Foundation For Paediatric Osteopathy

Company Name	Foundation For Paediatric Osteopathy
Company Status	Active
Company Number	02545759
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 October 1990(33 years, 7 months ago)
Previous Name	Osteopathic Centre For Children

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	Stuart Bryan Philip Korth
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	Springhill Stables Weir Wood Forest Row East Sussex RH18 5HJ

Director Name	Mrs Diana Elizabeth Barber
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 November 1994(4 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Housewife/Rgn
Country of Residence	England
Correspondence Address	Bidborough Close Franks Hollow Road Bidborough Tunbridge Wells Kent TN3 0UD

Director Name	Mr John Markos Lyras
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 June 1996(5 years, 8 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sheldon Avenue London N6 4JS

Secretary Name	Ms Sherlene Shadine Pusey
Nationality	Jamaican
Status	Current
Appointed	01 January 2006(15 years, 3 months after company formation)
Appointment Duration	18 years, 4 months
Role	Finance Manager
Correspondence Address	Canopi Building 7-14 Great Dover Street London SE1 4YR

Director Name	Ms Elizabeth Clare Foinette
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 July 2008(17 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 The Willows Capel Road Barnet Hertfordshire EN4 8JG

Director Name	Mr Markos John Lyras
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(24 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	22-26 Baltic Street West London EC1Y 0RP

Director Name	Kenneth Rungman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 05 June 1994)
Role	Civil Servant
Correspondence Address	72 Valley Road Rusthall Tunbridge Wells Kent TN4 8PP

Director Name	Penelope Jane Silk
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 October 1995)
Role	Counsellor
Correspondence Address	4 Hoathly Hill West Hoathly East Grinstead West Sussex RH19 4SJ

Director Name	The Right Reverend David Bartleet
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 18 June 1996)
Role	Bishop Of Tonbridge
Correspondence Address	Bishops Lodge 48 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Susannah Booth
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 November 1994)
Role	Osteopath
Correspondence Address	72 Valley Road Rusthall Tunbridge Wells Kent TN4 8PP

Director Name	Alan Gordon Seaton Pollock
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(2 years, 1 month after company formation)
Appointment Duration	9 years (resigned 11 December 2001)
Role	Judge
Country of Residence	United Kingdom
Correspondence Address	Aldwinkle Lodge Wadenhoe Peterborough Cambridgeshire PE8 5SZ

Secretary Name	Patricia Marie Ferral-Peevey
Nationality	British
Status	Resigned
Appointed	25 November 1992(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 08 December 1994)
Role	Company Director
Correspondence Address	Honeysuckle Cottage Forest Row East Sussex RH18 5BQ

Secretary Name	Katharine Heeps
Nationality	British
Status	Resigned
Appointed	08 November 1994(4 years, 1 month after company formation)
Appointment Duration	6 years (resigned 07 November 2000)
Role	Company Director
Correspondence Address	20 Cooper Close Waterloo Road London SE1 7QU

Director Name	Barrie Cameron Savory
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(5 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 January 2005)
Role	Osteopath
Correspondence Address	27 Bickenhall Mansions Bickenhall Street London W1H 3LE

Director Name	Chairman Ann Vivien Eldridge
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	72 Kew Green Kew Richmond Surrey TW9 3AP

Director Name	Cathy Giangrande
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1999(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 2001)
Role	Author
Correspondence Address	27 Woodsford Square London W14 8DP

Secretary Name	Selene McDonald
Nationality	British
Status	Resigned
Appointed	02 August 2001(10 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 September 2001)
Role	Finance Manager
Correspondence Address	21 Sunny Bank London SE25 4TQ

Secretary Name	Alison Lindsey Hannah
Nationality	British
Status	Resigned
Appointed	18 December 2001(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 2003)
Role	Company Director
Correspondence Address	3 Avenue Road St Albans Hertfordshire AL1 3QG

Director Name	Lord David Charles Poole
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Keyes Road London NW2 3XB

Secretary Name	Clare Louise Wilson
Nationality	British
Status	Resigned
Appointed	07 October 2003(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 2005)
Role	Fundraiser
Correspondence Address	Flat 220 5 King Edwards Road London E9 7SG

Director Name	Ms Gillian Margaret Manvell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2009)
Role	Manager
Country of Residence	England
Correspondence Address	12c Lancaster Avenue West Norwood London SE27 9DZ

