Barchester Healthcare Limited

Company Name	Barchester Healthcare Limited
Company Status	Active
Company Number	02792285
Category	Private Limited Company
Incorporation Date	22 February 1993(31 years, 2 months ago)
Previous Names	Planvigil Public Limited Company and Barchester Healthcare Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Gerard Bateson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	23 October 2006(13 years, 8 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Prof John Edward Hegarty
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	20 September 2011(18 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Keith Browne
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	28 January 2014(20 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	11 Palmerston Gardens Rathmines Dublin 6 Ireland

Director Name	Dr Dr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(21 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Pete Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(21 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr John Coleman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(22 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(24 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Secretary Name	Mr Michael Patrick O'Reilly
Status	Current
Appointed	03 April 2017(24 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Ralph Kim Martin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 24 June 1993)
Role	Bank Official
Correspondence Address	7 Kingsley Way Hampstead Garden Suburb London N2 0EH

Secretary Name	Mr Philip Derek Wilson
Nationality	British
Status	Resigned
Appointed	14 May 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 24 June 1993)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	6 Park Road Redhill Surrey RH1 1BT

Director Name	Mr Denis Brosnan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 1993(4 months after company formation)
Appointment Duration	18 years, 7 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Owen Raphael McGartoll
Nationality	Irish
Status	Resigned
Appointed	24 June 1993(4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 January 2003)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Director Name	Mr Patrick Anthony Byrne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 1996(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 29 November 2002)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	14 Coombe Ridings Kingston Hill Kingston Surrey KT2 7JT

Director Name	David Lloyd
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 21 November 2002)
Role	Company Director
Correspondence Address	Appletree Cottage 12 Leys Road Oxshott Leatherhead Surrey KT22 0QE

Director Name	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(3 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 April 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr David Gregor Duncan
Nationality	British
Status	Resigned
Appointed	23 January 2003(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 43 The Piper Building Peterborough Road London SW6 3EF

Director Name	Eamon Francis McElroy
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 2003(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 2005)
Role	Retired Bank Executive
Correspondence Address	1a Malone Park Central Belfast County Antrim BT9 6NP Northern Ireland

Director Name	Prof John Edward Hegarty
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 2003(10 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 2006)
Role	Consultant Physician
Country of Residence	Ireland
Correspondence Address	16 Avoca Ave Blackrock Co Dublin Irish

Director Name	Edward Joseph Irwin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 2003(10 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	John Craig Hughes
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2004(11 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41a Lansdowne Crescent London W11 2NT

Director Name	John Mark Benn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	23 February 2005(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2006)
Role	Chief Executive
Correspondence Address	12 Ch.Des Moissons 1294 Genthod Switzerland

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	23 February 2005(12 years after company formation)
Appointment Duration	6 years, 9 months (resigned 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Eamon Francis McElroy
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(13 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 July 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	John Craig Hughes
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2006(13 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	75 Valencia Court Portola Valley California 94028

Director Name	Mr Timothy Richard William Hammond
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(13 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Freemantle Farm Houghton Stockbridge Hampshire SO20 6LH

Director Name	Mrs Carole Hunt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(15 years after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Charles McCreevy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 2011(18 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 May 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Ian Portal
Status	Resigned
Appointed	22 November 2011(18 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Baroness Margaret Anne Ford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(18 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Anthony Rhys Bourne
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(18 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 13 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 201 Second Floor Design Centre East, Chelsea Harbour London SW10 0XF

Director Name	Mr David Edmonds Cbe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(19 years, 4 months after company formation)
Appointment Duration	6 years (resigned 09 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Donald William MacDiarmid
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(20 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 Second Floor Design Centre East, Chelsea Harbour London SW10 0XF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	barchester.com

Location

Registered Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51.7m at £0.2	Barchester Holdco (Jersey) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£523,400,000
Gross Profit	£47,615,000
Net Worth	£54,525,000
Cash	£11,037,000
Current Liabilities	£123,880,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

