The Forward Trust

Company Name	The Forward Trust
Company Status	Active
Company Number	02560474
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 November 1990(33 years, 5 months ago)
Previous Name	Rehabilitation For Addicted Prisoners Trust

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities
SIC 87900	Other residential care activities n.e.c.
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Lady Louise Gibbings
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 March 1993(2 years, 4 months after company formation)
Appointment Duration	31 years, 1 month
Role	Housewife
Country of Residence	England
Correspondence Address	10 The Vale London SW3 6AH

Director Name	Hon Isabelle Allegra Nur Laurent
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 1993(2 years, 4 months after company formation)
Appointment Duration	31 years, 1 month
Role	Investment Banker
Country of Residence	England
Correspondence Address	5 Lyndhurst Road London NW3 5PX

Director Name	Mr David Sidney Bernstein
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 January 1997(6 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Laverton Place London SW5 0HJ

Director Name	Ms Benita Refson, Obe
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(22 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Chief Executive & Founding Trustee, Place2be
Country of Residence	England
Correspondence Address	C/O Sarah Gonshaw 13/14 Angel Gate 326 City Road London EC1V 2PT

Director Name	Mr Andrew Wylie
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(25 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Professional
Country of Residence	England
Correspondence Address	Unit 106, Edinburgh House, 170 Kennington Lane London SE11 5DP

Director Name	Mr David Ellison Riddle
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 September 2017(26 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Lovelace Road Surbiton KT6 6NS

Secretary Name	Mr John Michael Biggin
Status	Current
Appointed	03 November 2017(26 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Unit 106, Edinburgh House, 170 Kennington Lane London SE11 5DP

Director Name	Mr Jamie Drummond-Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(30 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 106, Edinburgh House, 170 Kennington Lane London SE11 5DP

Director Name	Ms Rebecca Priestley
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(30 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Executive Coach And Consultant
Country of Residence	England
Correspondence Address	Unit 106, Edinburgh House, 170 Kennington Lane London SE11 5DP

Director Name	Mrs Lisa Bryer Villiers
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(30 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Film Producer
Country of Residence	England
Correspondence Address	Unit 106, Edinburgh House, 170 Kennington Lane London SE11 5DP

Director Name	Ms Joyce Adu
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Director Of Dispute Support And Resolution
Country of Residence	England
Correspondence Address	Unit 106, Edinburgh House, 170 Kennington Lane London SE11 5DP

Director Name	Mrs Katie Simpson Lloyd
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 August 2023(32 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Global Head Of Culture
Country of Residence	England
Correspondence Address	Unit 106, Edinburgh House, 170 Kennington Lane London SE11 5DP

Director Name	Mr David James Hugh Meredith
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 August 2023(32 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Associate Director
Country of Residence	England
Correspondence Address	Unit 106, Edinburgh House, 170 Kennington Lane London SE11 5DP

Director Name	Mr Ivor McKay
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 August 2023(32 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Group Analytic & Individual Psychotherapist
Country of Residence	England
Correspondence Address	Unit 106, Edinburgh House, 170 Kennington Lane London SE11 5DP

Director Name	Ms Amelia Fitzalan Howard
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 August 2023(32 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Charity Trustee
Country of Residence	England
Correspondence Address	Unit 106, Edinburgh House, 170 Kennington Lane London SE11 5DP

Director Name	Mr Steven Harvey McIntosh
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 August 2023(32 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Charity Executive Director
Country of Residence	England
Correspondence Address	Unit 106, Edinburgh House, 170 Kennington Lane London SE11 5DP

Director Name	Mr Jonathan Wallace
Date of Birth	March 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 1993)
Role	Publisher
Correspondence Address	951 Priory Road London NW6 3NL

Secretary Name	Mr Jonathan Wallace
Nationality	English
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 1993)
Role	Company Director
Correspondence Address	951 Priory Road London NW6 3NL

Director Name	Jonathan Mark Cape Ashbridge
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(2 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 January 2005)
Role	Solicitor
Correspondence Address	The Manor Houses The Green Datchet Berkshire SL3 9EL

Director Name	Michael Robin Meakin
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(2 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 21 June 2007)
Role	Management Consultant
Correspondence Address	3 Warwick Square London SW1V 2AA

Director Name	Mr Peter Saunders
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(2 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 March 2004)
Role	Accountant
Correspondence Address	22 Gladstone Street London SE1 6EY

