Speciality Care (EMI) Limited

Company Name	Speciality Care (EMI) Limited
Directors	James Benjamin Lee and David James Hall
Company Status	Active
Company Number	02192205
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)

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(23 years, 5 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(33 years, 8 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(33 years, 8 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	Mr Richard Michael Padgett
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 1994)
Role	Nursing Home Proprietor
Country of Residence	England
Correspondence Address	Lane End Farm Ilkley West Yorkshire LS29 0HP

Director Name	James Wylie Bell
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 1992)
Role	Company Director
Correspondence Address	3 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	15 September 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 1994)
Role	Company Director
Correspondence Address	31 Stirling Road Talbot Woods Bournemouth Dorset BH3 7JQ

Director Name	Kent Thomas Alessandro
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1993(5 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 February 1997)
Role	Merchant Banking
Correspondence Address	Hamilton House 1 Temple Avenue London EC4Y 0HA

Director Name	Timothy Frantz Nicholson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1993(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 1998)
Role	Corporate Executive
Correspondence Address	Hamilton House 1 Temple Avenue London EC4Y 0HA

Secretary Name	Mr Derek George Cormack
Nationality	Irish
Status	Resigned
Appointed	17 March 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Pillars Grantley Avenue, Wonersh Guildford Surrey GU5 0QN

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 1994(6 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 December 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	Pillars Grantley Avenue, Wonersh Guildford Surrey GU5 0QN

Director Name	Derek Mark Harte
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 1997)
Role	Corporate Financier
Correspondence Address	52 Gibson Square Islington London N1 0RA

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	17 December 1997(10 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Lechlade Gardens Castledean Park Bournemouth Dorset BH7 7JD

Director Name	Mr George Henry Blackoe
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(10 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ridgeway Nettleham Lincoln Lincolnshire LN2 2TL

Secretary Name	Simon John Bishop
Nationality	British
Status	Resigned
Appointed	26 February 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 1999)
Role	Solicitor
Correspondence Address	Field Of Dreams Kingshill Leigh Sinton Malvern Worcestershire WR13 5EF

Director Name	Carol Mary Artis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(10 years, 8 months after company formation)
Appointment Duration	6 years (resigned 06 August 2004)
Role	Director Elderley Care Service
Correspondence Address	Hall Bank Clifford Hall Burton In Lonsdale North Yorkshire L6A 3LW

Secretary Name	Michael Anthony Stratford
Nationality	British
Status	Resigned
Appointed	15 December 1999(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 20 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Anne Hathaway Drive Churchdown Gloucestershire GL3 2PX Wales

Director Name	Mary Preston
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pall Mall Cottage Rivington Lane Bolton BL6 7RY

Secretary Name	Katherine Rose Douglas
Nationality	British
Status	Resigned
Appointed	21 December 2005(18 years, 1 month after company formation)
Appointment Duration	7 months (resigned 24 July 2006)
Role	Tax And Reporting Manager
Correspondence Address	101 New Road Bromsgrove Worcestershire B60 2LL

Director Name	Mrs Denise Elizabeth Keating
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(18 years, 4 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(18 years, 4 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	David Fothergill
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(18 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 December 2006)
Role	Company Director
Correspondence Address	Woodfordes Stoke St Mary Taunton Somerset TA3 5BY

Secretary Name	Scott Morrison
Nationality	British
Status	Resigned
Appointed	24 July 2006(18 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gaveston Road Leamington Spa Warwickshire CV32 6EU

Director Name	Mrs Anne Bailey
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 14 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Church Lane Woodford Cheshire SK7 1RQ

Director Name	David Lindsay Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(19 years, 12 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

Director Name	Avril Emma Margaret Evans
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2008(21 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Quarhouse Brimscombe Stroud Gloucestershire GL5 2RR Wales

Director Name	Ms Christine Isabel Cameron
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(21 years, 7 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(21 years, 10 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	Mr Matthew Franzidis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(23 years, 5 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(23 years, 5 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(26 years, 8 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(26 years, 8 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(26 years, 8 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 Maron
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(27 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
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 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(32 years, 1 month 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

Contact

Website	www.craegmoor.co.uk/
Telephone	0845 2774679
Telephone region	Unknown

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

Financials

Year	2012
Turnover	£4,008,000
Gross Profit	£360,000
Net Worth	£810,000
Cash	£2,000
Current Liabilities	£295,000

