Company NameThe National Deaf Children's Society
Company StatusActive
Company Number02752456
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date2 October 1992(31 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Secretary NameJane Louise Foreman
NationalityBritish
StatusCurrent
Appointed19 April 1999(6 years, 6 months after company formation)
Appointment Duration25 years
RoleCompany Director
Correspondence AddressGround Floor South Castle House
37-45 Paul Street
London
EC2A 4LS
Director NameMs Jan Carol Rutherford
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2016(23 years, 5 months after company formation)
Appointment Duration8 years, 1 month
RoleVenture Capital
Country of ResidenceEngland
Correspondence AddressGround Floor South Castle House
37-45 Paul Street
London
EC2A 4LS
Director NameMs Suzanne Rebecca Beese
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2016(23 years, 9 months after company formation)
Appointment Duration7 years, 9 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressGround Floor South Castle House
37-45 Paul Street
London
EC2A 4LS
Director NameMr Dominic James Holton
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2017(24 years, 9 months after company formation)
Appointment Duration6 years, 9 months
RoleStrategy Director
Country of ResidenceEngland
Correspondence AddressGround Floor South Castle House
37-45 Paul Street
London
EC2A 4LS
Director NameMs Jennie Rayson
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2017(24 years, 9 months after company formation)
Appointment Duration6 years, 9 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressGround Floor South Castle House
37-45 Paul Street
London
EC2A 4LS
Director NameMs Lorraine Michelle Wapling
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2018(26 years, 1 month after company formation)
Appointment Duration5 years, 5 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressGround Floor South Castle House
37-45 Paul Street
London
EC2A 4LS
Director NameMr Damian Ross Proctor
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2019(26 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RoleDigital Consultant
Country of ResidenceEngland
Correspondence AddressGround Floor South Castle House
37-45 Paul Street
London
EC2A 4LS
Director NameMr Altaf Amirali Sadrudin Ali Kassam
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2020(27 years, 5 months after company formation)
Appointment Duration4 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressGround Floor South Castle House
37-45 Paul Street
London
EC2A 4LS
Director NameFelicity Preacher
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2022(30 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleFinance
Country of ResidenceEngland
Correspondence AddressGround Floor South Castle House
37-45 Paul Street
London
EC2A 4LS
Director NameMr George William Crockford
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2022(30 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleGovernment - Head Of Reporting
Country of ResidenceEngland
Correspondence AddressGround Floor South Castle House
37-45 Paul Street
London
EC2A 4LS
Director NameDr Luke Tristan Kelly
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2022(30 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor South Castle House
37-45 Paul Street
London
EC2A 4LS
Director NameMrs Lesley Jayne Lindberg
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2022(30 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleDirector And Consultant
Country of ResidenceEngland
Correspondence AddressGround Floor South Castle House
37-45 Paul Street
London
EC2A 4LS
Director NameMrs Katharine Anne Stocks
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2023(31 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks
RoleTeacher
Country of ResidenceEngland
Correspondence AddressGround Floor South Castle House
37-45 Paul Street
London
EC2A 4LS
Director NameMrs Eileen Mary Jessie Bell
Date of BirthApril 1914 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(same day as company formation)
RoleRetired Teacher Of The Deaf
Correspondence Address2 Longbrooke Drive
Swainsthorpe
Norwich
Norfolk
NR14 8SN
Director NameMr Dennis Godley
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 2 Swallowcliffe
3 Coleridge Road
Clevedon
Avon
BS21 7TB
Director NameMr Roy Alan Grasmedere