Secretary Name	Simon John Deverill Tarlton
Nationality	British
Status	Resigned
Appointed	09 June 2005(14 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 December 2005)
Role	Fundraiser
Correspondence Address	10 Burghley Road London NW5 1UE

Director Name	Richard King
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(16 years after company formation)
Appointment Duration	3 years, 1 month (resigned 04 December 2009)
Role	Company Director
Correspondence Address	36a Panorama Road Sandbank Poole Dorset BH13 7RD

Director Name	Adrian Philip Woodward
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a Point Pleasant Wandsworth London Sw18

Director Name	Miss Joanna Louise Raymond
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(26 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	22a Point Pleasant Wandsworth London SW18 1GG

Director Name	Ms Patricia Marie Ferrall
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2019(29 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Canopi Building 7-14 Great Dover Street London SE1 4YR

Contact

Website	occ.uk.com
Telephone	020 88755290
Telephone region	London

Location

Registered Address	Canopi Building 7-14 Great Dover Street London SE1 4YR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Financials

Year	2014
Turnover	£625,412
Net Worth	£646,447
Cash	£629,648
Current Liabilities	£565,367

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 March 2024 (4 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

29 September 2006	Delivered on: 14 October 2006 Satisfied on: 16 August 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Phoenix mill piercy street ancoats manchester t/no GM174450. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
3 March 2003	Delivered on: 11 March 2003 Satisfied on: 16 August 2007 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 109 harley street and 109 devonshire mews south, london t/n 444153. Fully Satisfied
3 March 2003	Delivered on: 11 March 2003 Satisfied on: 16 August 2007 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Phoenix mill, 20 piercy street, ancoats, manchester t/n GM174450. Fully Satisfied
16 October 2002	Delivered on: 31 October 2002 Satisfied on: 16 August 2007 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage Secured details: Â£687,500.00 due or to become due from the company to the chargee. Particulars: 109 harley street and 109 devonshire mews south london W1 l/h t/n 444153. all fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
5 July 2002	Delivered on: 13 July 2002 Satisfied on: 5 December 2006 Persons entitled: Community Loan Fund for the North West (A Sub Fnd of the Local Investment Fund Limited) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold and leasehold properties known as 109 harley street london W1G 6AN and 109 devonshire mews south london title number 444153 and pheonix mill piercy street manchester title number GM174450 and any part or parts of the properties and including all rights attached or appurtenant to the properties and all buildings fixtures and fittings from time to time situate on the properties and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
15 June 2002	Delivered on: 29 June 2002 Satisfied on: 16 August 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: Â£180,000.00 due or to become due from the company to the chargee. Particulars: Phoenix mill, 20 piercy street, ancoats, manchester. Fully Satisfied
10 May 2002	Delivered on: 11 May 2002 Satisfied on: 18 October 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: Â£500,000 due or to become due from the company to the chargee. Particulars: 109 harley street and 109 devonshire mews south london. Fully Satisfied
31 July 2000	Delivered on: 5 August 2000 Satisfied on: 26 April 2002 Persons entitled: Investors in Society Classification: Floating charge Secured details: Â£50,000 and all other monies due or to become due from the company to the chargee. 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
22 January 1999	Delivered on: 4 February 1999 Satisfied on: 26 April 2002 Persons entitled: National Westminster 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: L/H property k/a 109 harley street and 109 devonshire mews south london borough of city of westminster t/no;-444153. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 May 2012	Delivered on: 12 May 2012 Persons entitled: Kathryn Sara Bourne Classification: Legal charge Secured details: Â£150,000.00 due or to become due from the company to the chargee. Particulars: Land and buildings on the south east side of piercy street, ancoats, manchester also known as phoenix mill piercy street, ancoats manchester. Outstanding
21 July 2009	Delivered on: 29 July 2009 Persons entitled: Clydesdale 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 and buildings on the south east side of piercy street ancoats manchester (also k/a phoenix mill 20 piercy street) t/no GM174450 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
