Sainsbury's Corporate Healthcare Trustee Limited

Company Name	Sainsbury's Corporate Healthcare Trustee Limited
Directors	Aoife Glassman and Sainsburys Corporate Director Limited
Company Status	Active
Company Number	02256123
Category	Private Limited Company
Incorporation Date	11 May 1988(35 years, 11 months ago)
Previous Names	ARG Personal Finance Limited and Argos Extra Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Aoife Glassman
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	17 April 2024(35 years, 11 months after company formation)
Appointment Duration	1 week, 1 day
Role	Corporate Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sainsbury's Corporate Secretary Limited (Corporation)
Status	Current
Appointed	07 May 2021(33 years after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Current
Appointed	10 January 2022(33 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Ronald Howarth
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 1993)
Role	Chartered Accountant
Correspondence Address	150 Chestnut Drive Sale Cheshire M33 4HR

Director Name	Alan Victor Massey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 May 1995)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Averill Cottage Holt Heath Worcester WR6 6TA

Secretary Name	Mr Paul Graeme Cooper
Nationality	British
Status	Resigned
Appointed	24 April 1992(3 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Woodfield Road Cheadle Hulme Stockport Cheshire SK8 7JS

Director Name	Mr David Hess
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(5 years after company formation)
Appointment Duration	7 years, 10 months (resigned 30 March 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	107 The Avenue Sale Cheshire M33 4XZ

Director Name	Mr Paul Graeme Cooper
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(6 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Woodfield Road Cheadle Hulme Stockport Cheshire SK8 7JS

Director Name	David Morris
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(6 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 February 2002)
Role	Chartered Accountant
Correspondence Address	4 Greenmount Drive Greenmount Bury Lancashire BL8 4HA

Director Name	Neil Frank Fuller
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2003)
Role	Chartered Accountant
Correspondence Address	37 Ellesborough Road Wendover Buckinghamshire HP22 6EL

Director Name	Trevor Martyn Hilliard
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2003)
Role	Banker
Correspondence Address	The Thatched House 20 Hermitage Road Brampton Ash Market Harborough Leicestershire LE16 8PE

Secretary Name	Colin John Holmes
Nationality	British
Status	Resigned
Appointed	22 February 2002(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 2004)
Role	Company Director
Correspondence Address	The Stone House Welford Road Thornby Northamptonshire NN6 8SJ

Director Name	Mr Nicholas John Gresham
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(15 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	98 Manor Road Woodstock Oxfordshire OX20 1XL

Director Name	Colin John Holmes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2007)
Role	Secretary
Correspondence Address	The Stone House Welford Road Thornby Northamptonshire NN6 8SJ

Secretary Name	Michael Haydn Allen Willis
Nationality	British
Status	Resigned
Appointed	02 February 2004(15 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 May 2009)
Role	Company Director
Correspondence Address	32 Old Oak Drive Silverstone Northamptonshire NN12 8DN

Director Name	Mr David William Adams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(19 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mr Philip Alexander Parker
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(19 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Mr Philip Alexander Parker
Nationality	British
Status	Resigned
Appointed	12 May 2009(21 years after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mr Donald Fuller Davis
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2010(22 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Tythe Lodge Churchgate High Street Eddlesborough Dunstable Bedfordshire LU6 2LE

Director Name	Mrs Sally Jane Veitch
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(23 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Gordon Andrew Bentley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(25 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Penelope Ann McKelvey
Status	Resigned
Appointed	28 June 2013(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Miss Deborah Pamela Hamilton
Status	Resigned
Appointed	11 September 2014(26 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Iain Stuart Macmillan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(28 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mr Stephen Goodluck
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(28 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Anthony Guthrie
Status	Resigned
Appointed	23 November 2016(28 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2018)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Timothy Fallowfield
Status	Resigned
Appointed	03 May 2018(29 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2019)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Ryan James Mynard
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(30 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mrs Claire Louise Catlin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(30 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Julia Foo
Status	Resigned
Appointed	14 June 2019(31 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Darren Wayne Clark
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(31 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mrs Irina Beech
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(32 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Ms Sarah Ruth Desai
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2021(33 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 17 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	15 February 2019(30 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 June 2021)
Correspondence Address	33 Holborn London EC1N 2HT

Contact

Website	argos.co.uk

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Hampden Group LTD 100.00% Ordinary

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	6 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	6 March

