Health & Care Services (UK) Limited

Company Name	Health & Care Services (UK) Limited
Company Status	Active
Company Number	02083074
Category	Private Limited Company
Incorporation Date	11 December 1986(37 years, 4 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mr David James Hall
Status	Current
Appointed	14 April 2011(24 years, 4 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(34 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(34 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Rebekah Antonia Cresswell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(35 years after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Michael Allen Hartlebury
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(4 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 February 1997)
Role	Company Director
Correspondence Address	59 Hallowes Lane Dronfield Sheffield South Yorkshire S18 1ST

Director Name	Mr Craig William Bown
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(4 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Black Horse Farm Main Street Norwell Newark Nottinghamshire NG23 6JN

Secretary Name	Mr Craig William Bown
Nationality	British
Status	Resigned
Appointed	05 July 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Black Horse Farm Main Street Norwell Newark Nottinghamshire NG23 6JN

Secretary Name	Barrie Edwin Smith
Nationality	British
Status	Resigned
Appointed	06 December 1994(7 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 January 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cliffe House 4 Cavendish Road Sheffield South Yorkshire S11 9BH

Director Name	Jacqueline Lesley Adams
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 February 1999)
Role	Opertaions Director
Correspondence Address	1 Riverview Park Road Malmesbury Wiltshire SN16 0BX

Secretary Name	Simon John Bishop
Nationality	British
Status	Resigned
Appointed	04 February 1997(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 1999)
Role	Solicitor
Correspondence Address	The Lodge Evendine Court Evendine Lane Colwall Worcestershire

Director Name	Mr George Henry Blackoe
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(12 years, 2 months after company formation)
Appointment Duration	4 years (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ridgeway Nettleham Lincoln Lincolnshire LN2 2TL

Director Name	Carol Mary Artis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 2004)
Role	Operations Director
Correspondence Address	Hall Bank Clifford Hall Burton In Lonsdale North Yorkshire L6A 3LW

Director Name	Ellen Haines
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2004)
Role	Director Of Operations Secure
Correspondence Address	8 Jackdaw Lane Droitwich Worcestershire WR9 7HE

Director Name	Mr Leslie James Chaplin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(17 years after company formation)
Appointment Duration	7 months (resigned 31 July 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Birkett House Front Street Barnby In The Willows Newark Nottinghamshire NG24 2SA

Director Name	Pauline Anne Cornford
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(17 years after company formation)
Appointment Duration	2 months, 1 week (resigned 09 March 2004)
Role	Regional Director
Correspondence Address	46 Hazel Rise Claydon Ipswich Suffolk IP6 0DB

Director Name	Michael Byrne
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 August 2004(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	71a-71c High Street Heathfield East Sussex TN21 8HU

Director Name	Andrew John Murray
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(18 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2005)
Role	Company Director
Correspondence Address	10 Rosgill Drive Middleton Manchester Lancashire M24 4SQ

Director Name	Margaret Hill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(19 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Pear Tree Close Hollingsworth Chesterfield Derbyshire S43 2LU

Director Name	Mrs Denise Elizabeth Keating
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Street Cogenhoe Northampton Northamptonshire NN7 1LS

Director Name	Mr Charles Donald Ewen Cameron
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(19 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2009)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Orchard Manor Church Lane Martin Hussingtree Worcester Worcestershire WR3 8TQ

Director Name	Peter Kenneth Cavanagh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	8 Fir Grove Paddington Warrington WA1 3JF

Director Name	David Lindsay Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	111 Lodge Road Knowle Solihull West Midlands B93 0HG

Secretary Name	Scott Morrison
Nationality	British
Status	Resigned
Appointed	18 February 2009(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gaveston Road Leamington Spa Warwickshire CV32 6EU

Director Name	Ms Christine Isabel Cameron
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(22 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mount Crescent Hereford Hr1 Nq1

Director Name	Mr Julian Charles Ball
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Mill Fleam Hilton Derby Derbyshire DE65 5HE

Director Name	Mrs Sarah Hughes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(23 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Church Croft Madley Hereford Herefordshire HR2 9LT Wales

