Company NameSignhealth
Company StatusActive
Company Number02610559
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date14 May 1991(32 years, 10 months ago)
Previous Names3

Business Activity

Section QHuman health and social work activities
SIC 87200Residential care activities for learning difficulties, mental health and substance abuse
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled
SIC 88100Social work activities without accommodation for the elderly and disabled
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Secretary NameMr Edward James Watson-O'Neill
StatusCurrent
Appointed12 October 2016(25 years, 5 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Correspondence AddressCan Mezzanine Ltd 7-14 Great Dover Street
London
SE1 4YR
Director NameMrs Tania Elizabeth Hudson
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2019(28 years after company formation)
Appointment Duration4 years, 10 months
RoleSenior Management Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCan Mezzanine Ltd 7-14 Great Dover Street
London
SE1 4YR
Director NameMr Mark Robert Perry
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2019(28 years after company formation)
Appointment Duration4 years, 10 months
RoleSenior Manager - Project Funding
Country of ResidenceEngland
Correspondence AddressCan Mezzanine Ltd 7-14 Great Dover Street
London
SE1 4YR
Director NameMrs Christine McPherson
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2019(28 years after company formation)
Appointment Duration4 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressCan Mezzanine Ltd 7-14 Great Dover Street
London
SE1 4YR
Director NameMs Vanessa Marie Longley
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2019(28 years after company formation)
Appointment Duration4 years, 10 months
RoleDirector Of Fundraising & Communications
Country of ResidenceEngland
Correspondence AddressCan Mezzanine Ltd 7-14 Great Dover Street
London
SE1 4YR
Director NameMrs Amanprit Arnold
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2021(30 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleRegeneration Programme Manager
Country of ResidenceEngland
Correspondence AddressCan Mezzanine Ltd 7-14 Great Dover Street
London
SE1 4YR
Director NameMs Diane Jones
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2023(32 years, 2 months after company formation)
Appointment Duration8 months, 1 week
RoleChief Nursing Officer
Country of ResidenceEngland
Correspondence AddressCan Mezzanine Ltd 7-14 Great Dover Street
London
SE1 4YR
Director NameMrs Sabina Iqbal
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2023(32 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks
RoleSocial Worker
Country of ResidenceEngland
Correspondence AddressCan Mezzanine Ltd 7-14 Great Dover Street
London
SE1 4YR
Director NameMr Matthew James
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2023(32 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks
RoleHead Of Edi
Country of ResidenceEngland
Correspondence AddressCan Mezzanine Ltd 7-14 Great Dover Street
London
SE1 4YR
Director NameMs Hannah Whalley
Date of BirthJuly 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2023(32 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks
RoleSenior Community Psychiatric Nurse
Country of ResidenceEngland
Correspondence AddressCan Mezzanine Ltd 7-14 Great Dover Street
London
SE1 4YR
Director NameMr Frankie McLean
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2023(32 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks
RolePolicy Team Lead
Country of ResidenceScotland
Correspondence AddressCan Mezzanine Ltd 7-14 Great Dover Street
London
SE1 4YR
Director NameMr Rodney Jeremy Clark
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(1 year after company formation)
Appointment Duration24 years, 9 months (resigned 28 February 2017)
RoleCharity Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Baring Road
Beaconsfield
Buckinghamshire
HP9 2NB
Director NameLady Beverley Elizabeth Annaly
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(1 year after company formation)
Appointment Duration6 years, 6 months (resigned 08 December 1998)
RoleCompany Director
Correspondence Address33 Chipstead Street
London
SW6 3SR
Director NameMiss Patricia Houlihan
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(1 year after company formation)
Appointment Duration6 years, 6 months (resigned 08 December 1998)
RoleTelevision Producer
Correspondence Address65 Nasmyth Street
London
W6 0HA
Director NameMiss Anne Hewitt
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(1 year after company formation)
Appointment Duration1 year, 7 months (resigned 17 December 1993)
RoleEducational Consultant
Correspondence Address5 Rochester Gardens
Croydon
Surrey
CR0 5NN
Director NameLord Arnold Goodman
Date of BirthAugust 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(1 year after company formation)
Appointment Duration2 years, 12 months (resigned 12 May 1995)
RoleSolicitor
Correspondence Address9-11 Fulwood Place
Grays Inn
London
SW1Y 5EJ
Director NameLaraine Callow
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(1 year after company formation)
Appointment Duration5 years, 9 months (resigned 03 March 1998)
RoleCompany Director
Correspondence Address180c Goldhurst Terrace
London
NW6 3HN
Director NameLord Luke Richard Annaly
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(1 year after company formation)
