Grey Healthcare London Limited

Company Name	Grey Healthcare London Limited
Company Status	Dissolved
Company Number	02058138
Category	Private Limited Company
Incorporation Date	24 September 1986(37 years, 7 months ago)
Dissolution Date	30 November 2021 (2 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Nicola Clay
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(28 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 November 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2007(21 years after company formation)
Appointment Duration	14 years, 2 months (closed 30 November 2021)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	David Ireland-Smith
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 1994)
Role	Advertising Executive
Correspondence Address	Great Billington Barn Lalleford Road Luton LU2 9JH

Director Name	David Martin Hancock
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Certified Accountant
Correspondence Address	Tall Trees 5 Woodfield Hill Coulsdon Surrey CR5 3EL

Director Name	Harry Davies
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1996)
Role	Advertising Executive
Correspondence Address	68 Cardross Street London W6 0DR

Director Name	Roger John Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 1999)
Role	Advertising Executive
Correspondence Address	The Thatches Forest Road Pyrford Surrey GU22 8LU

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Mr Leigh Charles Featherstone
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(5 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	27 Wesley Square London W11 1TR

Director Name	Devanan Daws
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 April 1998)
Role	Advertising Agency Director
Correspondence Address	12 Primrose Lane Winnersh Wokingham Berkshire RG41 5UR

Director Name	Alan Anthony Penson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House Chalfont St Giles Buckinghamshire HP8 4EL

Director Name	Roy Paterson Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 June 2000)
Role	Accountant
Correspondence Address	Sunmead Cottage Green Street Lower Sunbury Middlesex TW16 6QL

Director Name	Martin Stanley Page
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 January 2000)
Role	Advertising Executive
Correspondence Address	Hilldene 69 First Avenue Amersham Buckinghamshire HP7 9BJ

Director Name	Mr Peter John Linnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(12 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 August 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Rivers Reach Hamm Court Weybridge Surrey KT13 8YA

Director Name	Mr Didier Joseph Andre Faure
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	07 February 2000(13 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	29 Ashchurch Grove London W12 9BU

Director Name	Oliver John Christopher Shannon
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 October 2001(15 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 December 2001)
Role	Company Director
Correspondence Address	59 Cumberland Terrace Regents Park London NW1 4HJ

Director Name	William Jonathan Tennyson Hirst
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 2004)
Role	Company Director
Correspondence Address	136 East 64th Street Apt 5e New York City New York 10021

Secretary Name	Susan Mary Lysionek
Nationality	British
Status	Resigned
Appointed	01 July 2003(16 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingales Compton Surrey GU3 1DT

Director Name	Robert Stitcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(18 years after company formation)
Appointment Duration	1 year (resigned 14 October 2005)
Role	Financial Director
Correspondence Address	Flat 2 7 Netherhall Gardens London NW3 5RN

Director Name	Alexander Henry Philip White
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(19 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hillside Road Hockley Essex SS5 4RT

Director Name	Mrs Janet Ann Markwick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(21 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Downsview House Baughurst Road Baughurst Tadley Hants RG26 5LL

Director Name	Susan Byrne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(22 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2010)
Role	Company Director
Correspondence Address	11d Connaught House Clifton Gardens Maida Vale London W9 1AL

Director Name	Michel Henry Dubery
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 2009(22 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillview Chertsey Meads Chertsey Surrey KT16 8LN

Director Name	Amanda Marie Taylor
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(22 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 Barry Avenue Bicester Oxon OX26 2HB

Director Name	Mr Patrick James Alexander Lindsay Norrie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(23 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Nareshkumar Mistry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(25 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 November 2012)
Role	European Cfo
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Katherine Varian
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 2012(25 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 February 2015)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Stephen Tamis Connors
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(26 years, 4 months after company formation)
Appointment Duration	8 months (resigned 03 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Ian Dorrian
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(27 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Stephen John Broadhurst
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(28 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 September 2018)
Role	Creative Director
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Ms Rebecca Katherine Akers
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(28 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2017)
Role	Head Of Human Resources
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Claire Gillis
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(29 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Company's Registered Office London WC1H 9LT

Director Name	Mr James Stroude
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(32 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Alphabeta 5th Floor 14 - 18 Finsbury Square London EC2A 2AH