Director Name	Mr Matthew Franzidis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(24 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(24 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Nicola Bales
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(27 years, 7 months after company formation)
Appointment Duration	8 months (resigned 20 March 2015)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Caroline Denny
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(27 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2015)
Role	COO
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Adrian Pancott
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(27 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(28 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Nigel Myers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(29 years, 12 months after company formation)
Appointment Duration	3 years (resigned 17 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Ryan David Jervis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(33 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(13 years after company formation)
Appointment Duration	9 years, 2 months (resigned 18 February 2009)
Correspondence Address	7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ

Contact

Website	craegmoor.co.uk

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

601.3k at £1	Craegmoor Older People Care (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£797,000
Gross Profit	£210,000
Net Worth	£10,907,000
Cash	£1,000
Current Liabilities	£377,000

Accounts

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

Returns

Latest Return	27 March 2024 (3 weeks, 2 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

17 August 1995	Delivered on: 23 August 1995 Satisfied on: 8 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining old hall farm chapel road fiskerton lincolnshire t/n ll 13169. Fully Satisfied
17 August 1995	Delivered on: 23 August 1995 Satisfied on: 8 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gatehouse farm stallingborough road immingham humberside t/n HS98291. Fully Satisfied
17 August 1995	Delivered on: 23 August 1995 Satisfied on: 8 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old vicarage stallingborough humberside t/n HS22660. Fully Satisfied
17 August 1995	Delivered on: 23 August 1995 Satisfied on: 8 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 laughton road blyton lincolnshire t/n LL46658. Fully Satisfied
17 August 1995	Delivered on: 23 August 1995 Satisfied on: 8 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of chapel road fiskerton lincolnshire t/n LL5908. Fully Satisfied
17 August 1995	Delivered on: 23 August 1995 Satisfied on: 8 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at gatehouse farm stallingborough road immingham humberside t/n HS115248. Fully Satisfied
1 November 1993	Delivered on: 11 November 1993 Satisfied on: 8 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parcel of land situate off fleet road holbeach lincolnshire together with the premises erected on part thereof forming part of the property k/a fleet hospital lincolnshire t/n-LL70409. Fully Satisfied
2 September 1991	Delivered on: 9 September 1991 Satisfied on: 8 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parcel of land situate off fleet rd., Holbeach, lincolnshire, together with property k/as fleet hospital, lincolnshire. Fully Satisfied
2 October 2008	Delivered on: 8 October 2008 Satisfied on: 19 April 2011 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Deed of accession and charge acceeding to the debenture dated 18 july 2008 and Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans for details of properties charged, please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 September 2007	Delivered on: 26 September 2007 Satisfied on: 23 July 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
13 August 2003	Delivered on: 1 September 2003 Satisfied on: 8 January 2008 Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee) Classification: Borrower deed of charge Secured details: All monies due or to become due from the initial borrowers to the chargee for the borrower secured creditors or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
31 October 2001	Delivered on: 14 November 2001 Satisfied on: 16 September 2003 Persons entitled: Rbs Mezzanine Limited Classification: Security accession deed between inter alia,the company,the new charging companies (as defined),craegmoor limited (the "parent") and rbs mezzanine limited (the "security agent"),and supplemental to a debenture dated 27 july 2001 Secured details: All money or liabilities due,owing or incurred to any secured party (as defined) by any charging company (as defined) or any other obligor (as defined) under any note finance document (as defined) on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
23 November 2000	Delivered on: 6 December 2000 Satisfied on: 25 September 2003 Persons entitled: Prudential Trustee Company Limited Classification: Group debenture between, amongst others, the company, craegmoor funding PLC (the "issuer") and prudential trustee company limited (the "security trustee") Secured details: All monies and liabilities whatsoever due, owing or payable to the security trustee (whether for its own account or as trustee for the craegmoor security group secured parties) or any of the other craegmoor security group secured parties by the obligors, actually or contingently, under or in respect of the issuer/borrowers facility agreement, the expenses loan agreement, the bank agreement, the debenture and any other transaction document to which any obligor is a party (the "craegmoor security group secured amounts"). Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
