Company NameThe Healthcare Management Trust
Company StatusActive
Company Number01932882
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date23 July 1985 (32 years, 4 months ago)
Previous NameHospital Management Trust(The)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities
SIC 87100Residential nursing care facilities

Directors

Director NameJohn Richard Quentin Folliott Vaughan
Date of BirthFebruary 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1999(13 years, 11 months after company formation)
Appointment Duration18 years, 5 months
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Schoolhouse
Main Street
Sudborough
Northamptonshire
NN14 3BX
Director NameNicholas Edward Egerton Stephens
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2003(18 years, 4 months after company formation)
Appointment Duration13 years, 11 months
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressGrafton Lodge
Grafton, Montford Bridge
Shrewsbury
Shropshire
SY4 1HE
Wales
Director NameMr Dylan Glynn Jones
Date of BirthJanuary 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2012(27 years, 4 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStone Barn Main Street
Wakerley
Oakham
LE15 8PA
Director NameProf Stephen Huw Powis
Date of BirthAugust 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2012(27 years, 4 months after company formation)
Appointment Duration4 years, 11 months
RoleMedical Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Mayford Road
London
SW12 8SE
Director NameMr Nigel Francis Draper
Date of BirthAugust 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2015(30 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address14 Queen Annes Gate
London
SW1H 9AA
Director NameMr Peter Mark Gerold
Date of BirthJuly 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2015(30 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address14 Queen Annes Gate
London
SW1H 9AA
Secretary NameMr Nigel Anthony Roissetter
StatusCurrent
Appointed16 September 2015(30 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence Address14 Queen Annes Gate
London
SW1H 9AA
Director NameMr Glen Von Malachowski
Date of BirthAugust 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2016(30 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Queen Annes Gate
London
SW1H 9AA
Director NameDr Barbara Lynne Roberts
Date of BirthMay 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2016(30 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleDoctor
Country of ResidenceEngland
Correspondence Address14 Queen Annes Gate
London
SW1H 9AA
Director NameDr Hector John Anderson
Date of BirthJanuary 1915 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(6 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 16 January 1999)
RoleMedical Practitioner
Correspondence Address102 Lambeth Road
London
SE1 7PT
Director NameGeorge David Lock
Date of BirthSeptember 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(6 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 10 February 1993)
RoleCompany Director
Correspondence AddressBuckhurst Place
Wyatts Lane
Horsted Keynes
West Sussex
RH17 7AH
Director NameEarl Of Gainsborough Anthony Edward Gerard Noel
Date of BirthOctober 1923 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(6 years, 11 months after company formation)
Appointment Duration10 years (resigned 10 July 2002)
RolePeer Of The Realm
Correspondence AddressExton Park
Oakham
Rutland
Leics
LE15 8AN
Director NameDr Sir Gerard Folliott Vaughan
Date of BirthJune 1923 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(6 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 10 February 1993)
RoleMember Of Parliament
Correspondence Address28 Ponsonby Terrace
London
SW1P 4QA
Secretary NameMr John Gordon Underwood
Date of BirthJuly 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(6 years, 11 months after company formation)
Appointment Duration10 years (resigned 10 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Pimlico Road
London
SW1W 8NE
Secretary NameMr John Gordon Underwood
NationalityBritish
StatusResigned
Appointed30 June 1992(6 years, 11 months after company formation)
Appointment Duration10 years (resigned 10 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Pimlico Road
London
SW1W 8NE
Director NameMr John Gordon Underwood
Date of BirthJuly 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1993(7 years, 6 months after company formation)
Appointment Duration17 years, 5 months (resigned 26 July 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address73 Pimlico Road
London
SW1W 8NE
Director NamePaul Anthony Steele
Date of BirthSeptember 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1994(8 years, 8 months after company formation)
Appointment Duration21 years, 5 months (resigned 16 September 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address6 The Old Orchard
Nassington Road
London
NW3 2TR
Director NameSir Michael John De Rougement Richardson
Date of BirthApril 1925 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1995(9 years, 9 months after company formation)
Appointment Duration8 years (resigned 12 May 2003)
RoleBanker
Correspondence AddressButterstocks
Shipley
Horsham
West Sussex
RH13 8PE
Director NameProf John Moorhead
Date of BirthDecember 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2002(16 years, 6 months after company formation)
Appointment Duration13 years, 10 months (resigned 08 December 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address15 Ashworth Road
Maida Vale
London
W9 1JW
Secretary NamePaul Anthony Steele
NationalityBritish
StatusResigned
Appointed10 July 2002(16 years, 11 months after company formation)
Appointment Duration7 years (resigned 29 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 The Old Orchard
Nassington Road
London
NW3 2TR
Secretary NameMr Stephen Goh
StatusResigned
Appointed26 July 2010(25 years after company formation)
Appointment Duration5 years, 1 month (resigned 15 September 2015)
RoleCompany Director
Correspondence Address14 Queen Annes Gate
London
SW1H 9AA
Director NameMrs Pamela Anne Sweetnam
Date of BirthOctober 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2012(27 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 16 September 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressLong Meadow 9 Princes Drive
Oxshott
Surrey
KT22 0UL
Director NameLady Maria Pridden
Date of BirthFebruary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2013(28 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Queen Annes Gate
London
SW1H 9AA

