made up to 06/11/04; full list of members (8 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
4 August 2004	Accounts made up to 31 December 2003 (19 pages)
4 August 2004	Accounts made up to 31 December 2003 (19 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
15 December 2003	Return made up to 06/11/03; full list of members (7 pages)
15 December 2003	Return made up to 06/11/03; full list of members (7 pages)
24 November 2003	Registered office changed on 24/11/03 from: hillcairnie st andrews road droitwich WR9 8DJ (1 page)
24 November 2003	Registered office changed on 24/11/03 from: hillcairnie st andrews road droitwich WR9 8DJ (1 page)
4 November 2003	Accounts made up to 31 December 2002 (20 pages)
4 November 2003	Accounts made up to 31 December 2002 (20 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2003	Particulars of mortgage/charge (31 pages)
1 September 2003	Particulars of mortgage/charge (31 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
22 April 2003	New director appointed (1 page)
22 April 2003	New director appointed (1 page)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	Auditor's resignation (3 pages)
8 April 2003	Auditor's resignation (3 pages)
23 January 2003	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2003	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2002	Accounts made up to 31 December 2001 (19 pages)
10 September 2002	Accounts made up to 31 December 2001 (19 pages)
11 February 2002	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2002	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2001	Memorandum and Articles of Association (6 pages)
12 December 2001	Memorandum and Articles of Association (6 pages)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2001	Particulars of mortgage/charge (16 pages)
14 November 2001	Particulars of mortgage/charge (16 pages)
12 November 2001	Declaration of assistance for shares acquisition (11 pages)
12 November 2001	Declaration of assistance for shares acquisition (11 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2001	Declaration of assistance for shares acquisition (11 pages)
12 November 2001	Declaration of assistance for shares acquisition (11 pages)
25 October 2001	Accounts made up to 31 December 2000 (20 pages)
25 October 2001	Accounts made up to 31 December 2000 (20 pages)
29 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 December 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 December 2000	Particulars of mortgage/charge (18 pages)
6 December 2000	Particulars of mortgage/charge (18 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
1 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
1 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
12 October 2000	Particulars of mortgage/charge (12 pages)
12 October 2000	Particulars of mortgage/charge (12 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (3 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (3 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
21 July 2000	Accounts made up to 31 December 1999 (20 pages)
21 July 2000	Accounts made up to 31 December 1999 (20 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Secretary resigned (1 page)
15 November 1999	Return made up to 06/11/99; full list of members (6 pages)
15 November 1999	Return made up to 06/11/99; full list of members (6 pages)
17 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
17 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 September 1999	Declaration of assistance for shares acquisition (10 pages)
16 September 1999	Declaration of assistance for shares acquisition (10 pages)
16 September 1999	Declaration of assistance for shares acquisition (10 pages)
16 September 1999	Declaration of assistance for shares acquisition (10 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
3 August 1999	New director appointed (3 pages)
3 August 1999	New director appointed (3 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
7 June 1999	Accounts made up to 31 December 1998 (21 pages)
7 June 1999	Accounts made up to 31 December 1998 (21 pages)
9 December 1998	Return made up to 06/11/98; full list of members (6 pages)
9 December 1998	Return made up to 06/11/98; full list of members (6 pages)
14 October 1998	Accounts made up to 31 December 1997 (18 pages)
14 October 1998	Accounts made up to 31 December 1997 (18 pages)
18 August 1998	Auditor's resignation (2 pages)
18 August 1998	Auditor's resignation (2 pages)
19 November 1997	Return made up to 06/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 November 1997	Return made up to 06/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 October 1997	Accounts made up to 31 December 1996 (20 pages)
23 October 1997	Accounts made up to 31 December 1996 (20 pages)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Particulars of mortgage/charge (15 pages)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Particulars of mortgage/charge (15 pages)
18 December 1996	Declaration of assistance for shares acquisition (7 pages)
18 December 1996	Declaration of assistance for shares acquisition (7 pages)
18 December 1996	Declaration of assistance for shares acquisition (7 pages)
18 December 1996	Declaration of assistance for shares acquisition (7 pages)
13 December 1996	Declaration of assistance for shares acquisition (6 pages)
