Revitalise Respite Holidays

Company Name	Revitalise Respite Holidays
Company Status	Active
Company Number	02044219
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 August 1986(37 years, 8 months ago)
Previous Name	Winged Fellowship Trust

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Kevin Francis McGuirk
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(32 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Stroke Association House 240 City Road London EC1V 2PR

Director Name	Mr George Patrick Blunden
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(33 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stroke Association House 240 City Road London EC1V 2PR

Director Name	Ms Deborah Clare Wheeler
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(34 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired Chief Nurse
Country of Residence	United Kingdom
Correspondence Address	13 Kirkland Avenue Ilford IG5 0TQ

Secretary Name	Ms Rebecca Young
Status	Current
Appointed	05 March 2021(34 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Stroke Association House 240 City Road London EC1V 2PR

Director Name	Mr Cedric Leslie Moore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(35 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Stroke Association House 240 City Road London EC1V 2PR

Director Name	Mr Christopher Joseph Blue
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(36 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bardolphs Close Princes Risborough HP27 0XA

Director Name	Mr Richard Blake Senior
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(36 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Hotelier
Country of Residence	England
Correspondence Address	39 Marmion Road London SW11 5PB

Director Name	Mr James Kenneth Henry Anderson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 July 1997)
Role	Retired
Correspondence Address	54 Davis Road Acton London W3 7SG

Director Name	Mrs Joan Brander
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 July 1997)
Role	Retiredd
Correspondence Address	58 College Road London SE21 7LY

Director Name	Mr Adrian Maurice Wolf Davis
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(4 years, 11 months after company formation)
Appointment Duration	14 years (resigned 28 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 8 Totteridge Common London N20 8NL

Secretary Name	Mr Andrew Kenneth Billington
Nationality	British
Status	Resigned
Appointed	25 July 1991(4 years, 11 months after company formation)
Appointment Duration	7 years (resigned 07 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Quakers Lane Potters Bar Hertfordshire EN6 1RH

Secretary Name	Ian Ledgard Fothergill
Nationality	British
Status	Resigned
Appointed	07 July 1998(11 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 January 1999)
Role	Company Director
Correspondence Address	11 Pine Court Little Brington Northampton NN7 4EZ

Secretary Name	Mr Patrick Martin Wallace
Nationality	Irish
Status	Resigned
Appointed	27 January 1999(12 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Woodbridge Park Hurley Atherstone Warwickshire CV9 2GB

Director Name	Mr Nicholas Simon Buckland
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(12 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 26 November 2013)
Role	Actuary
Country of Residence	England
Correspondence Address	32 Heath Drive Potters Bar Hertfordshire EN6 1EH

Director Name	Mr Anthony Hugh Chapman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(13 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 20 January 2005)
Role	Retired
Correspondence Address	8 Havelock Close Gamlingay Sandy Bedfordshire SG19 3NQ

Director Name	Mr George Lindsay Duncan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(14 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 16 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	212 Business Design Centre Upper Street London N1 0QH

Director Name	Anita Giuseppa Linda Best
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(14 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 June 2006)
Role	Retired
Country of Residence	England
Correspondence Address	Chancells Whinwhistle Road East Wellow Hampshire SO51 6BN

Director Name	Lottie Cole
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(16 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2005)
Role	Fundraiser
Correspondence Address	9 Longley Road London SW17 9LA

Director Name	Hon Elizabeth Anne Crowther-Hunt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2003(16 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 July 2003)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	37 Deodar Road Putney London SW15 2NP

Director Name	Ellen Barton
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(17 years after company formation)
Appointment Duration	2 years, 10 months (resigned 22 June 2006)
Role	Retired
Correspondence Address	10 Knighton Close Woodford Green Essex IG8 0NU

Director Name	Mrs Jennifer Ann Clayton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(19 years, 10 months after company formation)
Appointment Duration	5 years (resigned 04 July 2011)
Role	Risk & Compliance Director
Country of Residence	United Kingdom
Correspondence Address	16 Gurney Court Road St Albans Hertfordshire AL1 4RL

Director Name	Mr Emir Khan Feisal
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(19 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 2009)
Role	Chartered Accnt
Country of Residence	England
Correspondence Address	Tamarind Takhar Mews London SW11 2UT