Contact

Website	ghgroup.com
Telephone	020 30373600
Telephone region	London

Location

Registered Address	The Johnson Building 77 Hatton Garden London EC1N 8JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

5k at £1	Grey Communications Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,397,354
Gross Profit	£2,624,376
Net Worth	-£4,759,762
Current Liabilities	£7,576,012

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

1 October 1991	Delivered on: 11 October 1991 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: (See form 395 for further details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 April 1991	Delivered on: 26 April 1991 Satisfied on: 27 November 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 December 1988	Delivered on: 8 December 1988 Satisfied on: 27 November 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 27 great queen street L.B. of camden and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
28 August 2021	Voluntary strike-off action has been suspended (1 page)
13 July 2021	First Gazette notice for voluntary strike-off (1 page)
1 July 2021	Application to strike the company off the register (1 page)
30 June 2021	Termination of appointment of Claire Gillis as a director on 30 June 2021 (1 page)
23 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 June 2021	Statement of capital on 23 June 2021 GBP 0.00005 (3 pages)
23 June 2021	Solvency Statement dated 14/06/21 (1 page)
23 June 2021	Satisfaction of charge 3 in full (1 page)
23 June 2021	Statement by Directors (1 page)
29 January 2021	Termination of appointment of James Stroude as a director on 3 August 2020 (1 page)
23 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
26 October 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
27 January 2020	Full accounts made up to 31 December 2018 (24 pages)
12 October 2019	Compulsory strike-off action has been discontinued (1 page)
11 October 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
10 October 2018	Appointment of James Stroude as a director on 4 October 2018 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (24 pages)
21 September 2018	Termination of appointment of Stephen John Broadhurst as a director on 17 September 2018 (1 page)
13 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
3 November 2017	Termination of appointment of Rebecca Katherine Akers as a director on 1 November 2017 (1 page)
3 November 2017	Termination of appointment of Rebecca Katherine Akers as a director on 1 November 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
28 October 2016	Termination of appointment of Ian Dorrian as a director on 31 July 2016 (1 page)
28 October 2016	Termination of appointment of Ian Dorrian as a director on 31 July 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
26 August 2016	Appointment of Claire Gillis as a director on 31 July 2016 (2 pages)
26 August 2016	Appointment of Claire Gillis as a director on 31 July 2016 (2 pages)
22 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
7 June 2016	Appointment of Ms Rebecca Katherine Akers as a director on 7 September 2015 (2 pages)
7 June 2016	Appointment of Ms Rebecca Katherine Akers as a director on 7 September 2015 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (18 pages)
30 September 2015	Full accounts made up to 31 December 2014 (18 pages)
17 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 5,000 (4 pages)
17 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 5,000 (4 pages)
13 February 2015	Termination of appointment of Katherine Varian as a director on 12 February 2015 (1 page)
13 February 2015	Termination of appointment of Katherine Varian as a director on 12 February 2015 (1 page)
27 January 2015	Appointment of Ms Nicola Clay as a director on 23 January 2015 (2 pages)
27 January 2015	Appointment of Mr Stephen John Broadhurst as a director on 23 January 2015 (2 pages)
27 January 2015	Appointment of Ms Nicola Clay as a director on 23 January 2015 (2 pages)
27 January 2015	Appointment of Mr Stephen John Broadhurst as a director on 23 January 2015 (2 pages)
18 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 18 July 2014 (1 page)
18 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 5,000 (4 pages)
18 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 5,000 (4 pages)
18 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 18 July 2014 (1 page)
30 June 2014	Full accounts made up to 31 December 2013 (17 pages)
30 June 2014	Full accounts made up to 31 December 2013 (17 pages)
3 January 2014	Termination of appointment of Patrick Norrie as a director (1 page)
3 January 2014	Termination of appointment of Patrick Norrie as a director (1 page)
18 October 2013	Appointment of Mr Ian Dorrian as a director (2 pages)
18 October 2013	Appointment of Mr Ian Dorrian as a director (2 pages)
16 October 2013	Termination of appointment of Stephen Connors as a director (1 page)
16 October 2013	Termination of appointment of Stephen Connors as a director (1 page)
31 July 2013	Termination of appointment of Nareshkumar Mistry as a director (1 page)
31 July 2013	Termination of appointment of Nareshkumar Mistry as a director (1 page)