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

9 December 2023	Accounts for a dormant company made up to 4 March 2023 (6 pages)
1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
14 July 2023	Change of details for Home Retail Group (Uk) Limited as a person with significant control on 30 June 2023 (2 pages)
30 January 2023	Current accounting period shortened from 13 March 2023 to 6 March 2023 (1 page)
16 January 2023	Accounts for a dormant company made up to 6 March 2022 (6 pages)
8 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
11 January 2022	Appointment of Sainsburys Corporate Director Limited as a director on 10 January 2022 (2 pages)
10 January 2022	Termination of appointment of Jonathan Paul Wass as a director on 10 January 2022 (1 page)
10 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
12 October 2021	Accounts for a dormant company made up to 6 March 2021 (6 pages)
23 June 2021	Company name changed argos extra LIMITED\certificate issued on 23/06/21 CONNOT ‐ Change of name notice (3 pages)
17 June 2021	Appointment of Mr Jonathan Paul Wass as a director on 10 June 2021 (2 pages)
17 June 2021	Termination of appointment of Irina Beech as a director on 10 June 2021 (1 page)
17 June 2021	Appointment of Sarah Ruth Desai as a director on 10 June 2021 (2 pages)
17 June 2021	Termination of appointment of Sainsburys Corporate Director Limited as a director on 10 June 2021 (1 page)
7 May 2021	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021 (2 pages)
7 May 2021	Termination of appointment of Julia Foo as a secretary on 7 May 2021 (1 page)
31 December 2020	Termination of appointment of Darren Wayne Clark as a director on 31 December 2020 (1 page)
31 December 2020	Appointment of Mrs Irina Beech as a director on 31 December 2020 (2 pages)
11 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
6 November 2020	Accounts for a dormant company made up to 7 March 2020 (5 pages)
16 December 2019	Appointment of Mr Darren Wayne Clark as a director on 6 December 2019 (2 pages)
16 December 2019	Termination of appointment of Claire Louise Catlin as a director on 6 December 2019 (1 page)
10 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
26 October 2019	Accounts for a dormant company made up to 9 March 2019 (7 pages)
30 June 2019	Secretary's details changed for Julia Foo on 14 June 2019 (1 page)
28 June 2019	Appointment of Julia Foo as a secretary on 14 June 2019 ANNOTATION Part Rectified Officers service address was removed from the AP03 on 30/08/2019 as it was factually inaccurate or derived from something factually inaccurate (3 pages)
28 June 2019	Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019 (1 page)
20 February 2019	Appointment of Sainsburys Corporate Director Limited as a director on 15 February 2019 (2 pages)
20 February 2019	Termination of appointment of Stephen Goodluck as a director on 15 February 2019 (1 page)
20 February 2019	Termination of appointment of Ryan James Mynard as a director on 15 February 2019 (1 page)
20 February 2019	Appointment of Mrs Claire Louise Catlin as a director on 15 February 2019 (2 pages)
10 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
2 August 2018	Accounts for a dormant company made up to 10 March 2018 (7 pages)
5 July 2018	Appointment of Mr Ryan James Mynard as a director on 8 June 2018 (2 pages)
13 June 2018	Termination of appointment of Iain Stuart Macmillan as a director on 8 June 2018 (1 page)
11 May 2018	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018 (2 pages)
3 May 2018	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018 (1 page)
3 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
3 January 2018	Statement of company's objects (2 pages)
14 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
13 December 2017	Accounts for a dormant company made up to 11 March 2017 (7 pages)
13 January 2017	Confirmation statement made on 2 January 2017 with updates (8 pages)
13 January 2017	Confirmation statement made on 2 January 2017 with updates (8 pages)
2 December 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
25 November 2016	Appointment of Mr Stephen Goodluck as a director on 23 November 2016 (2 pages)
25 November 2016	Appointment of Mr Stephen Goodluck as a director on 23 November 2016 (2 pages)
25 November 2016	Current accounting period extended from 28 February 2017 to 13 March 2017 (1 page)
25 November 2016	Current accounting period extended from 28 February 2017 to 13 March 2017 (1 page)
24 November 2016	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016 (2 pages)
24 November 2016	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016 (2 pages)
23 November 2016	Termination of appointment of Gordon Andrew Bentley as a director on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Gordon Andrew Bentley as a director on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016 (1 page)
5 September 2016	Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016 (2 pages)
5 September 2016	Termination of appointment of Mark Simon Willis as a director on 2 September 2016 (1 page)
5 September 2016	Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016 (2 pages)
5 September 2016	Termination of appointment of Mark Simon Willis as a director on 2 September 2016 (1 page)
8 July 2016	Accounts for a dormant company made up to 27 February 2016 (7 pages)
8 July 2016	Accounts for a dormant company made up to 27 February 2016 (7 pages)
13 June 2016	Termination of appointment of David William Adams as a director on 10 June 2016 (1 page)
