London
SE1 9GL
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Current |
Appointed | 23 November 2010(18 years, 11 months after company formation) |
Appointment Duration | 13 years, 4 months |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Ms Margot Cathleen James |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Selwood Terrace London SW7 3QN |
Director Name | Patrick Benson |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(same day as company formation) |
Role | Chairman/Director |
Correspondence Address | 39a Bryanston Court One 133 George Street London W1H 7HA |
Secretary Name | Ms Margot Cathleen James |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Selwood Terrace London SW7 3QN |
Secretary Name | Mr David Anthony Everitt |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(3 years after company formation) |
Appointment Duration | Resigned same day (resigned 01 January 1995) |
Role | Chartered Accountant |
Correspondence Address | Shorncliffe Lodge Undercliff Sandgate Kent CT20 3AT |
Director Name | Peter Jeffrey Field |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 January 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor Flat 16 Battersea Rise Battersea London SW11 1EE |
Secretary Name | Richard Edward Pearson Jump |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1995(4 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 1997) |
Role | Company Director |
Correspondence Address | 1 Frobisher Court Greenwich London SE10 9TE |
Director Name | Jennifer Nicholson Leigh |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 15 March 1996(4 years, 3 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 October 2006) |
Role | Company Director |
Correspondence Address | 29 Lawford Road London NW5 2LG |
Director Name | Dr Simon Charles Chapman |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 June 1998) |
Role | Company Director |
Correspondence Address | 15 Westminster Gardens London SW1P 4JA |
Director Name | Prof Brian Edwards |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 May 1998) |
Role | Professor |
Correspondence Address | 3 Royal Croft Drive Baslow Bakewell Derbyshire DE45 1SN |
Director Name | Columb Douglas King |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(5 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 1999) |
Role | Accountant |
Correspondence Address | 8 Tibbets Close London SW19 6EF |
Secretary Name | Columb Douglas King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(5 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 1999) |
Role | Accountant |
Correspondence Address | 8 Tibbets Close London SW19 6EF |
Director Name | Alastair Rhymer |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1999(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 October 2000) |
Role | Accountant |
Correspondence Address | 308 Frobisher House Dolphin Square London SW1V 3LL |
Secretary Name | Jennifer Nicholson Leigh |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 30 September 1999(7 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 September 2000) |
Role | Company Director |
Correspondence Address | 29 Lawford Road London NW5 2LG |
Director Name | Lois Catherine Hall |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(8 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 01 October 2006) |
Role | Company Director |
Correspondence Address | 5 Bonheur Road Chiswick London W4 1DH |
Director Name | Peter Howatson |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 January 2003) |
Role | Financial Director |
Correspondence Address | 8 Warwick House Windsor Way London W14 0UQ |
Director Name | Sarah Matthew |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 2003) |
Role | Company Director |
Correspondence Address | 7 Burnaby Crescent Chiswick London W4 3LH |
Director Name | Miss Gloria Yvonne Gibbons |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(8 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 01 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Emlyn Road London W12 8TD |
Secretary Name | Peter Howatson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 January 2003) |
Role | Financial Director |
Correspondence Address | 8 Warwick House Windsor Way London W14 0UQ |
Director Name | Christopher Sweetland |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2000(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2002) |
Role | Accountant |
Correspondence Address | 10 Cabot Square Canary Wharf London E14 4QB |
Director Name | Emma Sergeant |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Status | Resigned |
Appointed | 23 May 2001(9 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 November 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Avalon 99 Luddington Road Stratford Upon Avon Warwickshire CV37 9SG |
Secretary Name | Gavin Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(11 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 14 April 2003) |
Role | Company Director |
Correspondence Address | 3 Tauheed Close London N4 2FQ |
Secretary Name | Michael Victor Stanton Iles |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 2003(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Poplars Oast Church Lane Horsmonden Kent TN12 8HN |