Appointment Duration6 years, 6 months (resigned 08 December 1998)
RoleSelf Employed Consultant
Correspondence AddressHeath Farm
Fritwell
Bicester
Oxon
OX5 9QS
Secretary NameMr Stephen Peter Powell
NationalityBritish
StatusResigned
Appointed14 May 1992(1 year after company formation)
Appointment Duration22 years, 11 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Baring Road
Beaconsfield
Buckinghamshire
HP9 2NB
Director NameRichard Dunford
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1998(7 years after company formation)
Appointment Duration18 years, 3 months (resigned 22 September 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Baring Road
Beaconsfield
Buckinghamshire
HP9 2NB
Director NameCarol Cecilia Ferguson
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1998(7 years after company formation)
Appointment Duration6 months (resigned 08 December 1998)
RoleChartered Accountant
Correspondence Address7 St Leonards Terrace
London
SW3 4QB
Director NameMr Anthony Michael Dunne
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2001(10 years after company formation)
Appointment Duration1 year (resigned 12 June 2002)
RoleDirector Of Housing
Country of ResidenceUnited Kingdom
Correspondence Address6 Harebell Close
Formby
Liverpool
Merseyside
L37 4JP
Director NameDr Peter Hendley
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2004(13 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 27 April 2005)
RoleConsultant
Correspondence Address35 Balfour Road
London
N5 2HB
Director NameDr Manjit Singh Gahir
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2008(17 years, 4 months after company formation)
Appointment Duration7 years (resigned 30 September 2015)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address5 Baring Road
Beaconsfield
Buckinghamshire
HP9 2NB
Director NameMr Philip Peter Gerrard
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2009(18 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 23 May 2019)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFalcon Mews 46 Oakmead Road
London
SW12 9SJ
Director NameMiss Stephanie Louise Kennett
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2011(20 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 11 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Baring Road
Beaconsfield
Buckinghamshire
HP9 2NB
Director NameMr Barinderjit Singh Kambo
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2015(23 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 June 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Baring Road
Beaconsfield
Buckinghamshire
HP9 2NB
Director NameDr Favaad Iqbal
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2015(23 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 12 January 2021)
RoleTax Advisor
Country of ResidenceEngland
Correspondence AddressFalcon Mews 46 Oakmead Road
London
SW12 9SJ
Director NameMs Susan Mary Bean
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2015(23 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 January 2017)
RoleBarrister Non-Practising
Country of ResidenceEngland
Correspondence Address5 Baring Road
Beaconsfield
Buckinghamshire
HP9 2NB
Director NameMrs Katy Elizabeth Judd
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2015(23 years, 8 months after company formation)
Appointment Duration3 years (resigned 01 February 2018)
RoleNurse
Country of ResidenceEngland
Correspondence AddressFalcon Mews 46 Oakmead Road
London
SW12 9SJ
Secretary NameMr Gary Cottrell
StatusResigned
Appointed30 April 2015(23 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 2016)
RoleCompany Director
Correspondence Address5 Baring Road
Beaconsfield
Buckinghamshire
HP9 2NB
Director NameMr Jonathan Gallard
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2017(26 years after company formation)
Appointment Duration1 year, 10 months (resigned 12 March 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressFalcon Mews 46 Oakmead Road
London
SW12 9SJ
Director NameDr Emma Ferguson-Coleman
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2017(26 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 12 November 2020)
RoleResearcher
Country of ResidenceScotland
Correspondence AddressFalcon Mews 46 Oakmead Road
London
SW12 9SJ
Director NameMrs Jackie Driver
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2017(26 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 14 September 2023)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressCan Mezzanine Ltd 7-14 Great Dover Street
London
SE1 4YR
Director NameMs Trudi Erica Collier
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2019(28 years after company formation)
Appointment Duration3 years (resigned 22 May 2022)
RoleCounsellor
Country of ResidenceScotland
Correspondence AddressCan Mezzanine Ltd 7-14 Great Dover Street
London
SE1 4YR

Contact

Websitewww.signhealth.org.uk/
Telephone01494 687600
Telephone regionHigh Wycombe

Location

Registered AddressCan Mezzanine Ltd
7-14 Great Dover Street
London
SE1 4YR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£4,517,208
Net Worth£3,450,684
Cash£995,479
Current Liabilities£970,860

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return14 May 2023 (10 months, 2 weeks ago)
Next Return Due28 May 2024 (1 month, 4 weeks from now)

Charges

21 December 2016Delivered 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 2016Delivered on: 30 December 2016
Persons entitled: The Charity Bank

Classification: A registered charge
Particulars: 20 kew green richmond.