29 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
5 July 2013	Director's details changed for Katherine Varian on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Katherine Varian on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Katherine Varian on 5 July 2013 (2 pages)
5 June 2013	Full accounts made up to 31 December 2012 (17 pages)
5 June 2013	Full accounts made up to 31 December 2012 (17 pages)
13 February 2013	Termination of appointment of Michel Dubery as a director (1 page)
13 February 2013	Termination of appointment of Michel Dubery as a director (1 page)
6 February 2013	Appointment of Mr Stephen Tamis Connors as a director (2 pages)
6 February 2013	Appointment of Mr Stephen Tamis Connors as a director (2 pages)
14 December 2012	Full accounts made up to 31 December 2011 (18 pages)
14 December 2012	Full accounts made up to 31 December 2011 (18 pages)
30 November 2012	Termination of appointment of a director (1 page)
30 November 2012	Termination of appointment of a director (1 page)
27 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Termination of appointment of Amanda Taylor as a director (1 page)
20 July 2012	Termination of appointment of Amanda Taylor as a director (1 page)
16 May 2012	Appointment of Katherine Varian as a director (2 pages)
16 May 2012	Appointment of Katherine Varian as a director (2 pages)
15 May 2012	Appointment of Naresh Mistry as a director (2 pages)
15 May 2012	Appointment of Naresh Mistry as a director (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
18 March 2011	Director's details changed for Amanda Marie Aitken on 14 March 2011 (2 pages)
18 March 2011	Director's details changed for Amanda Marie Aitken on 14 March 2011 (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
6 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
21 May 2010	Termination of appointment of Susan Byrne as a director (1 page)
21 May 2010	Termination of appointment of Susan Byrne as a director (1 page)
21 May 2010	Appointment of Mr Patrick James Alexander Lindsay Norrie as a director (2 pages)
21 May 2010	Appointment of Mr Patrick James Alexander Lindsay Norrie as a director (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (15 pages)
29 October 2009	Full accounts made up to 31 December 2008 (15 pages)
24 July 2009	Return made up to 12/07/09; full list of members (4 pages)
24 July 2009	Return made up to 12/07/09; full list of members (4 pages)
8 June 2009	Appointment terminated director janet markwick (1 page)
8 June 2009	Appointment terminated director janet markwick (1 page)
27 January 2009	Director appointed amanda marie aitken (1 page)
27 January 2009	Director appointed amanda marie aitken (1 page)
21 January 2009	Director appointed michel henry dubery (1 page)
21 January 2009	Director appointed michel henry dubery (1 page)
31 October 2008	Appointment terminated director didier faure (1 page)
31 October 2008	Appointment terminated director didier faure (1 page)
31 October 2008	Director appointed susan byrne (1 page)
31 October 2008	Director appointed susan byrne (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (16 pages)
16 October 2008	Full accounts made up to 31 December 2007 (16 pages)
8 August 2008	Return made up to 12/07/08; full list of members (3 pages)
8 August 2008	Return made up to 12/07/08; full list of members (3 pages)
25 July 2008	Location of debenture register (1 page)
25 July 2008	Location of debenture register (1 page)
1 March 2008	Director appointed mrs janet ann markwick (1 page)
1 March 2008	Director appointed mrs janet ann markwick (1 page)
28 February 2008	Appointment terminated director alex white (1 page)
28 February 2008	Appointment terminated director alex white (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
3 August 2007	Full accounts made up to 31 December 2006 (16 pages)
3 August 2007	Full accounts made up to 31 December 2006 (16 pages)
30 July 2007	Return made up to 12/07/07; full list of members (2 pages)
30 July 2007	Return made up to 12/07/07; full list of members (2 pages)
6 July 2007	Location of register of members (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 215/227 great portland street london W1N 5HD W1W 5PN (1 page)
6 July 2007	Location of register of members (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 215/227 great portland street london W1N 5HD W1W 5PN (1 page)
13 October 2006	Full accounts made up to 31 December 2005 (17 pages)
13 October 2006	Full accounts made up to 31 December 2005 (17 pages)
31 July 2006	Return made up to 12/07/06; full list of members (2 pages)
31 July 2006	Return made up to 12/07/06; full list of members (2 pages)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
16 December 2005	Aud res (1 page)
16 December 2005	Aud res (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
3 November 2005	Full accounts made up to 30 September 2004 (17 pages)
3 November 2005	Full accounts made up to 30 September 2004 (17 pages)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
5 August 2005	Return made up to 12/07/05; full list of members (4 pages)
