London
SE1 4YR
Director Name | Mrs Tania Elizabeth Hudson |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2019(28 years after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Senior Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Can Mezzanine Ltd 7-14 Great Dover Street London SE1 4YR |
Director Name | Mr Mark Robert Perry |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2019(28 years after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Senior Manager - Project Funding |
Country of Residence | England |
Correspondence Address | Can Mezzanine Ltd 7-14 Great Dover Street London SE1 4YR |
Director Name | Mrs Christine McPherson |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2019(28 years after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Can Mezzanine Ltd 7-14 Great Dover Street London SE1 4YR |
Director Name | Ms Vanessa Marie Longley |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2019(28 years after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Director Of Fundraising & Communications |
Country of Residence | England |
Correspondence Address | Can Mezzanine Ltd 7-14 Great Dover Street London SE1 4YR |
Director Name | Mrs Amanprit Arnold |
---|---|
Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2021(30 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Regeneration Programme Manager |
Country of Residence | England |
Correspondence Address | Can Mezzanine Ltd 7-14 Great Dover Street London SE1 4YR |
Director Name | Ms Diane Jones |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2023(32 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week |
Role | Chief Nursing Officer |
Country of Residence | England |
Correspondence Address | Can Mezzanine Ltd 7-14 Great Dover Street London SE1 4YR |
Director Name | Mrs Sabina Iqbal |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2023(32 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Social Worker |
Country of Residence | England |
Correspondence Address | Can Mezzanine Ltd 7-14 Great Dover Street London SE1 4YR |
Director Name | Mr Matthew James |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2023(32 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Head Of Edi |
Country of Residence | England |
Correspondence Address | Can Mezzanine Ltd 7-14 Great Dover Street London SE1 4YR |
Director Name | Ms Hannah Whalley |
---|---|
Date of Birth | July 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2023(32 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Senior Community Psychiatric Nurse |
Country of Residence | England |
Correspondence Address | Can Mezzanine Ltd 7-14 Great Dover Street London SE1 4YR |
Director Name | Mr Frankie McLean |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2023(32 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Policy Team Lead |
Country of Residence | Scotland |
Correspondence Address | Can Mezzanine Ltd 7-14 Great Dover Street London SE1 4YR |
Director Name | Mr Rodney Jeremy Clark |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(1 year after company formation) |
Appointment Duration | 24 years, 9 months (resigned 28 February 2017) |
Role | Charity Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Baring Road Beaconsfield Buckinghamshire HP9 2NB |
Director Name | Lady Beverley Elizabeth Annaly |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(1 year after company formation) |
Appointment Duration | 6 years, 6 months (resigned 08 December 1998) |
Role | Company Director |
Correspondence Address | 33 Chipstead Street London SW6 3SR |
Director Name | Miss Patricia Houlihan |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(1 year after company formation) |
Appointment Duration | 6 years, 6 months (resigned 08 December 1998) |
Role | Television Producer |
Correspondence Address | 65 Nasmyth Street London W6 0HA |
Director Name | Miss Anne Hewitt |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 December 1993) |
Role | Educational Consultant |
Correspondence Address | 5 Rochester Gardens Croydon Surrey CR0 5NN |
Director Name | Lord Arnold Goodman |
---|---|
Date of Birth | August 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(1 year after company formation) |
Appointment Duration | 2 years, 12 months (resigned 12 May 1995) |
Role | Solicitor |
Correspondence Address | 9-11 Fulwood Place Grays Inn London SW1Y 5EJ |
Director Name | Laraine Callow |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(1 year after company formation) |
Appointment Duration | 5 years, 9 months (resigned 03 March 1998) |
Role | Company Director |
Correspondence Address | 180c Goldhurst Terrace London NW6 3HN |
Director Name | Lord Luke Richard Annaly |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(1 year after company formation) |
Appointment Duration | 6 years, 6 months (resigned 08 December 1998) |
Role | Self Employed Consultant |
