Mildmay Mission Hospital

Company Name	Mildmay Mission Hospital
Company Status	Active
Company Number	01921087
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 June 1985(38 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	The Very Reverend John Stephen Richardson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(18 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Clerk In Holy Orders
Country of Residence	England
Correspondence Address	19 Tabernacle Gardens London E2 7DZ

Director Name	Mr Andrew William Warrilow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 November 2016(31 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tabernacle Gardens London E2 7DZ

Director Name	Mr Barry Harold Rowan
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(32 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	19 Tabernacle Gardens London E2 7DZ

Director Name	Ms Carol Stone
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(33 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Nurse
Country of Residence	England
Correspondence Address	19 Tabernacle Gardens London E2 7DZ

Director Name	Mr Naggib Chakhane
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(33 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tabernacle Gardens London E2 7DZ

Director Name	Mrs Lorna Christina Priddle
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(34 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	6 Newlands Newlands Langton Green Tunbridge Wells TN3 0DA

Director Name	Mr Anthony John Curwen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(34 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired Director
Country of Residence	England
Correspondence Address	Nursery Cottage Quex Park Birchington CT7 0BH

Secretary Name	Mr Geoff Coleman
Status	Current
Appointed	06 March 2020(34 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	19 Tabernacle Gardens London E2 7DZ

Director Name	Mr Andrew Charles Wiles
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(35 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7 Becketts Wood Becketts Wood Upstreet Canterbury CT3 4DQ

Director Name	Mr Peter John Brunskill
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 January 2021(35 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Glasshouses Mill 8 Glasshouses Mill Glasshouses Harrogate N. Yorks HG3 5AG

Director Name	Capt Ian Fredric David Clark
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 January 2021(35 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Seabourne Way Dymchurch Romney Marsh Kent TN29 0PX

Director Name	Miss Laura Hayes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(36 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old School House Newchurch Romney Marsh TN29 0DZ

Director Name	Mr Peter David Frymann
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 July 1997)
Role	Company Secretary Accountant
Correspondence Address	182 Kings Hall Road Beckenham Kent BR3 1LJ

Director Name	Dr Sidney Leonard Gauntlett
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(6 years, 4 months after company formation)
Appointment Duration	8 months (resigned 29 June 1992)
Role	Medical Practitioner
Correspondence Address	6 Goodhart Way West Wickham Kent BR4 0ES

Director Name	Mrs Elsie Lilian Gilding
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 June 1997)
Role	Hospital Administrator (Retd)
Correspondence Address	11 Dora Street London E4 7TP

Director Name	Mrs Margaret Elizabeth Crispin
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(6 years, 4 months after company formation)
Appointment Duration	8 months (resigned 29 June 1992)
Role	State Registered Nurse (Retd)
Country of Residence	United Kingdom
Correspondence Address	21 Dunelm Street London E1 0QQ

Secretary Name	Mr Anthony John Sheldrake
Nationality	British
Status	Resigned
Appointed	30 October 1991(6 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woodbury Close Addiscombe Croydon Surrey CR0 5PR

Director Name	Peter David Sandwith Dale
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Church Lane Worplesdon Surrey GU3 3RU

Director Name	The Ven David John Atkinson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 1997)
Role	Cathedral Residentiary Canon
Correspondence Address	3a Court Farm Road Mottingham London SE9 4JH

Director Name	Miss Barbara Gladys Dicks
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1998)
Role	In-Patient Services Manager
Correspondence Address	19 Ashdown Way London SW17 7TH

Director Name	Rev Peter Clarke
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(13 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 April 2010)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	2 The Lindens Prospect Hill London E17 3EJ

Director Name	Mr Stuart Malcolm Greengrass
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(16 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mallards Common Road, Great Wakering Southend On Sea Essex SS3 0AG

Director Name	Janet Anne Bradshaw
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(16 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 2004)
Role	Senior Nurse
Correspondence Address	94 Wheatcroft Rosedale Way Cheshunt Hertfordshire EN7 6JT

Secretary Name	Steven Howard Small
Nationality	British
Status	Resigned
Appointed	30 September 2002(17 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hillway Billericay Essex CM11 2LX