Secretary Name	Jonathan Mark Cape Ashbridge
Nationality	British
Status	Resigned
Appointed	23 March 1993(2 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 August 2003)
Role	Solicitor
Correspondence Address	The Manor Houses The Green Datchet Berkshire SL3 9EL

Director Name	Mr John Norman Wates, Obe
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(2 years, 5 months after company formation)
Appointment Duration	27 years, 3 months (resigned 12 August 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Elmore Chipstead Surrey CR5 3SB

Director Name	Hon Emma Mary Soames
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(2 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 January 2006)
Role	Journalist
Country of Residence	England
Correspondence Address	26 Eland Road London SW11 5JY

Director Name	Mr Jonathan Wallace
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(4 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 October 2001)
Role	Publisher
Correspondence Address	59 Donaldson Road London Nw6

Director Name	Ann Margaret Smith
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(11 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 24 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Finlarigg Drive Birmingham West Midlands B15 3RH

Director Name	Mr James Thomas Mulville
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(11 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 January 2005)
Role	M D Television Co
Country of Residence	United Kingdom
Correspondence Address	82 Ladbroke Road London W11 3NU

Secretary Name	Joseph Richard Walker
Nationality	British
Status	Resigned
Appointed	19 August 2003(12 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 May 2004)
Role	Company Director
Correspondence Address	Faircot Orchard Road Pratts Bottom Orpington Kent BR6 7NT

Director Name	Mr Paul Benjamin Reynolds Houghton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(12 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 22 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawnby House Hawnby York North Yorkshire YO6 5QS

Secretary Name	Mr Paul Benjamin Reynolds Houghton
Nationality	British
Status	Resigned
Appointed	01 May 2004(13 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawnby House Hawnby York North Yorkshire YO6 5QS

Director Name	Ms Kate Alliott
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(17 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 12 September 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7 Maxwell Road London SW6 2HT

Secretary Name	Ms Kate Alliott
Nationality	British
Status	Resigned
Appointed	18 December 2007(17 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 12 September 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7 Maxwell Road London SW6 2HT

Director Name	Mr John Mason
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(19 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 November 2020)
Role	Project Co-Ordinator
Country of Residence	England
Correspondence Address	Flat 4, Wordsworth Sydney Road London N8 0EU

Director Name	Dr Ujjwala Dhulip Bagwe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(19 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Almorah Road Hounslow TW5 9AD

Secretary Name	Miss Merlin Gaston
Status	Resigned
Appointed	01 November 2013(22 years, 11 months after company formation)
Appointment Duration	4 years (resigned 05 November 2017)
Role	Company Director
Correspondence Address	17 Oval Way London SE11 5RR

Director Name	Mr Paul Sunderland
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(23 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 May 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge River View Gillingham Dorset SP8 4UB

Director Name	Mr Ronald Frank Sheldon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(24 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 December 2017)
Role	Managing Director/Investment Manager
Country of Residence	United Kingdom
Correspondence Address	17 Oval Way London SE11 5RR

Director Name	Mrs Marsha Jean Taylor
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(25 years after company formation)
Appointment Duration	3 years, 5 months (resigned 25 April 2019)
Role	Senior Clinical Supervisor
Country of Residence	England
Correspondence Address	17 Oval Way London SE11 5RR

Director Name	Mr Anthony John Hazell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(28 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 February 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Units 106-107, Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Dame Professor Clare Mary Louise Francis Gerada
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British,Maltese
Status	Resigned
Appointed	05 September 2019(28 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	Units 106-107, Edinburgh House 170 Kennington Lane London SE11 5DP

Contact

Website	rapt.org.uk
Email address	[email protected]
Telephone	020 75824677
Telephone region	London

Location

Registered Address	Unit 106, Edinburgh House 170 Kennington Lane London SE11 5DP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Financials

Year	2013
Turnover	£14,323,000
Net Worth	£2,719,000
Cash	£2,961,000
Current Liabilities	£1,792,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Charges

12 March 2013	Delivered on: 15 March 2013 Persons entitled: Thomas Maccarron and Ann Maccarron and Legal & General Assurance Society Limited Classification: Rent deposit deed Secured details: Â£5100 due or to become due. Particulars: The rent deposit monies. Outstanding
21 June 2007	Delivered on: 28 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 July 2005	Delivered on: 16 July 2005 Satisfied on: 29 September 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating 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

