Company NameMildmay Mission Hospital
Company StatusActive
Company Number01921087
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 June 1985(36 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Director NameThe Very Reverend John Stephen Richardson
Date of BirthApril 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2004(18 years, 9 months after company formation)
Appointment Duration18 years, 1 month
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence Address19 Tabernacle Gardens
London
E2 7DZ
Director NameDr Rosalind Claire Spenser Furlong
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2005(19 years, 7 months after company formation)
Appointment Duration17 years, 3 months
RoleCons Psychiatrist
Country of ResidenceEngland
Correspondence Address15 Broadlands Road
Highgate
London
N6 4AE
Director NameRev Ronald Frederick Swan
Date of BirthJune 1935 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2008(22 years, 9 months after company formation)
Appointment Duration14 years, 2 months
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence Address8 Moat Lodge London Road
Harrow On The Hill
Middlesex
HA1 3LU
Director NameMiss Christabel Kunda
Date of BirthDecember 1970 (Born 51 years ago)
NationalityZambian
StatusCurrent
Appointed11 April 2013(27 years, 10 months after company formation)
Appointment Duration9 years, 1 month
RoleHiv Support Service Manager
Country of ResidenceEngland
Correspondence Address184 Plowman Close
London
N18 1XD
Director NameMr Andrew William Warrilow
Date of BirthOctober 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2016(31 years, 5 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Tabernacle Gardens
London
E2 7DZ
Director NameMr Barry Harold Rowan
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2017(32 years, 5 months after company formation)
Appointment Duration4 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address19 Tabernacle Gardens
London
E2 7DZ
Director NameMs Carol Stone
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(33 years, 5 months after company formation)
Appointment Duration3 years, 6 months
RoleNurse
Country of ResidenceEngland
Correspondence Address19 Tabernacle Gardens
London
E2 7DZ
Director NameMr Naggib Chakhane
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2019(33 years, 11 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Tabernacle Gardens
London
E2 7DZ
Director NameMr Anthony John Curwen
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2019(34 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleRetired Director
Country of ResidenceEngland
Correspondence AddressNursery Cottage Quex Park
Birchington
CT7 0BH
Director NameMrs Lorna Christina Priddle
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2019(34 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address6 Newlands Newlands
Langton Green
Tunbridge Wells
TN3 0DA
Secretary NameMr Geoff Coleman
StatusCurrent
Appointed06 March 2020(34 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence Address19 Tabernacle Gardens
London
E2 7DZ
Director NameMr Andrew Charles Wiles
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2020(35 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address7 Becketts Wood Becketts Wood
Upstreet
Canterbury
CT3 4DQ
Director NameMr Peter John Brunskill
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2021(35 years, 7 months after company formation)
Appointment Duration1 year, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address8 Glasshouses Mill 8 Glasshouses Mill
Glasshouses
Harrogate
N. Yorks
HG3 5AG
Director NameCapt Ian Fredric David Clark
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2021(35 years, 7 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Seabourne Way
Dymchurch
Romney Marsh
Kent
TN29 0PX
Director NameMiss Laura Hayes
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2021(36 years after company formation)
Appointment Duration11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld School House Newchurch
Romney Marsh
TN29 0DZ
Director NameMrs Margaret Elizabeth Crispin
Date of BirthMay 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(6 years, 4 months after company formation)
Appointment Duration8 months (resigned 29 June 1992)
RoleState Registered Nurse (Retd)
Country of ResidenceUnited Kingdom
Correspondence Address21 Dunelm Street