Accounts

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

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

12 June 1991	Delivered on: 19 June 1991 Satisfied on: 27 September 1996 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a woodlands nursing home sands lane, mirfield west yorkshire title no wyk 460112. Fully Satisfied
7 April 1991	Delivered on: 15 April 1991 Satisfied on: 6 December 1996 Persons entitled: The Governor and Company of the Bank of Scotland 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
25 October 1990	Delivered on: 6 November 1990 Satisfied on: 10 January 1992 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining shroggs nursing home steeton bradford west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 1990	Delivered on: 9 March 1990 Satisfied on: 10 January 1992 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shroggs skipton road steeton west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 1989	Delivered on: 20 December 1989 Satisfied on: 10 January 1992 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old reformatory mirfield huddersfield by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 November 1989	Delivered on: 27 November 1989 Satisfied on: 10 January 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 27/29 ashbumham road hastings east sussex t/nos ht 6303 & ht 12399 and assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 November 1989	Delivered on: 27 November 1989 Satisfied on: 10 January 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 25 ashbumham road hastings east sussex t/no ht 5492 and assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. 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
28 April 1989	Delivered on: 11 May 1989 Satisfied on: 10 January 1992 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old reformatory, mirfield west yorkshire and/or the proceeds of sale. By way of assigns goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1996	Delivered on: 3 October 1996 Satisfied on: 27 February 1998 Persons entitled: Nhp Securities No.1 PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 30TH september 1996. Particulars: The initial deposit, all interest, the deposit account, and the deposit balance. See the mortgage charge document for full details. Fully Satisfied
29 April 1994	Delivered on: 6 May 1994 Satisfied on: 27 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 16 sands lane mirfield west yorks: t/n WYK413410. See the mortgage charge document for full details. Fully Satisfied
25 April 1992	Delivered on: 8 May 1992 Satisfied on: 11 June 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H gledstone hall west marton craven N.yorks. T/n nyk 66577. Fully Satisfied
25 April 1992	Delivered on: 8 May 1992 Satisfied on: 27 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property to the south of sands lane mirfield kirklees W. yorks. T/n wyk 476746. Fully Satisfied
14 February 1992	Delivered on: 14 February 1992 Satisfied on: 27 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a calder farm old reformatory sands lane mirfield west yorkshire t/n wyk 443605. Fully Satisfied
14 February 1992	Delivered on: 14 February 1992 Satisfied on: 11 June 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining the hall on the north east side of the road leading from maidstone to tenterden together with any buildings thereon t/n k 165864. Fully Satisfied
14 February 1992	Delivered on: 14 February 1992 Satisfied on: 11 June 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the east side of biddenden road headcorn maidstone kent t/n k 512517. Fully Satisfied
2 August 1991	Delivered on: 5 August 1991 Satisfied on: 10 April 1997 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings on the south side of sidcup road chislehurst l/b's of bromley and greenwich t/n:- k 187591. Fully Satisfied
12 June 1991	Delivered on: 19 June 1991 Satisfied on: 11 June 1997 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 25, 27 and 29, ash burnham road, hastings, east sussex title no ht 5492, ht 6303 & ht 12399. Fully Satisfied
12 June 1991	Delivered on: 19 June 1991 Satisfied on: 11 June 1997 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the shroggs nursing home chapel road steeton, keighley, west yorkshire title no wyk 475974 and wyk 483842. Fully Satisfied
22 November 1988	Delivered on: 5 December 1988 Satisfied on: 10 January 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gledstone hall, west marton, skipton "the goodwill of the business". Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 April 1997	Delivered on: 23 April 1997 Persons entitled: Nhp Securities No.1 PLC Classification: Rent deposit deed Secured details: All sums payable by the company to the chargee in the event of default (as defined) under the terms of a lease dated 30TH september 1996. Particulars: The initial deposit means the sum equivalent to twice the basic rent (as defined) and interest which means all interest credited to the deposit account. Deposit account means an interest bearing deposit account at such bank or institution as the landlord shall from time to time decide.. See the mortgage charge document for full details. Outstanding
28 November 1996	Delivered on: 29 November 1996 Persons entitled: Nhp Securities No. 1 PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises situate at oaks nursing home 904 sidcup road new eltham london. 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. Outstanding