Correspondence Address | Heath Farm Fritwell Bicester Oxon OX5 9QS |
Secretary Name | Mr Stephen Peter Powell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(1 year after company formation) |
Appointment Duration | 22 years, 11 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Baring Road Beaconsfield Buckinghamshire HP9 2NB |
Director Name | Richard Dunford |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1998(7 years after company formation) |
Appointment Duration | 18 years, 3 months (resigned 22 September 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Baring Road Beaconsfield Buckinghamshire HP9 2NB |
Director Name | Carol Cecilia Ferguson |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1998(7 years after company formation) |
Appointment Duration | 6 months (resigned 08 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 7 St Leonards Terrace London SW3 4QB |
Director Name | Mr Anthony Michael Dunne |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2001(10 years after company formation) |
Appointment Duration | 1 year (resigned 12 June 2002) |
Role | Director Of Housing |
Country of Residence | United Kingdom |
Correspondence Address | 6 Harebell Close Formby Liverpool Merseyside L37 4JP |
Director Name | Dr Peter Hendley |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2004(13 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 27 April 2005) |
Role | Consultant |
Correspondence Address | 35 Balfour Road London N5 2HB |
Director Name | Dr Manjit Singh Gahir |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2008(17 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 30 September 2015) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Baring Road Beaconsfield Buckinghamshire HP9 2NB |
Director Name | Mr Philip Peter Gerrard |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2009(18 years, 1 month after company formation) |
Appointment Duration | 9 years, 11 months (resigned 23 May 2019) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Falcon Mews 46 Oakmead Road London SW12 9SJ |
Director Name | Miss Stephanie Louise Kennett |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(20 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 11 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Baring Road Beaconsfield Buckinghamshire HP9 2NB |
Director Name | Mr Barinderjit Singh Kambo |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2015(23 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 June 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Baring Road Beaconsfield Buckinghamshire HP9 2NB |
Director Name | Dr Favaad Iqbal |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2015(23 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 January 2021) |
Role | Tax Advisor |
Country of Residence | England |
Correspondence Address | Falcon Mews 46 Oakmead Road London SW12 9SJ |
Director Name | Ms Susan Mary Bean |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2015(23 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 31 January 2017) |
Role | Barrister Non-Practising |
Country of Residence | England |
Correspondence Address | 5 Baring Road Beaconsfield Buckinghamshire HP9 2NB |
Director Name | Mrs Katy Elizabeth Judd |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2015(23 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 01 February 2018) |
Role | Nurse |
Country of Residence | England |
Correspondence Address | Falcon Mews 46 Oakmead Road London SW12 9SJ |
Secretary Name | Mr Gary Cottrell |
---|---|
Status | Resigned |
Appointed | 30 April 2015(23 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 2016) |
Role | Company Director |
Correspondence Address | 5 Baring Road Beaconsfield Buckinghamshire HP9 2NB |
Director Name | Mr Jonathan Gallard |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2017(26 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 March 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Falcon Mews 46 Oakmead Road London SW12 9SJ |
Director Name | Dr Emma Ferguson-Coleman |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2017(26 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 12 November 2020) |
Role | Researcher |
Country of Residence | Scotland |
Correspondence Address | Falcon Mews 46 Oakmead Road London SW12 9SJ |
Director Name | Mrs Jackie Driver |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2017(26 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 14 September 2023) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Can Mezzanine Ltd 7-14 Great Dover Street London SE1 4YR |
Director Name | Ms Trudi Erica Collier |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2019(28 years after company formation) |
Appointment Duration | 3 years (resigned 22 May 2022) |
Role | Counsellor |
Country of Residence | Scotland |