London
E1 0QQ
Director NameMiss Barbara Gladys Dicks
Date of BirthJune 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(6 years, 4 months after company formation)
Appointment Duration8 months (resigned 29 June 1992)
RoleIn-Patient Services  Manager
Correspondence Address19 Ashdown Way
London
SW17 7TH
Director NameMr Peter David Frymann
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(6 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 21 July 1997)
RoleCompany Secretary Accountant
Correspondence Address182 Kings Hall Road
Beckenham
Kent
BR3 1LJ
Director NameDr Sidney Leonard Gauntlett
Date of BirthSeptember 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(6 years, 4 months after company formation)
Appointment Duration8 months (resigned 29 June 1992)
RoleMedical Practitioner
Correspondence Address6 Goodhart Way
West Wickham
Kent
BR4 0ES
Director NameMrs Elsie Lilian Gilding
Date of BirthJune 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(6 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 02 June 1997)
RoleHospital Administrator (Retd)
Correspondence Address11 Dora Street
London
E4 7TP
Secretary NameMr Anthony John Sheldrake
NationalityBritish
StatusResigned
Appointed30 October 1991(6 years, 4 months after company formation)
Appointment Duration10 years, 11 months (resigned 30 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Woodbury Close
Addiscombe
Croydon
Surrey
CR0 5PR
Director NamePeter David Sandwith Dale
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(7 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Trees
Church Lane
Worplesdon
Surrey
GU3 3RU
Director NameThe Ven David John Atkinson
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(10 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 March 1997)
RoleCathedral Residentiary Canon
Correspondence Address3a Court Farm Road
Mottingham
London
SE9 4JH
Director NameMiss Barbara Gladys Dicks
Date of BirthJune 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(10 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1998)
RoleIn-Patient Services  Manager
Correspondence Address19 Ashdown Way
London
SW17 7TH
Director NameRev Peter Clarke
Date of BirthJune 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1998(13 years, 3 months after company formation)
Appointment Duration11 years, 7 months (resigned 28 April 2010)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address2 The Lindens
Prospect Hill
London
E17 3EJ
Director NameJanet Anne Bradshaw
Date of BirthApril 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2002(16 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 March 2004)
RoleSenior Nurse
Correspondence Address94 Wheatcroft
Rosedale Way
Cheshunt
Hertfordshire
EN7 6JT
Director NameMr Stuart Malcolm Greengrass
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2002(16 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 14 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMallards
Common Road, Great Wakering
Southend On Sea
Essex
SS3 0AG
Secretary NameSteven Howard Small
NationalityBritish
StatusResigned
Appointed30 September 2002(17 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 27 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Hillway
Billericay
Essex
CM11 2LX
Director NameJames Keith William Gardiner
Date of BirthMay 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2004(18 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 February 2007)
RoleRetired Headteacher
Correspondence Address132 Parkanaur Avenue
Southend On Sea
Essex
SS1 3JD
Director NameRev Mia Alison Kyte Hilborn
Date of BirthMarch 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2004(18 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 February 2007)
RoleHospital Chaplain
Correspondence Address170 Wheat Sheaf Close
London
E14 9UZ
Director NameDr Simon Clift
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2005(19 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 13 August 2011)
RoleDoctor Of Medicine
Country of ResidenceUnited Kingdom
Correspondence Address25 Harland Crescent
Southampton
Hampshire
SO15 7QB
Director NameMr David Leslie Norton Heron
Date of BirthOctober 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2005(19 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 23 June 2010)
RoleDirector Of Media Companies