Director Name	Ms Kirstie Grace Galbraith
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(20 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 July 2013)
Role	N H S Mnager
Country of Residence	United Kingdom
Correspondence Address	97 Albert Gardens Richmond Surrey TW10 5DJ

Secretary Name	Mr Alastair David Richards
Nationality	British
Status	Resigned
Appointed	12 March 2007(20 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Wentworth Drive Lancaster Lancashire LA1 3RJ

Director Name	Linda Margaret Beaney
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(21 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2021)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat 1 20 Tedworth Square London SW3 4DY

Secretary Name	Miss Louise Ann Henderson
Status	Resigned
Appointed	01 January 2010(23 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2013)
Role	Company Director
Correspondence Address	212 Business Design Centre Upper Street London N1 0QH

Secretary Name	Mr Christopher David Simmonds
Status	Resigned
Appointed	01 August 2013(27 years after company formation)
Appointment Duration	1 year (resigned 20 August 2014)
Role	Company Director
Correspondence Address	212 Business Design Centre Upper Street London N1 0QH

Director Name	Mr Michael Kenneth Ashton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(27 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	212 Business Design Centre Upper Street London N1 0QH

Secretary Name	Mr John Michael Parker
Status	Resigned
Appointed	20 August 2014(28 years after company formation)
Appointment Duration	3 years, 7 months (resigned 10 April 2018)
Role	Company Director
Correspondence Address	212 Business Design Centre Upper Street London N1 0QH

Director Name	Mr Peter Robert Cheer
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(29 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	212 Business Design Centre Upper Street London N1 0QH

Secretary Name	Mr Christopher David Simmonds
Status	Resigned
Appointed	10 April 2018(31 years, 8 months after company formation)
Appointment Duration	5 months (resigned 10 September 2018)
Role	Company Director
Correspondence Address	212 Business Design Centre Upper Street London N1 0QH

Secretary Name	Mr Piers David Maurice Vimpany
Status	Resigned
Appointed	10 September 2018(32 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 November 2018)
Role	Company Director
Correspondence Address	212 Business Design Centre Upper Street London N1 0QH

Secretary Name	Mr Christopher David Simmonds
Status	Resigned
Appointed	26 November 2018(32 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2020)
Role	Company Director
Correspondence Address	212 Business Design Centre Upper Street London N1 0QH

Secretary Name	Mrs Janine Tregelles
Status	Resigned
Appointed	28 January 2020(33 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 2021)
Role	Company Director
Correspondence Address	212 Business Design Centre Upper Street London N1 0QH

Director Name	Ms Catherine Teresa Fallon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2020(34 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Flat 1/2 5 Trongate Glasgow G1 5EZ Scotland

Contact

Website	vitalise.org.uk
Email address	[email protected]
Telephone	03033030147
Telephone region	Unknown

Location

Registered Address	Stroke Association House 240 City Road London EC1V 2PR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,795,000
Net Worth	£6,018,000
Cash	£1,637,000
Current Liabilities	£753,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

24 May 2011	Delivered on: 7 June 2011 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 vitalise sandpipers, fairways, southport, merseyside t/n MS220573. Outstanding
26 January 1989	Delivered on: 27 January 1989 Persons entitled: Nottingham County Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land on the north west of adbolton lane holme pierrepont parish rushcliffe, nottinghamshire title no nt 63623. Outstanding
29 January 2010	Delivered on: 6 February 2010 Satisfied on: 21 April 2015 Persons entitled: Elizabeth Mackeown, Roger Salmon, John Crosfield Vernor-Miles and Wilfred Edward Vernor-Miles Classification: Legal charge Secured details: Â£200,000 due or to become due from the company to the chargee. Particulars: Vitalise sandpipers fairway southport merseyside T.n MS220573. Fully Satisfied
13 January 2000	Delivered on: 15 January 2000 Satisfied on: 24 February 2009 Persons entitled: John Crosfield Vernor Miles John Edward Henderson Diana Evelyn Streatfeild-Moore Joan Brander Classification: Legal charge Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: Crab hll house and land to the west of kings cross lane south nutfield redhill surrey RH1 5PA. Fully Satisfied
8 January 1999	Delivered on: 13 January 1999 Satisfied on: 24 February 2009 Persons entitled: Joan Brander John Edward Henderson Diana Evelyn Streatfield-Moore and John Crosfield Vernirmiles Classification: Legal charge Secured details: Â£400,000 due or to become due from the company to the chargee. Particulars: Crab hill house and land to west kings cross lane south nutfield redhill surrey. Fully Satisfied