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(same day as company formation)
RoleCertified Accountant
Correspondence Address29 Clowes Avenue
Southbourne
Bournemouth
Dorset
BH6 4ER
Secretary NameColin Scott Hancock
NationalityBritish
StatusResigned
Appointed02 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address12 New Road
Walters Ash
High Wycombe
Buckinghamshire
HP14 4UZ
Director NameLetitia Bannister
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1993(1 year after company formation)
Appointment Duration5 years, 11 months (resigned 04 September 1999)
RoleHousewife
Correspondence Address29 Chester Road
Middlewich
Cheshire
CW10 9ET
Director NameDiana Mary Glover
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(1 year, 12 months after company formation)
Appointment Duration12 years (resigned 14 October 2006)
RoleHousewife
Correspondence AddressThe Vicarage
70 Sycamore Road
Amersham
Buckinghamshire
HP6 5DR
Secretary NameElise McGreevy
NationalityBritish
StatusResigned
Appointed03 July 1995(2 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 October 1998)
RoleCompany Director
Correspondence Address11 Princes Gate Mews
London
SW7 2PS
Director NameMr John Michael Butcher
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1997(4 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 15 July 2002)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressCarpenters Cottage
Hemplands Lane Privett
Alton
Hampshire
GU34 3NU
Secretary NameSusan Tracy Daniels
NationalityBritish
StatusResigned
Appointed17 October 1998(6 years after company formation)
Appointment Duration6 months (resigned 19 April 1999)
RoleCompany Director
Correspondence Address26a Upper Park Road
London
NW3 2UT
Director NameKathleen Blake
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1999(6 years, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 23 November 2009)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address285 Roman Road
London
E6 3SQ
Director NamePaulina Brooks
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(7 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 October 2000)
RoleHousewife
Correspondence Address90 Dalgarno Gardens
London
W10 6AA
Director NameAndrew Ford
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2002(9 years, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 16 October 2012)
RoleIT Project Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Dufferin Street
London
EC1Y 8UR
Director NameLaurence David Brown
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2002(9 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 29 June 2007)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address63 Risca Road
Newport
South Wales
NP20 4HY
Wales
Director NameDr Madeleine Collie
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2003(10 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 18 June 2010)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressTile House
Oakhill Road Headley Down
Bordon
Hampshire
GU35 8EW
Director NameDavid Adams
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2003(10 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 24 November 2008)
RoleEnt Surgeon
Correspondence Address6 Deramore Park South
Belfast
BT9 5JY
Northern Ireland
Director NameTracy Barrett
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2005(12 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 05 July 2010)
RoleHealth Care Public Relations
Country of ResidenceUnited Kingdom
Correspondence Address24 Leconfield Road
Highbury
London
N5 2SN
Director NameMs Lisa Jane Capper
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2009(17 years, 1 month after company formation)
Appointment Duration10 years (resigned 10 December 2019)
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressGround Floor South Castle House
37-45 Paul Street
London
EC2A 4LS
Director NameMr Gerard Featherstone
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2009(17 years, 1 month after company formation)
Appointment Duration10 years (resigned 10 December 2019)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence AddressGround Floor South Castle House
37-45 Paul Street
London
EC2A 4LS
Director NameMr Brendan Campbell Cleere
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2011(18 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 19 March 2016)
RoleStrategic Director (Local Authority)