Secretary Name | Tania Vincent |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 2005) |
Role | Finance Director |
Correspondence Address | 7c Dennington Park Road West Hampstead London NW6 1BB |
Director Name | Susan Byrne |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 January 2005(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 October 2006) |
Role | Managing Director |
Correspondence Address | 3 Belle View Cottages Chiswick Mall Chiswick W4 2PP |
Director Name | Mr Mark Charles Ridler |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(13 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 23 November 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 32 Skeena Hill London SW18 5PL |
Secretary Name | Mr Mark Charles Ridler |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(13 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 23 November 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 32 Skeena Hill London SW18 5PL |
Director Name | Gloria Yvonne Gibbons |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2009(17 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 March 2017) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9RQ |
Director Name | Victoria Jane Ryan |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2010(18 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 May 2014) |
Role | Deputy Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 121-141 Westbourne Terrace London W2 6JR |
Director Name | Miss Vikki Louise Mickel |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2014(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9RQ |
Director Name | Mr Matthew Ian De Gruchy |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2014(22 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 July 2017) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9RQ |
Director Name | Ms Claire Gillis |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2019(27 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 January 2022) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Alphabeta 14-18 Finsbury Square London EC2A 1AH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.ogilvyhealthworld.com |
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Telephone | 020 30373619 |
Telephone region | London |
Registered Address | Sea Containers House 18 Upper Ground London SE1 9GL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2013 |
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Turnover | £34,573,794 |
Gross Profit | £25,993,452 |
Net Worth | £21,811,907 |
Cash | £39,047,301 |
Current Liabilities | £30,667,582 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 January 2024 (2 months ago) |
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Next Return Due | 11 February 2025 (10 months, 2 weeks from now) |
19 September 1997 | Delivered on: 2 October 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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9 February 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
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5 January 2024 | Full accounts made up to 31 December 2022 (31 pages) |
6 March 2023 | Appointment of Mr James Lawrence Wright as a director on 28 February 2023 (2 pages) |
15 February 2023 | Second filing of Confirmation Statement dated 28 January 2022 (3 pages) |
10 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
23 November 2022 | Registered office address changed from Alphabeta 14-18 Finsbury Square London EC2A 1AH England to Sea Containers House 18 Upper Ground London SE1 9GL on 23 November 2022 (1 page) |
22 November 2022 | Company name changed wpp health LIMITED\certificate issued on 22/11/22
|
12 October 2022 | Full accounts made up to 31 December 2021 (30 pages) |
7 September 2022 | Change of details for Wpp Group (Uk) Ltd as a person with significant control on 29 July 2021 (2 pages) |
7 September 2022 | Notification of Wpp Brands (Uk) Limited as a person with significant control on 29 July 2021 (2 pages) |
27 June 2022 | Memorandum and Articles of Association (31 pages) |
27 June 2022 | Resolutions
|
30 March 2022 | Full accounts made up to 31 December 2020 (28 pages) |
11 February 2022 | Confirmation statement made on 28 January 2022 with no updates
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4 February 2022 | Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page) |
28 January 2022 | Termination of appointment of Claire Gillis as a director on 11 January 2022 (1 page) |
10 September 2021 | Cessation of Wpp Beans Limited as a person with significant control on 29 July 2021 (1 page) |
10 September 2021 | Notification of Wpp Group (Uk) Ltd as a person with significant control on 29 July 2021 (2 pages) |
20 April 2021 | Full accounts made up to 31 December 2019 (30 pages) |
28 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
21 April 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
9 October 2019 | Full accounts made up to 31 December 2018 (26 pages) |
13 May 2019 | Particulars of variation of rights attached to shares (2 pages) |
13 May 2019 | Change of share class name or designation (2 pages) |
8 May 2019 | Statement of capital following an allotment of shares on 5 April 2019
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29 April 2019 | Resolutions