13 December 1996	Declaration of assistance for shares acquisition (6 pages)
13 December 1996	Declaration of assistance for shares acquisition (6 pages)
13 December 1996	Declaration of assistance for shares acquisition (6 pages)
6 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
15 November 1996	Return made up to 06/11/96; no change of members 363(288) ‐ Director resigned (6 pages)
15 November 1996	Return made up to 06/11/96; no change of members 363(288) ‐ Director resigned (6 pages)
4 September 1996	Accounts made up to 31 December 1995 (23 pages)
4 September 1996	Accounts made up to 31 December 1995 (23 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Secretary resigned;director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Secretary resigned;director resigned (1 page)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
22 November 1995	Return made up to 06/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
22 November 1995	Return made up to 06/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
5 October 1995	Company name changed yorkshire care group LIMITED\certificate issued on 06/10/95 (4 pages)
5 October 1995	Company name changed yorkshire care group LIMITED\certificate issued on 06/10/95 (4 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Director's particulars changed;new director appointed (2 pages)
27 September 1995	Director's particulars changed;new director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
20 September 1995	Declaration of assistance for shares acquisition (18 pages)
20 September 1995	Declaration of assistance for shares acquisition (18 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	Registered office changed on 30/08/95 from: 147 sunbridge road bradford BD1 2NU (1 page)
30 August 1995	New director appointed (2 pages)
30 August 1995	Registered office changed on 30/08/95 from: 147 sunbridge road bradford BD1 2NU (1 page)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	New director appointed (2 pages)
25 August 1995	Particulars of mortgage/charge (14 pages)
25 August 1995	Particulars of mortgage/charge (14 pages)
16 August 1995	Auditor's resignation (4 pages)
16 August 1995	Auditor's resignation (4 pages)
9 May 1995	Particulars of contract relating to shares (4 pages)
9 May 1995	Ad 01/01/94--------- Â£ si [email protected] (2 pages)
9 May 1995	Ad 01/01/94--------- Â£ si [email protected] (2 pages)
9 May 1995	Particulars of contract relating to shares (4 pages)
4 April 1995	Full group accounts made up to 31 December 1994 (27 pages)
4 April 1995	Full group accounts made up to 31 December 1994 (27 pages)
30 March 1995	Ad 01/01/94--------- Â£ si [email protected] (2 pages)
30 March 1995	Ad 01/01/94--------- Â£ si [email protected] (2 pages)
7 February 1995	Memorandum and Articles of Association (3 pages)
7 February 1995	Memorandum and Articles of Association (3 pages)
7 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 November 1994	Return made up to 06/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1994	Return made up to 06/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1994	Accounts made up to 31 December 1993 (19 pages)
17 August 1994	Accounts made up to 31 December 1993 (19 pages)
19 January 1994	Company name changed\certificate issued on 19/01/94 (2 pages)
19 January 1994	Company name changed\certificate issued on 19/01/94 (2 pages)
9 December 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 December 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
30 November 1993	Return made up to 06/11/93; no change of members (5 pages)
30 November 1993	Return made up to 06/11/93; no change of members (5 pages)
28 May 1993	Accounts made up to 31 December 1992 (16 pages)
28 May 1993	Accounts made up to 31 December 1992 (16 pages)
14 May 1993	Memorandum and Articles of Association (4 pages)
14 May 1993	Memorandum and Articles of Association (4 pages)
10 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 November 1992	Accounts made up to 31 December 1991 (15 pages)
4 November 1992	Accounts made up to 31 December 1991 (15 pages)
18 December 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 December 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
22 November 1990	Accounts made up to 31 March 1990 (16 pages)
22 November 1990	Accounts made up to 31 March 1990 (16 pages)
1 December 1989	Accounts made up to 31 March 1989 (16 pages)
1 December 1989	Accounts made up to 31 March 1989 (16 pages)
11 April 1989	Accounts made up to 31 March 1988 (12 pages)
11 April 1989	Accounts made up to 31 March 1988 (12 pages)
21 September 1988	Nc inc already adjusted (1 page)
21 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 September 1988	Nc inc already adjusted (1 page)
7 March 1988	Accounts made up to 31 March 1987 (11 pages)
7 March 1988	Accounts made up to 31 March 1987 (11 pages)
21 January 1988	Company name changed\certificate issued on 21/01/88 (2 pages)
21 January 1988	Company name changed\certificate issued on 21/01/88 (2 pages)
31 July 1987	Accounts made up to 31 March 1986 (7 pages)
31 July 1987	Accounts made up to 31 March 1986 (7 pages)
20 May 1985	Certificate of incorporation (1 page)
20 May 1985	Certificate of incorporation (1 page)

Yorkshire Parkcare Company Limited

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