13 June 2016	Termination of appointment of David William Adams as a director on 10 June 2016 (1 page)
13 June 2016	Appointment of Mr Mark Simon Willis as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Mr Mark Simon Willis as a director on 10 June 2016 (2 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
1 July 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
1 July 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
11 September 2014	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014 (1 page)
11 September 2014	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014 (2 pages)
11 September 2014	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014 (2 pages)
28 July 2014	Accounts for a dormant company made up to 1 March 2014 (7 pages)
28 July 2014	Accounts for a dormant company made up to 1 March 2014 (7 pages)
28 July 2014	Accounts for a dormant company made up to 1 March 2014 (7 pages)
20 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
20 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
20 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
30 July 2013	Accounts for a dormant company made up to 2 March 2013 (7 pages)
30 July 2013	Accounts for a dormant company made up to 2 March 2013 (7 pages)
30 July 2013	Accounts for a dormant company made up to 2 March 2013 (7 pages)
24 July 2013	Appointment of Gordon Andrew Bentley as a director (2 pages)
24 July 2013	Appointment of Gordon Andrew Bentley as a director (2 pages)
24 July 2013	Appointment of David William Adams as a director (2 pages)
24 July 2013	Termination of appointment of Philip Parker as a director (1 page)
24 July 2013	Appointment of David William Adams as a director (2 pages)
24 July 2013	Termination of appointment of Philip Parker as a director (1 page)
17 July 2013	Appointment of Penelope Ann Mckelvey as a secretary (1 page)
17 July 2013	Appointment of Penelope Ann Mckelvey as a secretary (1 page)
17 July 2013	Termination of appointment of Philip Parker as a secretary (1 page)
17 July 2013	Termination of appointment of Philip Parker as a secretary (1 page)
3 April 2013	Termination of appointment of Sally Veitch as a director (1 page)
3 April 2013	Termination of appointment of Sally Veitch as a director (1 page)
11 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
18 July 2012	Accounts for a dormant company made up to 3 March 2012 (7 pages)
18 July 2012	Accounts for a dormant company made up to 3 March 2012 (7 pages)
18 July 2012	Accounts for a dormant company made up to 3 March 2012 (7 pages)
6 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
30 November 2011	Termination of appointment of Donald Davis as a director (1 page)
30 November 2011	Termination of appointment of Donald Davis as a director (1 page)
13 October 2011	Appointment of Sally Jane Veitch as a director (2 pages)
13 October 2011	Appointment of Sally Jane Veitch as a director (2 pages)
19 July 2011	Accounts for a dormant company made up to 26 February 2011 (7 pages)
19 July 2011	Accounts for a dormant company made up to 26 February 2011 (7 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
17 August 2010	Appointment of Donald Fuller Davis as a director (2 pages)
17 August 2010	Termination of appointment of David Adams as a director (1 page)
17 August 2010	Termination of appointment of David Adams as a director (1 page)
17 August 2010	Appointment of Donald Fuller Davis as a director (2 pages)
15 July 2010	Accounts for a dormant company made up to 27 February 2010 (7 pages)
15 July 2010	Accounts for a dormant company made up to 27 February 2010 (7 pages)
13 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for David William Adams on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David William Adams on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David William Adams on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Philip Alexander Parker on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Philip Alexander Parker on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Philip Alexander Parker on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
9 July 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
9 July 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
9 June 2009	Secretary appointed philip alexander parker (1 page)
9 June 2009	Appointment terminated secretary michael willis (1 page)
9 June 2009	Appointment terminated secretary michael willis (1 page)
9 June 2009	Secretary appointed philip alexander parker (1 page)
16 January 2009	Return made up to 02/01/09; full list of members (3 pages)
16 January 2009	Return made up to 02/01/09; full list of members (3 pages)
6 November 2008	Accounts for a dormant company made up to 1 March 2008 (5 pages)
6 November 2008	Accounts for a dormant company made up to 1 March 2008 (5 pages)
6 November 2008	Accounts for a dormant company made up to 1 March 2008 (5 pages)
23 October 2008	Resolutions RES13 ‐ Re section 175 30/09/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Re section 175 30/09/2008 (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
4 January 2008	Return made up to 02/01/08; full list of members (2 pages)
4 January 2008	Return made up to 02/01/08; full list of members (2 pages)
19 November 2007	Accounts for a dormant company made up to 3 March 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 3 March 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 3 March 2007 (5 pages)