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor South Castle House
37-45 Paul Street
London
EC2A 4LS
Director NameMr Andrew Fancy
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2011(18 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 January 2014)
RoleConstruction Company Manager
Country of ResidenceEngland
Correspondence Address15 Dufferin Street
London
EC1Y 8UR
Director NameMrs Lynda Barbara Gadd
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2019(26 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 15 July 2023)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressGround Floor South Castle House
37-45 Paul Street
London
EC2A 4LS
Director NameMs Katherine Eliza Binns
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2020(27 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 August 2022)
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressGround Floor South Castle House
37-45 Paul Street
London
EC2A 4LS

Contact

Websitendcs.org.uk
Email address[email protected]
Telephone01305 220855
Telephone regionDorchester

Location

Registered AddressGround Floor South Castle House
37-45 Paul Street
London
EC2A 4LS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£22,762,000
Net Worth£11,866,000
Cash£7,574,000
Current Liabilities£2,542,000

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return2 October 2023 (6 months, 3 weeks ago)
Next Return Due16 October 2024 (5 months, 3 weeks from now)

Filing History

7 January 2021Group of companies' accounts made up to 31 March 2020 (57 pages)
12 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
6 April 2020Appointment of Ms Katherine Eliza Binns as a director on 21 March 2020 (2 pages)
6 April 2020Appointment of Mr Altaf Amirali Sadrudin Ali Kassam as a director on 21 March 2020 (2 pages)
18 December 2019Group of companies' accounts made up to 31 March 2019 (52 pages)
17 December 2019Termination of appointment of Lisa Jane Capper as a director on 10 December 2019 (1 page)
17 December 2019Termination of appointment of Gerard Featherstone as a director on 10 December 2019 (1 page)
4 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
24 July 2019Appointment of Mr Damian Ross Proctor as a director on 19 July 2019 (2 pages)
22 July 2019Appointment of Mrs Lynda Barbara Gadd as a director on 19 July 2019 (2 pages)
28 December 2018Group of companies' accounts made up to 31 March 2018 (50 pages)
6 November 2018Appointment of Ms Lorraine Michelle Wapling as a director on 2 November 2018 (2 pages)
9 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
26 July 2018Termination of appointment of Jane Hill as a director on 26 July 2018 (1 page)
24 May 2018Termination of appointment of Sally Procopis as a director on 17 May 2018 (1 page)
15 December 2017Group of companies' accounts made up to 31 March 2017 (43 pages)
15 December 2017Group of companies' accounts made up to 31 March 2017 (43 pages)
14 December 2017Statement of company's objects (1 page)
14 December 2017Statement of company's objects (1 page)
4 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
4 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
6 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
21 July 2017Appointment of Ms Jennie Rayson as a director on 20 July 2017 (2 pages)
21 July 2017Appointment of Mr Dominic James Holton as a director on 20 July 2017 (2 pages)
21 July 2017Appointment of Ms Jennie Rayson as a director on 20 July 2017 (2 pages)
21 July 2017Appointment of Mr Dominic James Holton as a director on 20 July 2017 (2 pages)
2 June 2017Termination of appointment of Claire Susan Mcclafferty as a director on 20 May 2017 (1 page)
2 June 2017Termination of appointment of Claire Susan Mcclafferty as a director on 20 May 2017 (1 page)
7 February 2017Termination of appointment of Chris Saunders as a director on 28 January 2017 (1 page)
7 February 2017Termination of appointment of Chris Saunders as a director on 28 January 2017 (1 page)
24 October 2016Group of companies' accounts made up to 31 March 2016 (38 pages)
24 October 2016Group of companies' accounts made up to 31 March 2016 (38 pages)
14 October 2016Confirmation statement made on 2 October 2016 with updates (4 pages)
14 October 2016Confirmation statement made on 2 October 2016 with updates (4 pages)
23 September 2016Appointment of Mrs Suzanne Rebecca Beese as a director on 21 July 2016 (2 pages)