Outstanding
6 October 2014Delivered 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 2014Delivered 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 2012Delivered 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 2012Delivered 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 2003Delivered 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

Filing History

1 December 2023Full accounts made up to 31 March 2023 (49 pages)
8 November 2023Director's details changed for Mrs Amanprit Arnold on 8 November 2023 (2 pages)
27 September 2023Appointment of Mr Frankie Mclean as a director on 14 September 2023 (2 pages)
26 September 2023Termination of appointment of Jackie Driver as a director on 14 September 2023 (1 page)
26 September 2023Appointment of Ms Hannah Whalley as a director on 14 September 2023 (2 pages)
26 September 2023Appointment of Mr Matthew James as a director on 14 September 2023 (2 pages)
26 September 2023Termination of appointment of Andrew Edward Sims as a director on 14 September 2023 (1 page)
26 September 2023Termination of appointment of Sara Clare Mitchell as a director on 14 September 2023 (1 page)
26 September 2023Appointment of Ms Sabina Iqbal as a director on 14 September 2023 (2 pages)
18 September 2023Memorandum and Articles of Association (10 pages)
13 September 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
12 September 2023Statement of company's objects (2 pages)
3 August 2023Appointment of Ms Diane Jones as a director on 21 July 2023 (2 pages)
17 May 2023Confirmation statement made on 14 May 2023 with no updates (3 pages)
5 October 2022Termination of appointment of Jaskarn Mann as a director on 29 September 2022 (1 page)
31 August 2022Full accounts made up to 31 March 2022 (46 pages)
24 May 2022Confirmation statement made on 14 May 2022 with no updates (3 pages)
23 May 2022Termination of appointment of Trudi Erica Collier as a director on 22 May 2022 (1 page)
30 March 2022Registered 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 2021Full accounts made up to 31 March 2021 (44 pages)
27 July 2021Appointment of Mrs Amanprit Arnold as a director on 22 July 2021 (2 pages)
27 July 2021Appointment of Mr Jaskarn Mann as a director on 22 July 2021 (2 pages)
19 May 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
17 May 2021Director's details changed for Ms Trudi Erica Collier on 17 May 2021 (2 pages)
26 March 2021Registered 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 2021Termination of appointment of Favaad Iqbal as a director on 12 January 2021 (1 page)
13 November 2020Termination of appointment of Emma Ferguson-Coleman as a director on 12 November 2020 (1 page)
17 August 2020Full accounts made up to 31 March 2020 (45 pages)
22 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
7 August 2019Group of companies' accounts made up to 31 March 2019 (41 pages)
29 May 2019Appointment of Mr Mark Robert Perry as a director on 23 May 2019 (2 pages)
28 May 2019Termination of appointment of Philip Peter Gerrard as a director on 23 May 2019 (1 page)
28 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
28 May 2019Appointment of Mrs Christine Mcpherson as a director on 23 May 2019 (2 pages)
28 May 2019Appointment of Ms Vanessa Longley as a director on 23 May 2019 (2 pages)
28 May 2019Appointment of Ms Truid Collier as a director on 23 May 2019 (2 pages)
28 May 2019Appointment of Mrs Tania Hudson as a director on 23 May 2019 (2 pages)
28 May 2019Director's details changed for Ms Truid Collier on 28 May 2019 (2 pages)
13 March 2019Termination of appointment of Jonathan Gallard as a director on 12 March 2019 (1 page)
28 September 2018Termination of appointment of Susanne Rees as a director on 12 September 2018 (1 page)
22 August 2018Group of companies' accounts made up to 31 March 2018 (44 pages)
6 August 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
18 June 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
18 June 2018Notification of a person with significant control statement (2 pages)
13 March 2018Termination of appointment of Monica Eugenia Wyatt as a director on 7 March 2018 (1 page)
19 February 2018Termination of appointment of Katy Elizabeth Judd as a director on 1 February 2018 (1 page)
24 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
24 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
23 November 2017Appointment of Dr Emma Ferguson-Coleman as a director on 15 November 2017 (2 pages)