13 July 2006	Delivered on: 25 July 2006 Satisfied on: 22 December 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: An intercreditor and subordination agreement Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subject to clause 10.2 if at any time prior to the discharge in full of the liabilities of the senior creditors, any lender or investor receives or recovers any payment or distribution of, or on account of or in relation to, any of the liabilities which is not permitted by clause 7 any amount by way of set-off in respect of any of the liabilities owed to them which does not give effect to a payment permitted by clause 7. see the mortgage charge document for full details. Fully Satisfied
13 July 2006	Delivered on: 20 July 2006 Satisfied on: 22 October 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Subordination agreement Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company as junior creditor under the subordination agreement has undertaken to the security trustee that if: any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or any junior creditor recieves all or any amount. See the mortgage charge document for full details. Fully Satisfied
13 July 2006	Delivered on: 20 July 2006 Satisfied on: 22 December 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The "Securitytrustee") Classification: Debenture Secured details: The bridge secured obligations being all monies due or to become due from each bridge obligor to the bridge finance parties or bridge overdraft banks (or any of them) and the opco secured obligations being all monies due or to become due from each opco obligor to the opco finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets including goodwill, uncalled capital, buildings, fixtures, fittings and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 October 2004	Delivered on: 2 November 2004 Satisfied on: 22 December 2012 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Beneficiaries(The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the charging companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
27 November 2003	Delivered on: 12 December 2003 Satisfied on: 30 October 2004 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
3 November 2003	Delivered on: 19 November 2003 Satisfied on: 22 December 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman policy Secured details: All monies due or to become due from the borrower to the security trustee and the banks (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment its whole right, title, interest and benefit in and to the life policy and all sums assured by it any bonuses and benefits in and to the life policy;. See the mortgage charge document for full details. Fully Satisfied
3 March 2003	Delivered on: 6 March 2003 Satisfied on: 12 November 2013 Persons entitled: Chelsea Harbour Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£12,649.46 or such sum as may represent six months rent and vat payable under the terms of the lease dated 3 march 2003. Fully Satisfied
4 September 2001	Delivered on: 7 September 2001 Satisfied on: 30 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied
14 December 2012	Delivered on: 19 December 2012 Satisfied on: 22 October 2013 Persons entitled: Wilmington Trust (London) Limited Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 March 2007	Delivered on: 7 March 2007 Satisfied on: 12 November 2013 Persons entitled: Chelsea Harbour Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£84,600 or such other sum,. See the mortgage charge document for full details. Fully Satisfied
1 March 1995	Delivered on: 14 March 1995 Satisfied on: 22 November 2003 Persons entitled: Allied Irish Banks, P.L.C. (As Trustee for Itself and Aib Finance Limited) Classification: Deed of subordination Secured details: All monies due or to become due from the company to the chargee and/or aib finance limited. Particulars: Any money or other assets which the company receives from the borrower. See the mortgage charge document for full details. Fully Satisfied
19 December 2022	Delivered on: 20 December 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
28 May 2020	Delivered on: 29 May 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
20 December 2019	Delivered on: 20 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
1 August 2016	Delivered on: 8 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
5 October 2013	Delivered on: 10 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 November 2023	Group of companies' accounts made up to 31 December 2022 (51 pages)
11 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
20 December 2022	Registration of charge 027922850016, created on 19 December 2022 (42 pages)
3 October 2022	Group of companies' accounts made up to 31 December 2021 (52 pages)