23 September 2016Appointment of Mrs Suzanne Rebecca Beese as a director on 21 July 2016 (2 pages)
4 May 2016Appointment of Ms Jan Carol Rutherford as a director on 19 March 2016 (2 pages)
4 May 2016Appointment of Ms Jan Carol Rutherford as a director on 19 March 2016 (2 pages)
12 April 2016Termination of appointment of Brendan Campbell Cleere as a director on 19 March 2016 (1 page)
12 April 2016Termination of appointment of Brendan Campbell Cleere as a director on 19 March 2016 (1 page)
25 November 2015Secretary's details changed for Jane Louise Foreman on 25 November 2015 (1 page)
25 November 2015Secretary's details changed for Jane Louise Foreman on 25 November 2015 (1 page)
30 October 2015Group of companies' accounts made up to 31 March 2015 (36 pages)
30 October 2015Group of companies' accounts made up to 31 March 2015 (36 pages)
26 October 2015Annual return made up to 2 October 2015 no member list (8 pages)
26 October 2015Termination of appointment of Matthew James Hilton as a director on 6 October 2015 (1 page)
26 October 2015Termination of appointment of Matthew James Hilton as a director on 6 October 2015 (1 page)
26 October 2015Annual return made up to 2 October 2015 no member list (8 pages)
9 October 2015Termination of appointment of Matthew James Hilton as a director on 6 October 2015 (1 page)
9 October 2015Termination of appointment of Matthew James Hilton as a director on 6 October 2015 (1 page)
30 March 2015Termination of appointment of Reema Patel as a director on 28 March 2015 (1 page)
30 March 2015Termination of appointment of Reema Patel as a director on 28 March 2015 (1 page)
10 March 2015Appointment of Mrs Helen Elizabeth Selwood as a director on 31 January 2015 (2 pages)
10 March 2015Appointment of Mrs Helen Elizabeth Selwood as a director on 31 January 2015 (2 pages)
23 October 2014Registered office address changed from Ground Floor, Castle House, 37-45 Paul Street London EC2A 4LS to Ground Floor South Castle House 37-45 Paul Street London EC2A 4LS on 23 October 2014 (1 page)
23 October 2014Registered office address changed from Ground Floor, Castle House, 37-45 Paul Street London EC2A 4LS to Ground Floor South Castle House 37-45 Paul Street London EC2A 4LS on 23 October 2014 (1 page)
20 October 2014Annual return made up to 2 October 2014 no member list (8 pages)
20 October 2014Annual return made up to 2 October 2014 no member list (8 pages)
20 October 2014Director's details changed for Claire Susan Mcclafferty on 20 November 2013 (2 pages)
20 October 2014Director's details changed for Claire Susan Mcclafferty on 20 November 2013 (2 pages)
20 October 2014Annual return made up to 2 October 2014 no member list (8 pages)
24 September 2014Group of companies' accounts made up to 31 March 2014 (36 pages)
24 September 2014Group of companies' accounts made up to 31 March 2014 (36 pages)
26 March 2014Registered office address changed from 15 Dufferin Street London EC1Y 8UR on 26 March 2014 (1 page)
26 March 2014Registered office address changed from 15 Dufferin Street London EC1Y 8UR on 26 March 2014 (1 page)
28 January 2014Termination of appointment of Andrew Fancy as a director (1 page)
28 January 2014Termination of appointment of Andrew Fancy as a director (1 page)
20 December 2013Group of companies' accounts made up to 31 March 2013 (37 pages)
20 December 2013Group of companies' accounts made up to 31 March 2013 (37 pages)
9 December 2013Termination of appointment of Brian Trotman as a director (1 page)
9 December 2013Appointment of Mrs Sheila Patricia Mckenzie as a director (2 pages)
9 December 2013Termination of appointment of Brian Trotman as a director (1 page)
9 December 2013Appointment of Mrs Sheila Patricia Mckenzie as a director (2 pages)
15 October 2013Annual return made up to 2 October 2013 no member list (9 pages)
15 October 2013Annual return made up to 2 October 2013 no member list (9 pages)
15 October 2013Annual return made up to 2 October 2013 no member list (9 pages)
25 March 2013Appointment of Mr Timothy Mark Polack as a director (2 pages)
25 March 2013Appointment of Mr Timothy Mark Polack as a director (2 pages)
4 February 2013Appointment of Ms Reema Patel as a director (2 pages)
4 February 2013Appointment of Ms Reema Patel as a director (2 pages)
16 November 2012Appointment of Mrs Sally Procopis as a director (2 pages)
16 November 2012Appointment of Mrs Sally Procopis as a director (2 pages)