Filing History

21 September 2023	Registration of charge 025604740005, created on 13 September 2023 (5 pages)
7 September 2023	Appointment of Mr Ivor Mckay as a director on 28 August 2023 (2 pages)
7 September 2023	Appointment of Mrs Katie Simpson Lloyd as a director on 28 August 2023 (2 pages)
6 September 2023	Appointment of Mr David James Hugh Meredith as a director on 28 August 2023 (2 pages)
6 September 2023	Appointment of Mr Steven Harvey Mcintosh as a director on 28 August 2023 (2 pages)
6 September 2023	Appointment of Miss Amelia Fitzalan Howard as a director on 28 August 2023 (2 pages)
24 August 2023	Cessation of Ben Houghton as a person with significant control on 22 August 2023 (1 page)
24 August 2023	Termination of appointment of Paul Benjamin Reynolds Houghton as a director on 22 August 2023 (1 page)
31 July 2023	Registration of charge 025604740004, created on 25 July 2023 (5 pages)
9 March 2023	Cessation of Anthony Hazell as a person with significant control on 26 February 2023 (1 page)
9 March 2023	Termination of appointment of Anthony John Hazell as a director on 26 February 2023 (1 page)
9 March 2023	Registered office address changed from Units 106-107, Edinburgh House 170 Kennington Lane London SE11 5DP England to Unit 106, Edinburgh House, 170 Kennington Lane London SE11 5DP on 9 March 2023 (1 page)
19 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
12 December 2022	Full accounts made up to 31 March 2022 (79 pages)
20 December 2021	Full accounts made up to 31 March 2021 (60 pages)
29 November 2021	Confirmation statement made on 20 November 2021 with updates (3 pages)
5 July 2021	Appointment of Ms Joyce Adu as a director on 1 July 2021 (2 pages)
2 July 2021	Notification of Joyce Adu as a person with significant control on 1 July 2021 (2 pages)
26 May 2021	Appointment of Mrs Lisa Bryer Villiers as a director on 11 May 2021 (2 pages)
26 May 2021	Notification of Lisa Bryer Villiers as a person with significant control on 11 May 2021 (2 pages)
26 May 2021	Appointment of Ms Rebecca Priestley as a director on 11 May 2021 (2 pages)
26 May 2021	Notification of Jamie Drummond-Smith as a person with significant control on 11 May 2021 (2 pages)
26 May 2021	Appointment of Mr Jamie Drummond-Smith as a director on 11 May 2021 (2 pages)
26 May 2021	Notification of Rebecca Priestley as a person with significant control on 11 May 2021 (2 pages)
28 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 April 2021	Memorandum and Articles of Association (27 pages)
28 April 2021	Statement of company's objects (2 pages)
24 April 2021	Cessation of Clare Mary Louise Francis Gerada as a person with significant control on 24 April 2021 (1 page)
24 April 2021	Termination of appointment of Clare Mary Louise Francis Gerada as a director on 24 April 2021 (1 page)
19 December 2020	Full accounts made up to 31 March 2020 (55 pages)
2 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
30 November 2020	Cessation of John Mason as a person with significant control on 11 November 2020 (1 page)
30 November 2020	Notification of David Ellison Riddle as a person with significant control on 9 September 2017 (2 pages)
30 November 2020	Termination of appointment of John Mason as a director on 11 November 2020 (1 page)
12 August 2020	Termination of appointment of John Norman Wates, Obe as a director on 12 August 2020 (1 page)
12 August 2020	Cessation of John Wates as a person with significant control on 12 August 2020 (1 page)
16 December 2019	Full accounts made up to 31 March 2019 (42 pages)
12 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
1 October 2019	Notification of Anthony Hazell as a person with significant control on 1 June 2019 (2 pages)
1 October 2019	Appointment of Dr Clare Mary Louise Francis Gerada as a director on 5 September 2019 (2 pages)
1 October 2019	Notification of Clare Gerada as a person with significant control on 5 September 2019 (2 pages)
14 August 2019	Registered office address changed from 17 Oval Way London SE11 5RR to Units 106-107, Edinburgh House 170 Kennington Lane London SE11 5DP on 14 August 2019 (1 page)
4 June 2019	Appointment of Mr Anthony John Hazell as a director on 1 June 2019 (2 pages)
25 April 2019	Cessation of Marsha Jean Taylor as a person with significant control on 25 April 2019 (1 page)
25 April 2019	Termination of appointment of Marsha Jean Taylor as a director on 25 April 2019 (1 page)
11 December 2018	Group of companies' accounts made up to 31 March 2018 (49 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
26 January 2018	Amended group of companies' accounts made up to 31 March 2017 (39 pages)
2 January 2018	Termination of appointment of Ronald Frank Sheldon as a director on 29 December 2017 (1 page)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (39 pages)
2 January 2018	Termination of appointment of Ronald Frank Sheldon as a director on 29 December 2017 (1 page)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (39 pages)