23 November 2017Appointment of Mr Andrew Sims as a director on 15 November 2017 (2 pages)
23 November 2017Appointment of Dr Emma Ferguson-Coleman as a director on 15 November 2017 (2 pages)
23 November 2017Termination of appointment of Anne Margaret Ryan as a director on 15 November 2017 (1 page)
23 November 2017Appointment of Miss Jackie Driver as a director on 15 November 2017 (2 pages)
23 November 2017Appointment of Mr Andrew Sims as a director on 15 November 2017 (2 pages)
23 November 2017Appointment of Miss Susanne Rees as a director on 15 November 2017 (2 pages)
23 November 2017Appointment of Miss Jackie Driver as a director on 15 November 2017 (2 pages)
23 November 2017Appointment of Ms Sara Clare Mitchell as a director on 15 November 2017 (2 pages)
23 November 2017Termination of appointment of Anne Margaret Ryan as a director on 15 November 2017 (1 page)
23 November 2017Appointment of Miss Susanne Rees as a director on 15 November 2017 (2 pages)
23 November 2017Appointment of Ms Sara Clare Mitchell as a director on 15 November 2017 (2 pages)
20 November 2017Satisfaction of charge 026105590005 in full (1 page)
20 November 2017Satisfaction of charge 026105590004 in full (1 page)
20 November 2017Satisfaction of charge 026105590007 in full (1 page)
20 November 2017Satisfaction of charge 026105590004 in full (1 page)
20 November 2017Satisfaction of charge 026105590007 in full (1 page)
20 November 2017Satisfaction of charge 026105590005 in full (1 page)
19 September 2017Group of companies' accounts made up to 31 March 2017 (41 pages)
19 September 2017Group of companies' accounts made up to 31 March 2017 (41 pages)
1 September 2017Satisfaction of charge 026105590006 in full (6 pages)
1 September 2017Satisfaction of charge 026105590006 in full (6 pages)
11 July 2017Director's details changed for Mr Jonathan Gallard on 11 July 2017 (2 pages)
11 July 2017Director's details changed for Mr Jonathan Gallard on 11 July 2017 (2 pages)
5 July 2017Confirmation statement made on 14 May 2017 with no updates (3 pages)
5 July 2017Confirmation statement made on 14 May 2017 with no updates (3 pages)
3 July 2017Registered 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 2017Registered 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 2017Appointment of Mr Jonathan Gallard as a director on 8 May 2017 (2 pages)
16 May 2017Appointment of Mr Jonathan Gallard as a director on 8 May 2017 (2 pages)
8 March 2017Termination of appointment of Susan Mary Bean as a director on 31 January 2017 (1 page)
8 March 2017Termination of appointment of Rodney Jeremy Clark as a director on 28 February 2017 (1 page)
8 March 2017Termination of appointment of Susan Mary Bean as a director on 31 January 2017 (1 page)
8 March 2017Termination of appointment of Rodney Jeremy Clark as a director on 28 February 2017 (1 page)
22 February 2017Part of the property or undertaking has been released from charge 026105590005 (5 pages)
22 February 2017Part of the property or undertaking has been released from charge 026105590005 (5 pages)
5 January 2017Registration of charge 026105590007, created on 21 December 2016 (7 pages)
5 January 2017Registration of charge 026105590007, created on 21 December 2016 (7 pages)
3 January 2017Group of companies' accounts made up to 31 March 2016 (39 pages)
3 January 2017Group of companies' accounts made up to 31 March 2016 (39 pages)
30 December 2016Registration of charge 026105590006, created on 21 December 2016 (24 pages)
30 December 2016Registration of charge 026105590006, created on 21 December 2016 (24 pages)
21 December 2016Appointment of Mr Edward James Watson-O'neill as a secretary on 12 October 2016 (2 pages)
21 December 2016Appointment of Mr Edward James Watson-O'neill as a secretary on 12 October 2016 (2 pages)
20 December 2016Termination of appointment of Edward James Watson-O'neill as a director on 20 December 2016 (1 page)
20 December 2016Termination of appointment of Edward James Watson-O'neill as a director on 20 December 2016 (1 page)
20 December 2016Termination of appointment of Gary Cottrell as a secretary on 30 November 2016 (1 page)
20 December 2016Termination of appointment of Gary Cottrell as a secretary on 30 November 2016 (1 page)
24 November 2016Satisfaction of charge 3 in full (1 page)
24 November 2016Satisfaction of charge 2 in full (1 page)
24 November 2016Satisfaction of charge 3 in full (1 page)