16 November 2012Appointment of Jane Hill as a director (2 pages)
16 November 2012Appointment of Jane Hill as a director (2 pages)
2 November 2012Group of companies' accounts made up to 31 March 2012 (36 pages)
2 November 2012Termination of appointment of Andrew Ford as a director (1 page)
2 November 2012Termination of appointment of Andrew Ford as a director (1 page)
2 November 2012Group of companies' accounts made up to 31 March 2012 (36 pages)
2 November 2012Termination of appointment of Gavin Hogg as a director (1 page)
2 November 2012Termination of appointment of Gavin Hogg as a director (1 page)
26 October 2012Annual return made up to 2 October 2012 no member list (8 pages)
26 October 2012Annual return made up to 2 October 2012 no member list (8 pages)
26 October 2012Annual return made up to 2 October 2012 no member list (8 pages)
25 October 2012Termination of appointment of Melaine Sullivan as a director (1 page)
25 October 2012Termination of appointment of Melaine Sullivan as a director (1 page)
25 September 2012Appointment of Mr Chris Saunders as a director (2 pages)
25 September 2012Appointment of Mr Chris Saunders as a director (2 pages)
2 August 2012Termination of appointment of Deepak Prasher as a director (1 page)
2 August 2012Termination of appointment of Deepak Prasher as a director (1 page)
4 October 2011Annual return made up to 2 October 2011 no member list (10 pages)
4 October 2011Annual return made up to 2 October 2011 no member list (10 pages)
4 October 2011Annual return made up to 2 October 2011 no member list (10 pages)
3 October 2011Director's details changed for Andrew Ford on 3 October 2011 (2 pages)
3 October 2011Director's details changed for Andrew Ford on 3 October 2011 (2 pages)
3 October 2011Director's details changed for Andrew Ford on 3 October 2011 (2 pages)
2 September 2011Group of companies' accounts made up to 31 March 2011 (37 pages)
2 September 2011Group of companies' accounts made up to 31 March 2011 (37 pages)
3 August 2011Appointment of Mr Brendan Campbell Cleere as a director (2 pages)
3 August 2011Appointment of Mr Andrew Fancy as a director (2 pages)
3 August 2011Appointment of Mr Andrew Fancy as a director (2 pages)
3 August 2011Appointment of Mr Brendan Campbell Cleere as a director (2 pages)
7 January 2011Group of companies' accounts made up to 31 March 2010 (34 pages)
7 January 2011Group of companies' accounts made up to 31 March 2010 (34 pages)
26 October 2010Annual return made up to 2 October 2010 no member list (10 pages)
26 October 2010Annual return made up to 2 October 2010 no member list (10 pages)
26 October 2010Annual return made up to 2 October 2010 no member list (10 pages)
7 July 2010Termination of appointment of Tracy Barrett as a director (1 page)
7 July 2010Termination of appointment of Tracy Barrett as a director (1 page)
21 June 2010Termination of appointment of Madeleine Collie as a director (1 page)
21 June 2010Termination of appointment of Madeleine Collie as a director (1 page)
23 December 2009Appointment of Mr Brian Martin Trotman as a director (2 pages)
23 December 2009Appointment of Mr Brian Martin Trotman as a director (2 pages)
15 December 2009Appointment of Ms Lisa Jane Capper as a director (2 pages)
15 December 2009Termination of appointment of Valerie Steward as a director (1 page)
15 December 2009Appointment of Ms Lisa Jane Capper as a director (2 pages)
15 December 2009Termination of appointment of Kathleen Blake as a director (1 page)
15 December 2009Appointment of Mr Gerard Featherstone as a director (2 pages)
15 December 2009Termination of appointment of Kathleen Blake as a director (1 page)
15 December 2009Appointment of Mr Gerard Featherstone as a director (2 pages)
15 December 2009Termination of appointment of Valerie Steward as a director (1 page)
12 November 2009Annual return made up to 2 October 2009 no member list (8 pages)
12 November 2009Annual return made up to 2 October 2009 no member list (8 pages)
12 November 2009Annual return made up to 2 October 2009 no member list (8 pages)