29 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
2 October 2021	Group of companies' accounts made up to 31 December 2020 (54 pages)
10 May 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
29 December 2020	Group of companies' accounts made up to 31 December 2019 (45 pages)
29 May 2020	Registration of charge 027922850015, created on 28 May 2020 (41 pages)
22 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
20 December 2019	Registration of charge 027922850014, created on 20 December 2019 (41 pages)
3 September 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
11 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
15 November 2018	Part of the property or undertaking has been released and no longer forms part of charge 027922850013 (5 pages)
15 November 2018	Part of the property or undertaking has been released and no longer forms part of charge 027922850012 (5 pages)
30 September 2018	Group of companies' accounts made up to 31 December 2017 (44 pages)
16 July 2018	Termination of appointment of David Edmonds Cbe as a director on 9 July 2018 (1 page)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017 (2 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017 (2 pages)
3 May 2017	Director's details changed for Mr John Coleman on 27 February 2017 (2 pages)
3 May 2017	Director's details changed for Mr John Coleman on 27 February 2017 (2 pages)
2 May 2017	Director's details changed for Mr Anthony Rhys Bourne on 27 February 2017 (2 pages)
2 May 2017	Director's details changed for Mr David Edmonds Cbe on 27 February 2017 (2 pages)
2 May 2017	Director's details changed for Mr Anthony Rhys Bourne on 27 February 2017 (2 pages)
2 May 2017	Director's details changed for Mr David Edmonds Cbe on 27 February 2017 (2 pages)
12 April 2017	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 (2 pages)
12 April 2017	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 (2 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
17 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
17 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
8 March 2017	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017 (1 page)
3 March 2017	Termination of appointment of Trish Morris-Thompson as a director on 28 February 2017 (1 page)
3 March 2017	Termination of appointment of Trish Morris-Thompson as a director on 28 February 2017 (1 page)
18 October 2016	Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
18 October 2016	Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
8 August 2016	Registration of charge 027922850013, created on 1 August 2016 (46 pages)
8 August 2016	Registration of charge 027922850013, created on 1 August 2016 (46 pages)
5 August 2016	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 (2 pages)
5 August 2016	Secretary's details changed for Mr Ian Portal on 1 August 2016 (1 page)
5 August 2016	Secretary's details changed for Mr Ian Portal on 1 August 2016 (1 page)
5 August 2016	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 (2 pages)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 12,912,706 (12 pages)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 12,912,706 (12 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (57 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (57 pages)
20 April 2015	Registered office address changed from Suite 201 Second Floor Design Centre East, Chelsea Harbour London England SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Suite 201 Second Floor Design Centre East, Chelsea Harbour London England SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015 (1 page)
20 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 12,912,706 (12 pages)
20 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 12,912,706 (12 pages)
31 March 2015	Appointment of Mr John Coleman as a director on 1 March 2015 (2 pages)
31 March 2015	Appointment of Mr John Coleman as a director on 1 March 2015 (2 pages)
31 March 2015	Appointment of Mr John Coleman as a director on 1 March 2015 (2 pages)
4 March 2015	Termination of appointment of Baroness Margaret Anne Ford as a director on 1 March 2015 (1 page)
4 March 2015	Termination of appointment of Baroness Margaret Anne Ford as a director on 1 March 2015 (1 page)
4 March 2015	Termination of appointment of Baroness Margaret Anne Ford as a director on 1 March 2015 (1 page)
14 November 2014	Termination of appointment of Richard Peter Heydon Stockford as a director on 13 November 2014 (1 page)
14 November 2014	Termination of appointment of Richard Peter Heydon Stockford as a director on 13 November 2014 (1 page)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (56 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (56 pages)
11 June 2014	Appointment of Pete Calveley as a director (2 pages)