Filing History

3 February 2021	Termination of appointment of Michael Kenneth Ashton as a director on 2 February 2021 (1 page)
5 January 2021	Memorandum and Articles of Association (20 pages)
5 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 October 2020	Appointment of Ms Deborah Clare Wheeler as a director on 29 September 2020 (2 pages)
13 October 2020	Appointment of Ms Catherine Teresa Fallon as a director on 29 September 2020 (2 pages)
13 October 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
9 October 2020	Full accounts made up to 31 January 2020 (49 pages)
11 May 2020	Appointment of Mr Adam Wiltshire as a director on 28 April 2020 (2 pages)
19 March 2020	Termination of appointment of Victoria Schneider as a director on 12 March 2020 (1 page)
14 February 2020	Termination of appointment of Mohinder Kaur Sawhney as a director on 5 February 2020 (1 page)
14 February 2020	Appointment of Mr George Patrick Blunden as a director on 5 February 2020 (2 pages)
14 February 2020	Appointment of Mr William Maughan as a director on 29 January 2020 (2 pages)
28 January 2020	Appointment of Mrs Janine Tregelles as a secretary on 28 January 2020 (2 pages)
28 January 2020	Termination of appointment of Christopher David Simmonds as a secretary on 28 January 2020 (1 page)
10 January 2020	Termination of appointment of Peter Robert Cheer as a director on 18 December 2019 (1 page)
5 November 2019	Appointment of Mrs Jane Anne Kennedy as a director on 21 March 2019 (2 pages)
5 November 2019	Termination of appointment of Simon John Law as a director on 23 September 2019 (1 page)
28 August 2019	Group of companies' accounts made up to 31 January 2019 (40 pages)
2 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
18 April 2019	Appointment of Mr Kevin Francis Mcguirk as a director on 25 March 2019 (2 pages)
19 February 2019	Termination of appointment of Richard John Poxton as a director on 16 February 2019 (1 page)
4 December 2018	Appointment of Mr Christopher David Simmonds as a secretary on 26 November 2018 (2 pages)
4 December 2018	Termination of appointment of Piers David Maurice Vimpany as a secretary on 26 November 2018 (1 page)
12 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
10 September 2018	Termination of appointment of Christopher David Simmonds as a secretary on 10 September 2018 (1 page)
10 September 2018	Appointment of Mr Piers David Maurice Vimpany as a secretary on 10 September 2018 (2 pages)
15 August 2018	Group of companies' accounts made up to 31 January 2018 (40 pages)
1 August 2018	Termination of appointment of Gavin David Wright as a director on 23 July 2018 (1 page)
1 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
25 April 2018	Termination of appointment of John Michael Parker as a secretary on 10 April 2018 (1 page)
25 April 2018	Appointment of Mr Christopher David Simmonds as a secretary on 10 April 2018 (2 pages)
11 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Group of companies' accounts made up to 31 January 2017 (38 pages)
26 July 2017	Group of companies' accounts made up to 31 January 2017 (38 pages)
13 July 2017	Termination of appointment of David Nicholas Robinson as a director on 11 July 2017 (1 page)
13 July 2017	Termination of appointment of David Nicholas Robinson as a director on 11 July 2017 (1 page)
27 October 2016	Appointment of Mrs Lesley Jayne Lindberg as a director on 27 September 2016 (2 pages)
27 October 2016	Appointment of Mrs Lesley Jayne Lindberg as a director on 27 September 2016 (2 pages)
19 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
19 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
3 August 2016	Full accounts made up to 31 January 2016 (37 pages)
3 August 2016	Full accounts made up to 31 January 2016 (37 pages)
28 July 2016	Appointment of Mr Peter Robert Cheer as a director on 12 July 2016 (2 pages)
28 July 2016	Appointment of Mr Peter Robert Cheer as a director on 12 July 2016 (2 pages)
19 April 2016	Termination of appointment of Frances Helen Woodard as a director on 4 April 2016 (1 page)
19 April 2016	Termination of appointment of Frances Helen Woodard as a director on 4 April 2016 (1 page)
26 August 2015	Full accounts made up to 31 January 2015 (35 pages)
26 August 2015	Full accounts made up to 31 January 2015 (35 pages)