12 October 2009Director's details changed for Professor Deepak Kumar Prasher on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Dr Madeleine Collie on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Claire Susan Mcclafferty on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Gavin Carr Ogilvie Hogg on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Tracy Barrett on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Kathleen Blake on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Kathleen Blake on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Valerie Elizabeth Steward on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Melaine Jane Louise Sullivan on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Gavin Carr Ogilvie Hogg on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Tracy Barrett on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Tracy Barrett on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Andrew Ford on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Matthew James Hilton on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Kathleen Blake on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Matthew James Hilton on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Valerie Elizabeth Steward on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Claire Susan Mcclafferty on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Professor Deepak Kumar Prasher on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Claire Susan Mcclafferty on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Matthew James Hilton on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Professor Deepak Kumar Prasher on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Gavin Carr Ogilvie Hogg on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Melaine Jane Louise Sullivan on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Melaine Jane Louise Sullivan on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Dr Madeleine Collie on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Andrew Ford on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Valerie Elizabeth Steward on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Dr Madeleine Collie on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Andrew Ford on 7 October 2009 (2 pages)
28 August 2009Group of companies' accounts made up to 31 March 2009 (39 pages)
28 August 2009Group of companies' accounts made up to 31 March 2009 (39 pages)
13 March 2009Appointment terminated director philip parker (1 page)
13 March 2009Appointment terminated director philip parker (1 page)
23 January 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(28 pages)
23 January 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(28 pages)
2 December 2008Appointment terminated director christopher newell (1 page)
2 December 2008Appointment terminated director christopher newell (1 page)
2 December 2008Appointment terminated director david adams (1 page)
2 December 2008Appointment terminated director david adams (1 page)
28 November 2008Director appointed professor deepak prasher (2 pages)
28 November 2008Director appointed professor deepak prasher (2 pages)
30 October 2008Annual return made up to 02/10/08 (6 pages)
30 October 2008Annual return made up to 02/10/08 (6 pages)
27 August 2008Group of companies' accounts made up to 31 March 2008 (34 pages)
27 August 2008Group of companies' accounts made up to 31 March 2008 (34 pages)
20 February 2008New director appointed (2 pages)
20 February 2008New director appointed (2 pages)
28 December 2007New director appointed (2 pages)
28 December 2007New director appointed (2 pages)
27 November 2007Annual return made up to 02/10/07 (3 pages)
27 November 2007Annual return made up to 02/10/07 (3 pages)
21 October 2007Amended group of companies' accounts made up to 31 March 2007 (30 pages)
21 October 2007Amended group of companies' accounts made up to 31 March 2007 (30 pages)
3 September 2007Group of companies' accounts made up to 31 March 2007 (30 pages)
3 September 2007Group of companies' accounts made up to 31 March 2007 (30 pages)
13 July 2007Director resigned (1 page)
13 July 2007Director resigned (1 page)
13 July 2007Director resigned (1 page)
13 July 2007Director resigned (1 page)
23 November 2006New director appointed (2 pages)
23 November 2006New director appointed (2 pages)
23 November 2006New director appointed (2 pages)
23 November 2006New director appointed (2 pages)
1 November 2006Director resigned (1 page)
1 November 2006Director resigned (1 page)
1 November 2006Director resigned (1 page)
1 November 2006Director resigned (1 page)
1 November 2006Director resigned (1 page)
1 November 2006Director resigned (1 page)
1 November 2006Director resigned (1 page)