Director Name	Rev Mia Alison Kyte Hilborn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 February 2007)
Role	Hospital Chaplain
Correspondence Address	170 Wheat Sheaf Close London E14 9UZ

Director Name	James Keith William Gardiner
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 February 2007)
Role	Retired Headteacher
Correspondence Address	132 Parkanaur Avenue Southend On Sea Essex SS1 3JD

Director Name	Dr Rosalind Claire Spenser Furlong
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(19 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (resigned 16 November 2023)
Role	Cons Psychiatrist
Country of Residence	England
Correspondence Address	15 Broadlands Road Highgate London N6 4AE

Director Name	Dr Simon Clift
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(19 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 August 2011)
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	25 Harland Crescent Southampton Hampshire SO15 7QB

Director Name	Mr David Leslie Norton Heron
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(19 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 June 2010)
Role	Director Of Media Companies
Country of Residence	United Kingdom
Correspondence Address	71 Beaulieu Road Lyndhurst Hampshire SO43 7DA

Director Name	Mr David Howells
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(22 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	17 Weavering Close Rochester Kent ME2 4RQ

Secretary Name	Adrian Joseph Mezzetti
Nationality	British
Status	Resigned
Appointed	27 March 2009(23 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 May 2009)
Role	Company Director
Correspondence Address	Seale House Seale Hill Reigate Surrey RH2 8HZ

Secretary Name	Mr Ross Paul White
Nationality	British
Status	Resigned
Appointed	15 May 2009(23 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 February 2018)
Role	Charity Manager
Country of Residence	England
Correspondence Address	19 Tabernacle Gardens London E2 7DZ

Director Name	Mr James Duncan Bennett
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(30 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 May 2019)
Role	Student
Country of Residence	England
Correspondence Address	59 Hillingdon Road Bexleyheath Kent DA7 6LN

Director Name	Mrs Emma Katie Buchan
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2016(31 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	19 Tabernacle Gardens London E2 7DZ

Director Name	Dr Diana Rosemary Forrest
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(32 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 2019)
Role	Retired Doctor
Country of Residence	England
Correspondence Address	19 Tabernacle Gardens London E2 7DZ

Secretary Name	Ms Jennifer Dean
Status	Resigned
Appointed	05 February 2018(32 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 2020)
Role	Company Director
Correspondence Address	19 Tabernacle Gardens London E2 7DZ

Contact

Website	mildmay.org
Email address	[email protected]

Location

Registered Address	19 Tabernacle Gardens London E2 7DZ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,203,000
Net Worth	£5,802,000
Cash	£606,000
Current Liabilities	£485,000

Accounts

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

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

3 November 2020	Delivered 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 2001	Delivered 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 1995	Delivered 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