24 November 2016Satisfaction of charge 1 in full (2 pages)
24 November 2016Satisfaction of charge 1 in full (2 pages)
24 November 2016Satisfaction of charge 2 in full (1 page)
14 November 2016Appointment of Mr Edward James Watson-O'neill as a director on 12 October 2016 (2 pages)
14 November 2016Appointment of Mr Edward James Watson-O'neill as a director on 12 October 2016 (2 pages)
2 November 2016Termination of appointment of Jon Kudlick as a director on 30 September 2015 (1 page)
2 November 2016Termination of appointment of Manjit Singh Gahir as a director on 30 September 2015 (1 page)
2 November 2016Termination of appointment of Barinderjit Singh Kambo as a director on 9 June 2016 (1 page)
2 November 2016Termination of appointment of Richard Dunford as a director on 22 September 2016 (1 page)
2 November 2016Termination of appointment of Barinderjit Singh Kambo as a director on 9 June 2016 (1 page)
2 November 2016Termination of appointment of Jon Kudlick as a director on 30 September 2015 (1 page)
2 November 2016Termination of appointment of Richard Dunford as a director on 22 September 2016 (1 page)
2 November 2016Termination of appointment of Manjit Singh Gahir as a director on 30 September 2015 (1 page)
4 July 2016Annual return made up to 14 May 2016 no member list (7 pages)
4 July 2016Annual return made up to 14 May 2016 no member list (7 pages)
29 December 2015Group of companies' accounts made up to 31 March 2015 (36 pages)
29 December 2015Group of companies' accounts made up to 31 March 2015 (36 pages)
17 June 2015Termination of appointment of Stephen Peter Powell as a secretary on 30 April 2015 (1 page)
17 June 2015Termination of appointment of Stephen Peter Powell as a secretary on 30 April 2015 (1 page)
17 June 2015Annual return made up to 14 May 2015 no member list (8 pages)
17 June 2015Appointment of Mr Gary Cottrell as a secretary on 30 April 2015 (2 pages)
17 June 2015Appointment of Mr Gary Cottrell as a secretary on 30 April 2015 (2 pages)
17 June 2015Annual return made up to 14 May 2015 no member list (8 pages)
2 February 2015Appointment of Dr Favaad Iqbal as a director on 27 January 2015 (2 pages)
2 February 2015Appointment of Mr Barinderjit Singh Kambo as a director on 27 January 2015 (2 pages)
2 February 2015Appointment of Ms Susan Mary Bean as a director on 27 January 2015 (2 pages)
2 February 2015Appointment of Ms Susan Mary Bean as a director on 27 January 2015 (2 pages)
2 February 2015Appointment of Mr Barinderjit Singh Kambo as a director on 27 January 2015 (2 pages)
2 February 2015Appointment of Mrs Katy Elizabeth Judd as a director on 29 January 2015 (2 pages)
2 February 2015Appointment of Dr Favaad Iqbal as a director on 27 January 2015 (2 pages)
2 February 2015Appointment of Mrs Katy Elizabeth Judd as a director on 29 January 2015 (2 pages)
1 December 2014Group of companies' accounts made up to 31 March 2014 (36 pages)
1 December 2014Group of companies' accounts made up to 31 March 2014 (36 pages)
14 October 2014Registration of charge 026105590004, created on 6 October 2014 (15 pages)
14 October 2014Registration of charge 026105590005, created on 6 October 2014 (19 pages)
14 October 2014Registration of charge 026105590004, created on 6 October 2014 (15 pages)
14 October 2014Registration of charge 026105590004, created on 6 October 2014 (15 pages)
14 October 2014Registration of charge 026105590005, created on 6 October 2014 (19 pages)
14 October 2014Registration of charge 026105590005, created on 6 October 2014 (19 pages)
13 June 2014Annual return made up to 14 May 2014 no member list (6 pages)
13 June 2014Annual return made up to 14 May 2014 no member list (6 pages)
30 April 2014Termination of appointment of Nicholas Kitson as a director (1 page)
30 April 2014Termination of appointment of Nicholas Kitson as a director (1 page)
30 April 2014Termination of appointment of Tyron Woolfe as a director (1 page)
30 April 2014Termination of appointment of Tyron Woolfe as a director (1 page)
9 October 2013Group of companies' accounts made up to 31 March 2013 (36 pages)
9 October 2013Group of companies' accounts made up to 31 March 2013 (36 pages)
15 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
15 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
17 May 2013Annual return made up to 14 May 2013 no member list (7 pages)
17 May 2013Annual return made up to 14 May 2013 no member list (7 pages)
3 October 2012Full accounts made up to 31 March 2012 (33 pages)