27 July 2007	Delivered on: 4 August 2007 Persons entitled: Clydesdale 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: 15A woodbridge street london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
28 June 2007	Delivered on: 4 July 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 June 2020	Total exemption full accounts made up to 31 October 2019 (15 pages)
27 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
2 December 2019	Appointment of Ms Patricia Marie Ferrall as a director on 28 November 2019 (2 pages)
9 July 2019	Full accounts made up to 31 October 2018 (28 pages)
10 May 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
23 March 2019	Registered office address changed from 22a Point Pleasant Wandsworth London London SW18 1GG to Can Mezzanine - 1st Floor East Road London N1 6AH on 23 March 2019 (1 page)
18 June 2018	Full accounts made up to 31 October 2017 (19 pages)
1 May 2018	Termination of appointment of Joanna Louise Raymond as a director on 18 April 2018 (1 page)
1 May 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
12 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
14 September 2017	Appointment of Miss Joanna Louise Raymond as a director on 1 September 2017 (2 pages)
14 September 2017	Appointment of Miss Joanna Louise Raymond as a director on 1 September 2017 (2 pages)
29 August 2017	Notification of Markos Lyras as a person with significant control on 28 October 2016 (2 pages)
29 August 2017	Notification of Markos Lyras as a person with significant control on 28 October 2016 (2 pages)
6 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
6 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
29 June 2017	Full accounts made up to 31 October 2016 (26 pages)
29 June 2017	Full accounts made up to 31 October 2016 (26 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (8 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (8 pages)
2 November 2016	Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
2 November 2016	Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
19 April 2016	Full accounts made up to 30 September 2015 (45 pages)
19 April 2016	Full accounts made up to 30 September 2015 (45 pages)
6 April 2016	Annual return made up to 5 April 2016 no member list (7 pages)
6 April 2016	Annual return made up to 5 April 2016 no member list (7 pages)
27 May 2015	Appointment of Mr Markos Lyras as a director on 28 October 2014 (2 pages)
27 May 2015	Appointment of Mr Markos Lyras as a director on 28 October 2014 (2 pages)
25 March 2015	Full accounts made up to 30 September 2014 (51 pages)
25 March 2015	Full accounts made up to 30 September 2014 (51 pages)
11 March 2015	Annual return made up to 5 March 2015 no member list (6 pages)
11 March 2015	Annual return made up to 5 March 2015 no member list (6 pages)
11 March 2015	Annual return made up to 5 March 2015 no member list (6 pages)
7 March 2014	Full accounts made up to 30 September 2013 (40 pages)
7 March 2014	Full accounts made up to 30 September 2013 (40 pages)
5 March 2014	Annual return made up to 5 March 2014 no member list (6 pages)
5 March 2014	Secretary's details changed for Ms Sherlene Shadine Pusey on 2 April 2013 (1 page)
5 March 2014	Annual return made up to 5 March 2014 no member list (6 pages)
5 March 2014	Director's details changed for Stuart Bryan Philip Korth on 1 November 2009 (2 pages)
5 March 2014	Annual return made up to 5 March 2014 no member list (6 pages)
5 March 2014	Director's details changed for Stuart Bryan Philip Korth on 1 November 2009 (2 pages)
5 March 2014	Secretary's details changed for Ms Sherlene Shadine Pusey on 2 April 2013 (1 page)
5 March 2014	Secretary's details changed for Ms Sherlene Shadine Pusey on 2 April 2013 (1 page)
5 March 2014	Director's details changed for Stuart Bryan Philip Korth on 1 November 2009 (2 pages)
3 April 2013	Amended full accounts made up to 31 December 2011 (44 pages)
3 April 2013	Amended full accounts made up to 31 December 2011 (44 pages)
22 March 2013	Full accounts made up to 30 September 2012 (41 pages)
22 March 2013	Full accounts made up to 30 September 2012 (41 pages)
14 March 2013	Annual return made up to 14 March 2013 no member list (6 pages)
14 March 2013	Annual return made up to 14 March 2013 no member list (6 pages)
28 August 2012	Full accounts made up to 31 December 2011 (44 pages)
28 August 2012	Full accounts made up to 31 December 2011 (44 pages)
22 August 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
22 August 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
22 August 2012	Annual return made up to 22 August 2012 no member list (6 pages)
22 August 2012	Annual return made up to 22 August 2012 no member list (6 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
