Abermed Training Limited

Company Name	Abermed Training Limited
Company Status	Dissolved
Company Number	02157453
Category	Private Limited Company
Incorporation Date	26 August 1987(36 years, 8 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Names	Health Staff Services Limited and People In Health Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Laurent Jean-Marie Olivier Fourier
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Swiss
Status	Closed
Appointed	17 April 2014(26 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 October 2016)
Role	Regional Managing Director
Country of Residence	Switzerland
Correspondence Address	Chiswick Park (Building 4) 566 Chiswick High Road London W4 5YE

Director Name	Thierry Jean Robert Dardare
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	26 January 2016(28 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 11 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	24 Epple Road Fulham London SW6 4DH

Director Name	John Francis Fulford
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(4 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 28 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 East Hall Sudbourne Park Orford Suffolk IP12 2AJ

Secretary Name	Elizabeth Anne Rumsey
Nationality	British
Status	Resigned
Appointed	10 December 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 May 1996)
Role	Company Director
Correspondence Address	26 Brunswick Terrace Cambridge Cambridgeshire CB5 8DG

Director Name	Geoffrey Peter Fothergill
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Three Oaks The Ridgeway Rothley Leicestershire LE7 7LE

Secretary Name	Mrs Janet Ellis
Nationality	British
Status	Resigned
Appointed	23 May 1996(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	7 Haylings Grove Leiston Suffolk IP16 4DU

Secretary Name	Mr Robert Edward Allin
Nationality	British
Status	Resigned
Appointed	01 February 1999(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Dunstal Field Cottenham Cambridge Cambridgeshire CB24 8UH

Director Name	Cynthia Larbey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(11 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 July 2005)
Role	Company Director
Correspondence Address	28 Clements Road Melton Park Woodbridge Suffolk IP12 1SZ

Secretary Name	Mrs Janet Ellis
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(14 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 January 2009)
Role	Company Director
Correspondence Address	7 Haylings Grove Leiston Suffolk IP16 4DU

Director Name	Mr Peter Hudson Ellis
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(14 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	17 Thurloe Court Fulham Road London SW3 6SB

Director Name	Raymond Malcolm Sweby
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(17 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Le Chalet Blanc Hida Cottage Rue Des Crabbes St Saviour Guernsey GY7 9QH

Director Name	Prof Trevor Mervyn Jones
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Nugent Road Surrey Research Park Guildford Surrey GU2 7AF

Director Name	Mr James Iain Miller
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(21 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 February 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Moorhead Court Channel Way Southampton Hampshire SO14 3GQ

Director Name	Mr Ross Edward Haworth
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(21 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	56 Broadstraik Drive Elrick Westhill Aberdeenshire AB32 6JG Scotland

Director Name	David Axon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(21 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2010)
Role	Managing Director
Correspondence Address	8 Patch Close Raf Uxbridge Uxbridge Middlesex UB10 0XF

Director Name	Mr Andrew John Joseph Skehel
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(25 years after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2014)
Role	Regional Managing Director - Northern Europe
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park (Building 4) 566 Chiswick High Road London W4 5YE

Director Name	Mr Samir Lahlou
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	23 September 2013(26 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 May 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park (Building 4) 566 Chiswick High Road London W4 5YE

Director Name	Stephane Alexandre Baccetti
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	17 April 2014(26 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 2016)
Role	Cheif Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park (Building 4) 566 Chiswick High Road London W4 5YE

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2009(21 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 July 2014)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Contact

Website	peopleinhealth.com

Location

Registered Address	Chiswick Park (Building 4) 566 Chiswick High Road London W4 5YE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.9k at £0.1	Abermed LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£503,571

