Care England

Company Name	Care England
Company Status	Active
Company Number	02082270
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 December 1986(37 years, 5 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Prof Martin Lewis Green
Nationality	British
Status	Current
Appointed	24 May 2007(20 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 2 Devonshire Square London EC2M 4UJ

Director Name	Mr Vishal Ottamchand Shah
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 December 2014(28 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 2 Devonshire Square London EC2M 4UJ

Director Name	Mr James Frank Allen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(34 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 2 Devonshire Square London EC2M 4UJ

Director Name	Ms Angela Jayne Boxall
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(37 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Residential Healthcare
Country of Residence	England
Correspondence Address	Nova House 2 Hall Farm Way Smalley Ilkeston Derbyshire DE7 6JS

Director Name	Mrs Joanne Lea Balmer
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(37 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Second Floor 2 Devonshire Square London EC2M 4UJ

Director Name	Mr Aneurin Russell Brown
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(37 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Managing Director
Country of Residence	Wales
Correspondence Address	2 Kingfisher House Woodbrook Crescent, Radford Way Billericay Essex CM12 0EQ

Director Name	Mr Jacob (Jake) Alexander Rollin
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(37 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Social Care Manager/Director
Country of Residence	England
Correspondence Address	Second Floor 2 Devonshire Square London EC2M 4UJ

Director Name	Mr Simon James McCall
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(37 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Commercial Director
Country of Residence	England
Correspondence Address	Second Floor 2 Devonshire Square London EC2M 4UJ

Director Name	Mr Russell Stephen Brown
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(37 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Ceo And Director
Country of Residence	England
Correspondence Address	Second Floor 2 Devonshire Square London EC2M 4UJ

Director Name	William John Alexander
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(5 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 October 1992)
Role	Company Director
Correspondence Address	5 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB

Director Name	Brian Meyrick Neville Clarke
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(5 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 May 1997)
Role	Hospital Director
Correspondence Address	London Road North Chem Surrey SM3 9DW

Director Name	Derek Chappell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(5 years, 4 months after company formation)
Appointment Duration	11 years (resigned 15 May 2003)
Role	Chairman Chief Executive
Correspondence Address	12 Cairnaqueen Gardens Aberdeen Aberdeenshire AB2 4HJ Scotland

Secretary Name	Edward Nicholas William Brown
Nationality	British
Status	Resigned
Appointed	19 April 1992(5 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 24 May 2007)
Role	Company Director
Correspondence Address	69 Balham Park Road London SW12 8DZ

Director Name	Charles Cairns Auld
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(5 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Cheyne Row London SW3 5HL

Director Name	Miss Anthea Joy Burdess
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 May 1995)
Role	Managing Director
Correspondence Address	Fox Cottage 1 Home Farm Close Ottersham Surrey KT16 0PN

Director Name	Vernon John Beauchamp
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 1995)
Role	Chief Executive
Correspondence Address	92 Verran Road Camberley Surrey GU15 2LJ

Director Name	Robert Ian Burns
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 March 1999)
Role	Director Of Bupa Hospitals
Correspondence Address	6 Netherfield Road Harpenden Hertfordshire AL5 2AG

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(8 years, 11 months after company formation)
Appointment Duration	11 years (resigned 12 December 2006)
Role	Managing Director
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Mr Bernard Keith Chadwick
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Willow Glen Dowbridge Kirkham Preston Lancashire PR4 2YL

Director Name	David Brown
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1998)
Role	Chief Executive Of Care Provid
Correspondence Address	80 Hallowell Road Northwood Middlesex HA6 1DS

Director Name	Vernon John Beauchamp
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2000)
Role	Hospital Director
Correspondence Address	20 Castle Street Farnham Surrey GU9 7JA

Director Name	Rosemary Blenkinsopp
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(12 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 August 1999)
Role	Company Director
Correspondence Address	174 Engleheart Road London SE6 2ET

Director Name	Sir John Richard Brigstoke
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(13 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2003)
Role	Chief Executive
Correspondence Address	Water Lane House Towcester Northampton NN12 8FG

Director Name	Michael John Barwick
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2003)
Role	General Manager
Correspondence Address	Green Roofs Marine Drive Brighton BN2 8LA

Director Name	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN

Director Name	Simon William Beckett
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(17 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 09 December 2014)
Role	Man Director Chartered Surveyo
Country of Residence	England
Correspondence Address	Coach House Coach Road Throckley Tyne & Wear NE15 9RH

Director Name	Mrs Jane Rachel Ashcroft
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(17 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 January 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 Bedford Street 2nd Floor London WC2E 9ES