12 August 2015	Annual return made up to 26 July 2015 no member list (9 pages)
12 August 2015	Annual return made up to 26 July 2015 no member list (9 pages)
21 April 2015	Satisfaction of charge 4 in full (4 pages)
21 April 2015	Satisfaction of charge 4 in full (4 pages)
13 April 2015	Appointment of Ms Victoria Schneider as a director on 24 March 2015 (2 pages)
13 April 2015	Appointment of Ms Victoria Schneider as a director on 24 March 2015 (2 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
6 October 2014	Termination of appointment of Peter Scott Verney as a director on 30 September 2014 (1 page)
6 October 2014	Termination of appointment of Peter Scott Verney as a director on 30 September 2014 (1 page)
25 September 2014	Group of companies' accounts made up to 31 January 2014 (36 pages)
25 September 2014	Group of companies' accounts made up to 31 January 2014 (36 pages)
16 September 2014	NE01 (2 pages)
16 September 2014	Company name changed vitalise\certificate issued on 16/09/14 (2 pages)
16 September 2014	NE01 (2 pages)
16 September 2014	Company name changed vitalise\certificate issued on 16/09/14 RES15 ‐ Change company name resolution on 2014-08-16 (2 pages)
9 September 2014	Change of name notice (2 pages)
9 September 2014	Change of name notice (2 pages)
9 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-08-16 (1 page)
21 August 2014	Termination of appointment of Christopher David Simmonds as a secretary on 20 August 2014 (1 page)
21 August 2014	Termination of appointment of Christopher David Simmonds as a secretary on 20 August 2014 (1 page)
21 August 2014	Annual return made up to 26 July 2014 no member list (9 pages)
21 August 2014	Annual return made up to 26 July 2014 no member list (9 pages)
20 August 2014	Appointment of Mr John Michael Parker as a secretary on 20 August 2014 (2 pages)
20 August 2014	Termination of appointment of Christopher David Simmonds as a secretary on 20 August 2014 (1 page)
20 August 2014	Appointment of Mr John Michael Parker as a secretary on 20 August 2014 (2 pages)
20 August 2014	Termination of appointment of Christopher David Simmonds as a secretary on 20 August 2014 (1 page)
28 July 2014	Termination of appointment of Rebecca Louise Mauger as a director on 15 July 2014 (1 page)
28 July 2014	Termination of appointment of Rebecca Louise Mauger as a director on 15 July 2014 (1 page)
4 June 2014	Appointment of Mr Michael Kenneth Ashton as a director (2 pages)
4 June 2014	Appointment of Mr Michael Kenneth Ashton as a director (2 pages)
8 May 2014	Section 519 (1 page)
8 May 2014	Section 519 (1 page)
7 February 2014	Termination of appointment of Shaun Meadows as a director (1 page)
7 February 2014	Termination of appointment of Shaun Meadows as a director (1 page)
10 December 2013	Appointment of Mr David Nicholas Robinson as a director (2 pages)
10 December 2013	Appointment of Mr Simon John Law as a director (2 pages)
10 December 2013	Appointment of Mr David Nicholas Robinson as a director (2 pages)
10 December 2013	Appointment of Mr Simon John Law as a director (2 pages)
5 December 2013	Termination of appointment of Timothy Prideaux as a director (1 page)
5 December 2013	Termination of appointment of Nicholas Buckland as a director (1 page)
5 December 2013	Termination of appointment of Timothy Prideaux as a director (1 page)
5 December 2013	Termination of appointment of Nicholas Buckland as a director (1 page)
14 October 2013	Group of companies' accounts made up to 31 January 2013 (37 pages)
14 October 2013	Group of companies' accounts made up to 31 January 2013 (37 pages)
21 August 2013	Termination of appointment of Louise Henderson as a secretary (1 page)
21 August 2013	Termination of appointment of Louise Henderson as a secretary (1 page)
21 August 2013	Appointment of Mr Christopher David Simmonds as a secretary (1 page)
21 August 2013	Appointment of Mr Christopher David Simmonds as a secretary (1 page)
18 August 2013	Annual return made up to 26 July 2013 no member list (10 pages)
18 August 2013	Annual return made up to 26 July 2013 no member list (10 pages)
31 July 2013	Termination of appointment of Kirstie Galbraith as a director (1 page)
31 July 2013	Termination of appointment of Peter Verney as a director (1 page)
