HAYS Healthcare Limited

Company Name	HAYS Healthcare Limited
Company Status	Active
Company Number	02776418
Category	Private Limited Company
Incorporation Date	24 December 1992(31 years, 4 months ago)
Previous Name	Medics Incorporated Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Simon Winfield
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(25 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr James Yann Musgrave
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	24 August 2022(29 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr James Hilton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(29 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Current
Appointed	18 December 2008(15 years, 12 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Marc Sharifi
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	155 Whitehall Road Woodford Essex IG8 0RH

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Jason Keith Butler
Nationality	British
Status	Resigned
Appointed	24 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 The Drive Ilford Essex IG1 3HD

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Warren David Sharifi
Nationality	British
Status	Resigned
Appointed	03 July 1995(2 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 April 1996)
Role	Company Director
Correspondence Address	3a Bathurst Road Ilford Essex IG1 4LA

Secretary Name	Hormoz Sharifi
Nationality	British
Status	Resigned
Appointed	09 April 1996(3 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 April 2001)
Role	Company Director
Correspondence Address	Alounak 18a Mansfield Road Ilford Essex IG1 3AZ

Director Name	Jeffrey Downey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(4 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 September 2002)
Role	Managing Director
Correspondence Address	25 The Drummonds Epping Essex CM16 4PJ

Director Name	Michael Anthony Adams
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2001(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	17 Rushden Gardens Ilford Essex IG5 0BP

Director Name	Mr Macrae Philip Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2001(8 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Evergreen Well Lane, Easthorpe Colchester Essex CO5 9HL

Secretary Name	Mr Macrae Philip Robertson
Nationality	British
Status	Resigned
Appointed	28 April 2001(8 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Evergreen Well Lane, Easthorpe Colchester Essex CO5 9HL

Director Name	Mrs Lesley Jane Healey
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(9 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 June 2003)
Role	Managing Director
Correspondence Address	Blakes Cottage Sandy Lane Hammer Vale Haslemere Surrey GU27 1QE

Director Name	Roger McSweeney
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(9 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 July 2003)
Role	HR Director
Correspondence Address	21 College Street St. Albans Hertfordshire AL3 4PW

Director Name	Lindsey Townsend
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(9 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 July 2003)
Role	Divisional Director
Correspondence Address	10 Yew Tree Place Bishops Stortford Hertfordshire CM23 2EY

Director Name	Julia Anne Fraser
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 February 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Rathcoole Gardens London N8 9NB

Director Name	Dianne Strauss
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 July 2004(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2006)
Role	Managing Director Operations
Correspondence Address	1-186 Victoria Road London N22 7XQ

Director Name	Mrs Paula Jean Hooper
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	37 Shephall Green Stevenage Hertfordshire SG2 9XS

Secretary Name	Mrs Paula Jean Hooper
Nationality	British
Status	Resigned
Appointed	19 July 2004(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2006)
Role	Staffing Agency
Country of Residence	England
Correspondence Address	37 Shephall Green Stevenage Hertfordshire SG2 9XS

Director Name	Nicholas Raymond Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 February 2007)
Role	Company Director
Correspondence Address	29 Northumberland Road New Barnet Hertfordshire EN5 1EA

Director Name	Howard Guy Bridgwater
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(13 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 November 2006)
Role	Company Director
Correspondence Address	Darband House Blackdown Avenue Pyrford Surrey GU22 8QG

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	02 February 2006(13 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Richard Jackson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(14 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Mark Andrew Staniland
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Doctors Hill Bournheath Bromsgrove Worcestershire B61 9JE

Director Name	Mr Paul Venables
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(15 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Christopher Ian Stamper
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(17 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Nigel Shaun Christopher Heap
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(20 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr John Harrington
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(23 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 24 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Contact

Website	hays.co.uk

Location

Registered Address	4th Floor 20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

10k at £1	Recruitment Solutions Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,517,000
Gross Profit	£5,297,000
Net Worth	£4,181,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

28 April 2001	Delivered on: 3 May 2001 Satisfied on: 28 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All indebtedness liabilities and obligations due or become due from each group company (as defined) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