Director Name	Mr Michael Francis John Coleby
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(19 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Princes Avenue Finchley London N3 2DB

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(21 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 February 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Director Name	Mr Paul James Allen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(27 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 May 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Monmouth House 38-40 Artillery Lane London E1 7LS

Director Name	Mr Adrian Bagg
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(27 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 December 2014)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor Monmouth House 38-40 Artillery Lane London E1 7LS

Director Name	Mr Andrew John Cannon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(27 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 December 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor Monmouth House 38-40 Artillery Lane London E1 7LS

Director Name	Mr Pete Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(28 years after company formation)
Appointment Duration	9 years (resigned 14 December 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Second Floor 2 Devonshire Square London EC2M 4UJ

Director Name	Mr Daniel Andrew Casson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(31 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2019)
Role	Charity Executive
Country of Residence	United Kingdom
Correspondence Address	Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ

Director Name	Mrs Mala Agarwal
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2020(34 years after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Second Floor 2 Devonshire Square London EC2M 4UJ

Contact

Website	www.careengland.org.uk
Email address	[email protected]
Telephone	020 74924840
Telephone region	London

Location

Registered Address	Second Floor 2 Devonshire Square London EC2M 4UJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£833,603
Net Worth	£837,601
Cash	£1,158,030
Current Liabilities	£422,576

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 April 2024 (1 week, 2 days ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