30 January 2024	Amended group of companies' accounts made up to 31 March 2023 (34 pages)
4 January 2024	Total exemption full accounts made up to 31 March 2023 (12 pages)
22 November 2023	Termination of appointment of Rosalind Claire Spenser Furlong as a director on 16 November 2023 (1 page)
6 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
28 April 2023	Termination of appointment of Barry Harold Rowan as a director on 1 April 2023 (1 page)
28 April 2023	Termination of appointment of Andrew Charles Wiles as a director on 26 April 2023 (1 page)
18 November 2022	Group of companies' accounts made up to 31 March 2022 (32 pages)
7 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
6 January 2022	Group of companies' accounts made up to 31 March 2021 (32 pages)
23 December 2021	Termination of appointment of Christabel Kunda as a director on 16 December 2021 (1 page)
23 December 2021	Termination of appointment of Ronald Frederick Swan as a director on 16 December 2021 (1 page)
1 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
25 June 2021	Appointment of Miss Laura Hayes as a director on 18 June 2021 (2 pages)
8 March 2021	Appointment of Captain Ian Fredric David Clark as a director on 26 January 2021 (2 pages)
8 March 2021	Appointment of Mr Peter John Brunskill as a director on 26 January 2021 (2 pages)
27 January 2021	Group of companies' accounts made up to 31 March 2020 (30 pages)
1 December 2020	Appointment of Mr Andrew Wiles as a director on 27 November 2020 (2 pages)
9 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
4 November 2020	Registration of charge 019210870003, created on 3 November 2020 (18 pages)
16 March 2020	Appointment of Mr Geoff Coleman as a secretary on 6 March 2020 (2 pages)
16 March 2020	Termination of appointment of Jennifer Dean as a secretary on 6 March 2020 (1 page)
6 January 2020	Appointment of Mr Anthony John Curwen as a director on 21 November 2019 (2 pages)
6 January 2020	Appointment of Mrs Lorna Christina Priddle as a director on 21 November 2019 (2 pages)
31 December 2019	Group of companies' accounts made up to 31 March 2019 (31 pages)
8 November 2019	Termination of appointment of Diana Rosemary Forrest as a director on 21 October 2019 (1 page)
8 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
28 May 2019	Termination of appointment of James Duncan Bennett as a director on 25 May 2019 (1 page)
16 May 2019	Appointment of Mr Naggib Chakhane as a director on 16 May 2019 (2 pages)
29 January 2019	Termination of appointment of Anna Turco as a director on 12 November 2018 (1 page)
29 January 2019	Appointment of Ms Carol Stone as a director on 1 November 2018 (2 pages)
29 January 2019	Termination of appointment of Emma Katie Buchan as a director on 13 January 2019 (1 page)
3 January 2019	Group of companies' accounts made up to 31 March 2018 (30 pages)
6 December 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
5 February 2018	Appointment of Ms Jennifer Dean as a secretary on 5 February 2018 (2 pages)
5 February 2018	Termination of appointment of Carol Lesley Stone as a director on 5 February 2018 (1 page)
5 February 2018	Termination of appointment of Ross Paul White as a secretary on 5 February 2018 (1 page)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
11 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
11 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
8 November 2017	Appointment of Dr Diana Rosemary Forrest as a director on 31 October 2017 (2 pages)
8 November 2017	Appointment of Dr Diana Rosemary Forrest as a director on 31 October 2017 (2 pages)
7 November 2017	Appointment of Mr Barry Harold Rowan as a director on 31 October 2017 (2 pages)
7 November 2017	Appointment of Mr Barry Harold Rowan as a director on 31 October 2017 (2 pages)
7 November 2017	Appointment of Ms Anna Turco as a director on 31 October 2017 (2 pages)
7 November 2017	Appointment of Ms Anna Turco as a director on 31 October 2017 (2 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 January 2017	Memorandum and Articles of Association (20 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 January 2017	Memorandum and Articles of Association (20 pages)
20 December 2016	Secretary's details changed for Mr Ross Paul White on 20 December 2016 (1 page)
20 December 2016	Director's details changed for Reverend John Stephen Richardson on 12 December 2016 (2 pages)
20 December 2016	Director's details changed for Reverend John Stephen Richardson on 12 December 2016 (2 pages)
20 December 2016	Secretary's details changed for Mr Ross Paul White on 20 December 2016 (1 page)
19 December 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
19 December 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
23 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
23 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
21 November 2016	Appointment of Mr Andrew William Warrilow as a director on 5 November 2016 (2 pages)
21 November 2016	Appointment of Mr Andrew William Warrilow as a director on 5 November 2016 (2 pages)
18 November 2016	Termination of appointment of Philip James Cooper Winter as a director on 5 November 2016 (1 page)