11 June 2014	Appointment of Pete Calveley as a director (2 pages)
3 June 2014	Termination of appointment of Donald Macdiarmid as a director (1 page)
3 June 2014	Termination of appointment of Donald Macdiarmid as a director (1 page)
3 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 12,912,706 (13 pages)
3 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 12,912,706 (13 pages)
2 April 2014	Termination of appointment of David Duncan as a director (1 page)
2 April 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director (2 pages)
2 April 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director (2 pages)
2 April 2014	Termination of appointment of David Duncan as a director (1 page)
28 January 2014	Appointment of Keith Browne as a director (2 pages)
28 January 2014	Appointment of Keith Browne as a director (2 pages)
10 January 2014	Termination of appointment of Edward Irwin as a director (1 page)
10 January 2014	Termination of appointment of Edward Irwin as a director (1 page)
9 January 2014	Termination of appointment of Michael Parsons as a director (1 page)
9 January 2014	Termination of appointment of Michael Parsons as a director (1 page)
12 December 2013	Appointment of Mr Donald William Macdiarmid as a director (2 pages)
12 December 2013	Appointment of Mr Donald William Macdiarmid as a director (2 pages)
12 November 2013	Satisfaction of charge 3 in full (4 pages)
12 November 2013	Satisfaction of charge 10 in full (4 pages)
12 November 2013	Satisfaction of charge 10 in full (4 pages)
12 November 2013	Satisfaction of charge 3 in full (4 pages)
22 October 2013	Satisfaction of charge 11 in full (4 pages)
22 October 2013	Satisfaction of charge 11 in full (4 pages)
22 October 2013	Satisfaction of charge 8 in full (4 pages)
22 October 2013	Satisfaction of charge 8 in full (4 pages)
10 October 2013	Registration of charge 027922850012 (44 pages)
10 October 2013	Registration of charge 027922850012 (44 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (57 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (57 pages)
24 April 2013	Appointment of Ms Trish Morris-Thompson as a director (2 pages)
24 April 2013	Appointment of Ms Trish Morris-Thompson as a director (2 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (12 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (12 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 11 (15 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 11 (15 pages)
3 September 2012	Termination of appointment of Francesca Welbore-Ker as a director (1 page)
3 September 2012	Termination of appointment of Francesca Welbore-Ker as a director (1 page)
20 July 2012	Appointment of Mr David Edmonds Cbe as a director (2 pages)
20 July 2012	Appointment of Mr David Edmonds Cbe as a director (2 pages)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (50 pages)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (50 pages)
18 May 2012	Termination of appointment of Charles Mccreevy as a director (1 page)
18 May 2012	Termination of appointment of Charles Mccreevy as a director (1 page)
30 April 2012	Termination of appointment of Kenneth Wilson as a director (1 page)
30 April 2012	Termination of appointment of Kenneth Wilson as a director (1 page)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (14 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (14 pages)
1 February 2012	Termination of appointment of John Hughes as a director (1 page)
1 February 2012	Termination of appointment of John Hughes as a director (1 page)
27 January 2012	Termination of appointment of Denis Brosnan as a director (1 page)
27 January 2012	Termination of appointment of Denis Brosnan as a director (1 page)
4 January 2012	Appointment of Mr Anthony Rhys Bourne as a director (2 pages)
4 January 2012	Appointment of Mr Anthony Rhys Bourne as a director (2 pages)
4 January 2012	Termination of appointment of Anthony Bourne as a director (1 page)
4 January 2012	Termination of appointment of Anthony Bourne as a director (1 page)
4 January 2012	Appointment of Baroness Margaret Anne Ford as a director (2 pages)
4 January 2012	Appointment of Baroness Margaret Anne Ford as a director (2 pages)
28 December 2011	Memorandum and Articles of Association (13 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2011	Memorandum and Articles of Association (13 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2011	Appointment of Mr Antony Bourne as a director (2 pages)
16 December 2011	Appointment of Mr Antony Bourne as a director (2 pages)
12 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 December 2011 (1 page)
12 December 2011	Appointment of Mr Richard Peter Heydon Stockford as a director (2 pages)
12 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 December 2011 (1 page)