Contact

Websitehmt-uk.org
Telephone07 713041785
Telephone regionMobile

Location

Registered Address14 Queen Annes Gate
London
SW1H 9AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2012
Turnover£21,687,255
Net Worth£14,696,131
Cash£5,845,913
Current Liabilities£2,150,236

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 June 2017 (4 months, 3 weeks ago)
Next Return Due14 July 2018 (7 months, 3 weeks from now)

Charges

3 August 2015Delivered on: 5 August 2015
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding
3 August 2015Delivered on: 5 August 2015
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: The freehold land known as (1) st hugh's hospital, peaks lane, grimsby DN32 9RP and. (2) the freehold land adjoining st hugh's hospital, peaks lane, grimsby as registered at the land registry under the titles numbers HS315832 and HS220440.
Outstanding
30 December 2011Delivered on: 4 January 2012
Satisfied on: 13 March 2012
Persons entitled: Barclays Mercantile Business Finance Limited

Classification: Deed of charge of deposited monies
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The debt or debts represented by any money from time to time standing to the credit of or treated as part of the company's account number 93053407 at barclays bank PLC (sort code 20-77-67) security account see image for full details.
Fully Satisfied
31 March 2010Delivered on: 13 April 2010
Satisfied on: 24 January 2012
Persons entitled: Barclays Mercantile Business Finance Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H property k/a or being land adjoining st hugh's hospital, peaks lane, grimsby, humberside t/no HS315832.
Fully Satisfied
31 March 2010Delivered on: 13 April 2010
Satisfied on: 24 January 2012
Persons entitled: Barclays Mercantile Business Finance Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H sancta maria hospital, ffynone road, swansea t/n CYM370824.
Fully Satisfied
31 March 2010Delivered on: 13 April 2010
Satisfied on: 24 January 2012
Persons entitled: Barclays Mercantile Business Finance Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H land adjoining claremont hospital, 401 sandygate road, sheffield, south yorkshire t/n SYK497763.
Fully Satisfied
31 March 2010Delivered on: 13 April 2010
Satisfied on: 24 January 2012
Persons entitled: Barclays Mercantile Business Finance Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H st hugh's hospital, peaks lane, grimsby, humberside t/n HS220440.
Fully Satisfied
23 February 2010Delivered on: 10 March 2010
Satisfied on: 24 January 2012
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 property k/a land adjoining claremont hospital, 401 sandygate road, sheffield, south yorkshire t/no SYK497763 see image for full details.
Fully Satisfied
23 February 2010Delivered on: 10 March 2010
Satisfied on: 24 January 2012
Persons entitled: Barclays Mercantile Business Finance Limited

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 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
20 November 2009Delivered on: 27 November 2009
Satisfied on: 24 January 2012
Persons entitled: Barclays Bank PLC

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H sancta maria hospital, ffynone road, swansea t/n CYM370824. In addition the goodwill of the business of the company.
Fully Satisfied
20 November 2009Delivered on: 27 November 2009
Satisfied on: 24 January 2012
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 sancta maria hospital, ffynone road, swansea t/n CYM370824.
Fully Satisfied
20 November 2009Delivered on: 28 November 2009
Satisfied on: 24 January 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied
28 September 2009Delivered on: 9 October 2009
Satisfied on: 24 January 2012
Persons entitled: Barclays Bank PLC