Correspondence Address | Can Mezzanine Ltd 7-14 Great Dover Street London SE1 4YR |
Website | www.signhealth.org.uk/ |
---|---|
Telephone | 01494 687600 |
Telephone region | High Wycombe |
Registered Address | Can Mezzanine Ltd 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 |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £4,517,208 |
Net Worth | £3,450,684 |
Cash | £995,479 |
Current Liabilities | £970,860 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 14 May 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 28 May 2024 (1 month, 4 weeks from now) |
21 December 2016 | Delivered on: 5 January 2017 Persons entitled: Anne Margaret Ryan Martyn Ryan Classification: A registered charge Particulars: The old church 146A bedford hiull balham london. Outstanding |
---|---|
21 December 2016 | Delivered on: 30 December 2016 Persons entitled: The Charity Bank Classification: A registered charge Particulars: 20 kew green richmond. Outstanding |
6 October 2014 | Delivered on: 14 October 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H property k/a 5 and 7 baring road beaconsfield t/no BM107746. Outstanding |
6 October 2014 | Delivered on: 14 October 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H property k/a 5 and 7 baring road beaconsfield t/no BM107746. Outstanding |
30 April 2012 | Delivered on: 17 May 2012 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: The former church of st john the divine, 146A bedford hill, balham, london. A floating charge over all unfixed plant & machinery & other assets & equipment see image for full details. Outstanding |
30 April 2012 | Delivered on: 9 May 2012 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
23 May 2003 | Delivered on: 29 May 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at f/h dupris house 5/7 baring road beaconsfield buckinghamsire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
1 December 2023 | Full accounts made up to 31 March 2023 (49 pages) |
---|---|
8 November 2023 | Director's details changed for Mrs Amanprit Arnold on 8 November 2023 (2 pages) |
27 September 2023 | Appointment of Mr Frankie Mclean as a director on 14 September 2023 (2 pages) |
26 September 2023 | Termination of appointment of Jackie Driver as a director on 14 September 2023 (1 page) |
26 September 2023 | Appointment of Ms Hannah Whalley as a director on 14 September 2023 (2 pages) |
26 September 2023 | Appointment of Mr Matthew James as a director on 14 September 2023 (2 pages) |
26 September 2023 | Termination of appointment of Andrew Edward Sims as a director on 14 September 2023 (1 page) |
26 September 2023 | Termination of appointment of Sara Clare Mitchell as a director on 14 September 2023 (1 page) |
26 September 2023 | Appointment of Ms Sabina Iqbal as a director on 14 September 2023 (2 pages) |
18 September 2023 | Memorandum and Articles of Association (10 pages) |
13 September 2023 | Resolutions
|
12 September 2023 | Statement of company's objects (2 pages) |
3 August 2023 | Appointment of Ms Diane Jones as a director on 21 July 2023 (2 pages) |
17 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
5 October 2022 | Termination of appointment of Jaskarn Mann as a director on 29 September 2022 (1 page) |
31 August 2022 | Full accounts made up to 31 March 2022 (46 pages) |
24 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
23 May 2022 | Termination of appointment of Trudi Erica Collier as a director on 22 May 2022 (1 page) |
30 March 2022 | Registered office address changed from Can Mezzanine Ltd, 49-51 East Road London N1 6AH England to Can Mezzanine Ltd 7-14 Great Dover Street London SE1 4YR on 30 March 2022 (1 page) |
2 December 2021 | Full accounts made up to 31 March 2021 (44 pages) |
27 July 2021 | Appointment of Mrs Amanprit Arnold as a director on 22 July 2021 (2 pages) |
27 July 2021 | Appointment of Mr Jaskarn Mann as a director on 22 July 2021 (2 pages) |
19 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
17 May 2021 | Director's details changed for Ms Trudi Erica Collier on 17 May 2021 (2 pages) |
26 March 2021 | Registered office address changed from Falcon Mews 46 Oakmead Road London SW12 9SJ England to Can Mezzanine Ltd, 49-51 East Road London N1 6AH on 26 March 2021 (1 page) |
13 January 2021 | Termination of appointment of Favaad Iqbal as a director on 12 January 2021 (1 page) |
13 November 2020 | Termination of appointment of Emma Ferguson-Coleman as a director on 12 November 2020 (1 page) |
17 August 2020 | Full accounts made up to 31 March 2020 (45 pages) |
22 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
7 August 2019 | Group of companies' accounts made up to 31 March 2019 (41 pages) |
29 May 2019 | Appointment of Mr Mark Robert Perry as a director on 23 May 2019 (2 pages) |
28 May 2019 | Termination of appointment of Philip Peter Gerrard as a director on 23 May 2019 (1 page) |