27 December 2023	Appointment of Ms Angela Jayne Boxall as a director on 13 December 2023 (2 pages)
22 December 2023	Appointment of Mr Jacob (Jake) Alexander Rollin as a director on 13 December 2023 (2 pages)
22 December 2023	Appointment of Mr Aneurin Russell Brown as a director on 13 December 2023 (2 pages)
20 December 2023	Appointment of Mr Russell Stephen Brown as a director on 13 December 2023 (2 pages)
20 December 2023	Appointment of Mrs Joanne Lea Balmer as a director on 13 December 2023 (2 pages)
20 December 2023	Termination of appointment of Mala Agarwal as a director on 4 September 2023 (1 page)
20 December 2023	Termination of appointment of Avnish Goyal as a director on 14 December 2023 (1 page)
20 December 2023	Termination of appointment of Pete Calveley as a director on 14 December 2023 (1 page)
20 December 2023	Appointment of Mr Simon James Mccall as a director on 13 December 2023 (2 pages)
27 July 2023	Accounts for a small company made up to 31 December 2022 (27 pages)
28 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
25 January 2023	Termination of appointment of John Anthony Ransford as a director on 10 August 2022 (1 page)
16 September 2022	Registered office address changed from 2nd Floor Monmouth House 38-40 Artillery Lane London London E1 7LS to Second Floor 2 Devonshire Square London EC2M 4UJ on 16 September 2022 (1 page)
26 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
22 April 2022	Termination of appointment of Paul Hayes as a director on 22 April 2022 (1 page)
7 April 2022	Accounts for a small company made up to 31 December 2021 (27 pages)
19 April 2021	Accounts for a small company made up to 31 December 2020 (29 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
1 March 2021	Appointment of Mr Paul Hayes as a director on 29 January 2021 (2 pages)
11 December 2020	Termination of appointment of Mark Stephen Wilson as a director on 9 December 2020 (1 page)
11 December 2020	Appointment of Mrs Mala Agarwal as a director on 9 December 2020 (2 pages)
11 December 2020	Appointment of Mr James Frank Allen as a director on 9 December 2020 (2 pages)
20 October 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
22 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019 (1 page)
24 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
8 April 2019	Termination of appointment of Daniel Andrew Casson as a director on 31 March 2019 (1 page)
3 April 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
18 June 2018	Termination of appointment of Jane Rachel Ashcroft as a director on 15 June 2018 (1 page)
27 April 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
21 December 2017	Appointment of Mr John Anthony Ransford as a director on 13 December 2017 (2 pages)
21 December 2017	Appointment of Mr Daniel Andrew Casson as a director on 13 December 2017 (2 pages)
21 December 2017	Appointment of Mrs Jane Rachel Ashcroft as a director on 13 December 2017 (2 pages)
14 December 2017	Termination of appointment of Laird William Mackay as a director on 1 December 2017 (1 page)
11 July 2017	Termination of appointment of Alison Jane Rose-Quirie as a director on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Paul Charles Mancey as a director on 28 June 2017 (1 page)
11 July 2017	Termination of appointment of Alison Jane Rose-Quirie as a director on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Paul Charles Mancey as a director on 28 June 2017 (1 page)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
3 April 2017	Full accounts made up to 31 December 2016 (22 pages)
3 April 2017	Full accounts made up to 31 December 2016 (22 pages)
28 March 2017	Termination of appointment of Diella Natasha Singarayer as a director on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Diella Natasha Singarayer as a director on 28 March 2017 (1 page)
15 February 2017	Termination of appointment of Amanda Rachel Scott as a director on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of Amanda Rachel Scott as a director on 15 February 2017 (1 page)
14 February 2017	Secretary's details changed for Mr Martin Lewis Green on 14 February 2017 (1 page)
14 February 2017	Director's details changed for Mr Avnish Goyal on 14 February 2017 (2 pages)
14 February 2017	Secretary's details changed for Mr Martin Lewis Green on 14 February 2017 (1 page)
14 February 2017	Director's details changed for Mr Avnish Goyal on 14 February 2017 (2 pages)
19 April 2016	Annual return made up to 19 April 2016 no member list (11 pages)
19 April 2016	Annual return made up to 19 April 2016 no member list (11 pages)
18 April 2016	Full accounts made up to 31 December 2015 (21 pages)
18 April 2016	Full accounts made up to 31 December 2015 (21 pages)
11 September 2015	Termination of appointment of Mark Charles Greaves as a director on 5 September 2015 (1 page)
11 September 2015	Termination of appointment of Mark Charles Greaves as a director on 5 September 2015 (1 page)
11 September 2015	Termination of appointment of Mark Charles Greaves as a director on 5 September 2015 (1 page)
29 July 2015	Termination of appointment of Christina Anne Sell as a director on 29 July 2015 (1 page)
29 July 2015	Termination of appointment of Christina Anne Sell as a director on 29 July 2015 (1 page)
24 June 2015	Appointment of Dr Alison Jane Rose-Quirie as a director on 17 June 2015 (2 pages)
24 June 2015	Appointment of Dr Alison Jane Rose-Quirie as a director on 17 June 2015 (2 pages)
14 May 2015	Annual return made up to 19 April 2015 no member list (13 pages)
14 May 2015	Annual return made up to 19 April 2015 no member list (13 pages)
16 April 2015	Full accounts made up to 31 December 2014 (19 pages)
16 April 2015	Full accounts made up to 31 December 2014 (19 pages)