31 July 2013	Appointment of Mr Peter Scott Verney as a director (2 pages)
31 July 2013	Appointment of Mr Peter Scott Verney as a director (2 pages)
31 July 2013	Termination of appointment of George Duncan as a director (1 page)
31 July 2013	Termination of appointment of George Duncan as a director (1 page)
31 July 2013	Termination of appointment of Kirstie Galbraith as a director (1 page)
31 July 2013	Termination of appointment of Peter Verney as a director (1 page)
30 May 2013	Appointment of Mr Peter Scott Verney as a director (2 pages)
30 May 2013	Appointment of Mr Peter Scott Verney as a director (2 pages)
1 October 2012	Appointment of Dr Frances Helen Woodard as a director (2 pages)
1 October 2012	Appointment of Dr Frances Helen Woodard as a director (2 pages)
28 September 2012	Appointment of Mr Shaun Adrian Meadows as a director (2 pages)
28 September 2012	Appointment of Mr Shaun Adrian Meadows as a director (2 pages)
29 August 2012	Amended group of companies' accounts made up to 31 January 2012 (34 pages)
29 August 2012	Amended group of companies' accounts made up to 31 January 2012 (34 pages)
15 August 2012	Annual return made up to 26 July 2012 no member list (10 pages)
15 August 2012	Annual return made up to 26 July 2012 no member list (10 pages)
30 July 2012	Group of companies' accounts made up to 31 January 2012 (22 pages)
30 July 2012	Group of companies' accounts made up to 31 January 2012 (22 pages)
5 April 2012	Registered office address changed from Shap Road Industrial Estate Shap Road Kendal Cumbria LA9 6NZ on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Shap Road Industrial Estate Shap Road Kendal Cumbria LA9 6NZ on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Shap Road Industrial Estate Shap Road Kendal Cumbria LA9 6NZ on 5 April 2012 (1 page)
15 February 2012	Termination of appointment of Kevin Mcguirk as a director (1 page)
15 February 2012	Termination of appointment of Kevin Mcguirk as a director (1 page)
9 September 2011	Group of companies' accounts made up to 31 January 2011 (31 pages)
9 September 2011	Group of companies' accounts made up to 31 January 2011 (31 pages)
23 August 2011	Annual return made up to 26 July 2011 no member list (9 pages)
23 August 2011	Annual return made up to 26 July 2011 no member list (9 pages)
8 August 2011	Appointment of Mr Gavin David Wright as a director (2 pages)
8 August 2011	Appointment of Mr Gavin David Wright as a director (2 pages)
7 August 2011	Appointment of Ms Rebecca Louise Mauger as a director (2 pages)
7 August 2011	Appointment of Ms Rebecca Louise Mauger as a director (2 pages)
3 August 2011	Termination of appointment of Jennifer Clayton as a director (1 page)
3 August 2011	Termination of appointment of Jennifer Clayton as a director (1 page)
7 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 March 2011	Appointment of Mr Kevin Francis Mcguirk as a director (2 pages)
29 March 2011	Appointment of Mr Kevin Francis Mcguirk as a director (2 pages)
8 December 2010	Appointment of Mr Richard John Poxton as a director (2 pages)
8 December 2010	Appointment of Mr Richard John Poxton as a director (2 pages)
15 October 2010	Termination of appointment of John Spence as a director (1 page)
15 October 2010	Termination of appointment of John Spence as a director (1 page)
8 October 2010	Termination of appointment of Christopher Lawrence Pietroni as a director (1 page)
8 October 2010	Termination of appointment of Christopher Lawrence Pietroni as a director (1 page)
29 July 2010	Director's details changed for George Lindsay Duncan on 26 July 2010 (2 pages)
29 July 2010	Director's details changed for George Lindsay Duncan on 26 July 2010 (2 pages)
29 July 2010	Annual return made up to 26 July 2010 no member list (11 pages)
29 July 2010	Director's details changed for Christopher Lawrence Pietroni on 26 July 2010 (2 pages)
29 July 2010	Annual return made up to 26 July 2010 no member list (11 pages)
29 July 2010	Director's details changed for Christopher Lawrence Pietroni on 26 July 2010 (2 pages)
26 July 2010	Amended group of companies' accounts made up to 31 January 2010 (26 pages)
26 July 2010	Amended group of companies' accounts made up to 31 January 2010 (26 pages)
1 July 2010	Group of companies' accounts made up to 31 January 2010 (26 pages)
