Breast Cancer Care

Company Name	Breast Cancer Care
Company Status	Active
Company Number	02447182
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 November 1989(34 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

Director Name	Mrs Jill Margaret Thompson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 December 2016(27 years after company formation)
Appointment Duration	7 years, 4 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Baroness Delyth Jane Morgan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(29 years, 4 months after company formation)
Appointment Duration	5 years
Role	Peer - Charity Ceo
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Chay John Champness
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(31 years after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Andrew Jeffrey Moore
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Retail
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Evelyn Deas
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 March 1992)
Role	Retired Teacher
Correspondence Address	6 Silverknowles Brae Edinburgh EH1 5PH Scotland

Director Name	Carolyn Mary Faulder
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1993)
Role	Journalist And Author
Correspondence Address	Sun Inn Cottage Longtown Hereford HR2 0LD Wales

Director Name	Mrs Sylvia Ernestine Denton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1993)
Role	Senior Nurse
Country of Residence	United Kingdom
Correspondence Address	Durham House 6 Chipstead Lane Riverhead Sevenoaks Kent TN13 2AG

Director Name	Elizabeth Davies
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 15 January 1998)
Role	Director Of Clinical Services
Country of Residence	United Kingdom
Correspondence Address	Wassell View Habberley Road Bewdley Worcestershire DY12 1JH

Director Name	Mr Charles Noel Amato
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 February 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Colburn Avenue Hatch End Pinner Middlesex HA5 4PQ

Director Name	Deborah Tobe Bendeth Aleksander
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 September 1993)
Role	Media & Training Consultant
Correspondence Address	34 Outram Road London N22 4AF

Secretary Name	Mr Charles Noel Amato
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Colburn Avenue Hatch End Pinner Middlesex HA5 4PQ

Director Name	Mrs Diana Ruth Cranham
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 1993)
Role	T V Presenter And Author
Correspondence Address	5c Thorney Crescent Morgans Walk Battersea London SW11 3TR

Secretary Name	Mr John Heywood Sykes
Nationality	British
Status	Resigned
Appointed	15 September 1992(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	29 Hertford Avenue London SW14 8EF

Director Name	Michael Randolph Peter Blanckenhagen
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(4 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 June 2002)
Role	Management Consultant
Correspondence Address	26 Ramillies Road Chiswick London W4 1JN

Director Name	Janice Margaret Bunstead
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 1996)
Role	Chief Executive
Correspondence Address	Tanglewood Tower Hill Dorking Surrey RH4 2AN

Secretary Name	Mr Bruce Malcolm Lee Gray
Nationality	British
Status	Resigned
Appointed	10 January 1995(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 13 July 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Great Ellshams Banstead Surrey SM7 2BA

Director Name	Dr Mary Armitage
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(5 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 08 February 2008)
Role	Consultant Physician
Country of Residence	England
Correspondence Address	The Knoll 9 Upper Golf Links Road Broadstone Dorset BH18 8BT

Director Name	Miss Linda Frances Coe
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(5 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 1998)
Role	Solicitor
Correspondence Address	41 Grosvenor Road Northwood Middlesex HA6 3JA

Director Name	Leo Atkins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2001)
Role	NHS Manager
Correspondence Address	30 Riceyman House Lloyd Baker Street London WC1X 9BH

Director Name	Nelu Abeygunasekera
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(9 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat One 13 Blakemore Road Streatham London SW16 1NH

Secretary Name	Nelu Abeygunasekera
Nationality	British
Status	Resigned
Appointed	13 July 2000(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat One 13 Blakemore Road Streatham London SW16 1NH

Secretary Name	Robert Jonathan Francis Kemp
Nationality	British
Status	Resigned
Appointed	19 March 2003(13 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 September 2006)
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 14 17 Broad Court London WC2B 5QN

Director Name	Michael Colin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(13 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Vine Court Clifton Brighouse Yorkshire HD6 4JT

Director Name	Prof Mustafa Bilgin Ali Djamgoz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(16 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 March 2012)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	9 Park View Road Finchley London N3 2JB

Secretary Name	Mr Callum Richard Calder
Nationality	British
Status	Resigned
Appointed	27 September 2006(16 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 15 March 2019)
Role	Exec Assistant
Country of Residence	United Kingdom
Correspondence Address	6 Ash Court Leighton Grove London NW5 2QS