2 January 2018	Cessation of Ronald Frank Sheldon as a person with significant control on 29 December 2017 (1 page)
2 January 2018	Cessation of Ronald Frank Sheldon as a person with significant control on 29 December 2017 (1 page)
22 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
13 November 2017	Appointment of Mr David Ellison Riddle as a director on 9 September 2017 (2 pages)
13 November 2017	Appointment of Mr David Ellison Riddle as a director on 9 September 2017 (2 pages)
7 November 2017	Appointment of Mr John Michael Biggin as a secretary on 3 November 2017 (2 pages)
7 November 2017	Appointment of Mr John Michael Biggin as a secretary on 3 November 2017 (2 pages)
7 November 2017	Termination of appointment of Merlin Gaston as a secretary on 5 November 2017 (1 page)
7 November 2017	Termination of appointment of Merlin Gaston as a secretary on 5 November 2017 (1 page)
27 June 2017	NE01 (2 pages)
27 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-30 (2 pages)
27 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-30 (2 pages)
27 June 2017	NE01 (2 pages)
13 June 2017	Change of name notice (2 pages)
13 June 2017	Change of name notice (2 pages)
13 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-30 (1 page)
13 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-30 (1 page)
15 December 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
15 December 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (13 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (13 pages)
30 November 2016	Appointment of Mr Andrew Wylie as a director on 9 September 2016 (2 pages)
30 November 2016	Appointment of Mr Andrew Wylie as a director on 9 September 2016 (2 pages)
7 March 2016	Statement of company's objects (2 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 March 2016	Statement of company's objects (2 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
16 December 2015	Annual return made up to 20 November 2015 no member list (9 pages)
16 December 2015	Annual return made up to 20 November 2015 no member list (9 pages)
9 December 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
9 December 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
3 December 2015	Appointment of Ms Marsha Jean Taylor as a director on 17 November 2015 (2 pages)
3 December 2015	Appointment of Ms Marsha Jean Taylor as a director on 17 November 2015 (2 pages)
28 August 2015	Appointment of Mr Ronald Frank Sheldon as a director on 10 June 2015 (2 pages)
28 August 2015	Appointment of Mr Ronald Frank Sheldon as a director on 10 June 2015 (2 pages)
8 June 2015	Registered office address changed from The Foundry 2nd Floor 17-19 Oval Way London SE11 5RR to 17 Oval Way London SE11 5RR on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from The Foundry 2nd Floor 17-19 Oval Way London SE11 5RR to 17 Oval Way London SE11 5RR on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from The Foundry 2nd Floor 17-19 Oval Way London SE11 5RR to 17 Oval Way London SE11 5RR on 8 June 2015 (1 page)
23 February 2015	Termination of appointment of Michael Wilks as a director on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of Michael Wilks as a director on 23 February 2015 (1 page)
8 January 2015	Full accounts made up to 31 March 2014 (32 pages)
8 January 2015	Full accounts made up to 31 March 2014 (32 pages)
17 December 2014	Annual return made up to 20 November 2014 no member list (9 pages)
17 December 2014	Annual return made up to 20 November 2014 no member list (9 pages)
20 October 2014	Registered office address changed from Riverside House 27-29 Vauxhall Grove London SW8 1SY to The Foundry 2Nd Floor 17-19 Oval Way London SE11 5RR on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from Riverside House 27-29 Vauxhall Grove London SW8 1SY to The Foundry 2Nd Floor 17-19 Oval Way London SE11 5RR on 20 October 2014 (1 page)
8 October 2014	Termination of appointment of Ann Margaret Smith as a director on 24 July 2014 (1 page)
8 October 2014	Termination of appointment of Ann Margaret Smith as a director on 24 July 2014 (1 page)
8 October 2014	Director's details changed for Mr. John Norman Wates on 1 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr. John Norman Wates on 1 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr. John Norman Wates on 1 October 2014 (2 pages)
29 May 2014	Termination of appointment of Paul Sunderland as a director (1 page)
29 May 2014	Termination of appointment of Paul Sunderland as a director (1 page)
26 February 2014	Termination of appointment of Ujjwala Bagwe as a director (1 page)
26 February 2014	Termination of appointment of Ujjwala Bagwe as a director (1 page)
18 December 2013	Appointment of Mr Paul Sunderland as a director (2 pages)
18 December 2013	Appointment of Mr Paul Sunderland as a director (2 pages)
16 December 2013	Annual return made up to 20 November 2013 no member list (11 pages)
16 December 2013	Annual return made up to 20 November 2013 no member list (11 pages)