13 February 2015	Appointment of Ms Diella Natasha Singarayer as a director on 22 January 2015 (2 pages)
13 February 2015	Appointment of Ms Diella Natasha Singarayer as a director on 22 January 2015 (2 pages)
9 February 2015	Termination of appointment of Jane Rachel Ashcroft as a director on 22 January 2015 (1 page)
9 February 2015	Appointment of Mr Timothy Richard William Hammond as a director on 9 December 2014 (2 pages)
9 February 2015	Termination of appointment of Jane Rachel Ashcroft as a director on 22 January 2015 (1 page)
9 February 2015	Appointment of Mr Timothy Richard William Hammond as a director on 9 December 2014 (2 pages)
9 February 2015	Appointment of Mr Timothy Richard William Hammond as a director on 9 December 2014 (2 pages)
14 January 2015	Appointment of Dr Peter Calveley as a director on 9 December 2014 (2 pages)
14 January 2015	Director's details changed for Christina Anne Sell on 13 January 2015 (2 pages)
14 January 2015	Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015 (1 page)
14 January 2015	Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015 (1 page)
14 January 2015	Director's details changed for Christina Anne Sell on 13 January 2015 (2 pages)
14 January 2015	Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015 (1 page)
14 January 2015	Appointment of Dr Peter Calveley as a director on 9 December 2014 (2 pages)
14 January 2015	Appointment of Dr Peter Calveley as a director on 9 December 2014 (2 pages)
7 January 2015	Termination of appointment of Ian Richard Smith as a director on 9 December 2014 (1 page)
7 January 2015	Appointment of Mr Vishal Ottamchand Shah as a director on 9 December 2014 (2 pages)
7 January 2015	Termination of appointment of Andrew John Cannon as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Andrew Ronald Knight as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Simon William Beckett as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Michael Andrew Padgham as a director on 9 December 2014 (1 page)
7 January 2015	Appointment of Mr Mark Charles Greaves as a director on 9 December 2014 (2 pages)
7 January 2015	Appointment of Mr Vishal Ottamchand Shah as a director on 9 December 2014 (2 pages)
7 January 2015	Appointment of Mr Mark Charles Greaves as a director on 9 December 2014 (2 pages)
7 January 2015	Termination of appointment of Austin Ian Heraty as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Leon Adrian Smith as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Douglas John Quinn as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Neil Barry Taylor as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Patricia Lesley Platten as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Adrian Bagg as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Neil Barry Taylor as a director on 9 December 2014 (1 page)
7 January 2015	Appointment of Mr Vishal Ottamchand Shah as a director on 9 December 2014 (2 pages)
7 January 2015	Termination of appointment of Carolynne Miller as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Douglas John Quinn as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Allison Cowley Smith as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Adrian Bagg as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Ian Richard Smith as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Allison Cowley Smith as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Neil Barry Taylor as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Michael Dennis Parsons as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Andrew John Cannon as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Carolynne Miller as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Carolynne Miller as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Leon Adrian Smith as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Michael Dennis Parsons as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of David Andrew Spruzen as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of David Andrew Spruzen as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Michael Andrew Padgham as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Simon William Beckett as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Douglas John Quinn as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Andrew Ronald Knight as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Simon William Beckett as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Michael Andrew Padgham as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of David Andrew Spruzen as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Austin Ian Heraty as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Leon Adrian Smith as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Andrew John Cannon as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Patricia Lesley Platten as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Adrian Bagg as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Ian Richard Smith as a director on 9 December 2014 (1 page)
7 January 2015	Appointment of Mr Mark Charles Greaves as a director on 9 December 2014 (2 pages)
7 January 2015	Termination of appointment of Allison Cowley Smith as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Austin Ian Heraty as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Patricia Lesley Platten as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Michael Dennis Parsons as a director on 9 December 2014 (1 page)
7 January 2015	Termination of appointment of Andrew Ronald Knight as a director on 9 December 2014 (1 page)
11 June 2014	Termination of appointment of Jennifer French as a director (1 page)
11 June 2014	Termination of appointment of Jennifer French as a director (1 page)