28 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
28 May 2019 | Appointment of Mrs Christine Mcpherson as a director on 23 May 2019 (2 pages) |
28 May 2019 | Appointment of Ms Vanessa Longley as a director on 23 May 2019 (2 pages) |
28 May 2019 | Appointment of Ms Truid Collier as a director on 23 May 2019 (2 pages) |
28 May 2019 | Appointment of Mrs Tania Hudson as a director on 23 May 2019 (2 pages) |
28 May 2019 | Director's details changed for Ms Truid Collier on 28 May 2019 (2 pages) |
13 March 2019 | Termination of appointment of Jonathan Gallard as a director on 12 March 2019 (1 page) |
28 September 2018 | Termination of appointment of Susanne Rees as a director on 12 September 2018 (1 page) |
22 August 2018 | Group of companies' accounts made up to 31 March 2018 (44 pages) |
6 August 2018 | Resolutions
|
18 June 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
18 June 2018 | Notification of a person with significant control statement (2 pages) |
13 March 2018 | Termination of appointment of Monica Eugenia Wyatt as a director on 7 March 2018 (1 page) |
19 February 2018 | Termination of appointment of Katy Elizabeth Judd as a director on 1 February 2018 (1 page) |
24 November 2017 | Resolutions
|
24 November 2017 | Resolutions
|
23 November 2017 | Appointment of Dr Emma Ferguson-Coleman as a director on 15 November 2017 (2 pages) |
23 November 2017 | Appointment of Mr Andrew Sims as a director on 15 November 2017 (2 pages) |
23 November 2017 | Appointment of Dr Emma Ferguson-Coleman as a director on 15 November 2017 (2 pages) |
23 November 2017 | Termination of appointment of Anne Margaret Ryan as a director on 15 November 2017 (1 page) |
23 November 2017 | Appointment of Miss Jackie Driver as a director on 15 November 2017 (2 pages) |
23 November 2017 | Appointment of Mr Andrew Sims as a director on 15 November 2017 (2 pages) |
23 November 2017 | Appointment of Miss Susanne Rees as a director on 15 November 2017 (2 pages) |
23 November 2017 | Appointment of Miss Jackie Driver as a director on 15 November 2017 (2 pages) |
23 November 2017 | Appointment of Ms Sara Clare Mitchell as a director on 15 November 2017 (2 pages) |
23 November 2017 | Termination of appointment of Anne Margaret Ryan as a director on 15 November 2017 (1 page) |
23 November 2017 | Appointment of Miss Susanne Rees as a director on 15 November 2017 (2 pages) |
23 November 2017 | Appointment of Ms Sara Clare Mitchell as a director on 15 November 2017 (2 pages) |
20 November 2017 | Satisfaction of charge 026105590005 in full (1 page) |
20 November 2017 | Satisfaction of charge 026105590004 in full (1 page) |
20 November 2017 | Satisfaction of charge 026105590007 in full (1 page) |
20 November 2017 | Satisfaction of charge 026105590004 in full (1 page) |
20 November 2017 | Satisfaction of charge 026105590007 in full (1 page) |
20 November 2017 | Satisfaction of charge 026105590005 in full (1 page) |
19 September 2017 | Group of companies' accounts made up to 31 March 2017 (41 pages) |
19 September 2017 | Group of companies' accounts made up to 31 March 2017 (41 pages) |
1 September 2017 | Satisfaction of charge 026105590006 in full (6 pages) |
1 September 2017 | Satisfaction of charge 026105590006 in full (6 pages) |
11 July 2017 | Director's details changed for Mr Jonathan Gallard on 11 July 2017 (2 pages) |
11 July 2017 | Director's details changed for Mr Jonathan Gallard on 11 July 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 14 May 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 14 May 2017 with no updates (3 pages) |
3 July 2017 | Registered office address changed from 5 Baring Road Beaconsfield Buckinghamshire HP9 2NB to Falcon Mews 46 Oakmead Road London SW12 9SJ on 3 July 2017 (1 page) |
3 July 2017 | Registered office address changed from 5 Baring Road Beaconsfield Buckinghamshire HP9 2NB to Falcon Mews 46 Oakmead Road London SW12 9SJ on 3 July 2017 (1 page) |
16 May 2017 | Appointment of Mr Jonathan Gallard as a director on 8 May 2017 (2 pages) |
16 May 2017 | Appointment of Mr Jonathan Gallard as a director on 8 May 2017 (2 pages) |
8 March 2017 | Termination of appointment of Susan Mary Bean as a director on 31 January 2017 (1 page) |
8 March 2017 | Termination of appointment of Rodney Jeremy Clark as a director on 28 February 2017 (1 page) |
8 March 2017 | Termination of appointment of Susan Mary Bean as a director on 31 January 2017 (1 page) |
8 March 2017 | Termination of appointment of Rodney Jeremy Clark as a director on 28 February 2017 (1 page) |
22 February 2017 | Part of the property or undertaking has been released from charge 026105590005 (5 pages) |
22 February 2017 | Part of the property or undertaking has been released from charge 026105590005 (5 pages) |
5 January 2017 | Registration of charge 026105590007, created on 21 December 2016 (7 pages) |