Country of ResidenceUnited Kingdom
Correspondence Address71 Beaulieu Road
Lyndhurst
Hampshire
SO43 7DA
Secretary NameAdrian Joseph Mezzetti
NationalityBritish
StatusResigned
Appointed27 March 2009(23 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 15 May 2009)
RoleCompany Director
Correspondence AddressSeale House Seale Hill
Reigate
Surrey
RH2 8HZ
Secretary NameMr Ross Paul White
NationalityBritish
StatusResigned
Appointed15 May 2009(23 years, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 05 February 2018)
RoleCharity Manager
Country of ResidenceEngland
Correspondence Address19 Tabernacle Gardens
London
E2 7DZ
Director NameMr James Duncan Bennett
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2015(30 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 25 May 2019)
RoleStudent
Country of ResidenceEngland
Correspondence Address59 Hillingdon Road
Bexleyheath
Kent
DA7 6LN
Director NameMrs Emma Katie Buchan
Date of BirthDecember 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2016(31 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 January 2019)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address19 Tabernacle Gardens
London
E2 7DZ
Director NameDr Diana Rosemary Forrest
Date of BirthMarch 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2017(32 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 October 2019)
RoleRetired Doctor
Country of ResidenceEngland
Correspondence Address19 Tabernacle Gardens
London
E2 7DZ
Secretary NameMs Jennifer Dean
StatusResigned
Appointed05 February 2018(32 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 March 2020)
RoleCompany Director
Correspondence Address19 Tabernacle Gardens
London
E2 7DZ

Contact

Websitemildmay.org
Email address[email protected]

Location

Registered Address19 Tabernacle Gardens
London
E2 7DZ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWeavers
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£3,203,000
Net Worth£5,802,000
Cash£606,000
Current Liabilities£485,000

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return30 October 2021 (6 months, 2 weeks ago)
Next Return Due13 November 2022 (5 months, 4 weeks from now)

Charges

3 November 2020Delivered on: 4 November 2020
Persons entitled: The Secretary of State for Health and Social Care (Known as Sosfh)

Classification: A registered charge
Particulars: The freehold property briefly known as mildmay mission hospital london E2 and being part of the property formerly registered at H. M. land registry with absolute title under title numbers EGL348929 and NGL21360 shown edged red on the plan annexed to the transfer dated 3 november 2020 made between (1) notting hill genesis and (2) mildmay mission hospital.
Outstanding
6 June 2001Delivered on: 7 June 2001
Persons entitled: The Secretary of State for Health

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement of even date.
Particulars: Property at mildmay mission hospital hackney road london t/nos 288593,448810,EGL348929,NGL201538,NGL21360 and LN216828 and all fixtures and fittings and proceeds of sale.
Outstanding
19 April 1995Delivered on: 27 April 1995
Satisfied on: 18 August 2001
Persons entitled:
Timothy Fraser Jones Esquire Being the Present Trustees of and for the Estates Given Andsettled by Henry Smith Esquire Deceased and by His Trustees Since His Decease to and for Charitable Purposes
The Right Honourable James Leslie Baron Hamilton of Dalzell Timothy David Holland Martinesquire
The Right Honourable Robert Hugh Molesworth Baron Kindersley Jeremy Fox Eric Smith Esquire
John Julian Lionel George Sheffield Esquire
The Right Honourable Robin Baron Kingsdown K.G. P.C. Major
The Right Honourable Anthony John Leslie Baron Lloyd of Berwick James Daryl Hambro Esquire
The Right Honourable Clare Amabel Margaret Countess of Euston
John Nigel Courtenay James Esquire
William Michael Clifton Baron Crawshaw
Everard John Robert March Phillipps De Lisle Gordon Lee Streere Esquire
Mrs Anne Evelyn Allen
The Right Honourable Henry Edward Baron Ashcombe Thomas Edward Sydney Egerton Esquire
The Right Honourable Henry Nicolas Viscount Gage
The Right Honourable John Max Scawen Wyndham Baron Egermont Ronald Scott Norman Esquire

Classification: Fixed charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this security, the principal agreement or otherwise secured under this deed.
