Health & Care Services (NW) Limited

Company Name	Health & Care Services (NW) Limited
Company Status	Active
Company Number	02847005
Category	Private Limited Company
Incorporation Date	23 August 1993(30 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mr David James Hall
Status	Current
Appointed	14 April 2011(17 years, 7 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(27 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(27 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Rebekah Antonia Cresswell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Michael Allen Hartlebury
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993
Appointment Duration	3 years, 5 months (resigned 04 February 1997)
Role	Company Director
Correspondence Address	59 Hallowes Lane Dronfield Sheffield South Yorkshire S18 1ST

Director Name	Mr Craig William Bown
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993
Appointment Duration	3 years, 5 months (resigned 04 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Black Horse Farm Main Street Norwell Newark Nottinghamshire NG23 6JN

Secretary Name	Mr Craig William Bown
Nationality	British
Status	Resigned
Appointed	19 August 1993
Appointment Duration	3 years, 5 months (resigned 04 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Black Horse Farm Main Street Norwell Newark Nottinghamshire NG23 6JN

Director Name	Jacqueline Lesley Adams
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 February 1999)
Role	Operations Director
Correspondence Address	1 Riverview Park Road Malmesbury Wiltshire SN16 0BX

Secretary Name	Simon John Bishop
Nationality	British
Status	Resigned
Appointed	04 February 1997(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 1999)
Role	Solicitor
Correspondence Address	The Lodge Evendine Court Evendine Lane Colwall Worcestershire

Director Name	Carol Mary Artis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Hall Bank Clifford Hall Burton In Lonsdale North Yorkshire L6A 3LW

Director Name	Mr Leslie James Chaplin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(10 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 July 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Birkett House Front Street Barnby In The Willows Newark Nottinghamshire NG24 2SA

Director Name	Michael Byrne
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 August 2004(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	71a-71c High Street Heathfield East Sussex TN21 8HU

Director Name	Mary Preston
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(12 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 20 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pall Mall Cottage Rivington Lane Bolton BL6 7RY

Director Name	Mrs Denise Elizabeth Keating
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Street Cogenhoe Northampton Northamptonshire NN7 1LS

Director Name	Mr Charles Donald Ewen Cameron
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(12 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2009)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Orchard Manor Church Lane Martin Hussingtree Worcester Worcestershire WR3 8TQ

Director Name	David Fothergill
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(12 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 December 2006)
Role	Company Director
Correspondence Address	Woodfordes Stoke St Mary Taunton Somerset TA3 5BY

Director Name	Mrs Anne Bailey
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Church Lane Woodford Cheshire SK7 1RQ

Director Name	David Lindsay Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(14 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	111 Lodge Road Knowle Solihull West Midlands B93 0HG

Director Name	Avril Emma Margaret Evans
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2008(15 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Quarhouse Brimscombe Stroud Gloucestershire GL5 2RR Wales

Secretary Name	Scott Morrison
Nationality	British
Status	Resigned
Appointed	18 February 2009(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gaveston Road Leamington Spa Warwickshire CV32 6EU

Director Name	Ms Christine Isabel Cameron
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mount Crescent Hereford Hr1 Nq1

Director Name	Mr Julian Charles Ball
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Mill Fleam Hilton Derby Derbyshire DE65 5HE

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Matthew Franzidis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(17 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(17 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(19 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Caroline Denny
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2015)
Role	COO
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Adrian Pancott
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Nicola Bales
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(20 years, 11 months after company formation)
Appointment Duration	8 months (resigned 20 March 2015)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(21 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Nigel Myers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(23 years, 3 months after company formation)
Appointment Duration	3 years (resigned 17 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Ryan David Jervis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(26 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(6 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 February 2009)
Correspondence Address	7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ

Contact

Website	craegmoor.co.uk

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Craegmoor Older People Care LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,631,000
Gross Profit	£100,000
Net Worth	£869,000
Cash	£2,000
Current Liabilities	£1,228,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