12 December 2011	Appointment of Mr Richard Peter Heydon Stockford as a director (2 pages)
8 December 2011	Appointment of Mr Charles Mccreevy as a director (2 pages)
8 December 2011	Appointment of Mr Charles Mccreevy as a director (2 pages)
30 November 2011	Appointment of Mr Ian Portal as a secretary (2 pages)
30 November 2011	Appointment of Mr Ian Portal as a secretary (2 pages)
23 November 2011	Termination of appointment of Jon Hather as a secretary (1 page)
23 November 2011	Termination of appointment of Jon Hather as a secretary (1 page)
9 November 2011	Appointment of Professor John Edward Hegarty as a director (2 pages)
9 November 2011	Appointment of Professor John Edward Hegarty as a director (2 pages)
18 October 2011	Termination of appointment of Greg Swire as a director (1 page)
18 October 2011	Termination of appointment of Carole Hunt as a director (1 page)
18 October 2011	Termination of appointment of Greg Swire as a director (1 page)
18 October 2011	Termination of appointment of Carole Hunt as a director (1 page)
29 July 2011	Termination of appointment of Eamon Mcelroy as a director (1 page)
29 July 2011	Termination of appointment of Eamon Mcelroy as a director (1 page)
14 July 2011	Group of companies' accounts made up to 31 December 2010 (50 pages)
14 July 2011	Group of companies' accounts made up to 31 December 2010 (50 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (14 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (14 pages)
23 March 2011	Termination of appointment of Owen Mcgartoll as a director (1 page)
23 March 2011	Termination of appointment of Owen Mcgartoll as a director (1 page)
6 August 2010	Group of companies' accounts made up to 31 December 2009 (49 pages)
6 August 2010	Group of companies' accounts made up to 31 December 2009 (49 pages)
18 June 2010	Director's details changed for John Craig Hughes on 16 June 2010 (2 pages)
18 June 2010	Director's details changed for John Craig Hughes on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for John Craig Hughes on 16 June 2010 (2 pages)
18 June 2010	Director's details changed for John Craig Hughes on 18 June 2010 (2 pages)
20 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (10 pages)
20 April 2010	Director's details changed for Kenneth Adrian Raymond Wilson on 20 April 2010 (2 pages)
20 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (10 pages)
20 April 2010	Director's details changed for Kenneth Adrian Raymond Wilson on 20 April 2010 (2 pages)
24 February 2010	Director's details changed for Greg Swire on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for John Gerard Bateson on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Francesca Welbore-Ker on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Eamon Francis Mcelroy on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Carole Hunt on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for John Gerard Bateson on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Greg Swire on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Greg Swire on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Carole Hunt on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for John Gerard Bateson on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Carole Hunt on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Eamon Francis Mcelroy on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Francesca Welbore-Ker on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Eamon Francis Mcelroy on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Francesca Welbore-Ker on 2 October 2009 (2 pages)
2 February 2010	Termination of appointment of Timothy Hammond as a director (1 page)
2 February 2010	Termination of appointment of Timothy Hammond as a director (1 page)
29 January 2010	Director's details changed for Edward Joseph Irwin on 2 October 2009 (2 pages)
29 January 2010	Director's details changed for Denis Brosnan on 2 October 2009 (2 pages)
29 January 2010	Director's details changed for Edward Joseph Irwin on 2 October 2009 (2 pages)
29 January 2010	Director's details changed for Edward Joseph Irwin on 2 October 2009 (2 pages)
29 January 2010	Director's details changed for Denis Brosnan on 2 October 2009 (2 pages)
29 January 2010	Director's details changed for Denis Brosnan on 2 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
2 October 2009	Group of companies' accounts made up to 31 December 2008 (50 pages)
2 October 2009	Group of companies' accounts made up to 31 December 2008 (50 pages)
10 July 2009	Director's change of particulars / timothy hammond / 10/07/2009 (1 page)
10 July 2009	Director's change of particulars / timothy hammond / 10/07/2009 (1 page)
8 June 2009	Director's change of particulars / timothy hammond / 08/06/2009 (1 page)