Particulars: (1) land on the east side of hackney road (between 12 and 32) in the london borough of tower hamlets t/n-EGL313972. (2) 32 hackney road L.B. of tower hamlets t/n-LN246035. (3) 34 and 36 hackney road L.B. of tower hamlets t/n-64560. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 January 2022Group of companies' accounts made up to 31 March 2021 (32 pages)
23 December 2021Termination of appointment of Christabel Kunda as a director on 16 December 2021 (1 page)
23 December 2021Termination of appointment of Ronald Frederick Swan as a director on 16 December 2021 (1 page)
1 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
25 June 2021Appointment of Miss Laura Hayes as a director on 18 June 2021 (2 pages)
8 March 2021Appointment of Captain Ian Fredric David Clark as a director on 26 January 2021 (2 pages)
8 March 2021Appointment of Mr Peter John Brunskill as a director on 26 January 2021 (2 pages)
27 January 2021Group of companies' accounts made up to 31 March 2020 (30 pages)
1 December 2020Appointment of Mr Andrew Wiles as a director on 27 November 2020 (2 pages)
9 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
4 November 2020Registration of charge 019210870003, created on 3 November 2020 (18 pages)
16 March 2020Termination of appointment of Jennifer Dean as a secretary on 6 March 2020 (1 page)
16 March 2020Appointment of Mr Geoff Coleman as a secretary on 6 March 2020 (2 pages)
6 January 2020Appointment of Mrs Lorna Christina Priddle as a director on 21 November 2019 (2 pages)
6 January 2020Appointment of Mr Anthony John Curwen as a director on 21 November 2019 (2 pages)
31 December 2019Group of companies' accounts made up to 31 March 2019 (31 pages)
8 November 2019Termination of appointment of Diana Rosemary Forrest as a director on 21 October 2019 (1 page)
8 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
28 May 2019Termination of appointment of James Duncan Bennett as a director on 25 May 2019 (1 page)
16 May 2019Appointment of Mr Naggib Chakhane as a director on 16 May 2019 (2 pages)
29 January 2019Appointment of Ms Carol Stone as a director on 1 November 2018 (2 pages)
29 January 2019Termination of appointment of Anna Turco as a director on 12 November 2018 (1 page)
29 January 2019Termination of appointment of Emma Katie Buchan as a director on 13 January 2019 (1 page)
3 January 2019Group of companies' accounts made up to 31 March 2018 (30 pages)
6 December 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
5 February 2018Appointment of Ms Jennifer Dean as a secretary on 5 February 2018 (2 pages)
5 February 2018Termination of appointment of Ross Paul White as a secretary on 5 February 2018 (1 page)
5 February 2018Termination of appointment of Carol Lesley Stone as a director on 5 February 2018 (1 page)
29 December 2017Group of companies' accounts made up to 31 March 2017 (32 pages)
29 December 2017Group of companies' accounts made up to 31 March 2017 (32 pages)
11 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
11 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
8 November 2017Appointment of Dr Diana Rosemary Forrest as a director on 31 October 2017 (2 pages)
8 November 2017Appointment of Dr Diana Rosemary Forrest as a director on 31 October 2017 (2 pages)
7 November 2017Appointment of Mr Barry Harold Rowan as a director on 31 October 2017 (2 pages)
7 November 2017Appointment of Ms Anna Turco as a director on 31 October 2017 (2 pages)
7 November 2017Appointment of Mr Barry Harold Rowan as a director on 31 October 2017 (2 pages)
7 November 2017Appointment of Ms Anna Turco as a director on 31 October 2017 (2 pages)
11 January 2017Memorandum and Articles of Association (20 pages)
11 January 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
11 January 2017Memorandum and Articles of Association (20 pages)
11 January 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
20 December 2016Director's details changed for Reverend John Stephen Richardson on 12 December 2016 (2 pages)
20 December 2016Secretary's details changed for Mr Ross Paul White on 20 December 2016 (1 page)
20 December 2016Director's details changed for Reverend John Stephen Richardson on 12 December 2016 (2 pages)
20 December 2016Secretary's details changed for Mr Ross Paul White on 20 December 2016 (1 page)
19 December 2016Group of companies' accounts made up to 31 March 2016 (32 pages)