5 January 2017 | Registration of charge 026105590007, created on 21 December 2016 (7 pages) |
3 January 2017 | Group of companies' accounts made up to 31 March 2016 (39 pages) |
3 January 2017 | Group of companies' accounts made up to 31 March 2016 (39 pages) |
30 December 2016 | Registration of charge 026105590006, created on 21 December 2016 (24 pages) |
30 December 2016 | Registration of charge 026105590006, created on 21 December 2016 (24 pages) |
21 December 2016 | Appointment of Mr Edward James Watson-O'neill as a secretary on 12 October 2016 (2 pages) |
21 December 2016 | Appointment of Mr Edward James Watson-O'neill as a secretary on 12 October 2016 (2 pages) |
20 December 2016 | Termination of appointment of Edward James Watson-O'neill as a director on 20 December 2016 (1 page) |
20 December 2016 | Termination of appointment of Edward James Watson-O'neill as a director on 20 December 2016 (1 page) |
20 December 2016 | Termination of appointment of Gary Cottrell as a secretary on 30 November 2016 (1 page) |
20 December 2016 | Termination of appointment of Gary Cottrell as a secretary on 30 November 2016 (1 page) |
24 November 2016 | Satisfaction of charge 3 in full (1 page) |
24 November 2016 | Satisfaction of charge 2 in full (1 page) |
24 November 2016 | Satisfaction of charge 3 in full (1 page) |
24 November 2016 | Satisfaction of charge 1 in full (2 pages) |
24 November 2016 | Satisfaction of charge 1 in full (2 pages) |
24 November 2016 | Satisfaction of charge 2 in full (1 page) |
14 November 2016 | Appointment of Mr Edward James Watson-O'neill as a director on 12 October 2016 (2 pages) |
14 November 2016 | Appointment of Mr Edward James Watson-O'neill as a director on 12 October 2016 (2 pages) |
2 November 2016 | Termination of appointment of Jon Kudlick as a director on 30 September 2015 (1 page) |
2 November 2016 | Termination of appointment of Manjit Singh Gahir as a director on 30 September 2015 (1 page) |
2 November 2016 | Termination of appointment of Barinderjit Singh Kambo as a director on 9 June 2016 (1 page) |
2 November 2016 | Termination of appointment of Richard Dunford as a director on 22 September 2016 (1 page) |
2 November 2016 | Termination of appointment of Barinderjit Singh Kambo as a director on 9 June 2016 (1 page) |
2 November 2016 | Termination of appointment of Jon Kudlick as a director on 30 September 2015 (1 page) |
2 November 2016 | Termination of appointment of Richard Dunford as a director on 22 September 2016 (1 page) |
2 November 2016 | Termination of appointment of Manjit Singh Gahir as a director on 30 September 2015 (1 page) |
4 July 2016 | Annual return made up to 14 May 2016 no member list (7 pages) |
4 July 2016 | Annual return made up to 14 May 2016 no member list (7 pages) |
29 December 2015 | Group of companies' accounts made up to 31 March 2015 (36 pages) |
29 December 2015 | Group of companies' accounts made up to 31 March 2015 (36 pages) |
17 June 2015 | Termination of appointment of Stephen Peter Powell as a secretary on 30 April 2015 (1 page) |
17 June 2015 | Termination of appointment of Stephen Peter Powell as a secretary on 30 April 2015 (1 page) |
17 June 2015 | Annual return made up to 14 May 2015 no member list (8 pages) |
17 June 2015 | Appointment of Mr Gary Cottrell as a secretary on 30 April 2015 (2 pages) |
17 June 2015 | Appointment of Mr Gary Cottrell as a secretary on 30 April 2015 (2 pages) |
17 June 2015 | Annual return made up to 14 May 2015 no member list (8 pages) |
2 February 2015 | Appointment of Dr Favaad Iqbal as a director on 27 January 2015 (2 pages) |
2 February 2015 | Appointment of Mr Barinderjit Singh Kambo as a director on 27 January 2015 (2 pages) |
2 February 2015 | Appointment of Ms Susan Mary Bean as a director on 27 January 2015 (2 pages) |
2 February 2015 | Appointment of Ms Susan Mary Bean as a director on 27 January 2015 (2 pages) |
2 February 2015 | Appointment of Mr Barinderjit Singh Kambo as a director on 27 January 2015 (2 pages) |
2 February 2015 | Appointment of Mrs Katy Elizabeth Judd as a director on 29 January 2015 (2 pages) |
2 February 2015 | Appointment of Dr Favaad Iqbal as a director on 27 January 2015 (2 pages) |
2 February 2015 | Appointment of Mrs Katy Elizabeth Judd as a director on 29 January 2015 (2 pages) |
1 December 2014 | Group of companies' accounts made up to 31 March 2014 (36 pages) |
1 December 2014 | Group of companies' accounts made up to 31 March 2014 (36 pages) |
14 October 2014 | Registration of charge 026105590004, created on 6 October 2014 (15 pages) |
14 October 2014 | Registration of charge 026105590005, created on 6 October 2014 (19 pages) |
14 October 2014 | Registration of charge 026105590004, created on 6 October 2014 (15 pages) |
14 October 2014 | Registration of charge 026105590004, created on 6 October 2014 (15 pages) |
14 October 2014 | Registration of charge 026105590005, created on 6 October 2014 (19 pages) |