Filing History

12 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
12 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
10 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
10 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
10 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (24 pages)
10 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (57 pages)
27 April 2022	Director's details changed for Mr Jim Lee on 12 July 2021 (2 pages)
14 April 2022	Director's details changed (2 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
2 November 2021	Satisfaction of charge 20 in full (4 pages)
2 November 2021	Satisfaction of charge 21 in full (4 pages)
6 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (60 pages)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 July 2021	Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021 (1 page)
14 July 2021	Termination of appointment of Ryan David Jervis as a director on 12 July 2021 (1 page)
14 July 2021	Appointment of Mr David James Hall as a director on 12 July 2021 (2 pages)
14 July 2021	Appointment of Mr Jim Lee as a director on 12 July 2021 (2 pages)
19 March 2021	Memorandum and Articles of Association (11 pages)
19 March 2021	Resolutions RES13 ‐ Company business 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
6 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
6 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (25 pages)
26 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
31 December 2019	Appointment of Mr Ryan David Jervis as a director on 17 December 2019 (2 pages)
31 December 2019	Termination of appointment of Nigel Myers as a director on 17 December 2019 (1 page)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
18 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
20 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
20 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
20 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
20 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (23 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
8 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
8 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
8 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
8 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
8 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
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 Trevor Michael Torrington 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	Appointment of Mr Nigel Myers 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	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
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 (24 pages)
26 June 2016	Full accounts made up to 31 December 2015 (24 pages)
17 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 236,128.1 (4 pages)
17 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 236,128.1 (4 pages)
3 March 2016	Termination of appointment of Mark Maron as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Maron 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)
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 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 (25 pages)
30 June 2015	Full accounts made up to 31 December 2014 (25 pages)
10 April 2015	Appointment of Mr Mark Maron as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Mr Mark Maron as a director on 1 April 2015 (2 pages)
10 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
10 April 2015	Appointment of Mr Mark Maron as a director on 1 April 2015 (2 pages)
10 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
10 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 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)
24 March 2015	Termination of appointment of Nicola Bales as a director on 20 March 2015 (1 page)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 236,128.1 (6 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 236,128.1 (6 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 236,128.1 (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 (20 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 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 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)
31 July 2014	Appointment of Ms Nicola Bales 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)
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 236,128.1 (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 236,128.1 (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 236,128.1 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
30 September 2013	Full accounts made up to 31 December 2012 (22 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)
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 (24 pages)
26 September 2012	Full accounts made up to 31 December 2011 (24 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)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Secretary's details changed for Mr David James Hall on 1 August 2011 (1 page)
7 October 2011	Secretary's details changed for Mr David James Hall on 1 August 2011 (1 page)
7 October 2011	Secretary's details changed for Mr David James Hall on 1 August 2011 (1 page)
6 October 2011	Director's details changed for Mr Philip Henry Scott on 1 August 2011 (2 pages)
6 October 2011	Director's details changed for Mr Jason David Lock on 1 August 2011 (2 pages)
6 October 2011	Director's details changed for Mr Jason David Lock on 1 August 2011 (2 pages)
6 October 2011	Director's details changed for Mr Matthew Franzidis on 1 August 2011 (2 pages)