8 June 2009	Director's change of particulars / timothy hammond / 08/06/2009 (1 page)
30 March 2009	Return made up to 28/03/09; full list of members (7 pages)
30 March 2009	Return made up to 28/03/09; full list of members (7 pages)
27 March 2009	Director's change of particulars / michael parsons / 01/12/2008 (1 page)
27 March 2009	Director's change of particulars / michael parsons / 01/12/2008 (1 page)
13 August 2008	Group of companies' accounts made up to 31 December 2007 (51 pages)
13 August 2008	Group of companies' accounts made up to 31 December 2007 (51 pages)
31 March 2008	Return made up to 28/03/08; full list of members (7 pages)
31 March 2008	Return made up to 28/03/08; full list of members (7 pages)
29 March 2008	Director's change of particulars / john hughes / 01/12/2007 (1 page)
29 March 2008	Director's change of particulars / john hughes / 01/12/2007 (1 page)
28 March 2008	Director's change of particulars / timothy hammond / 01/12/2007 (1 page)
28 March 2008	Director's change of particulars / denis brosnan / 01/12/2007 (1 page)
28 March 2008	Director's change of particulars / timothy hammond / 01/12/2007 (1 page)
28 March 2008	Director's change of particulars / denis brosnan / 01/12/2007 (1 page)
26 February 2008	Director appointed greg swire (3 pages)
26 February 2008	Director appointed carole hunt (3 pages)
26 February 2008	Director appointed greg swire (3 pages)
26 February 2008	Director appointed carole hunt (3 pages)
8 January 2008	New director appointed (5 pages)
8 January 2008	New director appointed (5 pages)
1 September 2007	Group of companies' accounts made up to 31 December 2006 (53 pages)
1 September 2007	Group of companies' accounts made up to 31 December 2006 (53 pages)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Secretary's particulars changed (1 page)
26 April 2007	Return made up to 28/03/07; full list of members (4 pages)
26 April 2007	Return made up to 28/03/07; full list of members (4 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
7 March 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
14 February 2007	New director appointed (4 pages)
14 February 2007	New director appointed (5 pages)
14 February 2007	New director appointed (4 pages)
14 February 2007	New director appointed (5 pages)
26 January 2007	Group of companies' accounts made up to 31 December 2005 (59 pages)
26 January 2007	Group of companies' accounts made up to 31 December 2005 (59 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
31 October 2006	New director appointed (3 pages)
31 October 2006	New director appointed (3 pages)
25 October 2006	New director appointed (3 pages)
25 October 2006	New director appointed (3 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (3 pages)
2 October 2006	New director appointed (3 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
25 July 2006	Particulars of mortgage/charge (8 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
20 July 2006	Particulars of mortgage/charge (32 pages)
20 July 2006	Particulars of mortgage/charge (18 pages)
20 July 2006	Particulars of mortgage/charge (32 pages)
20 July 2006	Particulars of mortgage/charge (18 pages)
30 March 2006	Return made up to 28/03/06; full list of members (3 pages)
30 March 2006	Return made up to 28/03/06; full list of members (3 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
1 August 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
1 August 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
10 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2005	Memorandum and Articles of Association (7 pages)
10 July 2005	Memorandum and Articles of Association (7 pages)
2 June 2005	Secretary's particulars changed (1 page)
2 June 2005	Secretary's particulars changed (1 page)
18 April 2005	Return made up to 28/03/05; no change of members (12 pages)
18 April 2005	Return made up to 28/03/05; no change of members (12 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New director appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Secretary resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
2 November 2004	Particulars of mortgage/charge (10 pages)
2 November 2004	Particulars of mortgage/charge (10 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2004	New director appointed (4 pages)
20 July 2004	New director appointed (4 pages)
14 July 2004	New director appointed (3 pages)
14 July 2004	New director appointed (3 pages)
8 June 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
8 June 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
30 April 2004	Return made up to 28/03/04; full list of members (10 pages)
30 April 2004	Return made up to 28/03/04; full list of members (10 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
12 December 2003	Particulars of mortgage/charge (9 pages)