28 April 2001

Delivered on: 3 May 2001
Satisfied on: 28 June 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All indebtedness liabilities and obligations due or become due from each group company (as defined) to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 February 2021	Full accounts made up to 30 June 2020 (22 pages)
6 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
24 June 2020	Full accounts made up to 30 June 2019 (21 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
16 May 2019	Change of details for Oval (1620) Limited as a person with significant control on 7 May 2019 (2 pages)
13 May 2019	Director's details changed for Simon Winfield on 7 May 2019 (2 pages)
13 May 2019	Secretary's details changed for Hays Nominees Limited on 7 May 2019 (1 page)
13 May 2019	Director's details changed for Mr Paul Venables on 10 May 2019 (2 pages)
10 May 2019	Director's details changed for Mr John Harrington on 10 May 2019 (2 pages)
10 May 2019	Registered office address changed from 250 Euston Road London NW1 2AF to 4th Floor 20 Triton Street London NW1 3BF on 10 May 2019 (1 page)
9 January 2019	Full accounts made up to 30 June 2018 (20 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (5 pages)
13 July 2018	Termination of appointment of Nigel Shaun Christopher Heap as a director on 10 July 2018 (1 page)
13 July 2018	Appointment of Simon Winfield as a director on 2 July 2018 (2 pages)
19 December 2017	Full accounts made up to 30 June 2017 (20 pages)
19 December 2017	Full accounts made up to 30 June 2017 (20 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
20 June 2017	Second filing of Confirmation Statement dated 06/10/2016 (5 pages)
20 June 2017	Second filing of Confirmation Statement dated 06/10/2016 (5 pages)
6 January 2017	Auditor's resignation (1 page)
6 January 2017	Auditor's resignation (1 page)
24 November 2016	Full accounts made up to 30 June 2016 (19 pages)
24 November 2016	Full accounts made up to 30 June 2016 (19 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 20/06/2017. (6 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 20/06/2017. (6 pages)
15 February 2016	Full accounts made up to 30 June 2015 (17 pages)
15 February 2016	Full accounts made up to 30 June 2015 (17 pages)
1 February 2016	Appointment of Mr John Harrington as a director on 28 January 2016 (2 pages)
1 February 2016	Appointment of Mr John Harrington as a director on 28 January 2016 (2 pages)
29 January 2016	Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016 (1 page)
29 January 2016	Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016 (1 page)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 (5 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 (5 pages)
18 February 2015	Full accounts made up to 30 June 2014 (17 pages)
18 February 2015	Full accounts made up to 30 June 2014 (17 pages)
17 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 10,000 (5 pages)
17 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 10,000 (5 pages)
10 February 2014	Full accounts made up to 30 June 2013 (14 pages)
10 February 2014	Full accounts made up to 30 June 2013 (14 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 10,000 (5 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 10,000 (5 pages)
12 March 2013	Appointment of Mr Nigel Shaun Christopher Heap as a director (2 pages)
12 March 2013	Appointment of Mr Nigel Shaun Christopher Heap as a director (2 pages)
12 December 2012	Full accounts made up to 30 June 2012 (14 pages)
12 December 2012	Full accounts made up to 30 June 2012 (14 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
20 December 2011	Full accounts made up to 30 June 2011 (15 pages)
20 December 2011	Full accounts made up to 30 June 2011 (15 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
29 December 2010	Full accounts made up to 30 June 2010 (15 pages)
29 December 2010	Full accounts made up to 30 June 2010 (15 pages)
17 December 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
17 December 2010	Termination of appointment of Richard Jackson as a director (1 page)
17 December 2010	Termination of appointment of Richard Jackson as a director (1 page)
17 December 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
2 January 2010	Full accounts made up to 30 June 2009 (15 pages)
2 January 2010	Full accounts made up to 30 June 2009 (15 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
20 July 2009	Appointment terminated director mark staniland (1 page)
20 July 2009	Appointment terminated director mark staniland (1 page)
22 January 2009	Full accounts made up to 30 June 2008 (15 pages)
22 January 2009	Full accounts made up to 30 June 2008 (15 pages)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
25 November 2008	Resolutions RES13 ‐ Section 175 quoted 03/11/2008 (1 page)
25 November 2008	Resolutions RES13 ‐ Section 175 quoted 03/11/2008 (1 page)
6 October 2008	Return made up to 27/09/08; full list of members (4 pages)
6 October 2008	Return made up to 27/09/08; full list of members (4 pages)
21 April 2008	Full accounts made up to 30 June 2007 (16 pages)
21 April 2008	Full accounts made up to 30 June 2007 (16 pages)
16 April 2008	Appointment terminated director andrew mcrae (1 page)
16 April 2008	Appointment terminated director andrew mcrae (1 page)
7 March 2008	Director appointed mr paul venables (1 page)
7 March 2008	Director appointed mr mark andrew staniland (1 page)
7 March 2008	Director appointed mr paul venables (1 page)
7 March 2008	Director appointed mr mark andrew staniland (1 page)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 26/10/07; full list of members (2 pages)
20 November 2007	Return made up to 26/10/07; full list of members (2 pages)
20 November 2007	Director's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
20 July 2007	Full accounts made up to 30 June 2006 (15 pages)