5 August 2005	Return made up to 12/07/05; full list of members (4 pages)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (3 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (3 pages)
10 August 2004	Return made up to 12/07/04; full list of members (7 pages)
10 August 2004	Return made up to 12/07/04; full list of members (7 pages)
29 June 2004	Full accounts made up to 30 September 2003 (16 pages)
29 June 2004	Full accounts made up to 30 September 2003 (16 pages)
16 October 2003	Location of register of members (1 page)
16 October 2003	Location of register of members (1 page)
29 September 2003	Return made up to 12/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 September 2003	Return made up to 12/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
9 April 2003	Full accounts made up to 30 September 2002 (16 pages)
9 April 2003	Full accounts made up to 30 September 2002 (16 pages)
28 August 2002	Full accounts made up to 30 September 2001 (12 pages)
28 August 2002	Full accounts made up to 30 September 2001 (12 pages)
15 August 2002	Location of debenture register (1 page)
15 August 2002	Return made up to 12/07/02; full list of members (7 pages)
15 August 2002	Return made up to 12/07/02; full list of members (7 pages)
15 August 2002	Location of register of members (1 page)
15 August 2002	Location of debenture register (1 page)
15 August 2002	Location of register of members (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
10 September 2001	Return made up to 12/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/09/01 (6 pages)
10 September 2001	Return made up to 12/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/09/01 (6 pages)
2 August 2001	Full accounts made up to 30 September 2000 (13 pages)
2 August 2001	Full accounts made up to 30 September 2000 (13 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Return made up to 12/07/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Return made up to 12/07/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
22 August 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (14 pages)
31 July 2000	Full accounts made up to 30 September 1999 (14 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
24 August 1999	Return made up to 12/07/99; no change of members (7 pages)
24 August 1999	Return made up to 12/07/99; no change of members (7 pages)
30 July 1999	Full accounts made up to 30 September 1998 (15 pages)
30 July 1999	Full accounts made up to 30 September 1998 (15 pages)
8 July 1999	Location of register of members (1 page)
8 July 1999	Location of register of members (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
29 July 1998	Return made up to 12/07/98; no change of members (6 pages)
29 July 1998	Return made up to 12/07/98; no change of members (6 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
4 June 1998	Full accounts made up to 30 September 1997 (14 pages)
4 June 1998	Full accounts made up to 30 September 1997 (14 pages)
15 April 1998	Location of register of members (1 page)
15 April 1998	Location of debenture register (1 page)
15 April 1998	Location of debenture register (1 page)
15 April 1998	Location of register of members (1 page)
13 February 1998	Secretary's particulars changed (1 page)
13 February 1998	Secretary's particulars changed (1 page)
27 July 1997	Return made up to 12/07/97; full list of members (12 pages)
27 July 1997	Return made up to 12/07/97; full list of members (12 pages)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Director's particulars changed (1 page)
24 February 1997	Full accounts made up to 30 September 1996 (12 pages)
24 February 1997	Full accounts made up to 30 September 1996 (12 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
13 October 1996	Full accounts made up to 30 September 1995 (13 pages)
13 October 1996	Full accounts made up to 30 September 1995 (13 pages)
6 August 1996	Return made up to 12/07/96; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (12 pages)
6 August 1996	Return made up to 12/07/96; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (12 pages)
2 August 1996	Delivery ext'd 3 mth 30/09/96 (2 pages)
2 August 1996	Delivery ext'd 3 mth 30/09/96 (2 pages)
19 June 1996	Location of register of members (1 page)
19 June 1996	Location of register of members (1 page)
10 June 1996	New director appointed (5 pages)
10 June 1996	New director appointed (5 pages)
31 May 1996	Location of register of directors' interests (1 page)
31 May 1996	Location of register of directors' interests (1 page)
21 December 1995	Location of debenture register (2 pages)
21 December 1995	Location of register of directors' interests (1 page)
21 December 1995	Location of debenture register (2 pages)
21 December 1995	Location of register of members (1 page)
21 December 1995	Location of register of members (1 page)
21 December 1995	Location of register of directors' interests (1 page)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
13 September 1995	Auditor's resignation (2 pages)
13 September 1995	Auditor's resignation (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
13 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)

Grey Healthcare London Limited

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