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a land adjoining st hugh's hospital , peaks lane, grimsby, humberside t/no. HS315832 and the goodwill of the business.
Fully Satisfied
28 September 2009Delivered on: 9 October 2009
Satisfied on: 24 January 2012
Persons entitled: Barclays Bank PLC

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a st hugh's hospital, peaks lane, grimsby, humberside t/no. HS220440 and the goodwill of the business.
Fully Satisfied
28 September 2009Delivered on: 9 October 2009
Satisfied on: 24 January 2012
Persons entitled: Barclays Bank PLC

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a claremont hospital, 401 sandygate road, sheffield south yorkshire t/no. SYK497763 and the goodwill of the business.
Fully Satisfied
28 September 2009Delivered on: 6 October 2009
Satisfied on: 24 January 2012
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 under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a st hugh's hospital, peaks lane, grimsby, humberside t/no. HS220440.
Fully Satisfied
28 September 2009Delivered on: 6 October 2009
Satisfied on: 24 January 2012
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 under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a land adjoining st hugh's hospital , peaks lane, grimsby, humberside t/no. HS315832.
Fully Satisfied
28 September 2009Delivered on: 6 October 2009
Satisfied on: 24 January 2012
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 under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a claremont hospital, 401 sandygate road, sheffield south yorkshire t/no. SYK497763.
Fully Satisfied
3 November 2006Delivered on: 21 November 2006
Satisfied on: 7 August 2009
Persons entitled: Trustees of the Institute of Our Lady of Mercy

Classification: Legal charge
Secured details: £500,000.00 and all other monies due or to become due.
Particulars: St. Hughs hospital, peaks lane, grimsby t/nos. HS315832 and HS220440.
Fully Satisfied
3 November 2006Delivered on: 10 November 2006
Satisfied on: 18 August 2009
Persons entitled: Trustees of the Institute of Our Lady of Mercy

Classification: Legal charge
Secured details: £500,000.00 and all other monies due or to become due.
Particulars: Claremont hospital, 401 sandygate road, sheffield t/no. SYK497763.
Fully Satisfied
7 September 2006Delivered on: 21 September 2006
Satisfied on: 24 January 2012
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 under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land on the east side of peaks lane grimsby north east lincolnshire t/n HS220440.
Fully Satisfied
7 September 2006Delivered on: 21 September 2006
Satisfied on: 24 January 2012
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 under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land adjoining st hughs hospital peaks lane grimsby north east lincolnshire t/n HS315832.
Fully Satisfied
7 September 2006Delivered on: 21 September 2006
Satisfied on: 24 January 2012
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 under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H claremont hospital 401 sandygate road sheffield south yorkshire t/n SYK497763.
Fully Satisfied
8 February 2006Delivered on: 28 February 2006
Satisfied on: 18 October 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a land adjoining st hugh's hospital peaks lane grimsby, north east lincolnshire t/no HS315832.
Fully Satisfied
17 February 2005Delivered on: 18 February 2005
Satisfied on: 24 January 2012
Persons entitled: Barclays Bank PLC

Classification: Deed supplemental to a legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the goodwill of the business carried on from time to time at the mortgaged property k/a the claremont hospital, sheffield.
Fully Satisfied