19 December 2016Group of companies' accounts made up to 31 March 2016 (32 pages)
23 November 2016Confirmation statement made on 30 October 2016 with updates (4 pages)
23 November 2016Confirmation statement made on 30 October 2016 with updates (4 pages)
21 November 2016Appointment of Mr Andrew William Warrilow as a director on 5 November 2016 (2 pages)
21 November 2016Appointment of Mr Andrew William Warrilow as a director on 5 November 2016 (2 pages)
18 November 2016Appointment of Mrs Emma Katie Buchan as a director on 5 November 2016 (2 pages)
18 November 2016Termination of appointment of Philip James Cooper Winter as a director on 5 November 2016 (1 page)
18 November 2016Termination of appointment of Robert David Howells as a director on 14 September 2016 (1 page)
18 November 2016Appointment of Mrs Emma Katie Buchan as a director on 5 November 2016 (2 pages)
18 November 2016Termination of appointment of Philip James Cooper Winter as a director on 5 November 2016 (1 page)
18 November 2016Termination of appointment of Robert David Howells as a director on 14 September 2016 (1 page)
6 January 2016Group of companies' accounts made up to 31 March 2015 (32 pages)
6 January 2016Group of companies' accounts made up to 31 March 2015 (32 pages)
22 December 2015Annual return made up to 30 October 2015 no member list (10 pages)
22 December 2015Annual return made up to 30 October 2015 no member list (10 pages)
28 October 2015Termination of appointment of Eunice Kasirye as a director on 28 October 2015 (1 page)
28 October 2015Appointment of Mr James Duncan Bennett as a director on 19 October 2015 (2 pages)
28 October 2015Appointment of Mrs Carol Lesley Stone as a director on 19 October 2015 (2 pages)
28 October 2015Termination of appointment of David Wilfred Race as a director on 28 October 2015 (1 page)
28 October 2015Termination of appointment of Eunice Kasirye as a director on 28 October 2015 (1 page)
28 October 2015Appointment of Mr James Duncan Bennett as a director on 19 October 2015 (2 pages)
28 October 2015Appointment of Mrs Carol Lesley Stone as a director on 19 October 2015 (2 pages)
28 October 2015Termination of appointment of David Wilfred Race as a director on 28 October 2015 (1 page)
12 January 2015Group of companies' accounts made up to 31 March 2014 (31 pages)
12 January 2015Group of companies' accounts made up to 31 March 2014 (31 pages)
11 December 2014Annual return made up to 30 October 2014 no member list (9 pages)
11 December 2014Annual return made up to 30 October 2014 no member list (9 pages)
29 September 2014Registered office address changed from 2 Austin Street London E2 7NB to 19 Tabernacle Gardens London E2 7DZ on 29 September 2014 (1 page)
29 September 2014Registered office address changed from 2 Austin Street London E2 7NB to 19 Tabernacle Gardens London E2 7DZ on 29 September 2014 (1 page)
21 January 2014Second filing of AR01 previously delivered to Companies House made up to 30 October 2013 (22 pages)
21 January 2014Second filing of AR01 previously delivered to Companies House made up to 30 October 2013 (22 pages)
19 December 2013Group of companies' accounts made up to 31 March 2013 (32 pages)
19 December 2013Group of companies' accounts made up to 31 March 2013 (32 pages)
5 December 2013Annual return made up to 30 October 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 21/01/2014
(9 pages)
5 December 2013Appointment of Miss Christabel Kunda as a director (2 pages)
5 December 2013Annual return made up to 30 October 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 21/01/2014
(9 pages)
5 December 2013Appointment of Miss Christabel Kunda as a director (2 pages)
11 December 2012Annual return made up to 30 October 2012 no member list (8 pages)
11 December 2012Annual return made up to 30 October 2012 no member list (8 pages)
10 December 2012Director's details changed for Mrs Eunice Kasirye on 10 December 2012 (2 pages)
10 December 2012Director's details changed for Mrs Eunice Kasirye on 10 December 2012 (2 pages)
19 November 2012Group of companies' accounts made up to 31 March 2012 (34 pages)
19 November 2012Group of companies' accounts made up to 31 March 2012 (34 pages)
13 November 2012Appointment of Mr Robert David Howells as a director (2 pages)
13 November 2012Appointment of Mrs Eunice Kasirye as a director (2 pages)
13 November 2012Appointment of Mr Robert David Howells as a director (2 pages)