28 September 2000	Delivered on: 12 October 2000 Satisfied on: 29 August 2001 Persons entitled: Barclays Bank PLC Classification: Group debenture (the "debenture") between craegmoor healthcare company limited ("healthcare"), craegmoor holdings limited ("holdco"), parkcare homes limited ("parkcare"), the charging subsidiaries (which together with healthcare, holdco and parkcare are r Secured details: All monies and liabilities by any of the charging obligors, under or in respect of the bridge facility agreement of even date with the debenture and any other financing document to which any charging obligor is a party. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
4 February 1997	Delivered on: 18 February 1997 Satisfied on: 3 October 2000 Persons entitled: Bankers Trustee Company Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the debenture pursuant to any of the security documents (as defined therein). Particulars: .. 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. See the mortgage charge document for full details. Fully Satisfied
13 October 1995	Delivered on: 20 October 1995 Satisfied on: 8 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: South park nursng home 78 south park lincoln lincolnshire t/no LL32199. Fully Satisfied
13 October 1995	Delivered on: 20 October 1995 Satisfied on: 8 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: South park nursing home south park lincoln lincolnshire t/no LL18159. Fully Satisfied
30 August 1991	Delivered on: 6 September 1991 Satisfied on: 8 February 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
7 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (28 pages)
7 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
7 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
30 December 2019	Appointment of Mr Ryan David Jervis as a director on 17 December 2019 (2 pages)
19 December 2019	Termination of appointment of Nigel Myers as a director on 17 December 2019 (1 page)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (25 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
11 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
11 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
11 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (24 pages)
11 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
7 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
7 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
7 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
7 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
7 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
26 June 2016	Full accounts made up to 31 December 2015 (26 pages)
26 June 2016	Full accounts made up to 31 December 2015 (26 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 601,300 (4 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 601,300 (4 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
9 November 2015	Termination of appointment of Adrian Pancott as a director on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Adrian Pancott as a director on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Adrian Pancott as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Jamie Benjamin Webb as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Jamie Benjamin Webb as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Caroline Denny as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Caroline Denny as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Jamie Benjamin Webb as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Caroline Denny as a director on 5 November 2015 (1 page)
30 June 2015	Full accounts made up to 31 December 2014 (28 pages)
30 June 2015	Full accounts made up to 31 December 2014 (28 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
24 March 2015	Termination of appointment of Nicola Bales as a director on 20 March 2015 (1 page)
24 March 2015	Termination of appointment of Nicola Bales as a director on 20 March 2015 (1 page)
24 March 2015	Appointment of Mr Jamie Benjamin Webb as a director on 20 March 2015 (2 pages)
24 March 2015	Appointment of Mr Jamie Benjamin Webb as a director on 20 March 2015 (2 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 601,300 (6 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 601,300 (6 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 601,300 (6 pages)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (26 pages)
6 October 2014	Full accounts made up to 31 December 2013 (26 pages)
31 July 2014	Appointment of Ms Nicola Bales as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Ms Caroline Denny as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Ms Nicola Bales as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Mr Adrian Pancott as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Ms Caroline Denny as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Mr Adrian Pancott as a director on 18 July 2014 (2 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 601,300 (5 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 601,300 (5 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 601,300 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (26 pages)