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

30 April 2009	Delivered on: 15 May 2009 Satisfied on: 18 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 April 2009	Delivered on: 9 May 2009 Satisfied on: 18 November 2009 Persons entitled: Nvm Private Equity Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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
21 August 2000	Delivered on: 24 August 2000 Satisfied on: 14 May 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
13 July 2016	Application to strike the company off the register (3 pages)
13 July 2016	Application to strike the company off the register (3 pages)
7 April 2016	Full accounts made up to 30 June 2015 (12 pages)
7 April 2016	Full accounts made up to 30 June 2015 (12 pages)
17 February 2016	Termination of appointment of Stephane Alexandre Baccetti as a director on 26 January 2016 (1 page)
17 February 2016	Termination of appointment of Stephane Alexandre Baccetti as a director on 26 January 2016 (1 page)
16 February 2016	Appointment of Thierry Jean Robert Dardare as a director on 26 January 2016 (2 pages)
16 February 2016	Appointment of Thierry Jean Robert Dardare as a director on 26 January 2016 (2 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 189 (3 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 189 (3 pages)
27 March 2015	Full accounts made up to 30 June 2014 (12 pages)
27 March 2015	Full accounts made up to 30 June 2014 (12 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 189 (3 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 189 (3 pages)
9 October 2014	Director's details changed for Stephane Alexandre Baccetti on 7 October 2014 (2 pages)
9 October 2014	Director's details changed for Stephane Alexandre Baccetti on 7 October 2014 (2 pages)
9 October 2014	Director's details changed for Stephane Alexandre Baccetti on 7 October 2014 (2 pages)
8 October 2014	Director's details changed for Stephane Alexandre Baccetti on 7 October 2014 (2 pages)
8 October 2014	Director's details changed for Stephane Alexandre Baccetti on 7 October 2014 (2 pages)
8 October 2014	Director's details changed for Stephane Alexandre Baccetti on 7 October 2014 (2 pages)
11 July 2014	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
11 July 2014	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
24 June 2014	Director's details changed for Laurent Jean-Marie Olivier Fourier on 24 June 2014 (2 pages)
24 June 2014	Director's details changed for Laurent Jean-Marie Olivier Fourier on 24 June 2014 (2 pages)
23 June 2014	Director's details changed for Laurent Jean-Marie Olivier Fourier on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Laurent Jean-Marie Olivier Fourier on 23 June 2014 (2 pages)
12 June 2014	Appointment of Stephane Alexandre Baccetti as a director (3 pages)
12 June 2014	Appointment of Stephane Alexandre Baccetti as a director (3 pages)
10 June 2014	Termination of appointment of Andrew Skehel as a director (2 pages)
10 June 2014	Termination of appointment of Samir Lahlou as a director (3 pages)
10 June 2014	Termination of appointment of Samir Lahlou as a director (3 pages)
10 June 2014	Termination of appointment of Andrew Skehel as a director (2 pages)
10 June 2014	Appointment of Laurent Jean-Marie Oliver Fourier as a director (3 pages)
10 June 2014	Appointment of Laurent Jean-Marie Oliver Fourier as a director (3 pages)
8 May 2014	Registered office address changed from 3 Lowestoft Road Gorleston Great Yarmouth Norfolk NR1 6SG on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 3 Lowestoft Road Gorleston Great Yarmouth Norfolk NR1 6SG on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 3 Lowestoft Road Gorleston Great Yarmouth Norfolk NR1 6SG on 8 May 2014 (1 page)
11 April 2014	Full accounts made up to 30 June 2013 (11 pages)
11 April 2014	Full accounts made up to 30 June 2013 (11 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 189 (5 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 189 (5 pages)
18 October 2013	Appointment of Mr Samir Lahlou as a director (2 pages)
18 October 2013	Termination of appointment of Ross Haworth as a director (1 page)
18 October 2013	Appointment of Mr Samir Lahlou as a director (2 pages)
18 October 2013	Termination of appointment of Ross Haworth as a director (1 page)
1 October 2013	Termination of appointment of James Miller as a director (1 page)
1 October 2013	Termination of appointment of James Miller as a director (1 page)
28 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Full accounts made up to 30 June 2012 (13 pages)
30 November 2012	Full accounts made up to 30 June 2012 (13 pages)
10 October 2012	Appointment of Mr Andrew John Joseph Skehel as a director (2 pages)
10 October 2012	Appointment of Mr Andrew John Joseph Skehel as a director (2 pages)
4 September 2012	Full accounts made up to 30 June 2011 (14 pages)
4 September 2012	Full accounts made up to 30 June 2011 (14 pages)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Full accounts made up to 30 June 2010 (14 pages)
31 August 2011	Full accounts made up to 30 June 2010 (14 pages)