12 December 2003	Particulars of mortgage/charge (9 pages)
22 November 2003	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2003	Declaration of satisfaction of mortgage/charge (3 pages)
19 November 2003	Particulars of mortgage/charge (9 pages)
19 November 2003	Declaration of mortgage charge released/ceased (2 pages)
19 November 2003	Declaration of mortgage charge released/ceased (2 pages)
19 November 2003	Particulars of mortgage/charge (9 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
8 August 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
8 August 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
6 August 2003	New director appointed (3 pages)
6 August 2003	New director appointed (3 pages)
6 August 2003	New director appointed (3 pages)
6 August 2003	New director appointed (3 pages)
8 May 2003	Return made up to 28/03/03; full list of members (8 pages)
8 May 2003	Return made up to 28/03/03; full list of members (8 pages)
6 March 2003	Secretary resigned (1 page)
6 March 2003	Secretary resigned (1 page)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
5 August 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
5 August 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2002	Application for reregistration from PLC to private (1 page)
2 August 2002	Application for reregistration from PLC to private (1 page)
1 August 2002	Ad 03/07/02--------- Â£ si [email protected]=202756 Â£ ic 12709949/12912705 (2 pages)
1 August 2002	Statement of affairs (7 pages)
1 August 2002	Statement of affairs (7 pages)
1 August 2002	Statement of affairs (7 pages)
1 August 2002	Statement of affairs (7 pages)
1 August 2002	Statement of affairs (7 pages)
1 August 2002	Ad 03/07/02--------- Â£ si [email protected]=202756 Â£ ic 12709949/12912705 (2 pages)
1 August 2002	Statement of affairs (7 pages)
21 May 2002	Auditor's resignation (1 page)
21 May 2002	Auditor's resignation (1 page)
13 May 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
13 May 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
8 May 2002	Re-registration of Memorandum and Articles (13 pages)
8 May 2002	Re-registration of Memorandum and Articles (13 pages)
7 May 2002	Return made up to 28/03/02; change of members 363(288) ‐ Director's particulars changed (15 pages)
7 May 2002	Return made up to 28/03/02; change of members 363(288) ‐ Director's particulars changed (15 pages)
5 March 2002	Ad 05/12/01--------- Â£ si [email protected]=3750 Â£ ic 12706199/12709949 (2 pages)
5 March 2002	Ad 05/12/01--------- Â£ si [email protected]=3750 Â£ ic 12706199/12709949 (2 pages)
5 March 2002	Statement of affairs (7 pages)
5 March 2002	Statement of affairs (7 pages)
29 January 2002	Director's particulars changed (1 page)
29 January 2002	Director's particulars changed (1 page)
11 January 2002	Ad 21/11/01--------- Â£ si [email protected]=14082 Â£ ic 12692117/12706199 (2 pages)
11 January 2002	Statement of affairs (5 pages)
11 January 2002	Statement of affairs (8 pages)
11 January 2002	Statement of affairs (7 pages)
11 January 2002	Statement of affairs (7 pages)
11 January 2002	Statement of affairs (5 pages)
11 January 2002	Statement of affairs (8 pages)
11 January 2002	Ad 21/11/01--------- Â£ si [email protected]=14082 Â£ ic 12692117/12706199 (2 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Ad 22/12/00--------- Â£ si [email protected] (2 pages)
13 June 2001	Statement of affairs (20 pages)
13 June 2001	Statement of affairs (20 pages)
13 June 2001	Ad 22/12/00--------- Â£ si [email protected] (2 pages)
1 June 2001	Full group accounts made up to 31 December 2000 (26 pages)
1 June 2001	Full group accounts made up to 31 December 2000 (26 pages)
19 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (16 pages)
19 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (16 pages)
11 October 2000	Â£ ic 12662617/12476613 28/08/00 Â£ sr [email protected]=186004 (1 page)
11 October 2000	Â£ ic 12662617/12476613 28/08/00 Â£ sr [email protected]=186004 (1 page)
6 October 2000	Resolutions SRES13 ‐ Special resolution (8 pages)
6 October 2000	Resolutions SRES13 ‐ Special resolution (8 pages)
5 September 2000	Ad 01/08/00--------- Â£ si [email protected]=47325 Â£ ic 12615292/12662617 (4 pages)
5 September 2000	Ad 01/08/00--------- Â£ si [email protected]=47325 Â£ ic 12615292/12662617 (4 pages)
21 April 2000	Full group accounts made up to 31 December 1999 (24 pages)
21 April 2000	Full group accounts made up to 31 December 1999 (24 pages)
13 April 2000	Return made up to 28/03/00; change of members (12 pages)
13 April 2000	Return made up to 28/03/00; change of members (12 pages)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Director's particulars changed (1 page)
23 September 1999	Director's particulars changed (1 page)
23 September 1999	Director's particulars changed (1 page)