20 July 2007	Full accounts made up to 30 June 2006 (15 pages)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
30 January 2007	Return made up to 24/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
30 January 2007	Return made up to 24/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (3 pages)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2006	New director appointed (3 pages)
30 May 2006	New director appointed (3 pages)
22 May 2006	Company name changed medics incorporated LIMITED\certificate issued on 22/05/06 (2 pages)
22 May 2006	Company name changed medics incorporated LIMITED\certificate issued on 22/05/06 (2 pages)
1 March 2006	Secretary resigned;director resigned (1 page)
1 March 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Registered office changed on 16/02/06 from: valentines house 51-69 ilford hill ilford essex IG1 2DL (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
16 February 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Registered office changed on 16/02/06 from: valentines house 51-69 ilford hill ilford essex IG1 2DL (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
6 January 2006	Return made up to 24/12/05; full list of members (7 pages)
6 January 2006	Return made up to 24/12/05; full list of members (7 pages)
14 September 2005	Full accounts made up to 30 April 2005 (14 pages)
14 September 2005	Full accounts made up to 30 April 2005 (14 pages)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
14 January 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2004	Full accounts made up to 30 April 2004 (14 pages)
3 December 2004	Full accounts made up to 30 April 2004 (14 pages)
2 August 2004	New secretary appointed;new director appointed (2 pages)
2 August 2004	New secretary appointed;new director appointed (2 pages)
2 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	Secretary resigned;director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 January 2004	Return made up to 24/12/03; full list of members (7 pages)
13 January 2004	Return made up to 24/12/03; full list of members (7 pages)
2 December 2003	Full accounts made up to 30 April 2003 (14 pages)
2 December 2003	Full accounts made up to 30 April 2003 (14 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
6 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
30 October 2002	Full accounts made up to 30 April 2002 (16 pages)
30 October 2002	Full accounts made up to 30 April 2002 (16 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
26 April 2002	Registered office changed on 26/04/02 from: 728/730 eastern avenue newbury park ilford essex IG2 6PE (1 page)
26 April 2002	Registered office changed on 26/04/02 from: 728/730 eastern avenue newbury park ilford essex IG2 6PE (1 page)
8 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
8 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
27 January 2002	Return made up to 24/12/01; full list of members (7 pages)
27 January 2002	Return made up to 24/12/01; full list of members (7 pages)
11 May 2001	New secretary appointed;new director appointed (2 pages)
11 May 2001	New secretary appointed;new director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 May 2001	Particulars of mortgage/charge (15 pages)
3 May 2001	Particulars of mortgage/charge (15 pages)
16 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
16 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
8 January 2001	Return made up to 24/12/00; full list of members (6 pages)
8 January 2001	Return made up to 24/12/00; full list of members (6 pages)
18 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
18 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
20 January 2000	Return made up to 24/12/99; full list of members (6 pages)
20 January 2000	Return made up to 24/12/99; full list of members (6 pages)
12 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
12 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
19 January 1999	Return made up to 24/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1999	Return made up to 24/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1998	Particulars of contract relating to shares (4 pages)
17 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 June 1998	Ad 30/04/98--------- Â£ si 9975@1=9975 Â£ ic 25/10000 (2 pages)
17 June 1998	Particulars of contract relating to shares (4 pages)
17 June 1998	Â£ nc 100/100000 30/04/98 (1 page)
17 June 1998	Ad 30/04/98--------- Â£ si 9975@1=9975 Â£ ic 25/10000 (2 pages)
17 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 June 1998	Â£ nc 100/100000 30/04/98 (1 page)
23 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
6 January 1998	Return made up to 24/12/97; full list of members (6 pages)
6 January 1998	Return made up to 24/12/97; full list of members (6 pages)
17 October 1997	New director appointed (1 page)
17 October 1997	New director appointed (1 page)
28 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
2 January 1997	Return made up to 24/12/96; no change of members (4 pages)
2 January 1997	Return made up to 24/12/96; no change of members (4 pages)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	Secretary resigned (1 page)
16 May 1996	Secretary resigned (1 page)
29 February 1996	Return made up to 24/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 1996	Return made up to 24/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
13 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
27 July 1995	Secretary resigned;new secretary appointed (2 pages)
27 July 1995	Secretary resigned;new secretary appointed (2 pages)
28 February 1994	Ad 01/01/94--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
28 February 1994	Ad 01/01/94--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
24 December 1992	Incorporation (15 pages)
24 December 1992	Incorporation (15 pages)