|
2 April 2019 | Appointment of Claire Gillis as a director on 1 April 2019 (2 pages) |
29 March 2019 | Resolutions
|
29 March 2019 | Change of name notice (2 pages) |
8 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
2 October 2018 | Registered office address changed from Sea Containers 18 Upper Ground London SE1 9RQ England to Alphabeta 14-18 Finsbury Square London EC2A 1AH on 2 October 2018 (1 page) |
10 August 2018 | Full accounts made up to 31 December 2017 (25 pages) |
29 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
7 December 2017 | Cessation of Matthew Ian De Gruchy as a person with significant control on 31 July 2017 (1 page) |
7 December 2017 | Termination of appointment of Matthew Ian De Gruchy as a director on 31 July 2017 (1 page) |
7 December 2017 | Cessation of Matthew Ian De Gruchy as a person with significant control on 31 July 2017 (1 page) |
7 December 2017 | Termination of appointment of Matthew Ian De Gruchy as a director on 31 July 2017 (1 page) |
30 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
18 September 2017 | Appointment of Miss Caroline Howe as a director on 1 September 2017 (2 pages) |
18 September 2017 | Appointment of Miss Caroline Howe as a director on 1 September 2017 (2 pages) |
12 April 2017 | Termination of appointment of Yvonne Gibbons as a director on 31 March 2017 (1 page) |
12 April 2017 | Termination of appointment of Vikki Louise Mickel as a director on 31 March 2017 (1 page) |
12 April 2017 | Termination of appointment of Yvonne Gibbons as a director on 31 March 2017 (1 page) |
12 April 2017 | Termination of appointment of Vikki Louise Mickel as a director on 31 March 2017 (1 page) |
31 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
31 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
30 January 2017 | Registered office address changed from 20 Sea Containers 18 Upper Ground London London SE1 9RQ England to Sea Containers 18 Upper Ground London SE1 9RQ on 30 January 2017 (1 page) |
30 January 2017 | Registered office address changed from 20 Sea Containers 18 Upper Ground London London SE1 9RQ England to Sea Containers 18 Upper Ground London SE1 9RQ on 30 January 2017 (1 page) |
26 August 2016 | Full accounts made up to 31 December 2015 (23 pages) |
26 August 2016 | Full accounts made up to 31 December 2015 (23 pages) |
12 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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20 January 2016 | Registered office address changed from 2nd Floor 121-141 Westbourne Terrace London W2 6JR to 20 Sea Containers 18 Upper Ground London London SE1 9RQ on 20 January 2016 (1 page) |
20 January 2016 | Registered office address changed from 2nd Floor 121-141 Westbourne Terrace London W2 6JR to 20 Sea Containers 18 Upper Ground London London SE1 9RQ on 20 January 2016 (1 page) |
15 July 2015 | Full accounts made up to 31 December 2014 (19 pages) |
15 July 2015 | Full accounts made up to 31 December 2014 (19 pages) |
2 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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9 June 2014 | Full accounts made up to 31 December 2013 (20 pages) |
9 June 2014 | Full accounts made up to 31 December 2013 (20 pages) |
21 May 2014 | Termination of appointment of Victoria Jane Ryan as a director (1 page) |
21 May 2014 | Appointment of Mr Matthew De Gruchy as a director (2 pages) |
21 May 2014 | Appointment of Mr Matthew De Gruchy as a director (2 pages) |
21 May 2014 | Termination of appointment of Victoria Jane Ryan as a director (1 page) |
21 May 2014 | Appointment of Miss Vikki Louise Mickel as a director (2 pages) |
21 May 2014 | Appointment of Miss Vikki Louise Mickel as a director (2 pages) |
29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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4 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
4 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
20 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
20 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
22 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
22 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
18 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
18 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages) |
23 November 2010 | Termination of appointment of Mark Ridler as a secretary (1 page) |
23 November 2010 | Appointment of Victoria Jane Ryan as a director (2 pages) |
23 November 2010 | Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages) |
23 November 2010 | Termination of appointment of Mark Ridler as a secretary (1 page) |
23 November 2010 | Termination of appointment of Mark Ridler as a director (1 page) |
23 November 2010 | Termination of appointment of Mark Ridler as a director (1 page) |
23 November 2010 | Appointment of Victoria Jane Ryan as a director (2 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Appointment of Gloria Yvonne Gibbons as a director (2 pages) |
16 November 2009 | Termination of appointment of Emma Sergeant as a director (1 page) |
16 November 2009 | Termination of appointment of Emma Sergeant as a director (1 page) |
16 November 2009 | Appointment of Gloria Yvonne Gibbons as a director (2 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