4 June 2014	Annual return made up to 19 April 2014 no member list (26 pages)
4 June 2014	Termination of appointment of Paul Allen as a director (1 page)
4 June 2014	Annual return made up to 19 April 2014 no member list (26 pages)
4 June 2014	Termination of appointment of Paul Allen as a director (1 page)
19 May 2014	Appointment of Mrs Patricia Lesley Platten as a director (2 pages)
19 May 2014	Appointment of Mrs Patricia Lesley Platten as a director (2 pages)
30 April 2014	Full accounts made up to 31 December 2013 (19 pages)
30 April 2014	Full accounts made up to 31 December 2013 (19 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 April 2014	Company name changed english community care association\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-03-28 (2 pages)
16 April 2014	NE01 (2 pages)
16 April 2014	Change of name notice (2 pages)
16 April 2014	Company name changed english community care association\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-03-28 (2 pages)
16 April 2014	NE01 (2 pages)
16 April 2014	Change of name notice (2 pages)
9 April 2014	Appointment of Mr Andrew John Cannon as a director (2 pages)
9 April 2014	Appointment of Mr Andrew John Cannon as a director (2 pages)
8 April 2014	Appointment of Mr Andrew Ronald Knight as a director (2 pages)
8 April 2014	Appointment of Mr Andrew Ronald Knight as a director (2 pages)
7 April 2014	Appointment of Mrs Amanda Rachel Scott as a director (2 pages)
7 April 2014	Appointment of Mrs Amanda Rachel Scott as a director (2 pages)
7 March 2014	Appointment of Mr Adrian Bagg as a director (2 pages)
7 March 2014	Appointment of Mr Adrian Bagg as a director (2 pages)
6 February 2014	Appointment of Mr Paul James Allen as a director (2 pages)
6 February 2014	Appointment of Mr Paul James Allen as a director (2 pages)
5 February 2014	Termination of appointment of Helena Little as a director (1 page)
5 February 2014	Termination of appointment of Helena Little as a director (1 page)
21 January 2014	Appointment of Mr Ian Richard Smith as a director (2 pages)
21 January 2014	Termination of appointment of Roger Davies as a director (1 page)
21 January 2014	Appointment of Mr Kevin Wei Roberts as a director (2 pages)
21 January 2014	Termination of appointment of Roger Davies as a director (1 page)
21 January 2014	Appointment of Mr Ian Richard Smith as a director (2 pages)
21 January 2014	Appointment of Mr Kevin Wei Roberts as a director (2 pages)
19 December 2013	Termination of appointment of Albert Smith as a director (1 page)
19 December 2013	Termination of appointment of Guy Geller as a director (1 page)
19 December 2013	Termination of appointment of Simon Whalley as a director (1 page)
19 December 2013	Termination of appointment of Simon Whalley as a director (1 page)
19 December 2013	Termination of appointment of Albert Smith as a director (1 page)
19 December 2013	Termination of appointment of Guy Geller as a director (1 page)
11 September 2013	Termination of appointment of Toby Siddall as a director (1 page)
11 September 2013	Termination of appointment of Toby Siddall as a director (1 page)
8 May 2013	Full accounts made up to 31 December 2012 (18 pages)
8 May 2013	Annual return made up to 19 April 2013 no member list (25 pages)
8 May 2013	Full accounts made up to 31 December 2012 (18 pages)
8 May 2013	Annual return made up to 19 April 2013 no member list (25 pages)
20 March 2013	Termination of appointment of Kevin Roberts as a director (1 page)
20 March 2013	Termination of appointment of Kevin Roberts as a director (1 page)
19 December 2012	Appointment of Mr Paul Charles Mancey as a director (2 pages)
19 December 2012	Appointment of Mr Paul Charles Mancey as a director (2 pages)
17 December 2012	Termination of appointment of Charles Cormack as a director (1 page)
17 December 2012	Appointment of Mr Guy Geller as a director (2 pages)
17 December 2012	Appointment of Mr Austin Ian Heraty as a director (2 pages)
17 December 2012	Appointment of Mr Guy Geller as a director (2 pages)
17 December 2012	Termination of appointment of Lee Reed as a director (1 page)
17 December 2012	Appointment of Mr Austin Ian Heraty as a director (2 pages)
17 December 2012	Termination of appointment of Charles Cormack as a director (1 page)
17 December 2012	Termination of appointment of Lee Reed as a director (1 page)
17 December 2012	Termination of appointment of Simon Jenkins as a director (1 page)
17 December 2012	Termination of appointment of Simon Jenkins as a director (1 page)
31 October 2012	Appointment of Mr Albert Edward Smith as a director (2 pages)
31 October 2012	Appointment of Mr Albert Edward Smith as a director (2 pages)
25 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 September 2012	Appointment of Kevin Roberts as a director (2 pages)
17 September 2012	Appointment of Kevin Roberts as a director (2 pages)
12 June 2012	Termination of appointment of Neil Matthewman as a director (1 page)
12 June 2012	Termination of appointment of Neil Matthewman as a director (1 page)
9 May 2012	Annual return made up to 19 April 2012 no member list (25 pages)
9 May 2012	Annual return made up to 19 April 2012 no member list (25 pages)
3 April 2012	Full accounts made up to 31 December 2011 (18 pages)
3 April 2012	Full accounts made up to 31 December 2011 (18 pages)
27 March 2012	Appointment of Mr David Andrew Spruzen as a director (2 pages)
27 March 2012	Appointment of Mr David Andrew Spruzen as a director (2 pages)
23 March 2012	Appointment of Mr Laird William Mackay as a director (2 pages)
23 March 2012	Appointment of Mr Laird William Mackay as a director (2 pages)
24 February 2012	Appointment of Mr Mark Stephen Wilson as a director (2 pages)
24 February 2012	Appointment of Mr Mark Stephen Wilson as a director (2 pages)