14 October 2014 | Registration of charge 026105590005, created on 6 October 2014 (19 pages) |
13 June 2014 | Annual return made up to 14 May 2014 no member list (6 pages) |
13 June 2014 | Annual return made up to 14 May 2014 no member list (6 pages) |
30 April 2014 | Termination of appointment of Nicholas Kitson as a director (1 page) |
30 April 2014 | Termination of appointment of Nicholas Kitson as a director (1 page) |
30 April 2014 | Termination of appointment of Tyron Woolfe as a director (1 page) |
30 April 2014 | Termination of appointment of Tyron Woolfe as a director (1 page) |
9 October 2013 | Group of companies' accounts made up to 31 March 2013 (36 pages) |
9 October 2013 | Group of companies' accounts made up to 31 March 2013 (36 pages) |
15 July 2013 | Resolutions
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15 July 2013 | Resolutions
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17 May 2013 | Annual return made up to 14 May 2013 no member list (7 pages) |
17 May 2013 | Annual return made up to 14 May 2013 no member list (7 pages) |
3 October 2012 | Full accounts made up to 31 March 2012 (33 pages) |
3 October 2012 | Full accounts made up to 31 March 2012 (33 pages) |
17 May 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
17 May 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
15 May 2012 | Annual return made up to 14 May 2012 no member list (7 pages) |
15 May 2012 | Annual return made up to 14 May 2012 no member list (7 pages) |
9 May 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
9 May 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
17 February 2012 | Resolutions
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17 February 2012 | Resolutions
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17 February 2012 | Memorandum and Articles of Association (4 pages) |
17 February 2012 | Memorandum and Articles of Association (4 pages) |
17 January 2012 | Termination of appointment of Stephanie Kennett as a director (1 page) |
17 January 2012 | Termination of appointment of Stephanie Kennett as a director (1 page) |
23 December 2011 | Secretary's details changed for Mr Stephen Peter Powell on 23 December 2011 (1 page) |
23 December 2011 | Director's details changed for Nicholas Ian Kitson on 23 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Tyron Woolfe on 23 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Richard Dunford on 23 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Anne Margaret Ryan on 23 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Anne Margaret Ryan on 23 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Nicholas Ian Kitson on 23 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Monica Eugenia Wyatt on 23 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Manjit Singh Gahir on 23 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Mr Rodney Jeremy Clark on 23 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Tyron Woolfe on 23 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Mr Rodney Jeremy Clark on 23 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Manjit Singh Gahir on 23 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Jon Kudlick on 23 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Richard Dunford on 23 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Monica Eugenia Wyatt on 23 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Philip Peter Gerrard on 23 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Philip Peter Gerrard on 23 December 2011 (2 pages) |
23 December 2011 | Secretary's details changed for Mr Stephen Peter Powell on 23 December 2011 (1 page) |
23 December 2011 | Termination of appointment of Elizabeth Wyatt as a director (1 page) |
23 December 2011 | Termination of appointment of Elizabeth Wyatt as a director (1 page) |
23 December 2011 | Director's details changed for Jon Kudlick on 23 December 2011 (2 pages) |
21 November 2011 | Full accounts made up to 31 March 2011 (30 pages) |
21 November 2011 | Full accounts made up to 31 March 2011 (30 pages) |
7 November 2011 | Director's details changed for Miss Stephanie Louise Kennett on 7 November 2011 (2 pages) |
7 November 2011 | Director's details changed for Miss Stephanie Louise Kennett on 7 November 2011 (2 pages) |
7 November 2011 | Director's details changed for Miss Stephanie Louise Kennett on 7 November 2011 (2 pages) |
5 October 2011 | Appointment of Miss Stephanie Louise Kennett as a director (2 pages) |
5 October 2011 | Appointment of Miss Stephanie Louise Kennett as a director (2 pages) |
16 May 2011 | Annual return made up to 14 May 2011 no member list (12 pages) |
16 May 2011 | Annual return made up to 14 May 2011 no member list (12 pages) |
25 September 2010 | Full accounts made up to 31 March 2010 (30 pages) |
25 September 2010 | Full accounts made up to 31 March 2010 (30 pages) |