18 November 2016	Termination of appointment of Robert David Howells as a director on 14 September 2016 (1 page)
18 November 2016	Termination of appointment of Robert David Howells as a director on 14 September 2016 (1 page)
18 November 2016	Appointment of Mrs Emma Katie Buchan as a director on 5 November 2016 (2 pages)
18 November 2016	Termination of appointment of Philip James Cooper Winter as a director on 5 November 2016 (1 page)
18 November 2016	Appointment of Mrs Emma Katie Buchan as a director on 5 November 2016 (2 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (32 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (32 pages)
22 December 2015	Annual return made up to 30 October 2015 no member list (10 pages)
22 December 2015	Annual return made up to 30 October 2015 no member list (10 pages)
28 October 2015	Termination of appointment of David Wilfred Race as a director on 28 October 2015 (1 page)
28 October 2015	Appointment of Mr James Duncan Bennett as a director on 19 October 2015 (2 pages)
28 October 2015	Appointment of Mr James Duncan Bennett as a director on 19 October 2015 (2 pages)
28 October 2015	Termination of appointment of David Wilfred Race as a director on 28 October 2015 (1 page)
28 October 2015	Appointment of Mrs Carol Lesley Stone as a director on 19 October 2015 (2 pages)
28 October 2015	Termination of appointment of Eunice Kasirye as a director on 28 October 2015 (1 page)
28 October 2015	Appointment of Mrs Carol Lesley Stone as a director on 19 October 2015 (2 pages)
28 October 2015	Termination of appointment of Eunice Kasirye as a director on 28 October 2015 (1 page)
12 January 2015	Group of companies' accounts made up to 31 March 2014 (31 pages)
12 January 2015	Group of companies' accounts made up to 31 March 2014 (31 pages)
11 December 2014	Annual return made up to 30 October 2014 no member list (9 pages)
11 December 2014	Annual return made up to 30 October 2014 no member list (9 pages)
29 September 2014	Registered 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 2014	Registered 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 2014	Second filing of AR01 previously delivered to Companies House made up to 30 October 2013 (22 pages)
21 January 2014	Second filing of AR01 previously delivered to Companies House made up to 30 October 2013 (22 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
5 December 2013	Appointment of Miss Christabel Kunda as a director (2 pages)
5 December 2013	Annual 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 2013	Annual 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 2013	Appointment of Miss Christabel Kunda as a director (2 pages)
11 December 2012	Annual return made up to 30 October 2012 no member list (8 pages)
11 December 2012	Annual return made up to 30 October 2012 no member list (8 pages)
10 December 2012	Director's details changed for Mrs Eunice Kasirye on 10 December 2012 (2 pages)
10 December 2012	Director's details changed for Mrs Eunice Kasirye on 10 December 2012 (2 pages)
19 November 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
19 November 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
13 November 2012	Appointment of Mrs Eunice Kasirye as a director (2 pages)
13 November 2012	Appointment of Mr Robert David Howells as a director (2 pages)
13 November 2012	Appointment of Mr Robert David Howells as a director (2 pages)
13 November 2012	Appointment of Mrs Eunice Kasirye as a director (2 pages)
26 September 2012	Termination of appointment of Adrian Mezzetti as a director (1 page)
26 September 2012	Termination of appointment of Mary Sseruma as a director (1 page)
26 September 2012	Termination of appointment of Adrian Mezzetti as a director (1 page)
26 September 2012	Termination of appointment of Mary Sseruma as a director (1 page)
11 January 2012	Amended group of companies' accounts made up to 31 March 2011 (35 pages)
11 January 2012	Amended group of companies' accounts made up to 31 March 2011 (35 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (36 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (36 pages)
23 December 2011	Annual return made up to 30 October 2011 no member list (9 pages)
23 December 2011	Termination of appointment of Simon Clift as a director (1 page)
23 December 2011	Termination of appointment of Simon Clift as a director (1 page)
23 December 2011	Annual return made up to 30 October 2011 no member list (9 pages)
11 May 2011	Appointment of Ms Mary Winnie Ssanya Sseruma as a director (2 pages)
11 May 2011	Appointment of Ms Mary Winnie Ssanya Sseruma as a director (2 pages)
14 December 2010	Annual return made up to 30 October 2010 no member list (9 pages)
14 December 2010	Annual return made up to 30 October 2010 no member list (9 pages)
23 November 2010	Group of companies' accounts made up to 31 March 2010 (37 pages)
23 November 2010	Group of companies' accounts made up to 31 March 2010 (37 pages)
11 August 2010	Termination of appointment of David Heron as a director (1 page)
11 August 2010	Termination of appointment of David Heron as a director (1 page)