31 October 2001	Delivered on: 14 November 2001 Satisfied on: 16 September 2003 Persons entitled: Rbs Mezzanine Limited Classification: Security accession deed between inter alia,the company,the new charging companies (as defined),craegmoor limited (the "parent") and rbs mezzanine limited (the "security agent"),and supplemental to a debenture dated 27 july 2001 Secured details: All money or liabilities due,owing or incurred to any secured party (as defined) by any charging company (as defined) or any other obligor (as defined) under any note finance document (as defined) 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
23 November 2000	Delivered on: 6 December 2000 Satisfied on: 25 September 2003 Persons entitled: Prudential Trustee Company Limited Classification: Group debenture between, amongst others, the company, craegmoor funding PLC (the "issuer") and prudential trustee company limited (the "security trustee") Secured details: All monies and liabilities whatsoever due, owing or payable to the security trustee (whether for its own account or as trustee for the craegmoor security group secured parties) or any of the other craegmoor security group secured parties by the obligors, actually or contingently, under or in respect of the issuer/borrowers facility agreement, the expenses loan agreement, the bank agreement, the debenture and any other transaction document to which any obligor is a party (the "craegmoor security group secured amounts"). 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 September 2000	Delivered on: 12 October 2000 Satisfied on: 29 August 2001 Persons entitled: Barclays Bank PLC Classification: Group debenture (the "debenture") between craegmoor healthcare company limited ("healthcare"), craegmoor holdings limited ("holdco"), parkcare homes limited ("parkcare"), the charging subsidiaries (which together with healthcare, holdco and parkcare are r Secured details: All monies and liabilities by any of the charging obligors, under or in respect of the bridge facility agreement of even date with the debenture and any other financing document to which any charging obligor is a party. 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
4 February 1997	Delivered on: 18 February 1997 Satisfied on: 3 October 2000 Persons entitled: Bankers Trustee Company Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the debenture pursuant to any of the security documents (as defined therein). 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
2 February 1994	Delivered on: 21 February 1994 Satisfied on: 8 February 1997 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any acount whatsoever. Particulars: All monies due or owing or from time to time becomeing due or owing to the company under or by virtue of the contracts schedule: compensation paymentspayable to the company as detailed in each of the following documents. See the mortgage charge document for full details. Fully Satisfied
2 February 1994	Delivered on: 21 February 1994 Satisfied on: 8 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any acount whatsoever. Particulars: Land forming part of the site at steppingly hospital steppingly north bedfordshire bedfordshire. Fully Satisfied
12 January 1994	Delivered on: 24 January 1994 Satisfied on: 8 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The eastern corner site at biggleswade hospital biggleswade bedfordshire. Fully Satisfied
12 January 1994	Delivered on: 24 January 1994 Satisfied on: 8 February 1997 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or from time to time becoming due or owing to the company under or by virtue of the contract(s). See the mortgage charge document for full details. Fully Satisfied
2 October 2008	Delivered on: 8 October 2008 Satisfied on: 19 April 2011 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Deed of accession and charge acceeding to the debenture dated 18 july 2008 and Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans 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
17 September 2007	Delivered on: 26 September 2007 Satisfied on: 23 July 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the companies 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
13 August 2003	Delivered on: 1 September 2003 Satisfied on: 8 January 2008 Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee) Classification: Borrower deed of charge Secured details: All monies due or to become due from the initial borrowers to the chargee for the borrower secured creditors or any of the other borrower secured creditors 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
12 January 1994	Delivered on: 24 January 1994 Satisfied on: 8 February 1997 Persons entitled: Barclays Bank 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