Director Name	Ms Emma Louise Burns
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(18 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 April 2019)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	101 Hastings Crescent Cardiff South Glamorgan CF3 5DJ Wales

Director Name	Ms Christine Ann Cody
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2010)
Role	Pastoral College Tutor
Country of Residence	England
Correspondence Address	26 Barrett Road Birkdale Southport Merseyside PR8 4PG

Director Name	Ms Dheepa Balasundaram
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(20 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2016)
Role	Director Of Finance & Resources
Country of Residence	United Kingdom
Correspondence Address	22 Brocklebank Road London SW18 3AU

Director Name	Lesley Bailey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(22 years after company formation)
Appointment Duration	3 years, 9 months (resigned 22 September 2015)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	5-13 Great Suffolk Street London SE1 0NS

Director Name	Susan Brannigan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(22 years after company formation)
Appointment Duration	6 years (resigned 06 December 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chester House Chester House, Kennington Business P 1-3 Brixton Road London SW9 6DE

Director Name	Dr Christine Douglass
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(24 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 September 2017)
Role	Doctoral Student & Film Maker
Country of Residence	England
Correspondence Address	Chester House Chester House, Kennington Business P 1-3 Brixton Road London SW9 6DE

Director Name	Ms Farida Sharon Anderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(25 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5-13 Great Suffolk Street London SE1 0NS

Director Name	Mr Mark David Astaire
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(26 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2019)
Role	Banking
Country of Residence	England
Correspondence Address	Chester House Chester House, Kennington Business P 1-3 Brixton Road London SW9 6DE

Director Name	Mrs Barbara Ellen Brown
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(28 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 April 2019)
Role	Regional Managing Director Rbs Invoice Finance
Country of Residence	Scotland
Correspondence Address	Chester House Chester House, Kennington Business P 1-3 Brixton Road London SW9 6DE

Contact

Website	breastcancercare.org.uk
Email address	[email protected]
Telephone	0808 8006000
Telephone region	Freephone

Location

Registered Address	Ibex House 42-47 Minories London EC3N 1DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,575,000
Net Worth	£8,150,000
Cash	£2,156,000
Current Liabilities	£1,134,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