3 October 2012Full accounts made up to 31 March 2012 (33 pages)
17 May 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 May 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 May 2012Annual return made up to 14 May 2012 no member list (7 pages)
15 May 2012Annual return made up to 14 May 2012 no member list (7 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 2 (7 pages)
17 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 February 2012Memorandum and Articles of Association (4 pages)
17 February 2012Memorandum and Articles of Association (4 pages)
17 January 2012Termination of appointment of Stephanie Kennett as a director (1 page)
17 January 2012Termination of appointment of Stephanie Kennett as a director (1 page)
23 December 2011Secretary's details changed for Mr Stephen Peter Powell on 23 December 2011 (1 page)
23 December 2011Director's details changed for Nicholas Ian Kitson on 23 December 2011 (2 pages)
23 December 2011Director's details changed for Tyron Woolfe on 23 December 2011 (2 pages)
23 December 2011Director's details changed for Richard Dunford on 23 December 2011 (2 pages)
23 December 2011Director's details changed for Anne Margaret Ryan on 23 December 2011 (2 pages)
23 December 2011Director's details changed for Anne Margaret Ryan on 23 December 2011 (2 pages)
23 December 2011Director's details changed for Nicholas Ian Kitson on 23 December 2011 (2 pages)
23 December 2011Director's details changed for Monica Eugenia Wyatt on 23 December 2011 (2 pages)
23 December 2011Director's details changed for Manjit Singh Gahir on 23 December 2011 (2 pages)
23 December 2011Director's details changed for Mr Rodney Jeremy Clark on 23 December 2011 (2 pages)
23 December 2011Director's details changed for Tyron Woolfe on 23 December 2011 (2 pages)
23 December 2011Director's details changed for Mr Rodney Jeremy Clark on 23 December 2011 (2 pages)
23 December 2011Director's details changed for Manjit Singh Gahir on 23 December 2011 (2 pages)
23 December 2011Director's details changed for Jon Kudlick on 23 December 2011 (2 pages)
23 December 2011Director's details changed for Richard Dunford on 23 December 2011 (2 pages)
23 December 2011Director's details changed for Monica Eugenia Wyatt on 23 December 2011 (2 pages)
23 December 2011Director's details changed for Philip Peter Gerrard on 23 December 2011 (2 pages)
23 December 2011Director's details changed for Philip Peter Gerrard on 23 December 2011 (2 pages)
23 December 2011Secretary's details changed for Mr Stephen Peter Powell on 23 December 2011 (1 page)
23 December 2011Termination of appointment of Elizabeth Wyatt as a director (1 page)
23 December 2011Termination of appointment of Elizabeth Wyatt as a director (1 page)
23 December 2011Director's details changed for Jon Kudlick on 23 December 2011 (2 pages)
21 November 2011Full accounts made up to 31 March 2011 (30 pages)
21 November 2011Full accounts made up to 31 March 2011 (30 pages)
7 November 2011Director's details changed for Miss Stephanie Louise Kennett on 7 November 2011 (2 pages)
7 November 2011Director's details changed for Miss Stephanie Louise Kennett on 7 November 2011 (2 pages)
7 November 2011Director's details changed for Miss Stephanie Louise Kennett on 7 November 2011 (2 pages)
5 October 2011Appointment of Miss Stephanie Louise Kennett as a director (2 pages)
5 October 2011Appointment of Miss Stephanie Louise Kennett as a director (2 pages)
16 May 2011Annual return made up to 14 May 2011 no member list (12 pages)
16 May 2011Annual return made up to 14 May 2011 no member list (12 pages)
25 September 2010Full accounts made up to 31 March 2010 (30 pages)
25 September 2010Full accounts made up to 31 March 2010 (30 pages)
5 July 2010Annual return made up to 15 April 2010 no member list (8 pages)
5 July 2010Annual return made up to 15 April 2010 no member list (8 pages)
2 July 2010Director's details changed for Philip Peter Gerrard on 15 April 2010 (2 pages)
2 July 2010Director's details changed for Manjit Singh Gahir on 15 April 2010 (2 pages)
2 July 2010Director's details changed for Monica Eugenia Wyatt on 15 April 2010 (2 pages)
2 July 2010Director's details changed for Tyron Woolfe on 15 April 2010 (2 pages)
2 July 2010Director's details changed for Tyron Woolfe on 15 April 2010 (2 pages)
2 July 2010Director's details changed for Monica Eugenia Wyatt on 15 April 2010 (2 pages)