1 December 2011	Termination of appointment of Adrian Woodward as a director (1 page)
1 December 2011	Termination of appointment of Adrian Woodward as a director (1 page)
29 November 2011	Full accounts made up to 31 December 2010 (20 pages)
29 November 2011	Full accounts made up to 31 December 2010 (20 pages)
25 October 2011	Annual return made up to 25 August 2011 no member list (7 pages)
25 October 2011	Annual return made up to 25 August 2011 no member list (7 pages)
25 October 2011	Registered office address changed from 41 Woodbridge Street London EC1R 0ND on 25 October 2011 (1 page)
25 October 2011	Registered office address changed from 41 Woodbridge Street London EC1R 0ND on 25 October 2011 (1 page)
21 June 2011	Appointment of Adrian Philip Woodward as a director (2 pages)
21 June 2011	Appointment of Adrian Philip Woodward as a director (2 pages)
13 September 2010	Secretary's details changed for Sheilene Shadine Pusey on 31 December 2009 (1 page)
13 September 2010	Director's details changed for Stuart Bryan Philip Korth on 31 December 2009 (2 pages)
13 September 2010	Annual return made up to 25 August 2010 no member list (6 pages)
13 September 2010	Director's details changed for Miss Elizabeth Clare Foinette on 31 December 2009 (2 pages)
13 September 2010	Annual return made up to 25 August 2010 no member list (6 pages)
13 September 2010	Director's details changed for Miss Elizabeth Clare Foinette on 31 December 2009 (2 pages)
13 September 2010	Secretary's details changed for Sheilene Shadine Pusey on 31 December 2009 (1 page)
13 September 2010	Director's details changed for Stuart Bryan Philip Korth on 31 December 2009 (2 pages)
1 April 2010	Full accounts made up to 31 December 2009 (20 pages)
1 April 2010	Full accounts made up to 31 December 2009 (20 pages)
8 January 2010	Termination of appointment of Richard King as a director (2 pages)
8 January 2010	Termination of appointment of Richard King as a director (2 pages)
29 August 2009	Annual return made up to 25/08/09 (10 pages)
29 August 2009	Registered office changed on 29/08/2009 from 15A woodbridge street london EC1R 0ND (1 page)
29 August 2009	Annual return made up to 25/08/09 (10 pages)
29 August 2009	Registered office changed on 29/08/2009 from 15A woodbridge street london EC1R 0ND (1 page)
29 July 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
13 May 2009	Full accounts made up to 31 December 2008 (22 pages)
13 May 2009	Full accounts made up to 31 December 2008 (22 pages)
8 May 2009	Appointment terminated director gillian manvell (1 page)
8 May 2009	Appointment terminated director gillian manvell (1 page)
30 September 2008	Annual return made up to 25/08/08 (6 pages)
30 September 2008	Annual return made up to 25/08/08 (6 pages)
9 September 2008	Director appointed elizabeth clare foinette (2 pages)
9 September 2008	Director appointed elizabeth clare foinette (2 pages)
11 March 2008	Full accounts made up to 31 December 2007 (21 pages)
11 March 2008	Full accounts made up to 31 December 2007 (21 pages)
7 January 2008	Auditor's resignation (1 page)
7 January 2008	Auditor's resignation (1 page)
1 November 2007	Annual return made up to 25/08/07 363(288) ‐ Director's particulars changed (5 pages)
1 November 2007	Annual return made up to 25/08/07 363(288) ‐ Director's particulars changed (5 pages)
22 October 2007	Full accounts made up to 31 December 2006 (21 pages)
22 October 2007	Full accounts made up to 31 December 2006 (21 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Memorandum and Articles of Association (17 pages)
10 July 2007	Memorandum and Articles of Association (17 pages)
4 July 2007	Particulars of mortgage/charge (3 pages)
4 July 2007	Particulars of mortgage/charge (3 pages)
2 July 2007	Company name changed osteopathic centre for children\certificate issued on 02/07/07 (2 pages)
2 July 2007	Company name changed osteopathic centre for children\certificate issued on 02/07/07 (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2006	New director appointed (1 page)
30 October 2006	New director appointed (1 page)
18 October 2006	Annual return made up to 25/08/06 363(288) ‐ Secretary resigned (5 pages)
18 October 2006	Annual return made up to 25/08/06 363(288) ‐ Secretary resigned (5 pages)
14 October 2006	Particulars of mortgage/charge (3 pages)
14 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
10 April 2006	Full accounts made up to 31 December 2005 (16 pages)
10 April 2006	Full accounts made up to 31 December 2005 (16 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
8 September 2005	Annual return made up to 25/08/05 363(287) ‐ Registered office changed on 08/09/05 363(288) ‐ Secretary's particulars changed (4 pages)
8 September 2005	Annual return made up to 25/08/05 363(287) ‐ Registered office changed on 08/09/05 363(288) ‐ Secretary's particulars changed (4 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	New secretary appointed (2 pages)