30 September 2013	Full accounts made up to 31 December 2012 (26 pages)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
10 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
10 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (27 pages)
26 September 2012	Full accounts made up to 31 December 2011 (27 pages)
7 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Secretary's details changed for Mr David James Hall on 6 February 2012 (1 page)
7 February 2012	Secretary's details changed for Mr David James Hall on 6 February 2012 (1 page)
7 February 2012	Secretary's details changed for Mr David James Hall on 6 February 2012 (1 page)
6 February 2012	Director's details changed for Mr Matthew Franzidis on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Jason David Lock on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Philip Henry Scott on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Matthew Franzidis on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Jason David Lock on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Jason David Lock on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Philip Henry Scott on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Matthew Franzidis on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Philip Henry Scott on 6 February 2012 (2 pages)
10 January 2012	Resolutions RES13 ‐ Company business 13/12/2011 (3 pages)
10 January 2012	Resolutions RES13 ‐ Company business 13/12/2011 (3 pages)
3 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
3 August 2011	Termination of appointment of Sarah Hughes as a director (1 page)
3 August 2011	Termination of appointment of Sarah Hughes as a director (1 page)
3 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
27 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 27 July 2011 (1 page)
11 May 2011	Memorandum and Articles of Association (5 pages)
11 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 May 2011	Memorandum and Articles of Association (5 pages)
11 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 May 2011	Full accounts made up to 31 December 2010 (25 pages)
9 May 2011	Full accounts made up to 31 December 2010 (25 pages)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
27 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
27 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
26 April 2011	Termination of appointment of Julian Ball as a director (1 page)
26 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
26 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
26 April 2011	Termination of appointment of Albert Smith as a director (1 page)
26 April 2011	Termination of appointment of Julian Ball as a director (1 page)
26 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
26 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
26 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
26 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
26 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
26 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
26 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
26 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
26 April 2011	Termination of appointment of Albert Smith as a director (1 page)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
23 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (9 pages)
23 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (9 pages)
23 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (9 pages)
9 June 2010	Full accounts made up to 31 December 2009 (25 pages)
9 June 2010	Full accounts made up to 31 December 2009 (25 pages)
24 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Termination of appointment of Julian Spurling as a director (2 pages)
9 February 2010	Termination of appointment of Julian Spurling as a director (2 pages)
8 February 2010	Appointment of Sarah Hughes as a director (3 pages)
8 February 2010	Appointment of Sarah Hughes as a director (3 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
29 July 2009	Full accounts made up to 31 December 2008 (23 pages)
29 July 2009	Full accounts made up to 31 December 2008 (23 pages)
17 July 2009	Return made up to 05/07/09; full list of members (4 pages)
17 July 2009	Return made up to 05/07/09; full list of members (4 pages)
7 July 2009	Director appointed julian spurling (2 pages)
7 July 2009	Director appointed julian spurling (2 pages)
30 June 2009	Director appointed christine isabel cameron (2 pages)
30 June 2009	Director appointed christine isabel cameron (2 pages)
29 June 2009	Appointment terminated director peter cavanagh (1 page)
29 June 2009	Appointment terminated director peter cavanagh (1 page)
24 March 2009	Appointment terminated director charles cameron (1 page)
24 March 2009	Appointment terminated director charles cameron (1 page)
26 February 2009	Location of debenture register (non legible) (1 page)
26 February 2009	Secretary appointed scott morrison (2 pages)
26 February 2009	Location of register of members (non legible) (1 page)
26 February 2009	Appointment terminated secretary blg (professional services) LIMITED (1 page)
26 February 2009	Secretary appointed scott morrison (2 pages)
26 February 2009	Appointment terminated secretary blg (professional services) LIMITED (1 page)
26 February 2009	Location of register of members (non legible) (1 page)
26 February 2009	Location of debenture register (non legible) (1 page)
8 October 2008	Particulars of a mortgage or charge / charge no: 18 (17 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 18 (17 pages)