13 November 2012Appointment of Mrs Eunice Kasirye as a director (2 pages)
26 September 2012Termination of appointment of Mary Sseruma as a director (1 page)
26 September 2012Termination of appointment of Adrian Mezzetti as a director (1 page)
26 September 2012Termination of appointment of Mary Sseruma as a director (1 page)
26 September 2012Termination of appointment of Adrian Mezzetti as a director (1 page)
11 January 2012Amended group of companies' accounts made up to 31 March 2011 (35 pages)
11 January 2012Amended group of companies' accounts made up to 31 March 2011 (35 pages)
2 January 2012Group of companies' accounts made up to 31 March 2011 (36 pages)
2 January 2012Group of companies' accounts made up to 31 March 2011 (36 pages)
23 December 2011Annual return made up to 30 October 2011 no member list (9 pages)
23 December 2011Termination of appointment of Simon Clift as a director (1 page)
23 December 2011Annual return made up to 30 October 2011 no member list (9 pages)
23 December 2011Termination of appointment of Simon Clift as a director (1 page)
11 May 2011Appointment of Ms Mary Winnie Ssanya Sseruma as a director (2 pages)
11 May 2011Appointment of Ms Mary Winnie Ssanya Sseruma as a director (2 pages)
14 December 2010Annual return made up to 30 October 2010 no member list (9 pages)
14 December 2010Annual return made up to 30 October 2010 no member list (9 pages)
23 November 2010Group of companies' accounts made up to 31 March 2010 (37 pages)
23 November 2010Group of companies' accounts made up to 31 March 2010 (37 pages)
11 August 2010Termination of appointment of David Heron as a director (1 page)
11 August 2010Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010Termination of appointment of David Heron as a director (1 page)
11 August 2010Termination of appointment of Peter Clarke as a director (1 page)
10 August 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-23
(1 page)
10 August 2010Change of name notice (2 pages)
10 August 2010Resolutions
  • RES13 ‐ Change of name 23/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 August 2010Statement of company's objects (2 pages)
10 August 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-23
(1 page)
10 August 2010Change of name notice (2 pages)
10 August 2010Resolutions
  • RES13 ‐ Change of name 23/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 August 2010Statement of company's objects (2 pages)
23 December 2009Group of companies' accounts made up to 31 March 2009 (34 pages)
23 December 2009Group of companies' accounts made up to 31 March 2009 (34 pages)
17 December 2009Termination of appointment of David Howells as a director (1 page)
17 December 2009Annual return made up to 30 October 2009 no member list (7 pages)
17 December 2009Director's details changed for Philip James Cooper Winter on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Ronald Swan on 17 December 2009 (2 pages)
17 December 2009Director's details changed for David Wilfred Race on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Adrian Joseph Mezzetti on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Rosalind Claire Spenser Furlong on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Mr David Leslie Norton Heron on 12 October 2009 (2 pages)
17 December 2009Director's details changed for David Howells on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Reverend Peter Clarke on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Dr Simon Clift on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Reverend Peter Clarke on 1 October 2009 (2 pages)
17 December 2009Termination of appointment of David Howells as a director (1 page)
17 December 2009Annual return made up to 30 October 2009 no member list (7 pages)
17 December 2009Director's details changed for Philip James Cooper Winter on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Ronald Swan on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Rosalind Claire Spenser Furlong on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Adrian Joseph Mezzetti on 17 December 2009 (2 pages)
17 December 2009Director's details changed for David Wilfred Race on 17 December 2009 (2 pages)
17 December 2009Director's details changed for David Howells on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Mr David Leslie Norton Heron on 12 October 2009 (2 pages)