2 July 2010Director's details changed for Elizabeth Kathryn Wyatt on 15 April 2010 (2 pages)
2 July 2010Director's details changed for Richard Dunford on 15 April 2010 (2 pages)
2 July 2010Director's details changed for Nicholas Ian Kitson on 15 April 2010 (2 pages)
2 July 2010Director's details changed for Elizabeth Kathryn Wyatt on 15 April 2010 (2 pages)
2 July 2010Director's details changed for Nicholas Ian Kitson on 15 April 2010 (2 pages)
2 July 2010Director's details changed for Jon Kudlick on 15 April 2010 (2 pages)
2 July 2010Director's details changed for Manjit Singh Gahir on 15 April 2010 (2 pages)
2 July 2010Register inspection address has been changed (1 page)
2 July 2010Director's details changed for Philip Peter Gerrard on 15 April 2010 (2 pages)
2 July 2010Director's details changed for Jon Kudlick on 15 April 2010 (2 pages)
2 July 2010Director's details changed for Richard Dunford on 15 April 2010 (2 pages)
2 July 2010Register inspection address has been changed (1 page)
13 October 2009Full accounts made up to 31 March 2009 (34 pages)
13 October 2009Full accounts made up to 31 March 2009 (34 pages)
7 July 2009Director appointed jon kudlick (2 pages)
7 July 2009Director appointed jon kudlick (2 pages)
30 June 2009Director appointed philip peter gerrard (2 pages)
30 June 2009Director appointed philip peter gerrard (2 pages)
14 May 2009Annual return made up to 14/05/09 (4 pages)
14 May 2009Annual return made up to 14/05/09 (4 pages)
30 December 2008Director appointed manjit singh gahir (2 pages)
30 December 2008Director appointed manjit singh gahir (2 pages)
1 October 2008Full accounts made up to 31 March 2008 (31 pages)
1 October 2008Full accounts made up to 31 March 2008 (31 pages)
1 August 2008Annual return made up to 14/05/08 (4 pages)
1 August 2008Annual return made up to 14/05/08 (4 pages)
14 January 2008Full accounts made up to 31 March 2007 (33 pages)
14 January 2008Full accounts made up to 31 March 2007 (33 pages)
30 November 2007Company name changed sign...the national society for mental health and deafness\certificate issued on 30/11/07 (2 pages)
30 November 2007Company name changed sign...the national society for mental health and deafness\certificate issued on 30/11/07 (2 pages)
7 November 2007New director appointed (2 pages)
7 November 2007New director appointed (2 pages)
25 June 2007Annual return made up to 14/05/07
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 June 2007Annual return made up to 14/05/07
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 February 2007Director resigned (1 page)
21 February 2007Director resigned (1 page)
31 October 2006Full accounts made up to 31 March 2006 (33 pages)
31 October 2006Full accounts made up to 31 March 2006 (33 pages)
5 June 2006Annual return made up to 14/05/06 (6 pages)
5 June 2006Annual return made up to 14/05/06 (6 pages)
21 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
21 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
21 October 2005Full accounts made up to 31 March 2005 (24 pages)
21 October 2005Full accounts made up to 31 March 2005 (24 pages)
2 July 2005Annual return made up to 14/05/05
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
2 July 2005Annual return made up to 14/05/05
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
4 November 2004Full accounts made up to 31 March 2004 (22 pages)
4 November 2004Full accounts made up to 31 March 2004 (22 pages)
27 July 2004New director appointed (2 pages)
27 July 2004New director appointed (2 pages)
27 July 2004New director appointed (2 pages)
27 July 2004New director appointed (2 pages)
11 June 2004Annual return made up to 14/05/04
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
11 June 2004Annual return made up to 14/05/04
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
19 November 2003Full accounts made up to 31 March 2003 (20 pages)
19 November 2003Full accounts made up to 31 March 2003 (20 pages)
10 September 2003Registered office changed on 10/09/03 from: goodman derrick sixth floor 90 fetter lane london EC4A 1EQ (1 page)
10 September 2003Registered office changed on 10/09/03 from: goodman derrick sixth floor 90 fetter lane london EC4A 1EQ (1 page)
13 June 2003Annual return made up to 14/05/03 (7 pages)
13 June 2003Director resigned (1 page)
13 June 2003Annual return made up to 14/05/03 (7 pages)
13 June 2003Director resigned (1 page)
29 May 2003Particulars of mortgage/charge (3 pages)