6 October 2011	Director's details changed for Mr Philip Henry Scott on 1 August 2011 (2 pages)
6 October 2011	Director's details changed for Mr Matthew Franzidis on 1 August 2011 (2 pages)
6 October 2011	Director's details changed for Mr Philip Henry Scott on 1 August 2011 (2 pages)
6 October 2011	Director's details changed for Mr Matthew Franzidis on 1 August 2011 (2 pages)
6 October 2011	Director's details changed for Mr Jason David Lock on 1 August 2011 (2 pages)
3 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
3 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
1 August 2011	Termination of appointment of Avril Evans as a director (1 page)
1 August 2011	Termination of appointment of Avril Evans as a director (1 page)
28 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 28 July 2011 (1 page)
28 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 28 July 2011 (1 page)
9 May 2011	Full accounts made up to 31 December 2010 (20 pages)
9 May 2011	Full accounts made up to 31 December 2010 (20 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)
28 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
28 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
27 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
27 April 2011	Termination of appointment of Julian Ball as a director (1 page)
27 April 2011	Termination of appointment of Albert Smith as a director (1 page)
27 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
27 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
27 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
27 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
27 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
27 April 2011	Termination of appointment of Julian Ball as a director (1 page)
27 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
27 April 2011	Termination of appointment of Albert Smith as a director (1 page)
27 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
27 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
27 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
5 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (9 pages)
5 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (9 pages)
10 June 2010	Full accounts made up to 31 December 2009 (20 pages)
10 June 2010	Full accounts made up to 31 December 2009 (20 pages)
6 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (5 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
30 July 2009	Full accounts made up to 31 December 2008 (20 pages)
30 July 2009	Full accounts made up to 31 December 2008 (20 pages)
30 June 2009	Director appointed christine isabel cameron (2 pages)
30 June 2009	Director appointed christine isabel cameron (2 pages)
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	Location of register of members (non legible) (1 page)
26 February 2009	Appointment terminate, secretary blg professional services LIMITED logged form (1 page)
26 February 2009	Appointment terminate, secretary blg professional services LIMITED logged form (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)
19 January 2009	Director appointed avril emma margaret evans (2 pages)
19 January 2009	Director appointed avril emma margaret evans (2 pages)
19 January 2009	Appointment terminated director anne bailey (1 page)
19 January 2009	Appointment terminated director anne bailey (1 page)
9 October 2008	Return made up to 10/09/08; full list of members (5 pages)
9 October 2008	Return made up to 10/09/08; full list of members (5 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Accession deed 29/09/2008 (3 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Accession deed 29/09/2008 (3 pages)
11 September 2008	Application for reregistration from PLC to private (1 page)
11 September 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
11 September 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 September 2008	Re-registration of Memorandum and Articles (23 pages)
11 September 2008	Re-registration of Memorandum and Articles (23 pages)
11 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
11 September 2008	Application for reregistration from PLC to private (1 page)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
28 May 2008	Memorandum and Articles of Association (12 pages)
28 May 2008	Memorandum and Articles of Association (12 pages)
17 April 2008	Full accounts made up to 31 December 2007 (16 pages)
17 April 2008	Full accounts made up to 31 December 2007 (16 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	New director appointed (2 pages)
9 October 2007	Return made up to 10/09/07; full list of members (8 pages)
9 October 2007	Return made up to 10/09/07; full list of members (8 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
14 July 2007	Full accounts made up to 31 December 2006 (17 pages)
14 July 2007	Full accounts made up to 31 December 2006 (17 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
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 (17 pages)
11 October 2006	Full accounts made up to 31 December 2005 (17 pages)
5 October 2006	Return made up to 10/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2006	Return made up to 10/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Secretary resigned (1 page)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Secretary resigned (1 page)
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)
28 February 2006	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2006	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