1 November 2006Director resigned (1 page)
1 November 2006Director resigned (1 page)
1 November 2006Director resigned (1 page)
1 November 2006Director resigned (1 page)
1 November 2006Director resigned (1 page)
23 October 2006Annual return made up to 02/10/06 (4 pages)
23 October 2006Annual return made up to 02/10/06 (4 pages)
1 September 2006Group of companies' accounts made up to 31 March 2006 (28 pages)
1 September 2006Group of companies' accounts made up to 31 March 2006 (28 pages)
21 October 2005Director's particulars changed (1 page)
21 October 2005Annual return made up to 02/10/05 (4 pages)
21 October 2005Director's particulars changed (1 page)
21 October 2005Director's particulars changed (1 page)
21 October 2005Director's particulars changed (1 page)
21 October 2005Annual return made up to 02/10/05 (4 pages)
23 September 2005Group of companies' accounts made up to 31 March 2005 (30 pages)
23 September 2005Group of companies' accounts made up to 31 March 2005 (30 pages)
8 March 2005New director appointed (2 pages)
8 March 2005New director appointed (2 pages)
29 November 2004Director resigned (1 page)
29 November 2004Director resigned (1 page)
21 October 2004Annual return made up to 02/10/04 (11 pages)
21 October 2004Annual return made up to 02/10/04 (11 pages)
16 September 2004Full accounts made up to 31 March 2004 (29 pages)
16 September 2004Full accounts made up to 31 March 2004 (29 pages)
16 August 2004New director appointed (2 pages)
16 August 2004New director appointed (2 pages)
8 January 2004Auditor's resignation (1 page)
8 January 2004Auditor's resignation (1 page)
16 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
16 December 2003Director resigned (1 page)
16 December 2003Memorandum and Articles of Association (6 pages)
16 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Memorandum and Articles of Association (6 pages)
26 October 2003Annual return made up to 02/10/03
  • 363(288) ‐ Director's particulars changed
(11 pages)
26 October 2003Annual return made up to 02/10/03
  • 363(288) ‐ Director's particulars changed
(11 pages)
1 September 2003Group of companies' accounts made up to 31 March 2003 (27 pages)
1 September 2003Group of companies' accounts made up to 31 March 2003 (27 pages)
1 August 2003New director appointed (2 pages)
1 August 2003New director appointed (2 pages)
1 August 2003New director appointed (2 pages)
1 August 2003New director appointed (2 pages)
30 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 January 2003Memorandum and Articles of Association (32 pages)
30 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 January 2003Memorandum and Articles of Association (32 pages)
6 December 2002Annual return made up to 02/10/02
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
6 December 2002Annual return made up to 02/10/02
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
11 September 2002Group of companies' accounts made up to 31 March 2002 (22 pages)
11 September 2002Group of companies' accounts made up to 31 March 2002 (22 pages)
5 July 2002New director appointed (2 pages)
5 July 2002New director appointed (2 pages)
16 June 2002Director resigned (1 page)
16 June 2002Director resigned (1 page)
17 May 2002New director appointed (2 pages)
17 May 2002New director appointed (2 pages)
30 April 2002New director appointed (2 pages)
30 April 2002New director appointed (2 pages)
24 January 2002New director appointed (2 pages)
24 January 2002New director appointed (2 pages)
23 October 2001Annual return made up to 02/10/01 (7 pages)
23 October 2001Annual return made up to 02/10/01 (7 pages)
22 October 2001Director resigned (1 page)
22 October 2001Director resigned (1 page)
29 August 2001Group of companies' accounts made up to 31 March 2001 (24 pages)
29 August 2001Group of companies' accounts made up to 31 March 2001 (24 pages)
12 June 2001New director appointed (2 pages)
12 June 2001New director appointed (2 pages)
11 April 2001Director resigned (1 page)
11 April 2001Director resigned (1 page)
4 April 2001Director resigned (1 page)
4 April 2001Director resigned (1 page)
11 January 2001Full group accounts made up to 31 March 2000 (32 pages)
11 January 2001Full group accounts made up to 31 March 2000 (32 pages)
14 November 2000Director resigned (1 page)
14 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
18 October 2000Annual return made up to 02/10/00