13 February 2012	Appointment of Mr James Bailey Siddall as a director (2 pages)
13 February 2012	Director's details changed for Mr James Bailey Siddall on 13 February 2012 (2 pages)
13 February 2012	Termination of appointment of Helen Owens as a director (1 page)
13 February 2012	Director's details changed for Mr James Bailey Siddall on 13 February 2012 (2 pages)
13 February 2012	Appointment of Mr James Bailey Siddall as a director (2 pages)
13 February 2012	Termination of appointment of Helen Owens as a director (1 page)
31 August 2011	Appointment of Mr Neil Andrew Matthewman as a director (2 pages)
31 August 2011	Appointment of Mr Neil Andrew Matthewman as a director (2 pages)
9 August 2011	Termination of appointment of Mark Wilson as a director (1 page)
9 August 2011	Termination of appointment of Philip Edgington as a director (1 page)
9 August 2011	Termination of appointment of Mark Wilson as a director (1 page)
9 August 2011	Termination of appointment of Philip Edgington as a director (1 page)
9 May 2011	Full accounts made up to 31 December 2010 (17 pages)
9 May 2011	Full accounts made up to 31 December 2010 (17 pages)
4 May 2011	Annual return made up to 19 April 2011 no member list (23 pages)
4 May 2011	Annual return made up to 19 April 2011 no member list (23 pages)
13 April 2011	Termination of appointment of Albert Smith as a director (1 page)
13 April 2011	Termination of appointment of Albert Smith as a director (1 page)
7 September 2010	Director's details changed for Jane Rachel Ashcroft on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Jane Rachel Ashcroft on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Jane Rachel Ashcroft on 6 September 2010 (2 pages)
27 July 2010	Appointment of Mr Neil Taylor as a director (2 pages)
27 July 2010	Appointment of Mr Neil Taylor as a director (2 pages)
19 July 2010	Full accounts made up to 31 December 2009 (18 pages)
19 July 2010	Full accounts made up to 31 December 2009 (18 pages)
13 July 2010	Appointment of Mr Lee Reed as a director (2 pages)
13 July 2010	Appointment of Ms Jennifer Ann French as a director (2 pages)
13 July 2010	Appointment of Ms Carolynne Miller as a director (2 pages)
13 July 2010	Appointment of Ms Jennifer Ann French as a director (2 pages)
13 July 2010	Appointment of Mr Lee Reed as a director (2 pages)
13 July 2010	Appointment of Ms Carolynne Miller as a director (2 pages)
12 July 2010	Appointment of Mr Simon Richard Lloyd Whalley as a director (2 pages)
12 July 2010	Appointment of Mr Simon Richard Lloyd Whalley as a director (2 pages)
22 June 2010	Termination of appointment of Gabriella Wills as a director (1 page)
22 June 2010	Termination of appointment of Gabriella Wills as a director (1 page)
8 June 2010	Annual return made up to 19 April 2010 no member list (12 pages)
8 June 2010	Annual return made up to 19 April 2010 no member list (12 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Director's details changed for Jane Rachel Ashcroft on 19 April 2010 (2 pages)
7 June 2010	Director's details changed for Leon Adrian Smith on 19 April 2010 (2 pages)
7 June 2010	Director's details changed for Douglas John Quinn on 19 April 2010 (2 pages)
7 June 2010	Director's details changed for Roger John Davies on 19 April 2010 (2 pages)
7 June 2010	Director's details changed for Roger John Davies on 19 April 2010 (2 pages)
7 June 2010	Director's details changed for Simon William Beckett on 19 April 2010 (2 pages)
7 June 2010	Director's details changed for Leon Adrian Smith on 19 April 2010 (2 pages)
7 June 2010	Director's details changed for Helena Barbara Little on 19 April 2010 (2 pages)
7 June 2010	Director's details changed for Helena Barbara Little on 19 April 2010 (2 pages)
7 June 2010	Director's details changed for Simon William Beckett on 19 April 2010 (2 pages)
7 June 2010	Director's details changed for Gabriella Wills on 19 April 2010 (2 pages)
7 June 2010	Director's details changed for Jane Rachel Ashcroft on 19 April 2010 (2 pages)
7 June 2010	Director's details changed for Mr Avnish Goyal on 19 April 2010 (2 pages)
7 June 2010	Director's details changed for Mr Avnish Goyal on 19 April 2010 (2 pages)
7 June 2010	Director's details changed for Douglas John Quinn on 19 April 2010 (2 pages)
7 June 2010	Director's details changed for Gabriella Wills on 19 April 2010 (2 pages)
3 June 2010	Appointment of Miss Helen Owens as a director (2 pages)
3 June 2010	Appointment of Miss Helen Owens as a director (2 pages)
2 June 2010	Termination of appointment of Doug Umbers as a director (1 page)
2 June 2010	Termination of appointment of Doug Umbers as a director (1 page)
28 April 2010	Appointment of Mr Michael Dennis Parsons as a director (2 pages)
28 April 2010	Appointment of Mr Michael Dennis Parsons as a director (2 pages)
12 April 2010	Termination of appointment of Jonathan Welfare as a director (1 page)
12 April 2010	Termination of appointment of Jonathan Welfare as a director (1 page)
18 February 2010	Appointment of Mr Mark Stephen Wilson as a director (2 pages)
18 February 2010	Appointment of Mr Mark Stephen Wilson as a director (2 pages)
17 February 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
17 February 2010	Termination of appointment of Timothy Hammond as a director (1 page)
17 February 2010	Appointment of Mr Avnish Goyal as a director (1 page)
17 February 2010	Termination of appointment of Timothy Hammond as a director (1 page)
17 February 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
17 February 2010	Appointment of Mr Avnish Goyal as a director (1 page)
26 November 2009	Appointment of Mr Doug Umbers as a director (2 pages)
26 November 2009	Appointment of Mr Doug Umbers as a director (2 pages)
26 November 2009	Termination of appointment of Bhavna Jones as a director (1 page)