4 November 2013	Termination of appointment of Kate Alliott as a secretary (1 page)
4 November 2013	Termination of appointment of Kate Alliott as a director (1 page)
4 November 2013	Appointment of Miss Merlin Gaston as a secretary (1 page)
4 November 2013	Appointment of Miss Merlin Gaston as a secretary (1 page)
4 November 2013	Termination of appointment of Kate Alliott as a director (1 page)
4 November 2013	Termination of appointment of Kate Alliott as a secretary (1 page)
17 October 2013	Full accounts made up to 31 March 2013 (30 pages)
17 October 2013	Full accounts made up to 31 March 2013 (30 pages)
16 October 2013	Appointment of Ms Benita Refson, Obe as a director (2 pages)
16 October 2013	Appointment of Ms Benita Refson, Obe as a director (2 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 December 2012	Annual return made up to 20 November 2012 no member list (12 pages)
28 December 2012	Annual return made up to 20 November 2012 no member list (12 pages)
18 December 2012	Full accounts made up to 31 March 2012 (37 pages)
18 December 2012	Full accounts made up to 31 March 2012 (37 pages)
22 November 2011	Annual return made up to 20 November 2011 no member list (12 pages)
22 November 2011	Annual return made up to 20 November 2011 no member list (12 pages)
17 November 2011	Full accounts made up to 31 March 2011 (33 pages)
17 November 2011	Full accounts made up to 31 March 2011 (33 pages)
8 December 2010	Annual return made up to 20 November 2010 no member list (12 pages)
8 December 2010	Annual return made up to 20 November 2010 no member list (12 pages)
15 November 2010	Full accounts made up to 31 March 2010 (32 pages)
15 November 2010	Full accounts made up to 31 March 2010 (32 pages)
9 September 2010	Appointment of Dr Ujjwala Dhulip Bagwe as a director (2 pages)
9 September 2010	Appointment of Dr Ujjwala Dhulip Bagwe as a director (2 pages)
9 September 2010	Appointment of Mr John Mason as a director (2 pages)
9 September 2010	Appointment of Mr John Mason as a director (2 pages)
1 December 2009	Director's details changed for John Norman Wates on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for The Hon David Sidney Bernstein on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Dr Michael Wilks on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for The Hon David Sidney Bernstein on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Hon Mrs Isabelle Allegra Nur Laurent on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Paul Benjamin Reynolds Houghton on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Ann Margaret Smith on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for John Norman Wates on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Hon Mrs Isabelle Allegra Nur Laurent on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Lady Louise Gibbings on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 20 November 2009 no member list (6 pages)
1 December 2009	Director's details changed for Mr Paul Benjamin Reynolds Houghton on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for John Norman Wates on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Ann Margaret Smith on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for The Hon David Sidney Bernstein on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 20 November 2009 no member list (6 pages)
1 December 2009	Director's details changed for Lady Louise Gibbings on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Kate Alliott on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Ann Margaret Smith on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Lady Louise Gibbings on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Kate Alliott on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Hon Mrs Isabelle Allegra Nur Laurent on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Dr Michael Wilks on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Kate Alliott on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Dr Michael Wilks on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Paul Benjamin Reynolds Houghton on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 March 2009 (29 pages)
5 November 2009	Full accounts made up to 31 March 2009 (29 pages)
25 February 2009	Director and secretary's change of particulars / kate alliott / 20/02/2009 (1 page)
25 February 2009	Director and secretary's change of particulars / kate alliott / 20/02/2009 (1 page)
28 January 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
28 January 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
15 January 2009	Annual return made up to 20/11/08 (4 pages)
15 January 2009	Annual return made up to 20/11/08 (4 pages)
5 November 2008	Full accounts made up to 30 April 2008 (27 pages)
5 November 2008	Full accounts made up to 30 April 2008 (27 pages)
18 April 2008	Appointment terminated secretary paul houghton (1 page)
18 April 2008	Appointment terminated secretary paul houghton (1 page)