5 March 2024	Accounts for a dormant company made up to 31 July 2023 (5 pages)
15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
3 August 2023	Director's details changed for Baroness Delyth Jane Morgan on 30 April 2023 (2 pages)
16 January 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
16 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
12 May 2022	Termination of appointment of Susan Gallone as a director on 3 May 2022 (1 page)
12 May 2022	Appointment of Mr Andrew Jeffrey Moore as a director on 3 May 2022 (2 pages)
13 December 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
16 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
2 April 2021	Accounts for a dormant company made up to 31 July 2020 (5 pages)
1 April 2021	Change of details for Breast Cancer Care and Breast Cancer Now as a person with significant control on 17 February 2020 (2 pages)
9 February 2021	Appointment of Mr Chay John Champness as a director on 26 November 2020 (2 pages)
13 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
24 April 2020	Termination of appointment of Polly Clare Mcgivern as a director on 17 April 2020 (1 page)
17 December 2019	Current accounting period extended from 31 March 2020 to 31 July 2020 (1 page)
22 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 March 2019 (44 pages)
29 May 2019	Notification of Breast Cancer Care and Breast Cancer Now as a person with significant control on 1 May 2019 (2 pages)
29 May 2019	Withdrawal of a person with significant control statement on 29 May 2019 (2 pages)
3 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
3 April 2019	Appointment of Baroness Delyth Jane Morgan as a director on 1 April 2019 (2 pages)
2 April 2019	Registered office address changed from Chester House Chester House, Kennington Business Park 1-3 Brixton Road London SW9 6DE England to Ibex House 42-47 Minories London EC3N 1DY on 2 April 2019 (1 page)
1 April 2019	Termination of appointment of Marion Lewis as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Mrs Susan Gallone as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Candice Nichol as a director on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of Sonia Beverley Gayle as a director on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of Andrew Jeffrey Moore as a director on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of Nick Morris as a director on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of Barbara Ellen Brown as a director on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of Emma Louise Burns as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Ms Polly Clare Mcgivern as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Mark David Astaire as a director on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of Alison Louise Jones as a director on 1 April 2019 (1 page)
28 March 2019	Termination of appointment of Callum Richard Calder as a secretary on 15 March 2019 (1 page)
28 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
28 February 2019	Statement of company's objects (2 pages)
7 December 2018	Appointment of Mr Andrew Jeffrey Moore as a director on 5 December 2018 (2 pages)
16 November 2018	Group of companies' accounts made up to 31 March 2018 (59 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
24 September 2018	Termination of appointment of Jill Cheryl Pask as a director on 19 September 2018 (1 page)
28 March 2018	Appointment of Ms Barbara Ellen Brown as a director on 21 March 2018 (2 pages)
27 March 2018	Appointment of Ms Sonia Beverley Gayle as a director on 21 March 2018 (2 pages)
27 March 2018	Appointment of Ms Candice Nichol as a director on 21 March 2018 (2 pages)
4 January 2018	Termination of appointment of Susan Brannigan as a director on 6 December 2017 (1 page)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
26 October 2017	Group of companies' accounts made up to 31 March 2017 (48 pages)
26 October 2017	Group of companies' accounts made up to 31 March 2017 (48 pages)
21 September 2017	Termination of appointment of Christine Douglass as a director on 20 September 2017 (1 page)
21 September 2017	Termination of appointment of Christine Douglass as a director on 20 September 2017 (1 page)
21 September 2017	Termination of appointment of Sybil Roach Tennant as a director on 20 September 2017 (1 page)
21 September 2017	Termination of appointment of Sybil Roach Tennant as a director on 20 September 2017 (1 page)
19 July 2017	Memorandum and Articles of Association (17 pages)
19 July 2017	Resolutions RES13 ‐ It is resolved that emma burns may be eligible to stand for a fourth term of three years as a trustee. 29/06/2017 RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
19 July 2017	Resolutions RES13 ‐ It is resolved that emma burns may be eligible to stand for a fourth term of three years as a trustee. 29/06/2017 RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
19 July 2017	Memorandum and Articles of Association (17 pages)
6 January 2017	Registered office address changed from 5-13 Great Suffolk Street London SE1 0NS to Chester House Chester House, Kennington Business Park 1-3 Brixton Road London SW9 6DE on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from 5-13 Great Suffolk Street London SE1 0NS to Chester House Chester House, Kennington Business Park 1-3 Brixton Road London SW9 6DE on 6 January 2017 (1 page)
13 December 2016	Appointment of Ms Jill Margaret Thompson as a director on 7 December 2016 (2 pages)
13 December 2016	Appointment of Ms Jill Margaret Thompson as a director on 7 December 2016 (2 pages)
1 December 2016	Termination of appointment of Dheepa Balasundaram as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Dheepa Balasundaram as a director on 30 November 2016 (1 page)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