26 November 2009	Termination of appointment of Bhavna Jones as a director (1 page)
23 October 2009	Termination of appointment of Anthony Hosking as a director (1 page)
23 October 2009	Termination of appointment of Anthony Hosking as a director (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (17 pages)
1 October 2009	Full accounts made up to 31 December 2008 (17 pages)
13 July 2009	Director appointed philip john edgington (2 pages)
13 July 2009	Director appointed philip john edgington (2 pages)
20 April 2009	Annual return made up to 19/04/09 (8 pages)
20 April 2009	Annual return made up to 19/04/09 (8 pages)
19 March 2009	Director appointed gabriella wills (2 pages)
19 March 2009	Director appointed gabriella wills (2 pages)
16 February 2009	Appointment terminated director peter calveley (1 page)
16 February 2009	Appointment terminated director peter calveley (1 page)
31 January 2009	Appointment terminated director anthony heywood (1 page)
31 January 2009	Appointment terminated director anthony heywood (1 page)
5 December 2008	Appointment terminated director michael coleby (1 page)
5 December 2008	Appointment terminated director michael coleby (1 page)
16 October 2008	Director appointed helena barbara little (2 pages)
16 October 2008	Director appointed helena barbara little (2 pages)
30 September 2008	Director appointed dr peter henry calveley (2 pages)
30 September 2008	Director appointed dr peter henry calveley (2 pages)
6 August 2008	Full accounts made up to 31 December 2007 (17 pages)
6 August 2008	Full accounts made up to 31 December 2007 (17 pages)
22 May 2008	Appointment terminated director william colvin (1 page)
22 May 2008	Director appointed bhavna jones (1 page)
22 May 2008	Appointment terminated director william colvin (1 page)
22 May 2008	Director appointed kamma rae foulkes (4 pages)
22 May 2008	Director appointed kamma rae foulkes (4 pages)
22 May 2008	Director appointed bhavna jones (1 page)
13 May 2008	Director appointed timothy richard william hammond (2 pages)
13 May 2008	Director appointed timothy richard william hammond (2 pages)
13 May 2008	Appointment terminated director christopher vellenoweth (1 page)
13 May 2008	Appointment terminated director christopher vellenoweth (1 page)
7 May 2008	Director's change of particulars / michael loveby / 28/04/2008 (1 page)
7 May 2008	Annual return made up to 19/04/08 (7 pages)
7 May 2008	Director's change of particulars / michael loveby / 28/04/2008 (1 page)
7 May 2008	Annual return made up to 19/04/08 (7 pages)
7 May 2008	Director's change of particulars / anthony heywood / 26/11/2007 (1 page)
7 May 2008	Director's change of particulars / anthony heywood / 26/11/2007 (1 page)
11 March 2008	Director appointed anthony alistair mark hosking (2 pages)
11 March 2008	Director appointed william colvin (2 pages)
11 March 2008	Director appointed anthony alistair mark hosking (2 pages)
11 March 2008	Director appointed william colvin (2 pages)
14 December 2007	Registered office changed on 14/12/07 from: 4TH floor 145 cannon street london EC4N 5BQ (1 page)
14 December 2007	Registered office changed on 14/12/07 from: 4TH floor 145 cannon street london EC4N 5BQ (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Secretary resigned (1 page)
29 June 2007	Auditor's resignation (1 page)
29 June 2007	Auditor's resignation (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	Annual return made up to 19/04/07 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 24/05/07 (10 pages)
24 May 2007	Annual return made up to 19/04/07 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 24/05/07 (10 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (2 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (2 pages)
12 December 2006	Secretary's particulars changed (1 page)
12 December 2006	Secretary's particulars changed (1 page)
29 November 2006	Total exemption full accounts made up to 31 December 2005 (18 pages)
29 November 2006	Total exemption full accounts made up to 31 December 2005 (18 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
12 May 2006	Annual return made up to 19/04/06 363(288) ‐ Director's particulars changed (12 pages)
12 May 2006	Annual return made up to 19/04/06 363(288) ‐ Director's particulars changed (12 pages)
23 February 2006	Director resigned (2 pages)
23 February 2006	Director resigned (2 pages)
6 February 2006	New director appointed (4 pages)
6 February 2006	New director appointed (4 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	Annual return made up to 19/04/05 363(288) ‐ Director resigned (11 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	Annual return made up to 19/04/05 363(288) ‐ Director resigned (11 pages)
29 November 2004	New director appointed (4 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (4 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (4 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (4 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	Annual return made up to 19/04/04 363(288) ‐ Director resigned (9 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	Annual return made up to 19/04/04 363(288) ‐ Director resigned (9 pages)
30 October 2004	New director appointed (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (19 pages)
27 October 2004	Full accounts made up to 31 December 2003 (19 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 March 2004	Company name changed independent healthcare associati on\certificate issued on 16/03/04 (2 pages)
16 March 2004	Company name changed independent healthcare associati on\certificate issued on 16/03/04 (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
27 November 2003	New director appointed (3 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (3 pages)
27 November 2003	New director appointed (3 pages)