5 July 2010 | Annual return made up to 15 April 2010 no member list (8 pages) |
5 July 2010 | Annual return made up to 15 April 2010 no member list (8 pages) |
2 July 2010 | Director's details changed for Philip Peter Gerrard on 15 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Manjit Singh Gahir on 15 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Monica Eugenia Wyatt on 15 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Tyron Woolfe on 15 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Tyron Woolfe on 15 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Monica Eugenia Wyatt on 15 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Elizabeth Kathryn Wyatt on 15 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Richard Dunford on 15 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Nicholas Ian Kitson on 15 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Elizabeth Kathryn Wyatt on 15 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Nicholas Ian Kitson on 15 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Jon Kudlick on 15 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Manjit Singh Gahir on 15 April 2010 (2 pages) |
2 July 2010 | Register inspection address has been changed (1 page) |
2 July 2010 | Director's details changed for Philip Peter Gerrard on 15 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Jon Kudlick on 15 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Richard Dunford on 15 April 2010 (2 pages) |
2 July 2010 | Register inspection address has been changed (1 page) |
13 October 2009 | Full accounts made up to 31 March 2009 (34 pages) |
13 October 2009 | Full accounts made up to 31 March 2009 (34 pages) |
7 July 2009 | Director appointed jon kudlick (2 pages) |
7 July 2009 | Director appointed jon kudlick (2 pages) |
30 June 2009 | Director appointed philip peter gerrard (2 pages) |
30 June 2009 | Director appointed philip peter gerrard (2 pages) |
14 May 2009 | Annual return made up to 14/05/09 (4 pages) |
14 May 2009 | Annual return made up to 14/05/09 (4 pages) |
30 December 2008 | Director appointed manjit singh gahir (2 pages) |
30 December 2008 | Director appointed manjit singh gahir (2 pages) |
1 October 2008 | Full accounts made up to 31 March 2008 (31 pages) |
1 October 2008 | Full accounts made up to 31 March 2008 (31 pages) |
1 August 2008 | Annual return made up to 14/05/08 (4 pages) |
1 August 2008 | Annual return made up to 14/05/08 (4 pages) |
14 January 2008 | Full accounts made up to 31 March 2007 (33 pages) |
14 January 2008 | Full accounts made up to 31 March 2007 (33 pages) |
30 November 2007 | Company name changed sign...the national society for mental health and deafness\certificate issued on 30/11/07 (2 pages) |
30 November 2007 | Company name changed sign...the national society for mental health and deafness\certificate issued on 30/11/07 (2 pages) |
7 November 2007 | New director appointed (2 pages) |
7 November 2007 | New director appointed (2 pages) |
25 June 2007 | Annual return made up to 14/05/07
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25 June 2007 | Annual return made up to 14/05/07
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21 February 2007 | Director resigned (1 page) |
21 February 2007 | Director resigned (1 page) |
31 October 2006 | Full accounts made up to 31 March 2006 (33 pages) |
31 October 2006 | Full accounts made up to 31 March 2006 (33 pages) |
5 June 2006 | Annual return made up to 14/05/06 (6 pages) |
5 June 2006 | Annual return made up to 14/05/06 (6 pages) |
21 November 2005 | Resolutions
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21 November 2005 | Resolutions
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21 October 2005 | Full accounts made up to 31 March 2005 (24 pages) |
21 October 2005 | Full accounts made up to 31 March 2005 (24 pages) |
2 July 2005 | Annual return made up to 14/05/05
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2 July 2005 | Annual return made up to 14/05/05
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4 November 2004 | Full accounts made up to 31 March 2004 (22 pages) |
4 November 2004 | Full accounts made up to 31 March 2004 (22 pages) |
27 July 2004 | New director appointed (2 pages) |
27 July 2004 | New director appointed (2 pages) |
27 July 2004 | New director appointed (2 pages) |
27 July 2004 | New director appointed (2 pages) |
11 June 2004 | Annual return made up to 14/05/04
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11 June 2004 | Annual return made up to 14/05/04
|
19 November 2003 | Full accounts made up to 31 March 2003 (20 pages) |
19 November 2003 | Full accounts made up to 31 March 2003 (20 pages) |
10 September 2003 | Registered office changed on 10/09/03 from: goodman derrick sixth floor 90 fetter lane london EC4A 1EQ (1 page) |