17 December 2009Director's details changed for Reverend Peter Clarke on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Dr Simon Clift on 17 December 2009 (2 pages)
27 July 2009Appointment terminated secretary steven small (1 page)
27 July 2009Appointment terminated secretary adrian mezzetti (1 page)
27 July 2009Secretary appointed adrian joseph mezzetti (1 page)
27 July 2009Secretary appointed dr ross paul white (1 page)
27 July 2009Appointment terminated secretary steven small (1 page)
27 July 2009Appointment terminated secretary adrian mezzetti (1 page)
27 July 2009Secretary appointed adrian joseph mezzetti (1 page)
27 July 2009Secretary appointed dr ross paul white (1 page)
20 May 2009Director's change of particulars / john richardson / 20/05/2009 (2 pages)
20 May 2009Director's change of particulars / john richardson / 20/05/2009 (2 pages)
3 February 2009Group of companies' accounts made up to 31 March 2008 (32 pages)
3 February 2009Group of companies' accounts made up to 31 March 2008 (32 pages)
26 November 2008Annual return made up to 30/10/08 (5 pages)
26 November 2008Registered office changed on 26/11/2008 from, hackney road, london, E2 7NA (1 page)
26 November 2008Location of debenture register (1 page)
26 November 2008Location of register of members (1 page)
26 November 2008Annual return made up to 30/10/08 (5 pages)
26 November 2008Registered office changed on 26/11/2008 from, hackney road, london, E2 7NA (1 page)
26 November 2008Location of debenture register (1 page)
26 November 2008Location of register of members (1 page)
10 November 2008Director appointed philip james cooper winter (2 pages)
10 November 2008Director appointed philip james cooper winter (2 pages)
25 June 2008Director appointed david howells (2 pages)
25 June 2008Director appointed david howells (2 pages)
19 May 2008Appointment terminated director stuart greengrass (1 page)
19 May 2008Appointment terminated director stuart greengrass (1 page)
16 April 2008Director appointed ronald swan (2 pages)
16 April 2008Director appointed david wilfred race (2 pages)
16 April 2008Director appointed ronald swan (2 pages)
16 April 2008Director appointed david wilfred race (2 pages)
27 March 2008Group of companies' accounts made up to 31 March 2007 (33 pages)
27 March 2008Group of companies' accounts made up to 31 March 2007 (33 pages)
28 November 2007Annual return made up to 30/10/07 (6 pages)
28 November 2007Annual return made up to 30/10/07 (6 pages)
12 September 2007Director resigned (1 page)
12 September 2007Director resigned (1 page)
19 June 2007Group of companies' accounts made up to 31 March 2006 (33 pages)
19 June 2007Group of companies' accounts made up to 31 March 2006 (33 pages)
17 April 2007Director resigned (1 page)
17 April 2007Director resigned (1 page)
17 April 2007Director resigned (1 page)
17 April 2007Director resigned (1 page)
24 January 2007New director appointed (2 pages)
24 January 2007New director appointed (2 pages)
11 January 2007Annual return made up to 30/10/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 January 2007Annual return made up to 30/10/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 February 2006Full accounts made up to 31 March 2005 (26 pages)
20 February 2006Full accounts made up to 31 March 2005 (26 pages)
24 January 2006Annual return made up to 30/10/05
  • 363(288) ‐ Director resigned
(8 pages)
24 January 2006Annual return made up to 30/10/05
  • 363(288) ‐ Director resigned
(8 pages)
2 June 2005New director appointed (2 pages)
2 June 2005New director appointed (2 pages)
2 June 2005New director appointed (2 pages)
2 June 2005New director appointed (2 pages)
21 April 2005New director appointed (2 pages)
21 April 2005New director appointed (2 pages)
24 December 2004Group of companies' accounts made up to 31 March 2004 (26 pages)
24 December 2004Group of companies' accounts made up to 31 March 2004 (26 pages)
12 November 2004Annual return made up to 30/10/04
  • 363(288) ‐ Director resigned
(7 pages)
12 November 2004Annual return made up to 30/10/04
  • 363(288) ‐ Director resigned
(7 pages)
12 May 2004New director appointed (2 pages)
12 May 2004New director appointed (2 pages)
27 April 2004New director appointed (2 pages)
27 April 2004New director appointed (2 pages)
27 April 2004New director appointed (2 pages)
27 April 2004New director appointed (2 pages)