28 October 2016	Termination of appointment of Farida Sharon Anderson as a director on 26 October 2016 (1 page)
28 October 2016	Termination of appointment of Farida Sharon Anderson as a director on 26 October 2016 (1 page)
28 October 2016	Group of companies' accounts made up to 31 March 2016 (42 pages)
28 October 2016	Group of companies' accounts made up to 31 March 2016 (42 pages)
5 October 2016	Termination of appointment of Fiona Wood as a director on 29 September 2016 (1 page)
5 October 2016	Termination of appointment of Fiona Wood as a director on 29 September 2016 (1 page)
27 June 2016	Appointment of Mr Mark David Astaire as a director on 22 June 2016 (2 pages)
27 June 2016	Appointment of Mr Mark David Astaire as a director on 22 June 2016 (2 pages)
16 November 2015	Annual return made up to 15 November 2015 no member list (10 pages)
16 November 2015	Annual return made up to 15 November 2015 no member list (10 pages)
3 November 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
3 November 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
24 September 2015	Termination of appointment of Sue Walter as a director on 22 September 2015 (1 page)
24 September 2015	Termination of appointment of Sue Walter as a director on 22 September 2015 (1 page)
24 September 2015	Termination of appointment of Nicholas Mockett as a director on 22 September 2015 (1 page)
24 September 2015	Termination of appointment of Deborah Ruth Rozansky as a director on 22 September 2015 (1 page)
24 September 2015	Termination of appointment of Lesley Bailey as a director on 22 September 2015 (1 page)
24 September 2015	Termination of appointment of Deborah Ruth Rozansky as a director on 22 September 2015 (1 page)
24 September 2015	Appointment of Ms Farida Sharon Anderson as a director on 22 September 2015 (2 pages)
24 September 2015	Termination of appointment of Nicholas Mockett as a director on 22 September 2015 (1 page)
24 September 2015	Appointment of Ms Farida Sharon Anderson as a director on 22 September 2015 (2 pages)
24 September 2015	Termination of appointment of Lesley Bailey as a director on 22 September 2015 (1 page)
20 July 2015	Appointment of Ms Fiona Wood as a director on 23 June 2015 (2 pages)
20 July 2015	Appointment of Ms Fiona Wood as a director on 23 June 2015 (2 pages)
25 March 2015	Termination of appointment of Heena Patel as a director on 24 March 2015 (1 page)
25 March 2015	Termination of appointment of Heena Patel as a director on 24 March 2015 (1 page)
17 November 2014	Annual return made up to 15 November 2014 no member list (13 pages)
17 November 2014	Annual return made up to 15 November 2014 no member list (13 pages)
6 November 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
6 November 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
1 October 2014	Appointment of Ms Christine Douglass as a director on 23 September 2014 (2 pages)
1 October 2014	Appointment of Ms Christine Douglass as a director on 23 September 2014 (2 pages)
26 June 2014	Appointment of Ms Marion Lewis as a director (2 pages)
26 June 2014	Appointment of Ms Marion Lewis as a director (2 pages)
26 March 2014	Appointment of Mr Nick Morris as a director (2 pages)
26 March 2014	Termination of appointment of Jane Hinnrichs as a director (1 page)
26 March 2014	Termination of appointment of Jane Hinnrichs as a director (1 page)
26 March 2014	Appointment of Mr Nick Morris as a director (2 pages)
12 December 2013	Group of companies' accounts made up to 31 March 2013 (33 pages)
12 December 2013	Group of companies' accounts made up to 31 March 2013 (33 pages)
18 November 2013	Annual return made up to 15 November 2013 no member list (12 pages)
18 November 2013	Annual return made up to 15 November 2013 no member list (12 pages)
18 November 2013	Director's details changed for Ms Sue Walter on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Ms Sue Walter on 18 November 2013 (2 pages)
29 April 2013	Termination of appointment of Francesca Marvell as a director (1 page)
29 April 2013	Termination of appointment of Francesca Marvell as a director (1 page)
18 March 2013	Appointment of Dr Alison Louise Jones as a director (3 pages)
18 March 2013	Appointment of Dr Alison Louise Jones as a director (3 pages)
15 November 2012	Director's details changed for Sue Walter on 15 November 2012 (2 pages)
15 November 2012	Annual return made up to 15 November 2012 no member list (12 pages)
15 November 2012	Director's details changed for Sue Walter on 15 November 2012 (2 pages)
15 November 2012	Director's details changed for Deborah Rozansky on 15 November 2012 (2 pages)
15 November 2012	Annual return made up to 15 November 2012 no member list (12 pages)
15 November 2012	Director's details changed for Deborah Rozansky on 15 November 2012 (2 pages)
12 September 2012	Group of companies' accounts made up to 31 March 2012 (45 pages)
12 September 2012	Group of companies' accounts made up to 31 March 2012 (45 pages)
2 July 2012	Director's details changed for Francesca Jane Pattison on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Francesca Jane Pattison on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Francesca Jane Pattison on 2 July 2012 (2 pages)
21 March 2012	Termination of appointment of Mustafa Djamgoz as a director (1 page)
21 March 2012	Termination of appointment of Mustafa Djamgoz as a director (1 page)
19 December 2011	Appointment of Heena Patel as a director (3 pages)
19 December 2011	Appointment of Susan Brannigan as a director (3 pages)
19 December 2011	Appointment of Francesca Jane Pattison as a director (3 pages)
19 December 2011	Appointment of Lesley Bailey as a director (3 pages)
19 December 2011	Appointment of Susan Brannigan as a director (3 pages)
19 December 2011	Appointment of Lesley Bailey as a director (3 pages)
19 December 2011	Appointment of Francesca Jane Pattison as a director (3 pages)