1 July 2010	Group of companies' accounts made up to 31 January 2010 (26 pages)
8 February 2010	Termination of appointment of Adrian Melrose as a director (1 page)
8 February 2010	Termination of appointment of Adrian Melrose as a director (1 page)
6 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
15 January 2010	Appointment of Miss Louise Ann Henderson as a secretary (1 page)
15 January 2010	Termination of appointment of Anna Vinton as a director (1 page)
15 January 2010	Termination of appointment of Anna Vinton as a director (1 page)
15 January 2010	Appointment of Miss Louise Ann Henderson as a secretary (1 page)
3 November 2009	Director's details changed for Linda Margaret Beaney on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Linda Margaret Beaney on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Linda Margaret Beaney on 2 November 2009 (2 pages)
22 October 2009	Termination of appointment of Alastair Richards as a secretary (1 page)
22 October 2009	Termination of appointment of Alastair Richards as a secretary (1 page)
27 July 2009	Annual return made up to 26/07/09 (6 pages)
27 July 2009	Annual return made up to 26/07/09 (6 pages)
1 July 2009	Group of companies' accounts made up to 31 January 2009 (27 pages)
1 July 2009	Group of companies' accounts made up to 31 January 2009 (27 pages)
5 May 2009	Director appointed philip trevor white (2 pages)
5 May 2009	Director appointed philip trevor white (2 pages)
26 March 2009	Appointment terminated director emir feisal (1 page)
26 March 2009	Appointment terminated director emir feisal (1 page)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 November 2008	Group of companies' accounts made up to 31 January 2008 (27 pages)
10 November 2008	Group of companies' accounts made up to 31 January 2008 (27 pages)
31 July 2008	Annual return made up to 26/07/08 (6 pages)
31 July 2008	Annual return made up to 26/07/08 (6 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
31 July 2007	New secretary appointed (1 page)
31 July 2007	New secretary appointed (1 page)
31 July 2007	Annual return made up to 26/07/07 (3 pages)
31 July 2007	Annual return made up to 26/07/07 (3 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
27 July 2007	Group of companies' accounts made up to 31 January 2007 (27 pages)
27 July 2007	Group of companies' accounts made up to 31 January 2007 (27 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Secretary resigned (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
11 October 2006	Auditor's resignation (1 page)
11 October 2006	Auditor's resignation (1 page)
6 September 2006	Annual return made up to 26/07/06 (3 pages)
6 September 2006	Annual return made up to 26/07/06 (3 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
28 July 2006	Group of companies' accounts made up to 31 January 2006 (25 pages)
28 July 2006	Group of companies' accounts made up to 31 January 2006 (25 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
21 September 2005	Group of companies' accounts made up to 31 January 2005 (19 pages)
21 September 2005	Group of companies' accounts made up to 31 January 2005 (19 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
23 August 2005	Annual return made up to 26/07/05 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 23/08/05 (10 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	Annual return made up to 26/07/05 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 23/08/05 (10 pages)
23 August 2005	New director appointed (2 pages)
5 July 2005	Director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
12 August 2004	Company name changed winged fellowship trust\certificate issued on 12/08/04 (5 pages)
12 August 2004	Company name changed winged fellowship trust\certificate issued on 12/08/04 (5 pages)
6 August 2004	Annual return made up to 26/07/04 (10 pages)
6 August 2004	Group of companies' accounts made up to 31 January 2004 (19 pages)
6 August 2004	Group of companies' accounts made up to 31 January 2004 (19 pages)
6 August 2004	Annual return made up to 26/07/04 (10 pages)
29 April 2004	Registered office changed on 29/04/04 from: angel house 20-32 pentonville rd london N1 9XD (1 page)