14 November 2003Annual return made up to 30/10/03
  • 363(288) ‐ Director resigned
(6 pages)
14 November 2003Annual return made up to 30/10/03
  • 363(288) ‐ Director resigned
(6 pages)
17 October 2003Group of companies' accounts made up to 31 March 2003 (23 pages)
17 October 2003Group of companies' accounts made up to 31 March 2003 (23 pages)
6 December 2002Group of companies' accounts made up to 31 March 2002 (23 pages)
6 December 2002Group of companies' accounts made up to 31 March 2002 (23 pages)
16 November 2002Annual return made up to 30/10/02
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
16 November 2002Annual return made up to 30/10/02
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
10 October 2002New secretary appointed (2 pages)
10 October 2002New secretary appointed (2 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
4 February 2002Group of companies' accounts made up to 31 March 2001 (25 pages)
4 February 2002Group of companies' accounts made up to 31 March 2001 (25 pages)
24 December 2001Annual return made up to 30/10/01
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
24 December 2001New director appointed (2 pages)
24 December 2001Annual return made up to 30/10/01
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
24 December 2001New director appointed (2 pages)
18 August 2001Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2001Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2001Particulars of mortgage/charge (3 pages)
7 June 2001Particulars of mortgage/charge (3 pages)
7 November 2000Annual return made up to 30/10/00
  • 363(288) ‐ Director resigned
(5 pages)
7 November 2000Annual return made up to 30/10/00
  • 363(288) ‐ Director resigned
(5 pages)
3 November 2000Full group accounts made up to 31 March 2000 (26 pages)
3 November 2000Full group accounts made up to 31 March 2000 (26 pages)
11 October 2000Memorandum and Articles of Association (20 pages)
11 October 2000Memorandum and Articles of Association (20 pages)
30 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
30 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
1 December 1999Full group accounts made up to 31 March 1999 (25 pages)
1 December 1999Full group accounts made up to 31 March 1999 (25 pages)
25 November 1999Annual return made up to 30/10/99 (5 pages)
25 November 1999Annual return made up to 30/10/99 (5 pages)
24 December 1998Full group accounts made up to 31 March 1998 (21 pages)
24 December 1998Full group accounts made up to 31 March 1998 (21 pages)
10 December 1998New director appointed (2 pages)
10 December 1998Annual return made up to 30/10/98
  • 363(288) ‐ Director resigned
(6 pages)
10 December 1998New director appointed (2 pages)
10 December 1998Annual return made up to 30/10/98
  • 363(288) ‐ Director resigned
(6 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997Annual return made up to 30/10/97
  • 363(288) ‐ Director resigned
(6 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997Annual return made up to 30/10/97
  • 363(288) ‐ Director resigned
(6 pages)
22 October 1997Full group accounts made up to 31 March 1997 (21 pages)
22 October 1997Full group accounts made up to 31 March 1997 (21 pages)
4 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
4 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
5 November 1996Full accounts made up to 31 March 1996 (19 pages)
5 November 1996Annual return made up to 30/10/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 1996Full accounts made up to 31 March 1996 (19 pages)
5 November 1996Annual return made up to 30/10/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 December 1995Annual return made up to 30/10/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 December 1995New director appointed (2 pages)
4 December 1995New director appointed (2 pages)
4 December 1995Full accounts made up to 31 March 1995 (18 pages)
4 December 1995Annual return made up to 30/10/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 December 1995New director appointed (2 pages)
4 December 1995New director appointed (2 pages)
4 December 1995Full accounts made up to 31 March 1995 (18 pages)
27 April 1995Particulars of mortgage/charge (8 pages)
27 April 1995Particulars of mortgage/charge (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)
10 June 1985Certificate of incorporation (1 page)
10 June 1985Certificate of incorporation (1 page)