27 November 2003	New director appointed (3 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (3 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (3 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Full accounts made up to 31 December 2002 (22 pages)
31 May 2003	Annual return made up to 19/04/03 363(288) ‐ Director's particulars changed;director resigned (14 pages)
31 May 2003	Annual return made up to 19/04/03 363(288) ‐ Director's particulars changed;director resigned (14 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Full accounts made up to 31 December 2002 (22 pages)
8 March 2003	New director appointed (4 pages)
8 March 2003	New director appointed (4 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	New director appointed (3 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	New director appointed (3 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (1 page)
8 January 2003	New director appointed (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
18 July 2002	Annual return made up to 19/04/02 (10 pages)
18 July 2002	Annual return made up to 19/04/02 (10 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Full accounts made up to 31 December 2001 (20 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Full accounts made up to 31 December 2001 (20 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (4 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (4 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
28 June 2001	Annual return made up to 19/04/01 (10 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (6 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (6 pages)
28 June 2001	Annual return made up to 19/04/01 (10 pages)
24 May 2001	Full accounts made up to 31 December 2000 (18 pages)
24 May 2001	Full accounts made up to 31 December 2000 (18 pages)
12 September 2000	Annual return made up to 19/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
12 September 2000	Annual return made up to 19/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
12 September 2000	New director appointed (3 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (3 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Full accounts made up to 31 December 1999 (18 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Full accounts made up to 31 December 1999 (18 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
29 November 1999	Full accounts made up to 31 December 1998 (18 pages)
29 November 1999	Full accounts made up to 31 December 1998 (18 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Annual return made up to 19/04/99 363(288) ‐ Director resigned (19 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Annual return made up to 19/04/99 363(288) ‐ Director resigned (19 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
29 September 1998	Memorandum and Articles of Association (20 pages)
29 September 1998	Memorandum and Articles of Association (20 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (3 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Annual return made up to 19/04/98 363(288) ‐ Director resigned (18 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (3 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	Annual return made up to 19/04/98 363(288) ‐ Director resigned (18 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	Full accounts made up to 31 December 1997 (17 pages)
10 July 1998	Full accounts made up to 31 December 1997 (17 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (4 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (16 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (16 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Annual return made up to 19/04/97 363(288) ‐ Director's particulars changed;director resigned (17 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Annual return made up to 19/04/97 363(288) ‐ Director's particulars changed;director resigned (17 pages)
9 July 1997	New director appointed (4 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
3 October 1996	Director's particulars changed (1 page)
3 October 1996	Director's particulars changed (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	New director appointed (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (2 pages)
13 September 1996	Director resigned (2 pages)
13 September 1996	New director appointed (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
18 June 1996	Full accounts made up to 31 December 1995 (14 pages)
18 June 1996	Full accounts made up to 31 December 1995 (14 pages)
22 May 1996	Annual return made up to 19/04/96 363(288) ‐ Director's particulars changed (17 pages)
22 May 1996	Annual return made up to 19/04/96 363(288) ‐ Director's particulars changed (17 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
14 February 1996	Director resigned;new director appointed (4 pages)
14 February 1996	Director resigned;new director appointed (4 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	Director resigned (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
5 June 1995	Full accounts made up to 31 December 1994 (15 pages)
5 June 1995	Full accounts made up to 31 December 1994 (15 pages)
17 May 1995	Annual return made up to 19/04/95 (20 pages)
17 May 1995	Annual return made up to 19/04/95 (20 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
1 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 December 1986	Certificate of Incorporation (1 page)
9 December 1986	Incorporation (44 pages)
9 December 1986	Certificate of Incorporation (1 page)
9 December 1986	Incorporation (44 pages)
9 December 1986	Certificate of incorporation (1 page)
9 December 1986	Certificate of incorporation (1 page)

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