11 August 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Termination of appointment of Peter Clarke as a director (1 page)
10 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-23 (1 page)
10 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-23 (1 page)
10 August 2010	Change of name notice (2 pages)
10 August 2010	Statement of company's objects (2 pages)
10 August 2010	Change of name notice (2 pages)
10 August 2010	Resolutions RES13 ‐ Change of name 23/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES13 ‐ Change of name 23/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2009	Group of companies' accounts made up to 31 March 2009 (34 pages)
23 December 2009	Group of companies' accounts made up to 31 March 2009 (34 pages)
17 December 2009	Director's details changed for Philip James Cooper Winter on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr David Leslie Norton Heron on 12 October 2009 (2 pages)
17 December 2009	Termination of appointment of David Howells as a director (1 page)
17 December 2009	Annual return made up to 30 October 2009 no member list (7 pages)
17 December 2009	Director's details changed for David Howells on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Adrian Joseph Mezzetti on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for David Wilfred Race on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr David Leslie Norton Heron on 12 October 2009 (2 pages)
17 December 2009	Director's details changed for David Howells on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Reverend Peter Clarke on 1 October 2009 (2 pages)
17 December 2009	Termination of appointment of David Howells as a director (1 page)
17 December 2009	Director's details changed for Reverend Peter Clarke on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for David Wilfred Race on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Reverend Peter Clarke on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Ronald Swan on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Dr Rosalind Claire Spenser Furlong on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Philip James Cooper Winter on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Dr Simon Clift on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Adrian Joseph Mezzetti on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Ronald Swan on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 30 October 2009 no member list (7 pages)
17 December 2009	Director's details changed for Dr Rosalind Claire Spenser Furlong on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Dr Simon Clift on 17 December 2009 (2 pages)
27 July 2009	Appointment terminated secretary steven small (1 page)
27 July 2009	Appointment terminated secretary adrian mezzetti (1 page)
27 July 2009	Appointment terminated secretary steven small (1 page)
27 July 2009	Secretary appointed adrian joseph mezzetti (1 page)
27 July 2009	Appointment terminated secretary adrian mezzetti (1 page)
27 July 2009	Secretary appointed dr ross paul white (1 page)
27 July 2009	Secretary appointed dr ross paul white (1 page)
27 July 2009	Secretary appointed adrian joseph mezzetti (1 page)
20 May 2009	Director's change of particulars / john richardson / 20/05/2009 (2 pages)
20 May 2009	Director's change of particulars / john richardson / 20/05/2009 (2 pages)
3 February 2009	Group of companies' accounts made up to 31 March 2008 (32 pages)
3 February 2009	Group of companies' accounts made up to 31 March 2008 (32 pages)
26 November 2008	Annual return made up to 30/10/08 (5 pages)
26 November 2008	Location of register of members (1 page)
26 November 2008	Location of debenture register (1 page)
26 November 2008	Annual return made up to 30/10/08 (5 pages)
26 November 2008	Location of debenture register (1 page)
26 November 2008	Registered office changed on 26/11/2008 from, hackney road, london, E2 7NA (1 page)
26 November 2008	Location of register of members (1 page)
26 November 2008	Registered office changed on 26/11/2008 from, hackney road, london, E2 7NA (1 page)
10 November 2008	Director appointed philip james cooper winter (2 pages)
10 November 2008	Director appointed philip james cooper winter (2 pages)
25 June 2008	Director appointed david howells (2 pages)
25 June 2008	Director appointed david howells (2 pages)
19 May 2008	Appointment terminated director stuart greengrass (1 page)
19 May 2008	Appointment terminated director stuart greengrass (1 page)
16 April 2008	Director appointed david wilfred race (2 pages)
16 April 2008	Director appointed ronald swan (2 pages)
16 April 2008	Director appointed ronald swan (2 pages)
16 April 2008	Director appointed david wilfred race (2 pages)
27 March 2008	Group of companies' accounts made up to 31 March 2007 (33 pages)
27 March 2008	Group of companies' accounts made up to 31 March 2007 (33 pages)
28 November 2007	Annual return made up to 30/10/07 (6 pages)
28 November 2007	Annual return made up to 30/10/07 (6 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
19 June 2007	Group of companies' accounts made up to 31 March 2006 (33 pages)