14 June 2011	Company name changed people in health LIMITED\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-13 NM01 ‐ Change of name by resolution (3 pages)
14 June 2011	Company name changed people in health LIMITED\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-13 NM01 ‐ Change of name by resolution (3 pages)
11 April 2011	Director's details changed for Mr James Iain Miller on 30 March 2011 (2 pages)
11 April 2011	Director's details changed for Mr James Iain Miller on 30 March 2011 (2 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 September 2010	Termination of appointment of David Axon as a director (1 page)
2 September 2010	Termination of appointment of Peter Ellis as a director (1 page)
2 September 2010	Termination of appointment of David Axon as a director (1 page)
2 September 2010	Termination of appointment of Peter Ellis as a director (1 page)
11 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
11 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
30 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (10 pages)
30 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (10 pages)
29 December 2009	Current accounting period extended from 31 March 2010 to 30 June 2010 (2 pages)
29 December 2009	Current accounting period extended from 31 March 2010 to 30 June 2010 (2 pages)
24 December 2009	Termination of appointment of Trevor Jones as a director (1 page)
24 December 2009	Termination of appointment of John Fulford as a director (2 pages)
24 December 2009	Termination of appointment of John Fulford as a director (2 pages)
24 December 2009	Termination of appointment of Trevor Jones as a director (1 page)
20 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 January 2009	Secretary appointed lc secretaries LIMITED (3 pages)
22 January 2009	Registered office changed on 22/01/2009 from 7 clements road melton park melton suffolk IP12 1SZ (1 page)
22 January 2009	Appointment terminated secretary janet ellis (1 page)
22 January 2009	Director appointed ross edward haworth (3 pages)
22 January 2009	Secretary appointed lc secretaries LIMITED (3 pages)
22 January 2009	Director appointed david axon (3 pages)
22 January 2009	Director appointed james iain miller (3 pages)
22 January 2009	Director appointed james iain miller (3 pages)
22 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
22 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
22 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 January 2009	Registered office changed on 22/01/2009 from 7 clements road melton park melton suffolk IP12 1SZ (1 page)
22 January 2009	Director appointed ross edward haworth (3 pages)
22 January 2009	Appointment terminated secretary janet ellis (1 page)
22 January 2009	Director appointed david axon (3 pages)
15 December 2008	Return made up to 30/11/08; full list of members (6 pages)
15 December 2008	Return made up to 30/11/08; full list of members (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 April 2008	Appointment terminated director ray sweby (1 page)
4 April 2008	Appointment terminated director ray sweby (1 page)
10 December 2007	Return made up to 30/11/07; full list of members (4 pages)
10 December 2007	Return made up to 30/11/07; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 December 2006	Return made up to 30/11/06; full list of members (5 pages)
19 December 2006	Return made up to 30/11/06; full list of members (5 pages)
13 December 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 December 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 November 2006	Auditor's resignation (1 page)
29 November 2006	Auditor's resignation (1 page)
19 April 2006	New director appointed (4 pages)
19 April 2006	New director appointed (4 pages)
3 January 2006	Return made up to 30/11/05; full list of members (10 pages)
3 January 2006	Return made up to 30/11/05; full list of members (10 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
23 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 August 2005	Ad 28/07/05--------- £ si [email protected]=49 £ ic 189/238 (2 pages)
23 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2005	Ad 28/07/05--------- Â£ si [email protected]=49 Â£ ic 189/238 (2 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
4 April 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
4 April 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
14 December 2004	Return made up to 30/11/04; full list of members (10 pages)
14 December 2004	Return made up to 30/11/04; full list of members (10 pages)
16 September 2004	Ad 02/09/04--------- Â£ si [email protected]=47 Â£ ic 141/188 (2 pages)
16 September 2004	Ad 02/09/04--------- £ si [email protected]=47 £ ic 141/188 (2 pages)
23 December 2003	Return made up to 30/11/03; full list of members (9 pages)
23 December 2003	Return made up to 30/11/03; full list of members (9 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Return made up to 30/11/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 January 2003	Return made up to 30/11/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 January 2003	New director appointed (2 pages)