19 December 2011	Appointment of Heena Patel as a director (3 pages)
12 December 2011	Group of companies' accounts made up to 31 March 2011 (40 pages)
12 December 2011	Group of companies' accounts made up to 31 March 2011 (40 pages)
17 November 2011	Annual return made up to 15 November 2011 no member list (11 pages)
17 November 2011	Annual return made up to 15 November 2011 no member list (11 pages)
13 July 2011	Termination of appointment of Michael Colin as a director (1 page)
13 July 2011	Termination of appointment of Michael Colin as a director (1 page)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (45 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (45 pages)
1 December 2010	Annual return made up to 15 November 2010 no member list (12 pages)
1 December 2010	Annual return made up to 15 November 2010 no member list (12 pages)
30 November 2010	Director's details changed for Dheepa Balasvndaram on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Dheepa Balasvndaram on 30 November 2010 (2 pages)
21 October 2010	Termination of appointment of Christine Cody as a director (1 page)
21 October 2010	Termination of appointment of Christine Cody as a director (1 page)
16 September 2010	Appointment of Dheepa Balasvndaram as a director (3 pages)
16 September 2010	Appointment of Dheepa Balasvndaram as a director (3 pages)
14 July 2010	Termination of appointment of Elizabeth Sturgeon as a director (1 page)
14 July 2010	Termination of appointment of Elizabeth Sturgeon as a director (1 page)
24 June 2010	Termination of appointment of Amanda Lancaster as a director (1 page)
24 June 2010	Termination of appointment of Amanda Lancaster as a director (1 page)
14 January 2010	Group of companies' accounts made up to 31 March 2009 (47 pages)
14 January 2010	Group of companies' accounts made up to 31 March 2009 (47 pages)
30 November 2009	Annual return made up to 15 November 2009 no member list (8 pages)
30 November 2009	Annual return made up to 15 November 2009 no member list (8 pages)
26 November 2009	Director's details changed for Ms Jill Cheryl Pask on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Ms Christine Ann Cody on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Emma Louise Burns on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Jane Margaret Hinnrichs on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Elizabeth Sturgeon on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Sybil Roach Tennant on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Ms Jill Cheryl Pask on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Deborah Rozansky on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Michael Colin on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Sybil Roach Tennant on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Jane Margaret Hinnrichs on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Nicholas Mockett on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Ms Amanda Dawn Lancaster on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Michael Colin on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Nicholas Mockett on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Emma Louise Burns on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Elizabeth Sturgeon on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Ms Amanda Dawn Lancaster on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Deborah Rozansky on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Ms Christine Ann Cody on 26 November 2009 (2 pages)
21 July 2009	Director appointed ms christine ann cody (1 page)
21 July 2009	Director appointed ms christine ann cody (1 page)
20 July 2009	Director appointed ms amanda dawn lancaster (1 page)
20 July 2009	Director appointed ms amanda dawn lancaster (1 page)
20 July 2009	Appointment terminated director jonathan lansman (1 page)
20 July 2009	Director appointed ms jill cheryl pask (1 page)
20 July 2009	Appointment terminated director jonathan lansman (1 page)
20 July 2009	Director appointed ms jill cheryl pask (1 page)
29 December 2008	Group of companies' accounts made up to 31 March 2008 (45 pages)
29 December 2008	Group of companies' accounts made up to 31 March 2008 (45 pages)
18 November 2008	Annual return made up to 15/11/08 (5 pages)
18 November 2008	Annual return made up to 15/11/08 (5 pages)
16 October 2008	Appointment terminated director pamela seymour (1 page)
16 October 2008	Appointment terminated director pamela seymour (1 page)
5 August 2008	Director appointed sybil roach tennant (2 pages)
5 August 2008	Director appointed pamela mary seymour (2 pages)
5 August 2008	Director appointed pamela mary seymour (2 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2008	Director appointed emma louise burns (2 pages)
5 August 2008	Memorandum and Articles of Association (26 pages)
5 August 2008	Memorandum and Articles of Association (26 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2008	Director appointed emma louise burns (2 pages)
5 August 2008	Director appointed sybil roach tennant (2 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2008	Memorandum and Articles of Association (17 pages)
11 April 2008	Memorandum and Articles of Association (17 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
18 December 2007	Group of companies' accounts made up to 31 March 2007 (41 pages)
18 December 2007	Group of companies' accounts made up to 31 March 2007 (41 pages)
12 December 2007	Annual return made up to 15/11/07 (3 pages)
12 December 2007	Annual return made up to 15/11/07 (3 pages)
18 August 2007	Director resigned (1 page)
18 August 2007	Director resigned (1 page)
12 August 2007	Registered office changed on 12/08/07 from: kiln house, 210 new kings road, london, SW6 4NZ (1 page)
12 August 2007	Registered office changed on 12/08/07 from: kiln house, 210 new kings road, london, SW6 4NZ (1 page)