16 May 2007	New director appointed (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	Director resigned (1 page)
28 March 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
28 March 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
27 March 2007	Registered office changed on 27/03/07 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes buckinghamshire MK9 2NW (1 page)
27 March 2007	Registered office changed on 27/03/07 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes buckinghamshire MK9 2NW (1 page)
9 January 2007	Return made up to 02/01/07; full list of members (3 pages)
9 January 2007	Return made up to 02/01/07; full list of members (3 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
23 January 2006	Return made up to 02/01/06; full list of members (2 pages)
23 January 2006	Return made up to 02/01/06; full list of members (2 pages)
17 November 2005	Company name changed arg personal finance LIMITED\certificate issued on 17/11/05 (2 pages)
17 November 2005	Company name changed arg personal finance LIMITED\certificate issued on 17/11/05 (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
26 January 2005	Return made up to 02/01/05; full list of members (2 pages)
26 January 2005	Return made up to 02/01/05; full list of members (2 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	New secretary appointed (2 pages)
10 February 2004	Return made up to 02/01/04; full list of members (5 pages)
10 February 2004	Return made up to 02/01/04; full list of members (5 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (2 pages)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
14 January 2003	Return made up to 02/01/03; full list of members (5 pages)
14 January 2003	Return made up to 02/01/03; full list of members (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
7 March 2002	New director appointed (3 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New director appointed (3 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Registered office changed on 07/03/02 from: universal house devonshire street manchester lancashire M60 1XA (1 page)
7 March 2002	Secretary resigned;director resigned (1 page)
7 March 2002	Secretary resigned;director resigned (1 page)
7 March 2002	New director appointed (3 pages)
7 March 2002	New director appointed (3 pages)
7 March 2002	Registered office changed on 07/03/02 from: universal house devonshire street manchester lancashire M60 1XA (1 page)
25 January 2002	Registered office changed on 25/01/02 from: universal house devonshire street manchester M60 6EL (1 page)
25 January 2002	Registered office changed on 25/01/02 from: universal house devonshire street manchester M60 6EL (1 page)
24 January 2002	Return made up to 02/01/02; full list of members (6 pages)
24 January 2002	Return made up to 02/01/02; full list of members (6 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
24 January 2002	Company name changed reality outsourcing solutions li mited\certificate issued on 24/01/02 (3 pages)
24 January 2002	Company name changed reality outsourcing solutions li mited\certificate issued on 24/01/02 (3 pages)
18 May 2001	Return made up to 24/04/01; full list of members (7 pages)
18 May 2001	Return made up to 24/04/01; full list of members (7 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
6 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
6 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
25 July 2000	Company name changed trafford warehouses LTD.\certificate issued on 26/07/00 (2 pages)
25 July 2000	Company name changed trafford warehouses LTD.\certificate issued on 26/07/00 (2 pages)
23 May 2000	Return made up to 24/04/00; full list of members (7 pages)
23 May 2000	Return made up to 24/04/00; full list of members (7 pages)
24 May 1999	Return made up to 24/04/99; no change of members (6 pages)
24 May 1999	Return made up to 24/04/99; no change of members (6 pages)
24 May 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
24 May 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
22 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
22 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
19 May 1998	Return made up to 24/04/98; no change of members (6 pages)
19 May 1998	Return made up to 24/04/98; no change of members (6 pages)
14 May 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
14 May 1997	Return made up to 24/04/97; full list of members (7 pages)
14 May 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
14 May 1997	Return made up to 24/04/97; full list of members (7 pages)
7 February 1997	Director's particulars changed (1 page)
7 February 1997	Director's particulars changed (1 page)
8 May 1996	Return made up to 24/04/96; no change of members (6 pages)
8 May 1996	Return made up to 24/04/96; no change of members (6 pages)
8 May 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
8 May 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
17 May 1995	New director appointed (4 pages)
17 May 1995	Return made up to 24/04/95; no change of members (8 pages)
17 May 1995	Return made up to 24/04/95; no change of members (8 pages)
17 May 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
17 May 1995	New director appointed (4 pages)
17 May 1995	New director appointed (4 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
17 May 1995	New director appointed (4 pages)
17 May 1995	Director resigned (4 pages)

Sainsbury's Corporate Healthcare Trustee Limited

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