29 April 2004	Registered office changed on 29/04/04 from: angel house 20-32 pentonville rd london N1 9XD (1 page)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2004	Memorandum and Articles of Association (14 pages)
23 February 2004	Memorandum and Articles of Association (14 pages)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Annual return made up to 26/07/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Annual return made up to 26/07/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
18 June 2003	Group of companies' accounts made up to 31 January 2003 (19 pages)
18 June 2003	Group of companies' accounts made up to 31 January 2003 (19 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
6 August 2002	Annual return made up to 26/07/02 (8 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Annual return made up to 26/07/02 (8 pages)
6 August 2002	Director resigned (1 page)
19 June 2002	Group of companies' accounts made up to 31 January 2002 (18 pages)
19 June 2002	Group of companies' accounts made up to 31 January 2002 (18 pages)
25 July 2001	Annual return made up to 26/07/01 (6 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Annual return made up to 26/07/01 (6 pages)
11 June 2001	Full group accounts made up to 31 January 2001 (18 pages)
11 June 2001	Full group accounts made up to 31 January 2001 (18 pages)
5 December 2000	New director appointed (3 pages)
5 December 2000	New director appointed (3 pages)
31 July 2000	Annual return made up to 26/07/00 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
31 July 2000	Annual return made up to 26/07/00 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
19 June 2000	Full group accounts made up to 31 January 2000 (16 pages)
19 June 2000	Full group accounts made up to 31 January 2000 (16 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
15 January 2000	Particulars of mortgage/charge (3 pages)
15 January 2000	Particulars of mortgage/charge (3 pages)
5 August 1999	Annual return made up to 25/07/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 August 1999	Annual return made up to 25/07/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
15 June 1999	Full group accounts made up to 31 January 1999 (16 pages)
15 June 1999	Full group accounts made up to 31 January 1999 (16 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Secretary resigned (1 page)
13 January 1999	Particulars of mortgage/charge (3 pages)
13 January 1999	Particulars of mortgage/charge (3 pages)
26 July 1998	Annual return made up to 25/07/98 363(288) ‐ Secretary resigned (6 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Annual return made up to 25/07/98 363(288) ‐ Secretary resigned (6 pages)
26 July 1998	New secretary appointed (2 pages)
16 July 1998	Full group accounts made up to 31 January 1998 (17 pages)
16 July 1998	Full group accounts made up to 31 January 1998 (17 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
27 July 1997	Annual return made up to 25/07/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 July 1997	Annual return made up to 25/07/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 July 1997	Full group accounts made up to 31 January 1997 (20 pages)
15 July 1997	Full group accounts made up to 31 January 1997 (20 pages)
11 October 1996	Full accounts made up to 31 January 1996 (15 pages)
11 October 1996	Full accounts made up to 31 January 1996 (15 pages)
24 July 1996	Annual return made up to 25/07/96 (8 pages)
24 July 1996	Annual return made up to 25/07/96 (8 pages)
13 September 1995	Full accounts made up to 31 January 1995 (15 pages)
13 September 1995	Full accounts made up to 31 January 1995 (15 pages)
17 July 1995	Annual return made up to 25/07/95 363(288) ‐ Director's particulars changed (8 pages)
17 July 1995	Annual return made up to 25/07/95 363(288) ‐ Director's particulars changed (8 pages)
17 July 1990	Annual return made up to 06/07/90 (6 pages)
17 July 1990	Full accounts made up to 31 January 1990 (11 pages)
17 July 1990	Annual return made up to 06/07/90 (6 pages)
17 July 1990	Full accounts made up to 31 January 1990 (11 pages)
6 August 1986	Certificate of Incorporation (1 page)
6 August 1986	Certificate of Incorporation (1 page)
22 July 1986	Memorandum and Articles of Association (33 pages)
22 July 1986	Memorandum and Articles of Association (33 pages)

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