23 January 2007	Group of companies' accounts made up to 31 March 2006 (31 pages)
23 January 2007	Group of companies' accounts made up to 31 March 2006 (31 pages)
7 December 2006	Annual return made up to 15/11/06 (3 pages)
7 December 2006	Annual return made up to 15/11/06 (3 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 October 2006	Memorandum and Articles of Association (18 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Memorandum and Articles of Association (18 pages)
27 October 2006	New director appointed (2 pages)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	New secretary appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Annual return made up to 15/11/05 (3 pages)
9 February 2006	Annual return made up to 15/11/05 (3 pages)
9 September 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
9 September 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
6 May 2005	Memorandum and Articles of Association (19 pages)
6 May 2005	Memorandum and Articles of Association (19 pages)
6 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2004	Annual return made up to 15/11/04 (7 pages)
15 December 2004	Annual return made up to 15/11/04 (7 pages)
20 September 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
20 September 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
20 January 2004	Director resigned (4 pages)
20 January 2004	Director resigned (4 pages)
16 December 2003	Annual return made up to 15/11/03 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
16 December 2003	Annual return made up to 15/11/03 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
14 October 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
14 October 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
14 October 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
14 October 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
23 March 2003	Annual return made up to 15/11/02 (9 pages)
23 March 2003	Annual return made up to 15/11/02 (9 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
26 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
26 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
5 December 2001	Annual return made up to 15/11/01 (7 pages)
5 December 2001	Annual return made up to 15/11/01 (7 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
14 December 2000	Annual return made up to 15/11/00 363(288) ‐ Director's particulars changed (8 pages)
14 December 2000	Annual return made up to 15/11/00 363(288) ‐ Director's particulars changed (8 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
25 July 2000	Full group accounts made up to 31 December 1999 (19 pages)
25 July 2000	Full group accounts made up to 31 December 1999 (19 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
30 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
30 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
23 November 1999	Annual return made up to 15/11/99 363(288) ‐ Director's particulars changed (8 pages)
23 November 1999	Annual return made up to 15/11/99 363(288) ‐ Director's particulars changed (8 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
15 July 1999	Full group accounts made up to 31 December 1998 (19 pages)
15 July 1999	Full group accounts made up to 31 December 1998 (19 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	Annual return made up to 15/11/98 363(288) ‐ Director's particulars changed (8 pages)
8 December 1998	Annual return made up to 15/11/98 363(288) ‐ Director's particulars changed (8 pages)
8 December 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
10 July 1998	Full accounts made up to 31 December 1997 (17 pages)
10 July 1998	Full accounts made up to 31 December 1997 (17 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
17 December 1997	Annual return made up to 15/11/97 363(288) ‐ Director's particulars changed (10 pages)
17 December 1997	Annual return made up to 15/11/97 363(288) ‐ Director's particulars changed (10 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
18 July 1997	Full accounts made up to 31 December 1996 (15 pages)
18 July 1997	Full accounts made up to 31 December 1996 (15 pages)
16 July 1997	Director resigned (2 pages)
16 July 1997	Director resigned (2 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
13 November 1996	Annual return made up to 15/11/96 (10 pages)
13 November 1996	Annual return made up to 15/11/96 (10 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
23 July 1996	Memorandum and Articles of Association (21 pages)
23 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
23 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
23 July 1996	Memorandum and Articles of Association (21 pages)
18 July 1996	Full accounts made up to 31 December 1995 (13 pages)
18 July 1996	Full accounts made up to 31 December 1995 (13 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
21 November 1995	Annual return made up to 15/11/95 (10 pages)
21 November 1995	Annual return made up to 15/11/95 (10 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
30 August 1995	Registered office changed on 30/08/95 from: kiln house, 210 new kinas road, fulham, london SW6 4N2 (1 page)
30 August 1995	Registered office changed on 30/08/95 from: kiln house, 210 new kinas road, fulham, london SW6 4N2 (1 page)
25 August 1995	Registered office changed on 25/08/95 from: 15-19 britten street, london, SW3 3TZ (1 page)
25 August 1995	Registered office changed on 25/08/95 from: 15-19 britten street, london, SW3 3TZ (1 page)
20 April 1995	Full accounts made up to 31 December 1994 (13 pages)
20 April 1995	Full accounts made up to 31 December 1994 (13 pages)
22 March 1995	New director appointed (2 pages)
22 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
28 November 1989	Incorporation (29 pages)
28 November 1989	Incorporation (29 pages)

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