7 October 2008	Resolutions RES13 ‐ Accession deed 29/09/2008 (3 pages)
7 October 2008	Resolutions RES13 ‐ Accession deed 29/09/2008 (3 pages)
4 August 2008	Return made up to 05/07/08; full list of members (4 pages)
4 August 2008	Return made up to 05/07/08; full list of members (4 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
16 April 2008	Full accounts made up to 31 December 2007 (23 pages)
16 April 2008	Full accounts made up to 31 December 2007 (23 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (24 pages)
17 October 2007	Full accounts made up to 31 December 2006 (24 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
31 July 2007	Return made up to 05/07/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
31 July 2007	Return made up to 05/07/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (23 pages)
11 October 2006	Full accounts made up to 31 December 2005 (23 pages)
8 August 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
20 March 2006	Full accounts made up to 31 December 2004 (23 pages)
20 March 2006	Full accounts made up to 31 December 2004 (23 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
24 January 2006	New director appointed (3 pages)
24 January 2006	New director appointed (3 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
26 July 2005	Return made up to 05/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 July 2005	Return made up to 05/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
9 September 2004	Full accounts made up to 31 December 2003 (23 pages)
9 September 2004	Full accounts made up to 31 December 2003 (23 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
2 August 2004	Return made up to 05/07/04; full list of members (8 pages)
2 August 2004	Return made up to 05/07/04; full list of members (8 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
24 November 2003	Registered office changed on 24/11/03 from: hillcairnie st andrews road droitwich worcestershire WR9 8DJ (1 page)
24 November 2003	Registered office changed on 24/11/03 from: hillcairnie st andrews road droitwich worcestershire WR9 8DJ (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (24 pages)
4 November 2003	Full accounts made up to 31 December 2002 (24 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2003	Particulars of mortgage/charge (31 pages)
1 September 2003	Particulars of mortgage/charge (31 pages)
28 August 2003	Return made up to 05/07/03; full list of members (8 pages)
28 August 2003	Return made up to 05/07/03; full list of members (8 pages)
27 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 August 2003	Declaration of assistance for shares acquisition (18 pages)
26 August 2003	Declaration of assistance for shares acquisition (17 pages)
26 August 2003	Declaration of assistance for shares acquisition (18 pages)
26 August 2003	Declaration of assistance for shares acquisition (17 pages)
26 August 2003	Declaration of assistance for shares acquisition (18 pages)
26 August 2003	Declaration of assistance for shares acquisition (18 pages)
26 August 2003	Declaration of assistance for shares acquisition (17 pages)
26 August 2003	Declaration of assistance for shares acquisition (18 pages)
26 August 2003	Declaration of assistance for shares acquisition (17 pages)
26 August 2003	Declaration of assistance for shares acquisition (18 pages)
26 August 2003	Declaration of assistance for shares acquisition (18 pages)
26 August 2003	Declaration of assistance for shares acquisition (18 pages)
26 August 2003	Declaration of assistance for shares acquisition (18 pages)
26 August 2003	Declaration of assistance for shares acquisition (25 pages)
26 August 2003	Declaration of assistance for shares acquisition (18 pages)
26 August 2003	Declaration of assistance for shares acquisition (17 pages)
26 August 2003	Declaration of assistance for shares acquisition (17 pages)
26 August 2003	Declaration of assistance for shares acquisition (17 pages)
26 August 2003	Declaration of assistance for shares acquisition (18 pages)
26 August 2003	Declaration of assistance for shares acquisition (18 pages)
26 August 2003	Declaration of assistance for shares acquisition (18 pages)
26 August 2003	Declaration of assistance for shares acquisition (18 pages)
26 August 2003	Declaration of assistance for shares acquisition (17 pages)
26 August 2003	Declaration of assistance for shares acquisition (25 pages)
22 April 2003	New director appointed (5 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (1 page)
22 April 2003	New director appointed (1 page)
22 April 2003	New director appointed (5 pages)
22 April 2003	New director appointed (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (1 page)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	Auditor's resignation (3 pages)
8 April 2003	Auditor's resignation (3 pages)
5 November 2002	Full accounts made up to 31 December 2001 (21 pages)
5 November 2002	Full accounts made up to 31 December 2001 (21 pages)
30 August 2002	Return made up to 05/07/02; full list of members (7 pages)
30 August 2002	Return made up to 05/07/02; full list of members (7 pages)
30 April 2002	Nc inc already adjusted 01/03/02 (1 page)
30 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2002	Nc inc already adjusted 01/03/02 (1 page)
12 March 2002	Return made up to 05/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 2002	Return made up to 05/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 December 2001	Memorandum and Articles of Association (6 pages)