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 October 2000Annual return made up to 02/10/00
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 August 2000Memorandum and Articles of Association (38 pages)
9 August 2000Memorandum and Articles of Association (38 pages)
9 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
9 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
26 July 2000New director appointed (2 pages)
26 July 2000New director appointed (2 pages)
13 July 2000New director appointed (2 pages)
13 July 2000New director appointed (2 pages)
13 July 2000New director appointed (2 pages)
13 July 2000New director appointed (2 pages)
13 July 2000New director appointed (2 pages)
13 July 2000New director appointed (2 pages)
6 January 2000New director appointed (2 pages)
6 January 2000New director appointed (2 pages)
9 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
5 November 1999Full group accounts made up to 31 March 1999 (23 pages)
5 November 1999Full group accounts made up to 31 March 1999 (23 pages)
7 October 1999Annual return made up to 02/10/99
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 07/10/99
(8 pages)
7 October 1999Annual return made up to 02/10/99
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 07/10/99
(8 pages)
30 September 1999Director resigned (1 page)
30 September 1999Director resigned (1 page)
28 September 1999Director resigned (1 page)
28 September 1999Director resigned (1 page)
8 July 1999Director resigned (1 page)
8 July 1999Director resigned (1 page)
10 May 1999Secretary resigned (1 page)
10 May 1999New secretary appointed (2 pages)
10 May 1999Secretary resigned (1 page)
10 May 1999New secretary appointed (2 pages)
9 February 1999New director appointed (2 pages)
9 February 1999New director appointed (2 pages)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
27 October 1998Secretary resigned (1 page)
27 October 1998New secretary appointed (2 pages)
27 October 1998New secretary appointed (2 pages)
27 October 1998Secretary resigned (1 page)
16 October 1998Auditor's resignation (2 pages)
16 October 1998Auditor's resignation (2 pages)
12 August 1998Full group accounts made up to 31 March 1998 (23 pages)
12 August 1998Full group accounts made up to 31 March 1998 (23 pages)
9 June 1998New director appointed (2 pages)
9 June 1998New director appointed (2 pages)
31 October 1997Annual return made up to 02/10/97 (8 pages)
31 October 1997Annual return made up to 02/10/97 (8 pages)
16 September 1997Group accounts for a small company made up to 31 March 1997 (21 pages)
16 September 1997Group accounts for a small company made up to 31 March 1997 (21 pages)
7 May 1997Director resigned (1 page)
7 May 1997Director resigned (1 page)
12 March 1997New director appointed (2 pages)
12 March 1997New director appointed (2 pages)
31 October 1996Annual return made up to 02/10/96
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
31 October 1996Annual return made up to 02/10/96
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
14 August 1996Full group accounts made up to 31 March 1996 (22 pages)
14 August 1996Full group accounts made up to 31 March 1996 (22 pages)
14 December 1995New director appointed (2 pages)
14 December 1995New director appointed (2 pages)
14 December 1995New director appointed (2 pages)
14 December 1995New director appointed (2 pages)
14 December 1995New director appointed (2 pages)
14 December 1995New director appointed (2 pages)
26 October 1995Annual return made up to 02/10/95
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(8 pages)
26 October 1995Annual return made up to 02/10/95
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(8 pages)
19 September 1995Full accounts made up to 31 March 1995 (16 pages)
19 September 1995Full accounts made up to 31 March 1995 (16 pages)
8 August 1995New secretary appointed (2 pages)
8 August 1995New secretary appointed (2 pages)
14 September 1994Accounts for a small company made up to 31 March 1994 (16 pages)
14 September 1994Accounts for a small company made up to 31 March 1994 (16 pages)
8 February 1994Accounts for a small company made up to 3 April 1993 (14 pages)
8 February 1994Accounts for a small company made up to 3 April 1993 (14 pages)
8 February 1994Accounts for a small company made up to 3 April 1993 (14 pages)
2 October 1992Incorporation (50 pages)
2 October 1992Incorporation (50 pages)