29 May 2003Particulars of mortgage/charge (3 pages)
13 November 2002Full accounts made up to 31 March 2002 (20 pages)
13 November 2002Full accounts made up to 31 March 2002 (20 pages)
21 May 2002Annual return made up to 14/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 May 2002Annual return made up to 14/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 September 2001Full accounts made up to 31 March 2001 (16 pages)
4 September 2001Full accounts made up to 31 March 2001 (16 pages)
19 July 2001New director appointed (2 pages)
19 July 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
11 June 2001Annual return made up to 14/05/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
11 June 2001Annual return made up to 14/05/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
17 October 2000Full accounts made up to 31 March 2000 (15 pages)
17 October 2000Full accounts made up to 31 March 2000 (15 pages)
18 May 2000Annual return made up to 14/05/00
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/05/00
(5 pages)
18 May 2000Annual return made up to 14/05/00
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/05/00
(5 pages)
29 March 2000Company name changed the anastasia society\certificate issued on 30/03/00 (3 pages)
29 March 2000Company name changed the anastasia society\certificate issued on 30/03/00 (3 pages)
19 January 2000Full accounts made up to 31 March 1999 (12 pages)
19 January 2000Full accounts made up to 31 March 1999 (12 pages)
28 May 1999Annual return made up to 14/05/99 (6 pages)
28 May 1999Director resigned (1 page)
28 May 1999Director resigned (1 page)
28 May 1999Secretary's particulars changed (1 page)
28 May 1999Director resigned (1 page)
28 May 1999Director resigned (1 page)
28 May 1999Director resigned (1 page)
28 May 1999Secretary's particulars changed (1 page)
28 May 1999Director resigned (1 page)
28 May 1999Director resigned (1 page)
28 May 1999Annual return made up to 14/05/99 (6 pages)
28 May 1999Director resigned (1 page)
28 May 1999Director's particulars changed (1 page)
28 May 1999Director's particulars changed (1 page)
1 February 1999Full accounts made up to 31 March 1998 (13 pages)
1 February 1999Full accounts made up to 31 March 1998 (13 pages)
18 August 1998New director appointed (1 page)
18 August 1998New director appointed (1 page)
18 August 1998New director appointed (1 page)
18 August 1998New director appointed (2 pages)
18 August 1998New director appointed (2 pages)
18 August 1998New director appointed (1 page)
31 May 1998Director resigned (1 page)
31 May 1998Director resigned (1 page)
31 May 1998Annual return made up to 14/05/98
  • 363(288) ‐ Director resigned
(6 pages)
31 May 1998Director resigned (1 page)
31 May 1998Director resigned (1 page)
31 May 1998Annual return made up to 14/05/98
  • 363(288) ‐ Director resigned
(6 pages)
1 October 1997Full accounts made up to 31 March 1997 (12 pages)
1 October 1997Full accounts made up to 31 March 1997 (12 pages)
19 May 1997Annual return made up to 14/05/97 (6 pages)
19 May 1997Annual return made up to 14/05/97 (6 pages)
16 December 1996Full accounts made up to 31 March 1996 (15 pages)
16 December 1996Full accounts made up to 31 March 1996 (15 pages)
17 June 1996Annual return made up to 14/05/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 June 1996Annual return made up to 14/05/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 December 1995Full accounts made up to 31 March 1995 (18 pages)
14 December 1995Full accounts made up to 31 March 1995 (18 pages)
5 June 1995Annual return made up to 14/05/95
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
5 June 1995Annual return made up to 14/05/95
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
5 June 1995Director resigned (2 pages)
5 June 1995Director resigned (2 pages)
24 February 1995Full accounts made up to 31 March 1994 (16 pages)
24 February 1995Full accounts made up to 31 March 1994 (16 pages)
10 January 1994Full accounts made up to 31 March 1993 (14 pages)
10 January 1994Full accounts made up to 31 March 1993 (14 pages)
13 April 1993Accounts for a dormant company made up to 31 March 1992 (1 page)
13 April 1993Accounts for a dormant company made up to 31 March 1992 (1 page)
22 April 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
22 April 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
14 May 1991Incorporation (17 pages)
14 May 1991Incorporation (17 pages)