Filing History

13 September 2017Full accounts made up to 31 December 2016 (40 pages)
30 June 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 August 2016Confirmation statement made on 30 June 2016 with updates (4 pages)
29 July 2016Full accounts made up to 31 December 2015 (39 pages)
18 May 2016Appointment of Mr Glen Von Malachowski as a director on 20 April 2016 (2 pages)
18 May 2016Appointment of Dr Barbara Lynne Roberts as a director on 20 April 2016 (2 pages)
21 December 2015Appointment of Mr Nigel Francis Draper as a director on 16 September 2015 (2 pages)
21 December 2015Appointment of Mr Peter Mark Gerold as a director on 16 September 2015 (2 pages)
21 December 2015Appointment of Mr Nigel Anthony Roissetter as a secretary on 16 September 2015 (2 pages)
21 December 2015Termination of appointment of Stephen Goh as a secretary on 15 September 2015 (1 page)
21 December 2015Termination of appointment of Paul Anthony Steele as a director on 16 September 2015 (1 page)
21 December 2015Termination of appointment of John Moorhead as a director on 8 December 2015 (1 page)
21 December 2015Termination of appointment of Pamela Anne Sweetnam as a director on 16 September 2015 (1 page)
12 October 2015Memorandum and Articles of Association (31 pages)
12 October 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(7 pages)
2 October 2015Full accounts made up to 31 December 2014 (37 pages)
5 August 2015Registration of charge 019328820036, created on 3 August 2015 (21 pages)
5 August 2015Registration of charge 019328820037, created on 3 August 2015 (22 pages)
5 August 2015Registration of charge 019328820036, created on 3 August 2015 (21 pages)
5 August 2015Registration of charge 019328820037, created on 3 August 2015 (22 pages)
7 July 2015Annual return made up to 30 June 2015 no member list (8 pages)
7 July 2015Termination of appointment of Maria Pridden as a director on 20 May 2015 (1 page)
16 September 2014Full accounts made up to 31 December 2013 (33 pages)
24 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(31 pages)
2 July 2014Annual return made up to 30 June 2014 no member list (9 pages)
2 July 2014Director's details changed for Professor John Moorhead on 30 June 2013 (2 pages)
13 December 2013Appointment of Lady Maria Pridden as a director (2 pages)
11 July 2013Full accounts made up to 31 December 2012 (32 pages)
4 July 2013Annual return made up to 30 June 2013 no member list (8 pages)
10 April 2013Appointment of Mrs Pamela Sweetnam as a director (2 pages)
10 April 2013Appointment of Professor Stephen Huw Powis as a director (2 pages)
10 April 2013Appointment of Mr Dylan Glynn Jones as a director (2 pages)
21 February 2013Company name changed hospital management trust(the)\certificate issued on 21/02/13
  • RES15 ‐ Change company name resolution on 2013-01-24
(3 pages)
21 February 2013NEO1 (2 pages)
14 February 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-24
(2 pages)
14 February 2013Change of name notice (2 pages)
2 August 2012Full accounts made up to 31 December 2011 (31 pages)
10 July 2012Annual return made up to 30 June 2012 no member list (5 pages)
19 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
30 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
27 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
27 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
27 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
27 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
27 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
27 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
27 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
27 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
27 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
27 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
27 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
27 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
27 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
27 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
27 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
27 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
27 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
4 January 2012Particulars of a mortgage or charge / charge no: 35 (5 pages)
5 October 2011Full accounts made up to 31 December 2010 (29 pages)
4 July 2011Annual return made up to 30 June 2011 no member list (5 pages)
4 August 2010Full accounts made up to 31 December 2009 (29 pages)
28 July 2010Termination of appointment of John Underwood as a director (1 page)
28 July 2010Termination of appointment of John Underwood as a secretary (1 page)
28 July 2010Appointment of Mr Stephen Goh as a secretary (1 page)
2 July 2010Annual return made up to 30 June 2010 no member list (5 pages)
2 July 2010Director's details changed for Mr John Gordon Underwood on 30 June 2010 (2 pages)
2 July 2010Director's details changed for Paul Anthony Steele on 30 June 2010 (2 pages)
2 July 2010Director's details changed for Professor John Moorhead on 30 June 2010 (2 pages)
13 April 2010Particulars of a mortgage or charge / charge no: 34 (5 pages)
13 April 2010Particulars of a mortgage or charge / charge no: 32 (5 pages)