17 February 2006	Full accounts made up to 31 December 2004 (16 pages)
17 February 2006	Full accounts made up to 31 December 2004 (16 pages)
6 October 2004	Return made up to 10/09/04; no change of members (8 pages)
6 October 2004	Return made up to 10/09/04; no change of members (8 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
4 August 2004	Full accounts made up to 31 December 2003 (16 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)
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)
15 October 2003	Return made up to 10/09/03; no change of members (7 pages)
15 October 2003	Return made up to 10/09/03; no change of members (7 pages)
6 August 2003	Full accounts made up to 31 December 2002 (16 pages)
6 August 2003	Full accounts made up to 31 December 2002 (16 pages)
22 April 2003	New director appointed (1 page)
22 April 2003	New director appointed (1 page)
8 April 2003	Auditor's resignation (2 pages)
8 April 2003	Auditor's resignation (2 pages)
24 September 2002	Return made up to 10/09/02; full list of members (7 pages)
24 September 2002	Return made up to 10/09/02; full list of members (7 pages)
5 August 2002	Full accounts made up to 31 December 2001 (16 pages)
5 August 2002	Full accounts made up to 31 December 2001 (16 pages)
27 September 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2001	Full accounts made up to 31 December 2000 (16 pages)
31 July 2001	Full accounts made up to 31 December 2000 (16 pages)
16 November 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/11/00 363(353) ‐ Location of register of members address changed (6 pages)
16 November 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/11/00 363(353) ‐ Location of register of members address changed (6 pages)
21 July 2000	Full accounts made up to 31 December 1999 (16 pages)
21 July 2000	Full accounts made up to 31 December 1999 (16 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
13 September 1999	Return made up to 10/09/99; full list of members (6 pages)
13 September 1999	Return made up to 10/09/99; full list of members (6 pages)
16 July 1999	Full accounts made up to 31 December 1998 (20 pages)
16 July 1999	Full accounts made up to 31 December 1998 (20 pages)
24 January 1999	Registered office changed on 24/01/99 from: hamilton house 1 temple avenue london EC4Y 0HA (1 page)
24 January 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
24 January 1999	Registered office changed on 24/01/99 from: hamilton house 1 temple avenue london EC4Y 0HA (1 page)
24 January 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
16 December 1998	Full accounts made up to 28 February 1998 (17 pages)
16 December 1998	Full accounts made up to 28 February 1998 (17 pages)
16 December 1998	Accounting reference date shortened from 30/06/98 to 28/02/98 (1 page)
16 December 1998	Accounting reference date shortened from 30/06/98 to 28/02/98 (1 page)
21 September 1998	Return made up to 10/09/98; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
21 September 1998	Return made up to 10/09/98; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
27 March 1998	Full accounts made up to 30 June 1997 (18 pages)
27 March 1998	Full accounts made up to 30 June 1997 (18 pages)
27 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned;director resigned (1 page)
9 January 1998	Secretary resigned;director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
4 September 1997	Return made up to 10/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1997	Return made up to 10/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1997	Particulars of mortgage/charge (5 pages)
23 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
11 February 1997	Full accounts made up to 30 June 1996 (19 pages)
11 February 1997	Full accounts made up to 30 June 1996 (19 pages)
6 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1996	Particulars of mortgage/charge (3 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
15 October 1996	Declaration of mortgage charge released/ceased (1 page)
15 October 1996	Declaration of mortgage charge released/ceased (1 page)
3 October 1996	Particulars of mortgage/charge (7 pages)
3 October 1996	Particulars of mortgage/charge (7 pages)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Return made up to 10/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 September 1996	Return made up to 10/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
12 January 1996	Full accounts made up to 30 June 1995 (17 pages)
12 January 1996	Full accounts made up to 30 June 1995 (17 pages)
28 September 1995	Return made up to 15/09/95; no change of members (6 pages)
28 September 1995	Return made up to 15/09/95; no change of members (6 pages)
28 July 1995	New director appointed (6 pages)
28 July 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (78 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
28 December 1994	Return made up to 15/09/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 December 1994	Return made up to 15/09/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1994	Full accounts made up to 30 June 1994 (19 pages)
19 October 1994	Full accounts made up to 30 June 1994 (19 pages)
31 March 1994	Secretary resigned;new secretary appointed (2 pages)
31 March 1994	Secretary resigned;new secretary appointed (2 pages)
12 January 1994	Company name changed burley healthcare PLC\certificate issued on 13/01/94 (2 pages)
12 January 1994	Company name changed burley healthcare PLC\certificate issued on 13/01/94 (2 pages)