10 September 2003 | Registered office changed on 10/09/03 from: goodman derrick sixth floor 90 fetter lane london EC4A 1EQ (1 page) |
13 June 2003 | Annual return made up to 14/05/03 (7 pages) |
13 June 2003 | Director resigned (1 page) |
13 June 2003 | Annual return made up to 14/05/03 (7 pages) |
13 June 2003 | Director resigned (1 page) |
29 May 2003 | Particulars of mortgage/charge (3 pages) |
29 May 2003 | Particulars of mortgage/charge (3 pages) |
13 November 2002 | Full accounts made up to 31 March 2002 (20 pages) |
13 November 2002 | Full accounts made up to 31 March 2002 (20 pages) |
21 May 2002 | Annual return made up to 14/05/02
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21 May 2002 | Annual return made up to 14/05/02
|
4 September 2001 | Full accounts made up to 31 March 2001 (16 pages) |
4 September 2001 | Full accounts made up to 31 March 2001 (16 pages) |
19 July 2001 | New director appointed (2 pages) |
19 July 2001 | New director appointed (2 pages) |
21 June 2001 | New director appointed (2 pages) |
21 June 2001 | New director appointed (2 pages) |
11 June 2001 | Annual return made up to 14/05/01
|
11 June 2001 | Annual return made up to 14/05/01
|
17 October 2000 | Full accounts made up to 31 March 2000 (15 pages) |
17 October 2000 | Full accounts made up to 31 March 2000 (15 pages) |
18 May 2000 | Annual return made up to 14/05/00
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18 May 2000 | Annual return made up to 14/05/00
|
29 March 2000 | Company name changed the anastasia society\certificate issued on 30/03/00 (3 pages) |
29 March 2000 | Company name changed the anastasia society\certificate issued on 30/03/00 (3 pages) |
19 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
19 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
28 May 1999 | Annual return made up to 14/05/99 (6 pages) |
28 May 1999 | Director resigned (1 page) |
28 May 1999 | Director resigned (1 page) |
28 May 1999 | Secretary's particulars changed (1 page) |
28 May 1999 | Director resigned (1 page) |
28 May 1999 | Director resigned (1 page) |
28 May 1999 | Director resigned (1 page) |
28 May 1999 | Secretary's particulars changed (1 page) |
28 May 1999 | Director resigned (1 page) |
28 May 1999 | Director resigned (1 page) |
28 May 1999 | Annual return made up to 14/05/99 (6 pages) |
28 May 1999 | Director resigned (1 page) |
28 May 1999 | Director's particulars changed (1 page) |
28 May 1999 | Director's particulars changed (1 page) |
1 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
18 August 1998 | New director appointed (1 page) |
18 August 1998 | New director appointed (1 page) |
18 August 1998 | New director appointed (1 page) |
18 August 1998 | New director appointed (2 pages) |
18 August 1998 | New director appointed (2 pages) |
18 August 1998 | New director appointed (1 page) |
31 May 1998 | Director resigned (1 page) |
31 May 1998 | Director resigned (1 page) |
31 May 1998 | Annual return made up to 14/05/98
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31 May 1998 | Director resigned (1 page) |
31 May 1998 | Director resigned (1 page) |
31 May 1998 | Annual return made up to 14/05/98
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1 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
1 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
19 May 1997 | Annual return made up to 14/05/97 (6 pages) |
19 May 1997 | Annual return made up to 14/05/97 (6 pages) |
16 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
16 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
17 June 1996 | Annual return made up to 14/05/96
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17 June 1996 | Annual return made up to 14/05/96
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14 December 1995 | Full accounts made up to 31 March 1995 (18 pages) |
14 December 1995 | Full accounts made up to 31 March 1995 (18 pages) |
5 June 1995 | Annual return made up to 14/05/95
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5 June 1995 | Annual return made up to 14/05/95
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5 June 1995 | Director resigned (2 pages) |
5 June 1995 | Director resigned (2 pages) |
24 February 1995 | Full accounts made up to 31 March 1994 (16 pages) |
24 February 1995 | Full accounts made up to 31 March 1994 (16 pages) |
10 January 1994 | Full accounts made up to 31 March 1993 (14 pages) |
10 January 1994 | Full accounts made up to 31 March 1993 (14 pages) |
13 April 1993 | Accounts for a dormant company made up to 31 March 1992 (1 page) |
13 April 1993 | Accounts for a dormant company made up to 31 March 1992 (1 page) |
22 April 1992 | Resolutions
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22 April 1992 | Resolutions
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14 May 1991 | Incorporation (17 pages) |
14 May 1991 | Incorporation (17 pages) |