24 December 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 December 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
3 October 2002	Auditor's resignation (1 page)
3 October 2002	Auditor's resignation (1 page)
9 August 2002	Registered office changed on 09/08/02 from: unit 5 potkins craft centre potkins lane orford woodbridge suffolk IP12 2SS (1 page)
9 August 2002	Registered office changed on 09/08/02 from: unit 5 potkins craft centre potkins lane orford woodbridge suffolk IP12 2SS (1 page)
5 March 2002	Ad 22/02/02--------- £ si [email protected]=8 £ ic 133/141 (2 pages)
5 March 2002	Ad 22/02/02--------- Â£ si [email protected]=8 Â£ ic 133/141 (2 pages)
4 February 2002	Full accounts made up to 31 December 2000 (13 pages)
4 February 2002	Full accounts made up to 31 December 2000 (13 pages)
1 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 February 2002	Div 25/01/02 (1 page)
1 February 2002	Ad 25/01/02--------- Â£ si [email protected]=8 Â£ ic 125/133 (2 pages)
1 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 February 2002	Div 25/01/02 (1 page)
1 February 2002	Ad 25/01/02--------- £ si [email protected]=8 £ ic 125/133 (2 pages)
6 December 2001	Return made up to 30/11/01; full list of members (7 pages)
6 December 2001	Return made up to 30/11/01; full list of members (7 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Secretary resigned (1 page)
3 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2001	Ad 01/10/01--------- £ si 25@1=25 £ ic 100/125 (2 pages)
3 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2001	Ad 01/10/01--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	£ nc 100/100000 03/10/01 (1 page)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	Â£ nc 100/100000 03/10/01 (1 page)
29 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 October 2000	Full accounts made up to 31 December 1999 (12 pages)
24 August 2000	Particulars of mortgage/charge (3 pages)
24 August 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Full accounts made up to 31 December 1998 (11 pages)
2 February 2000	Full accounts made up to 31 December 1998 (11 pages)
14 January 2000	Return made up to 10/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 January 2000	Return made up to 10/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Secretary resigned (1 page)
7 January 1999	Return made up to 10/12/98; no change of members (4 pages)
7 January 1999	Return made up to 10/12/98; no change of members (4 pages)
29 July 1998	Memorandum and Articles of Association (10 pages)
29 July 1998	Memorandum and Articles of Association (10 pages)
27 July 1998	Company name changed health staff services LIMITED\certificate issued on 28/07/98 (2 pages)
27 July 1998	Company name changed health staff services LIMITED\certificate issued on 28/07/98 (2 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 December 1997	Return made up to 10/12/97; full list of members (6 pages)
31 December 1997	Return made up to 10/12/97; full list of members (6 pages)
29 July 1997	Registered office changed on 29/07/97 from: 5 raleigh house admirals way waterside london E14 9SN (1 page)
29 July 1997	Registered office changed on 29/07/97 from: 5 raleigh house admirals way waterside london E14 9SN (1 page)
30 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
2 January 1997	Return made up to 10/12/96; no change of members (6 pages)
2 January 1997	Return made up to 10/12/96; no change of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
15 August 1996	New secretary appointed (1 page)
15 August 1996	Secretary resigned (2 pages)
15 August 1996	New secretary appointed (1 page)
15 August 1996	Secretary resigned (2 pages)
2 January 1996	Return made up to 10/12/95; no change of members (4 pages)
2 January 1996	Return made up to 10/12/95; no change of members (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 January 1995	Return made up to 10/12/94; full list of members (4 pages)
16 January 1995	Return made up to 10/12/94; full list of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
16 December 1993	Return made up to 10/12/93; no change of members (4 pages)
16 December 1993	Return made up to 10/12/93; no change of members (4 pages)
27 November 1992	Return made up to 10/12/92; no change of members (4 pages)
27 November 1992	Return made up to 10/12/92; no change of members (4 pages)
23 December 1991	Ad 10/12/91--------- £ si 98@1 (2 pages)
23 December 1991	Return made up to 10/12/91; full list of members (5 pages)
23 December 1991	Ad 10/12/91--------- Â£ si 98@1 (2 pages)
23 December 1991	Return made up to 10/12/91; full list of members (5 pages)
13 December 1990	Return made up to 10/12/90; full list of members (4 pages)
13 December 1990	Return made up to 10/12/90; full list of members (4 pages)
28 July 1989	Return made up to 03/07/89; full list of members (4 pages)
28 July 1989	Return made up to 03/07/89; full list of members (4 pages)
26 August 1987	Incorporation (14 pages)
26 August 1987	Incorporation (14 pages)

Abermed Training Limited

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