16 November 1993	Return made up to 15/09/93; full list of members 363(288) ‐ Director resigned (22 pages)
16 November 1993	Return made up to 15/09/93; full list of members 363(288) ‐ Director resigned (22 pages)
14 June 1993	Ad 11/05/93--------- Â£ si [email protected]=1255 Â£ ic 234872/236127 (2 pages)
14 June 1993	Ad 11/05/93--------- Â£ si [email protected]=1255 Â£ ic 234872/236127 (2 pages)
12 October 1992	Return made up to 15/09/92; full list of members (21 pages)
12 October 1992	Return made up to 15/09/92; full list of members (21 pages)
23 March 1992	Ad 11/01/92--------- Â£ si [email protected] (2 pages)
23 March 1992	Ad 11/01/92--------- Â£ si [email protected] (2 pages)
4 February 1992	Ad 11/01/92--------- Â£ si [email protected]=36666 Â£ ic 198206/234872 (2 pages)
4 February 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 February 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 February 1992	Nc inc already adjusted 11/01/92 (1 page)
4 February 1992	Ad 11/01/92--------- Â£ si [email protected]=36666 Â£ ic 198206/234872 (2 pages)
4 February 1992	Nc inc already adjusted 11/01/92 (1 page)
21 November 1991	Return made up to 15/09/91; bulk list available separately (6 pages)
21 November 1991	Return made up to 15/09/91; bulk list available separately (6 pages)
15 July 1991	Company name changed northern healthcare group PLC\certificate issued on 16/07/91 (2 pages)
15 July 1991	Company name changed northern healthcare group PLC\certificate issued on 16/07/91 (2 pages)
1 February 1991	Return made up to 05/11/90; bulk list available separately (4 pages)
1 February 1991	Return made up to 05/11/90; bulk list available separately (4 pages)
13 June 1990	Ad 20/03/90--------- Â£ si [email protected]=100 Â£ ic 198106/198206 (2 pages)
13 June 1990	Ad 20/03/90--------- Â£ si [email protected]=100 Â£ ic 198106/198206 (2 pages)
5 April 1990	Ad 20/03/90--------- Â£ si [email protected]=750 Â£ ic 197356/198106 (2 pages)
5 April 1990	Ad 20/03/90--------- Â£ si [email protected]=750 Â£ ic 197356/198106 (2 pages)
12 March 1990	Ad 28/02/90--------- Â£ si [email protected]=1050 Â£ ic 196306/197356 (2 pages)
12 March 1990	Ad 28/02/90--------- Â£ si [email protected]=1050 Â£ ic 196306/197356 (2 pages)
20 February 1990	Ad 09/02/90--------- Â£ si [email protected]=350 Â£ ic 195956/196306 (2 pages)
20 February 1990	Ad 09/02/90--------- Â£ si [email protected]=350 Â£ ic 195956/196306 (2 pages)
16 February 1990	Ad 06/02/90--------- Â£ si [email protected]=275 Â£ ic 195681/195956 (2 pages)
16 February 1990	Ad 06/02/90--------- Â£ si [email protected]=275 Â£ ic 195681/195956 (2 pages)
18 January 1990	Ad 02/01/90--------- Â£ si [email protected]=720 Â£ ic 194961/195681 (1 page)
18 January 1990	Ad 02/01/90--------- Â£ si [email protected]=720 Â£ ic 194961/195681 (1 page)
9 January 1990	Ad 23/10/89--------- Â£ si [email protected]=70000 Â£ ic 124961/194961 (2 pages)
9 January 1990	Ad 23/10/89--------- Â£ si [email protected]=70000 Â£ ic 124961/194961 (2 pages)
21 December 1989	Ad 11/12/89--------- Â£ si [email protected]=250 Â£ ic 124711/124961 (2 pages)
21 December 1989	Ad 11/12/89--------- Â£ si [email protected]=250 Â£ ic 124711/124961 (2 pages)
6 December 1989	Ad 28/11/89--------- Â£ si [email protected]=400 Â£ ic 124311/124711 (2 pages)
6 December 1989	Ad 28/11/89--------- Â£ si [email protected]=400 Â£ ic 124311/124711 (2 pages)
9 November 1989	Ad 20/10/89--------- Â£ si [email protected]=9655 Â£ ic 114656/124311 (8 pages)
9 November 1989	Ad 20/10/89--------- Â£ si [email protected]=9655 Â£ ic 114656/124311 (8 pages)
18 October 1989	Wd 11/10/89 ad 05/10/89--------- Â£ si [email protected]=36656 Â£ ic 78000/114656 (2 pages)
18 October 1989	Wd 11/10/89 ad 05/10/89--------- Â£ si [email protected]=36656 Â£ ic 78000/114656 (2 pages)
3 October 1989	Return made up to 15/09/89; full list of members (5 pages)
3 October 1989	Return made up to 15/09/89; full list of members (5 pages)
11 September 1989	Wd 07/09/89 ad 06/09/89--------- Â£ si 28000@1=28000 Â£ ic 50000/78000 (2 pages)
11 September 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 September 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 September 1989	Wd 07/09/89 ad 06/09/89--------- Â£ si 28000@1=28000 Â£ ic 50000/78000 (2 pages)
17 August 1989	Declaration on reregistration from private to PLC (1 page)
17 August 1989	Re-registration of Memorandum and Articles (12 pages)
17 August 1989	Re-registration of Memorandum and Articles (12 pages)
17 August 1989	Declaration on reregistration from private to PLC (1 page)
17 August 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
17 August 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
17 August 1989	Memorandum and Articles of Association (12 pages)
17 August 1989	Application for reregistration from private to PLC (1 page)
17 August 1989	Memorandum and Articles of Association (12 pages)
17 August 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
17 August 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
17 August 1989	Application for reregistration from private to PLC (1 page)
8 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 November 1988	Nc inc already adjusted (1 page)
2 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 November 1988	Nc inc already adjusted (1 page)
2 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1987	Wd 24/11/87 pd 11/11/87--------- Â£ si 2@1 (1 page)
15 December 1987	Wd 24/11/87 pd 11/11/87--------- Â£ si 2@1 (1 page)
11 November 1987	Incorporation (15 pages)
11 November 1987	Incorporation (15 pages)

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