20 June 2005	Full accounts made up to 31 December 2004 (17 pages)
20 June 2005	Full accounts made up to 31 December 2004 (17 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Secretary resigned (1 page)
29 September 2004	Annual return made up to 01/09/04 363(287) ‐ Registered office changed on 29/09/04 (5 pages)
29 September 2004	Annual return made up to 01/09/04 363(287) ‐ Registered office changed on 29/09/04 (5 pages)
29 April 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
29 April 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
14 April 2004	Full accounts made up to 30 June 2003 (18 pages)
14 April 2004	Full accounts made up to 30 June 2003 (18 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	Annual return made up to 01/09/03 363(287) ‐ Registered office changed on 18/10/03 (5 pages)
18 October 2003	Annual return made up to 01/09/03 363(287) ‐ Registered office changed on 18/10/03 (5 pages)
18 October 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
29 April 2003	Full accounts made up to 30 June 2002 (17 pages)
29 April 2003	Full accounts made up to 30 June 2002 (17 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2002	Annual return made up to 01/09/02 (5 pages)
2 October 2002	Annual return made up to 01/09/02 (5 pages)
1 October 2002	Auditor's resignation (1 page)
1 October 2002	Auditor's resignation (1 page)
13 July 2002	Particulars of mortgage/charge (7 pages)
13 July 2002	Particulars of mortgage/charge (7 pages)
29 June 2002	Particulars of mortgage/charge (3 pages)
29 June 2002	Particulars of mortgage/charge (3 pages)
11 May 2002	Particulars of mortgage/charge (3 pages)
11 May 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2002	Full accounts made up to 30 June 2001 (15 pages)
19 March 2002	Full accounts made up to 30 June 2001 (15 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
22 October 2001	Annual return made up to 01/09/01 363(288) ‐ Secretary resigned;director resigned (5 pages)
22 October 2001	Annual return made up to 01/09/01 363(288) ‐ Secretary resigned;director resigned (5 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Secretary resigned (1 page)
20 December 2000	Full accounts made up to 30 June 2000 (15 pages)
20 December 2000	Full accounts made up to 30 June 2000 (15 pages)
5 September 2000	Annual return made up to 01/09/00 363(287) ‐ Registered office changed on 05/09/00 363(288) ‐ Director's particulars changed (5 pages)
5 September 2000	Annual return made up to 01/09/00 363(287) ‐ Registered office changed on 05/09/00 363(288) ‐ Director's particulars changed (5 pages)
5 August 2000	Particulars of mortgage/charge (3 pages)
5 August 2000	Particulars of mortgage/charge (3 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
17 November 1999	Full accounts made up to 30 June 1999 (14 pages)
17 November 1999	Full accounts made up to 30 June 1999 (14 pages)
8 September 1999	Annual return made up to 01/09/99 363(288) ‐ Director resigned (6 pages)
8 September 1999	Annual return made up to 01/09/99 363(288) ‐ Director resigned (6 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
31 October 1998	Full accounts made up to 30 June 1998 (15 pages)
31 October 1998	Full accounts made up to 30 June 1998 (15 pages)
22 September 1998	Annual return made up to 15/09/98 363(353) ‐ Location of register of members address changed (6 pages)
22 September 1998	Annual return made up to 15/09/98 363(353) ‐ Location of register of members address changed (6 pages)
8 May 1998	Registered office changed on 08/05/98 from: 4 harcourt house 19A cavendish square london W1M 9AD (1 page)
8 May 1998	Registered office changed on 08/05/98 from: 4 harcourt house 19A cavendish square london W1M 9AD (1 page)
18 November 1997	Full accounts made up to 30 June 1997 (14 pages)
18 November 1997	Full accounts made up to 30 June 1997 (14 pages)
1 October 1997	Annual return made up to 15/09/97 (6 pages)
1 October 1997	Annual return made up to 15/09/97 (6 pages)
23 December 1996	Full accounts made up to 30 June 1996 (14 pages)
23 December 1996	Full accounts made up to 30 June 1996 (14 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	Annual return made up to 15/09/96 (6 pages)
23 September 1996	Annual return made up to 15/09/96 (6 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
16 November 1995	Full accounts made up to 30 June 1995 (15 pages)
16 November 1995	Full accounts made up to 30 June 1995 (15 pages)
20 September 1995	Annual return made up to 15/09/95 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 September 1995	Annual return made up to 15/09/95 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 October 1990	Incorporation (23 pages)
4 October 1990	Incorporation (23 pages)

Foundation For Paediatric Osteopathy

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