16 April 1999	Full group accounts made up to 31 December 1998 (23 pages)
16 April 1999	Full group accounts made up to 31 December 1998 (23 pages)
19 March 1999	Return made up to 22/02/99; full list of members (28 pages)
19 March 1999	Return made up to 22/02/99; full list of members (28 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1998	Full group accounts made up to 31 December 1997 (24 pages)
27 April 1998	Full group accounts made up to 31 December 1997 (24 pages)
17 March 1998	Return made up to 22/02/98; bulk list available separately (18 pages)
17 March 1998	Return made up to 22/02/98; bulk list available separately (18 pages)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	Director's particulars changed (1 page)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Director's particulars changed (1 page)
30 September 1997	Ad 18/09/97--------- Â£ si [email protected]=15125 Â£ ic 12600167/12615292 (2 pages)
30 September 1997	Ad 18/09/97--------- Â£ si [email protected]=15125 Â£ ic 12600167/12615292 (2 pages)
7 May 1997	Full accounts made up to 31 December 1996 (25 pages)
7 May 1997	Full accounts made up to 31 December 1996 (25 pages)
25 March 1997	Return made up to 22/02/97; bulk list available separately (17 pages)
25 March 1997	Return made up to 22/02/97; bulk list available separately (17 pages)
25 November 1996	Ad 21/10/96--------- Â£ si [email protected]=563697 Â£ ic 12036469/12600166 (2 pages)
25 November 1996	Ad 21/10/96--------- Â£ si [email protected]=563697 Â£ ic 12036469/12600166 (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
3 June 1996	Registered office changed on 03/06/96 from: audrey house, 15/20., ely place, london, EC1N 6SN. (1 page)
3 June 1996	Registered office changed on 03/06/96 from: audrey house, 15/20., ely place, london, EC1N 6SN. (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
21 March 1996	Ad 01/02/96--------- Â£ si [email protected] (2 pages)
21 March 1996	Ad 01/02/96--------- Â£ si [email protected] (2 pages)
19 March 1996	Return made up to 22/02/96; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
19 March 1996	Return made up to 22/02/96; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
25 October 1995	Ad 29/09/95--------- Â£ si [email protected]=4787545 Â£ ic 6908012/11695557 (4 pages)
25 October 1995	Ad 29/09/95--------- Â£ si [email protected]=4787545 Â£ ic 6908012/11695557 (4 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
10 October 1995	Director's particulars changed (2 pages)
10 October 1995	Director's particulars changed (2 pages)
10 October 1995	Director's particulars changed (2 pages)
10 October 1995	Director's particulars changed (2 pages)
20 September 1995	Ad 01/06/95--------- Â£ si [email protected]=563697 Â£ ic 4258623/4822320 (2 pages)
20 September 1995	Ad 16/08/95--------- Â£ si [email protected]=567884 Â£ ic 6340128/6908012 (2 pages)
20 September 1995	Ad 28/07/95--------- Â£ si [email protected]=1517808 Â£ ic 4822320/6340128 (2 pages)
20 September 1995	Ad 16/08/95--------- Â£ si [email protected]=567884 Â£ ic 6340128/6908012 (2 pages)
20 September 1995	Ad 01/06/95--------- Â£ si [email protected]=563697 Â£ ic 4258623/4822320 (2 pages)
20 September 1995	Ad 28/07/95--------- Â£ si [email protected]=1517808 Â£ ic 4822320/6340128 (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	Memorandum and Articles of Association (34 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	Memorandum and Articles of Association (34 pages)
3 July 1995	Company name changed planvigil PUBLIC LIMITED COMPANY\certificate issued on 04/07/95 (4 pages)
3 July 1995	Company name changed planvigil PUBLIC LIMITED COMPANY\certificate issued on 04/07/95 (4 pages)
19 May 1995	Full group accounts made up to 31 December 1994 (26 pages)
19 May 1995	Full group accounts made up to 31 December 1994 (26 pages)
3 May 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Director's particulars changed (32 pages)
3 May 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Director's particulars changed (32 pages)
14 March 1995	Particulars of mortgage/charge (10 pages)
14 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
8 April 1994	Listing of particulars (25 pages)
8 April 1994	Listing of particulars (25 pages)
23 March 1994	Full group accounts made up to 30 September 1993 (16 pages)
23 March 1994	Full group accounts made up to 30 September 1993 (16 pages)
14 June 1993	Â£ nc 100000/21875000 28/05/93 (1 page)
14 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 June 1993	Â£ nc 100000/21875000 28/05/93 (1 page)
8 June 1993	Prospectus (37 pages)
8 June 1993	Prospectus (37 pages)
22 February 1993	Incorporation (10 pages)
22 February 1993	Incorporation (10 pages)

Barchester Healthcare Limited

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