19 June 2007	Group of companies' accounts made up to 31 March 2006 (33 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
11 January 2007	Annual return made up to 30/10/06 363(288) ‐ Director's particulars changed (7 pages)
11 January 2007	Annual return made up to 30/10/06 363(288) ‐ Director's particulars changed (7 pages)
20 February 2006	Full accounts made up to 31 March 2005 (26 pages)
20 February 2006	Full accounts made up to 31 March 2005 (26 pages)
24 January 2006	Annual return made up to 30/10/05 363(288) ‐ Director resigned (8 pages)
24 January 2006	Annual return made up to 30/10/05 363(288) ‐ Director resigned (8 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
24 December 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
24 December 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
12 November 2004	Annual return made up to 30/10/04 363(288) ‐ Director resigned (7 pages)
12 November 2004	Annual return made up to 30/10/04 363(288) ‐ Director resigned (7 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
14 November 2003	Annual return made up to 30/10/03 363(288) ‐ Director resigned (6 pages)
14 November 2003	Annual return made up to 30/10/03 363(288) ‐ Director resigned (6 pages)
17 October 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
17 October 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
6 December 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
6 December 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
16 November 2002	Annual return made up to 30/10/02 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 November 2002	Annual return made up to 30/10/02 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	Annual return made up to 30/10/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
24 December 2001	Annual return made up to 30/10/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
18 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Particulars of mortgage/charge (3 pages)
7 November 2000	Annual return made up to 30/10/00 363(288) ‐ Director resigned (5 pages)
7 November 2000	Annual return made up to 30/10/00 363(288) ‐ Director resigned (5 pages)
3 November 2000	Full group accounts made up to 31 March 2000 (26 pages)
3 November 2000	Full group accounts made up to 31 March 2000 (26 pages)
11 October 2000	Memorandum and Articles of Association (20 pages)
11 October 2000	Memorandum and Articles of Association (20 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 December 1999	Full group accounts made up to 31 March 1999 (25 pages)
1 December 1999	Full group accounts made up to 31 March 1999 (25 pages)
25 November 1999	Annual return made up to 30/10/99 (5 pages)
25 November 1999	Annual return made up to 30/10/99 (5 pages)
24 December 1998	Full group accounts made up to 31 March 1998 (21 pages)
24 December 1998	Full group accounts made up to 31 March 1998 (21 pages)
10 December 1998	Annual return made up to 30/10/98 363(288) ‐ Director resigned (6 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Annual return made up to 30/10/98 363(288) ‐ Director resigned (6 pages)
10 December 1998	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Annual return made up to 30/10/97 363(288) ‐ Director resigned (6 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Annual return made up to 30/10/97 363(288) ‐ Director resigned (6 pages)
22 October 1997	Full group accounts made up to 31 March 1997 (21 pages)
22 October 1997	Full group accounts made up to 31 March 1997 (21 pages)
4 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 November 1996	Full accounts made up to 31 March 1996 (19 pages)
5 November 1996	Full accounts made up to 31 March 1996 (19 pages)
5 November 1996	Annual return made up to 30/10/96 363(288) ‐ Director's particulars changed (6 pages)
5 November 1996	Annual return made up to 30/10/96 363(288) ‐ Director's particulars changed (6 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	Full accounts made up to 31 March 1995 (18 pages)
4 December 1995	Full accounts made up to 31 March 1995 (18 pages)
4 December 1995	Annual return made up to 30/10/95 363(288) ‐ Director's particulars changed (6 pages)
4 December 1995	Annual return made up to 30/10/95 363(288) ‐ Director's particulars changed (6 pages)
27 April 1995	Particulars of mortgage/charge (8 pages)
27 April 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
29 November 1994	Full accounts made up to 31 March 1994 (17 pages)
7 November 1993	Full accounts made up to 31 March 1993 (16 pages)
16 December 1992	Full accounts made up to 31 March 1992 (18 pages)
3 February 1992	Full accounts made up to 31 March 1991 (12 pages)
15 March 1991	Full accounts made up to 31 March 1990 (24 pages)
17 May 1990	Full accounts made up to 31 March 1989 (11 pages)
29 November 1988	Full accounts made up to 31 March 1988 (11 pages)
17 November 1988	Full accounts made up to 31 March 1987 (11 pages)
2 December 1987	Full accounts made up to 31 March 1986 (11 pages)
10 June 1985	Certificate of incorporation (1 page)
10 June 1985	Certificate of incorporation (1 page)

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