20 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
20 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
17 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
17 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
26 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
26 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
13 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
13 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
19 October 2006 | Director resigned (2 pages) |
19 October 2006 | Secretary resigned (1 page) |
19 October 2006 | Director resigned (2 pages) |
19 October 2006 | Director resigned (2 pages) |
19 October 2006 | Director resigned (2 pages) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (2 pages) |
19 October 2006 | Secretary resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (2 pages) |
14 December 2005 | Director's particulars changed (1 page) |
14 December 2005 | Return made up to 13/12/05; full list of members (3 pages) |
14 December 2005 | Director's particulars changed (1 page) |
14 December 2005 | Return made up to 13/12/05; full list of members (3 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
12 October 2005 | Secretary resigned (1 page) |
12 October 2005 | Secretary resigned (1 page) |
10 October 2005 | New secretary appointed;new director appointed (2 pages) |
10 October 2005 | New secretary appointed;new director appointed (2 pages) |
17 February 2005 | New director appointed (2 pages) |
17 February 2005 | New director appointed (2 pages) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | Return made up to 13/12/04; full list of members
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7 February 2005 | Director resigned (1 page) |
7 February 2005 | Return made up to 13/12/04; full list of members
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11 January 2005 | Company name changed shire health group LIMITED\certificate issued on 11/01/05 (2 pages) |
11 January 2005 | Company name changed shire health group LIMITED\certificate issued on 11/01/05 (2 pages) |
3 September 2004 | Registered office changed on 03/09/04 from: 3 olaf street london W11 4BE (1 page) |
3 September 2004 | Registered office changed on 03/09/04 from: 3 olaf street london W11 4BE (1 page) |
11 August 2004 | New secretary appointed (2 pages) |
11 August 2004 | New secretary appointed (2 pages) |
1 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
1 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
20 January 2004 | Return made up to 13/12/03; full list of members
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20 January 2004 | Return made up to 13/12/03; full list of members
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11 August 2003 | Secretary resigned (1 page) |
11 August 2003 | Secretary resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
3 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
3 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
21 June 2003 | New secretary appointed (2 pages) |
21 June 2003 | New secretary appointed (2 pages) |
14 May 2003 | Secretary resigned (1 page) |
14 May 2003 | Secretary resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Secretary resigned;director resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Secretary resigned;director resigned (1 page) |
30 January 2003 | New secretary appointed;new director appointed (2 pages) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | New secretary appointed;new director appointed (2 pages) |
29 January 2003 | Return made up to 13/12/02; full list of members (11 pages) |
29 January 2003 | Return made up to 13/12/02; full list of members (11 pages) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
3 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
3 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
19 April 2002 | Company name changed the shire hall group LIMITED\certificate issued on 19/04/02 (2 pages) |
19 April 2002 | Company name changed the shire hall group LIMITED\certificate issued on 19/04/02 (2 pages) |
8 January 2002 | Return made up to 13/12/01; full list of members
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8 January 2002 | Return made up to 13/12/01; full list of members
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21 August 2001 | Director's particulars changed (1 page) |
21 August 2001 | Director's particulars changed (1 page) |
18 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
18 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
1 March 2001 | Return made up to 13/12/00; full list of members (9 pages) |
1 March 2001 | Return made up to 13/12/00; full list of members (9 pages) |
22 February 2001 | Director resigned (1 page) |
22 February 2001 | Director resigned (1 page) |
9 February 2001 | New director appointed (2 pages) |
9 February 2001 | New director appointed (2 pages) |
24 October 2000 | New secretary appointed;new director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | Secretary resigned (1 page) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | New secretary appointed;new director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | Secretary resigned (1 page) |
7 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