11 February 2008	New secretary appointed;new director appointed (2 pages)
11 February 2008	New secretary appointed;new director appointed (2 pages)
20 November 2007	Annual return made up to 20/11/07 (2 pages)
20 November 2007	Annual return made up to 20/11/07 (2 pages)
25 October 2007	Full accounts made up to 30 April 2007 (22 pages)
25 October 2007	Full accounts made up to 30 April 2007 (22 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
29 January 2007	Full accounts made up to 30 April 2006 (19 pages)
29 January 2007	Full accounts made up to 30 April 2006 (19 pages)
21 December 2006	Annual return made up to 20/11/06 363(353) ‐ Location of register of members address changed (7 pages)
21 December 2006	Annual return made up to 20/11/06 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2006	Registered office changed on 31/10/06 from: c/o maxwell batley & co 27 chancery lane london WC2A 1PA (1 page)
31 October 2006	Registered office changed on 31/10/06 from: c/o maxwell batley & co 27 chancery lane london WC2A 1PA (1 page)
18 July 2006	Annual return made up to 20/11/05 (9 pages)
18 July 2006	Annual return made up to 20/11/05 (9 pages)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
27 January 2006	Full accounts made up to 30 April 2005 (17 pages)
27 January 2006	Full accounts made up to 30 April 2005 (17 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
16 July 2005	Particulars of mortgage/charge (3 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
18 March 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
26 January 2005	Full accounts made up to 31 March 2004 (17 pages)
26 January 2005	Full accounts made up to 31 March 2004 (17 pages)
10 January 2005	Annual return made up to 20/11/04 (8 pages)
10 January 2005	Annual return made up to 20/11/04 (8 pages)
13 July 2004	New secretary appointed (1 page)
13 July 2004	New secretary appointed (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
13 March 2004	Annual return made up to 20/11/03 (7 pages)
13 March 2004	Annual return made up to 20/11/03 (7 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Secretary resigned (1 page)
14 November 2003	Full accounts made up to 31 March 2003 (18 pages)
14 November 2003	Full accounts made up to 31 March 2003 (18 pages)
24 September 2003	New secretary appointed (1 page)
24 September 2003	New secretary appointed (1 page)
12 December 2002	Full accounts made up to 31 March 2002 (16 pages)
12 December 2002	Full accounts made up to 31 March 2002 (16 pages)
29 November 2002	Annual return made up to 20/11/02 (7 pages)
29 November 2002	Annual return made up to 20/11/02 (7 pages)
28 December 2001	Full accounts made up to 31 March 2001 (15 pages)
28 December 2001	Full accounts made up to 31 March 2001 (15 pages)
27 November 2001	Annual return made up to 20/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
27 November 2001	Annual return made up to 20/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
14 December 2000	Full accounts made up to 31 March 2000 (15 pages)
14 December 2000	Full accounts made up to 31 March 2000 (15 pages)
14 December 2000	Annual return made up to 20/11/00 (6 pages)
14 December 2000	Annual return made up to 20/11/00 (6 pages)
1 February 2000	Annual return made up to 20/11/99 (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (15 pages)
1 February 2000	Annual return made up to 20/11/99 (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (15 pages)
15 December 1998	Full accounts made up to 31 March 1998 (13 pages)
15 December 1998	Full accounts made up to 31 March 1998 (13 pages)
13 November 1998	Annual return made up to 20/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 November 1998	Annual return made up to 20/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 February 1998	Full accounts made up to 31 March 1997 (13 pages)
24 February 1998	Full accounts made up to 31 March 1997 (13 pages)
23 January 1998	Annual return made up to 20/11/97 (6 pages)
23 January 1998	Annual return made up to 20/11/97 (6 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
10 January 1997	Full accounts made up to 31 March 1996 (14 pages)
10 January 1997	Full accounts made up to 31 March 1996 (14 pages)
16 December 1996	Annual return made up to 20/11/96 (6 pages)
16 December 1996	Annual return made up to 20/11/96 (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (15 pages)
5 February 1996	Full accounts made up to 31 March 1995 (15 pages)
8 December 1995	Company name changed the addictive diseases trust\certificate issued on 11/12/95 (16 pages)
8 December 1995	Company name changed the addictive diseases trust\certificate issued on 11/12/95 (16 pages)
23 November 1995	Annual return made up to 20/11/95 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 1995	Annual return made up to 20/11/95 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
20 November 1990	Incorporation (44 pages)
20 November 1990	Incorporation (44 pages)

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