13 April 2010Particulars of a mortgage or charge / charge no: 31 (5 pages)
13 April 2010Particulars of a mortgage or charge / charge no: 33 (5 pages)
10 March 2010Particulars of a mortgage or charge / charge no: 30 (5 pages)
10 March 2010Particulars of a mortgage or charge / charge no: 29 (6 pages)
28 November 2009Particulars of a mortgage or charge / charge no: 26 (5 pages)
27 November 2009Particulars of a mortgage or charge / charge no: 27 (5 pages)
27 November 2009Particulars of a mortgage or charge / charge no: 28 (5 pages)
9 October 2009Particulars of a mortgage or charge / charge no: 25 (3 pages)
9 October 2009Particulars of a mortgage or charge / charge no: 24 (3 pages)
9 October 2009Particulars of a mortgage or charge / charge no: 23 (3 pages)
6 October 2009Particulars of a mortgage or charge / charge no: 22 (3 pages)
6 October 2009Particulars of a mortgage or charge / charge no: 21 (3 pages)
6 October 2009Particulars of a mortgage or charge / charge no: 20 (3 pages)
27 August 2009Secretary appointed john gordon underwood (2 pages)
27 August 2009Appointment terminated secretary paul steele (1 page)
19 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
13 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
6 August 2009Annual return made up to 30/06/09 (3 pages)
22 April 2009Full accounts made up to 31 December 2008 (28 pages)
22 October 2008Group of companies' accounts made up to 31 December 2007 (33 pages)
19 August 2008Annual return made up to 30/06/08 (3 pages)
18 October 2007Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007Declaration of satisfaction of mortgage/charge (1 page)
9 July 2007Annual return made up to 30/06/07 (2 pages)
20 June 2007Full accounts made up to 31 December 2006 (35 pages)
21 November 2006Particulars of mortgage/charge (3 pages)
10 November 2006Particulars of mortgage/charge (3 pages)
21 September 2006Particulars of mortgage/charge (3 pages)
21 September 2006Particulars of mortgage/charge (3 pages)
21 September 2006Particulars of mortgage/charge (3 pages)
1 August 2006Annual return made up to 30/06/06 (2 pages)
10 July 2006Group of companies' accounts made up to 31 December 2005 (34 pages)
28 February 2006Particulars of mortgage/charge (3 pages)
4 November 2005Full accounts made up to 31 December 2004 (34 pages)
9 August 2005Annual return made up to 30/06/05 (2 pages)
18 February 2005Particulars of mortgage/charge (3 pages)
18 February 2005Particulars of mortgage/charge (3 pages)
21 July 2004Group of companies' accounts made up to 31 December 2003 (35 pages)
13 July 2004Annual return made up to 30/06/04 (5 pages)
3 February 2004New director appointed (2 pages)
29 October 2003Group of companies' accounts made up to 31 December 2002 (35 pages)
29 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2003Declaration of mortgage charge released/ceased (2 pages)
29 August 2003Declaration of mortgage charge released/ceased (2 pages)
14 July 2003Annual return made up to 30/06/03 (5 pages)
1 July 2003Director resigned (1 page)
5 November 2002Particulars of mortgage/charge (3 pages)
28 October 2002Group of companies' accounts made up to 31 December 2001 (36 pages)
30 July 2002New secretary appointed (2 pages)
30 July 2002Director resigned (1 page)
30 July 2002Secretary resigned (1 page)
16 July 2002Annual return made up to 30/06/02 (6 pages)
21 March 2002New director appointed (2 pages)
18 October 2001Group of companies' accounts made up to 31 December 2000 (32 pages)
17 July 2001Annual return made up to 30/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
18 December 2000Auditor's resignation (1 page)
11 July 2000Annual return made up to 30/06/00 (4 pages)
26 June 2000Full group accounts made up to 31 December 1999 (32 pages)
27 July 1999New director appointed (1 page)
27 July 1999Annual return made up to 30/06/99 (6 pages)
7 July 1999Full group accounts made up to 31 December 1998 (31 pages)
7 June 1999Particulars of mortgage/charge (3 pages)
16 April 1999Director resigned (1 page)
10 July 1998Full group accounts made up to 31 December 1997 (31 pages)
15 July 1997Annual return made up to 30/06/97 (8 pages)
14 July 1997Full group accounts made up to 31 December 1996 (31 pages)
14 October 1996Memorandum and Articles of Association (21 pages)
16 September 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
31 July 1996Full group accounts made up to 31 December 1995 (27 pages)
9 July 1996Annual return made up to 30/06/96 (7 pages)
12 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995Annual return made up to 30/06/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 July 1995Full accounts made up to 31 December 1994 (27 pages)
26 May 1995New director appointed (4 pages)
9 August 1993Particulars of mortgage/charge (3 pages)
9 August 1993Particulars of mortgage/charge (3 pages)
9 August 1993Particulars of mortgage/charge (3 pages)
9 August 1993Particulars of mortgage/charge (3 pages)
17 June 1993Particulars of mortgage/charge (3 pages)
22 November 1988Particulars of mortgage/charge (3 pages)
22 November 1988Particulars of mortgage/charge (3 pages)
22 November 1988Particulars of mortgage/charge (3 pages)
18 November 1988Particulars of mortgage/charge (3 pages)
23 July 1985Certificate of incorporation (1 page)