12 December 2001	Memorandum and Articles of Association (6 pages)
14 November 2001	Particulars of mortgage/charge (17 pages)
14 November 2001	Particulars of mortgage/charge (17 pages)
13 November 2001	Declaration of assistance for shares acquisition (11 pages)
13 November 2001	Declaration of assistance for shares acquisition (11 pages)
13 November 2001	Declaration of assistance for shares acquisition (11 pages)
13 November 2001	Declaration of assistance for shares acquisition (11 pages)
13 November 2001	Declaration of assistance for shares acquisition (11 pages)
13 November 2001	Declaration of assistance for shares acquisition (11 pages)
13 November 2001	Declaration of assistance for shares acquisition (11 pages)
13 November 2001	Declaration of assistance for shares acquisition (11 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2001	Full accounts made up to 31 December 2000 (20 pages)
25 October 2001	Full accounts made up to 31 December 2000 (20 pages)
29 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2000	Particulars of mortgage/charge (18 pages)
6 December 2000	Particulars of mortgage/charge (18 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
1 November 2000	Memorandum and Articles of Association (6 pages)
1 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
1 November 2000	Memorandum and Articles of Association (6 pages)
1 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
12 October 2000	Particulars of mortgage/charge (12 pages)
12 October 2000	Particulars of mortgage/charge (12 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
24 July 2000	Return made up to 05/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 July 2000	Return made up to 05/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 July 2000	Full accounts made up to 31 December 1999 (22 pages)
21 July 2000	Full accounts made up to 31 December 1999 (22 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Secretary resigned (1 page)
16 September 1999	Declaration of assistance for shares acquisition (10 pages)
16 September 1999	Declaration of assistance for shares acquisition (10 pages)
16 September 1999	Declaration of assistance for shares acquisition (10 pages)
16 September 1999	Declaration of assistance for shares acquisition (10 pages)
16 September 1999	Declaration of assistance for shares acquisition (10 pages)
16 September 1999	Declaration of assistance for shares acquisition (10 pages)
16 September 1999	Declaration of assistance for shares acquisition (10 pages)
16 September 1999	Declaration of assistance for shares acquisition (10 pages)
16 September 1999	Declaration of assistance for shares acquisition (10 pages)
16 September 1999	Declaration of assistance for shares acquisition (10 pages)
9 July 1999	Return made up to 05/07/99; full list of members (6 pages)
9 July 1999	Return made up to 05/07/99; full list of members (6 pages)
7 June 1999	Full accounts made up to 31 December 1998 (21 pages)
7 June 1999	Full accounts made up to 31 December 1998 (21 pages)
12 March 1999	New director appointed (3 pages)
12 March 1999	New director appointed (3 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (20 pages)
14 October 1998	Full accounts made up to 31 December 1997 (20 pages)
21 September 1998	Return made up to 05/07/98; no change of members (4 pages)
21 September 1998	Return made up to 05/07/98; no change of members (4 pages)
18 August 1998	Auditor's resignation (2 pages)
18 August 1998	Auditor's resignation (2 pages)
20 March 1998	Accounting reference date shortened from 04/02/98 to 31/12/97 (1 page)
20 March 1998	Accounting reference date shortened from 04/02/98 to 31/12/97 (1 page)
2 March 1998	Full accounts made up to 4 February 1997 (17 pages)
2 March 1998	Full accounts made up to 4 February 1997 (17 pages)
2 March 1998	Full accounts made up to 4 February 1997 (17 pages)
29 July 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
29 July 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
1 April 1997	Secretary resigned (1 page)
1 April 1997	Secretary resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
26 February 1997	Registered office changed on 26/02/97 from: the granary ossington road norwell newark,notts NG23 6JW (1 page)
26 February 1997	Registered office changed on 26/02/97 from: the granary ossington road norwell newark,notts NG23 6JW (1 page)
18 February 1997	Particulars of mortgage/charge (5 pages)
18 February 1997	Particulars of mortgage/charge (5 pages)
17 February 1997	New director appointed (3 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New director appointed (3 pages)
17 February 1997	New secretary appointed (2 pages)
13 February 1997	Â£ ic 322300/279000 03/02/97 Â£ sr 43300@1=43300 (1 page)
13 February 1997	Â£ ic 322300/279000 03/02/97 Â£ sr 43300@1=43300 (1 page)
10 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 February 1997	Auditor's resignation (1 page)
10 February 1997	Accounting reference date extended from 31/12/96 to 04/02/97 (1 page)
10 February 1997	Accounting reference date extended from 31/12/96 to 04/02/97 (1 page)
10 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 February 1997	Auditor's resignation (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Re-registration of Memorandum and Articles (10 pages)
4 February 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
4 February 1997	Application for reregistration from PLC to private (1 page)
4 February 1997	Re-registration of Memorandum and Articles (10 pages)