7 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
29 February 2000 | Return made up to 13/12/99; full list of members
|
29 February 2000 | Return made up to 13/12/99; full list of members
|
11 November 1999 | New secretary appointed (2 pages) |
11 November 1999 | New secretary appointed (2 pages) |
26 October 1999 | Secretary resigned;director resigned (1 page) |
26 October 1999 | Secretary resigned;director resigned (1 page) |
15 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
15 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
14 September 1999 | New director appointed (2 pages) |
14 September 1999 | New director appointed (2 pages) |
10 September 1999 | Ad 18/08/99--------- £ si [email protected]=121 £ ic 1095/1216 (2 pages) |
10 September 1999 | Ad 18/08/99--------- £ si [email protected]=45 £ ic 1050/1095 (2 pages) |
10 September 1999 | Ad 18/08/99--------- £ si [email protected]=45 £ ic 1050/1095 (2 pages) |
10 September 1999 | Ad 18/08/99--------- £ si [email protected]=121 £ ic 1095/1216 (2 pages) |
10 September 1999 | Resolutions
|
10 September 1999 | £ nc 100000/100500 18/08/99 (1 page) |
10 September 1999 | Resolutions
|
10 September 1999 | Ad 18/08/99--------- £ si [email protected]=100 £ ic 950/1050 (2 pages) |
10 September 1999 | £ nc 100000/100500 18/08/99 (1 page) |
10 September 1999 | Ad 18/08/99--------- £ si [email protected]=100 £ ic 950/1050 (2 pages) |
8 September 1999 | Auditor's resignation (1 page) |
8 September 1999 | Auditor's resignation (1 page) |
31 August 1999 | New director appointed (2 pages) |
31 August 1999 | New director appointed (2 pages) |
22 March 1999 | S-div 01/02/99 (1 page) |
22 March 1999 | Resolutions
|
22 March 1999 | Resolutions
|
22 March 1999 | S-div 01/02/99 (1 page) |
6 January 1999 | Return made up to 13/12/98; full list of members (8 pages) |
6 January 1999 | Return made up to 13/12/98; full list of members (8 pages) |
27 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
27 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
16 June 1998 | Director resigned (1 page) |
16 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
18 February 1998 | Return made up to 13/12/97; no change of members (6 pages) |
18 February 1998 | Return made up to 13/12/97; no change of members (6 pages) |
6 January 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
6 January 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
6 October 1997 | New secretary appointed;new director appointed (2 pages) |
6 October 1997 | Secretary resigned (1 page) |
6 October 1997 | New secretary appointed;new director appointed (2 pages) |
6 October 1997 | Secretary resigned (1 page) |
2 October 1997 | Particulars of mortgage/charge (3 pages) |
2 October 1997 | Particulars of mortgage/charge (3 pages) |
15 January 1997 | Return made up to 13/12/96; full list of members (8 pages) |
15 January 1997 | Return made up to 13/12/96; full list of members (8 pages) |
22 December 1996 | Ad 06/02/93--------- £ si 188@1 (2 pages) |
22 December 1996 | Particulars of contract relating to shares (4 pages) |
22 December 1996 | Ad 06/02/93--------- £ si 188@1 (2 pages) |
22 December 1996 | Secretary resigned (1 page) |
22 December 1996 | Particulars of contract relating to shares (4 pages) |
22 December 1996 | Ad 16/10/96--------- £ si 10@1=10 £ ic 752/762 (2 pages) |
22 December 1996 | Ad 16/10/96--------- £ si 700@1=700 £ ic 2/702 (2 pages) |
22 December 1996 | Ad 16/10/96--------- £ si 50@1=50 £ ic 702/752 (2 pages) |
22 December 1996 | Particulars of contract relating to shares (4 pages) |
22 December 1996 | Ad 16/10/96--------- £ si 700@1=700 £ ic 2/702 (2 pages) |
22 December 1996 | Ad 16/10/96--------- £ si 10@1=10 £ ic 752/762 (2 pages) |
22 December 1996 | Particulars of contract relating to shares (4 pages) |
22 December 1996 | Ad 16/10/96--------- £ si 50@1=50 £ ic 702/752 (2 pages) |
22 December 1996 | Secretary resigned (1 page) |
22 December 1996 | Particulars of contract relating to shares (4 pages) |
22 December 1996 | Particulars of contract relating to shares (4 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
27 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
27 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
25 October 1996 | Company name changed shire hall holdings LIMITED\certificate issued on 28/10/96 (2 pages) |
25 October 1996 | Company name changed shire hall holdings LIMITED\certificate issued on 28/10/96 (2 pages) |
16 January 1996 | Return made up to 13/12/95; no change of members (4 pages) |
16 January 1996 | Return made up to 13/12/95; no change of members (4 pages) |
16 January 1996 | New secretary appointed (2 pages) |
16 January 1996 | New secretary appointed (2 pages) |
31 October 1995 | Resolutions
|
31 October 1995 | Resolutions
|
15 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
15 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
19 April 1995 | Resolutions
|
19 April 1995 | Memorandum and Articles of Association (18 pages) |
19 April 1995 | Memorandum and Articles of Association (18 pages) |
19 April 1995 | Resolutions
|
18 April 1995 | New director appointed (2 pages) |
18 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
13 December 1991 | Incorporation (14 pages) |
13 December 1991 | Incorporation (14 pages) |