4 February 1997	Application for reregistration from PLC to private (1 page)
4 February 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
4 February 1997	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
4 February 1997	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
4 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 February 1997	Secretary resigned;director resigned (1 page)
2 February 1997	New secretary appointed (2 pages)
2 February 1997	New secretary appointed (2 pages)
2 February 1997	Secretary resigned;director resigned (1 page)
8 August 1996	Return made up to 05/07/96; full list of members (9 pages)
8 August 1996	Return made up to 05/07/96; full list of members (9 pages)
22 June 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
22 June 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
20 June 1996	New secretary appointed;new director appointed (1 page)
20 June 1996	New secretary appointed;new director appointed (1 page)
20 June 1996	Secretary resigned (2 pages)
20 June 1996	Secretary resigned (2 pages)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
17 June 1996	Declaration on reregistration from private to PLC (1 page)
17 June 1996	Auditor's statement (1 page)
17 June 1996	Re-registration of Memorandum and Articles (13 pages)
17 June 1996	Balance Sheet (1 page)
17 June 1996	Auditor's report (1 page)
17 June 1996	Auditor's statement (1 page)
17 June 1996	Auditor's report (1 page)
17 June 1996	Application for reregistration from private to PLC (1 page)
17 June 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
17 June 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1996	Balance Sheet (1 page)
17 June 1996	Declaration on reregistration from private to PLC (1 page)
17 June 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
17 June 1996	Application for reregistration from private to PLC (1 page)
17 June 1996	Re-registration of Memorandum and Articles (13 pages)
24 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
24 May 1996	Ad 16/05/96--------- Â£ si 293000@1=293000 Â£ ic 29300/322300 (2 pages)
24 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 May 1996	Â£ nc 37500/500000 16/05/96 (1 page)
24 May 1996	Â£ nc 37500/500000 16/05/96 (1 page)
24 May 1996	Ad 16/05/96--------- Â£ si 293000@1=293000 Â£ ic 29300/322300 (2 pages)
24 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
2 November 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
2 November 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
20 October 1995	Particulars of mortgage/charge (4 pages)
20 October 1995	Particulars of mortgage/charge (4 pages)
20 October 1995	Particulars of mortgage/charge (4 pages)
20 October 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
26 July 1995	Return made up to 05/07/95; no change of members (6 pages)
26 July 1995	Return made up to 05/07/95; no change of members (6 pages)
18 October 1994	Accounts for a medium company made up to 31 December 1993 (16 pages)
18 October 1994	Accounts for a medium company made up to 31 December 1993 (16 pages)
15 July 1994	Return made up to 05/07/94; no change of members (4 pages)
15 July 1994	Return made up to 05/07/94; no change of members (4 pages)
14 October 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
14 October 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
27 August 1993	Return made up to 05/07/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
27 August 1993	Return made up to 05/07/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 April 1993	Nc inc already adjusted 04/03/93 (1 page)
2 April 1993	Nc inc already adjusted 04/03/93 (1 page)
2 April 1993	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
2 April 1993	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
17 October 1992	Full accounts made up to 31 December 1991 (14 pages)
17 October 1992	Full accounts made up to 31 December 1991 (14 pages)
28 July 1992	Return made up to 05/07/92; no change of members (4 pages)
28 July 1992	Return made up to 05/07/92; no change of members (4 pages)
29 November 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
29 November 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
8 July 1991	Return made up to 05/07/91; full list of members (4 pages)
8 July 1991	Return made up to 05/07/91; full list of members (4 pages)
8 October 1990	Return made up to 05/09/90; full list of members (4 pages)
8 October 1990	Return made up to 05/09/90; full list of members (4 pages)
8 October 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
8 October 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
23 October 1989	Return made up to 05/07/89; full list of members (4 pages)
23 October 1989	Return made up to 05/07/89; full list of members (4 pages)
11 October 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
11 October 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
11 July 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
11 July 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
21 July 1988	Return made up to 14/04/88; full list of members (4 pages)
21 July 1988	Return made up to 14/04/88; full list of members (4 pages)
12 January 1987	Company name changed bokemore LIMITED\certificate issued on 12/01/87 (2 pages)
12 January 1987	Company name changed bokemore LIMITED\certificate issued on 12/01/87 (2 pages)
11 December 1986	Certificate of Incorporation (1 page)
11 December 1986	Certificate of Incorporation (1 page)

Health & Care Services (UK) Limited

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