Filing History

5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (25 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
30 December 2019	Appointment of Mr Ryan David Jervis as a director on 17 December 2019 (2 pages)
19 December 2019	Termination of appointment of Nigel Myers as a director on 17 December 2019 (1 page)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
29 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
14 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
14 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
14 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
8 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
8 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
8 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
8 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
8 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
8 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
27 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (21 pages)
26 June 2016	Full accounts made up to 31 December 2015 (21 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
9 November 2015	Termination of appointment of Adrian Pancott as a director on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Adrian Pancott as a director on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Adrian Pancott as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Caroline Denny as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Jamie Benjamin Webb as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Jamie Benjamin Webb as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Caroline Denny as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Caroline Denny as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Jamie Benjamin Webb as a director on 5 November 2015 (1 page)
14 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (5 pages)
14 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (5 pages)
30 June 2015	Full accounts made up to 31 December 2014 (22 pages)
30 June 2015	Full accounts made up to 31 December 2014 (22 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
24 March 2015	Termination of appointment of Nicola Bales as a director on 20 March 2015 (1 page)
24 March 2015	Termination of appointment of Nicola Bales as a director on 20 March 2015 (1 page)
24 March 2015	Appointment of Mr Jamie Benjamin Webb as a director on 20 March 2015 (2 pages)
24 March 2015	Appointment of Mr Jamie Benjamin Webb as a director on 20 March 2015 (2 pages)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
1 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (6 pages)
1 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (6 pages)
31 July 2014	Appointment of Mr Adrian Pancott as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Ms Nicola Bales as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Ms Caroline Denny as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Mr Adrian Pancott as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Ms Caroline Denny as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Ms Nicola Bales as a director on 18 July 2014 (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (21 pages)
30 September 2013	Full accounts made up to 31 December 2012 (21 pages)
13 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
13 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
10 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
10 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (19 pages)
26 September 2012	Full accounts made up to 31 December 2011 (19 pages)
20 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Director's details changed for Mr Matthew Franzidis on 1 August 2011 (2 pages)
5 September 2011	Secretary's details changed for Mr David James Hall on 1 August 2011 (1 page)
5 September 2011	Director's details changed for Mr Matthew Franzidis on 1 August 2011 (2 pages)
5 September 2011	Secretary's details changed for Mr David James Hall on 1 August 2011 (1 page)
5 September 2011	Director's details changed for Mr Philip Henry Scott on 1 August 2011 (2 pages)
5 September 2011	Director's details changed for Mr Matthew Franzidis on 1 August 2011 (2 pages)
5 September 2011	Director's details changed for Mr Jason David Lock on 1 August 2011 (2 pages)
5 September 2011	Director's details changed for Mr Philip Henry Scott on 1 August 2011 (2 pages)
5 September 2011	Director's details changed for Mr Jason David Lock on 1 August 2011 (2 pages)
5 September 2011	Director's details changed for Mr Philip Henry Scott on 1 August 2011 (2 pages)
5 September 2011	Secretary's details changed for Mr David James Hall on 1 August 2011 (1 page)
5 September 2011	Director's details changed for Mr Jason David Lock on 1 August 2011 (2 pages)
1 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
1 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
1 August 2011	Termination of appointment of Avril Evans as a director (1 page)
1 August 2011	Termination of appointment of Avril Evans as a director (1 page)
27 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 27 July 2011 (1 page)
9 May 2011	Full accounts made up to 31 December 2010 (19 pages)
9 May 2011	Full accounts made up to 31 December 2010 (19 pages)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
27 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
27 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
26 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
26 April 2011	Termination of appointment of Julian Ball as a director (1 page)
26 April 2011	Termination of appointment of Julian Ball as a director (1 page)
26 April 2011	Termination of appointment of Albert Smith as a director (1 page)
26 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
26 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
26 April 2011	Termination of appointment of Albert Smith as a director (1 page)
26 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
26 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
26 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
26 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
26 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
26 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
26 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
21 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (8 pages)
21 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (8 pages)
9 June 2010	Full accounts made up to 31 December 2009 (19 pages)
9 June 2010	Full accounts made up to 31 December 2009 (19 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
1 September 2009	Return made up to 23/08/09; full list of members (4 pages)
1 September 2009	Return made up to 23/08/09; full list of members (4 pages)
29 July 2009	Full accounts made up to 31 December 2008 (19 pages)
29 July 2009	Full accounts made up to 31 December 2008 (19 pages)
30 June 2009	Director appointed christine isabel cameron (2 pages)
30 June 2009	Director appointed christine isabel cameron (2 pages)
24 March 2009	Appointment terminated director charles cameron (1 page)
24 March 2009	Appointment terminated director charles cameron (1 page)
26 February 2009	Secretary appointed scott morrison (2 pages)
26 February 2009	Location of debenture register (non legible) (1 page)
26 February 2009	Location of register of members (non legible) (1 page)
26 February 2009	Secretary appointed scott morrison (2 pages)
26 February 2009	Location of register of members (non legible) (1 page)
26 February 2009	Appointment terminated secretary blg (professional services) LIMITED (1 page)
26 February 2009	Location of debenture register (non legible) (1 page)
26 February 2009	Appointment terminated secretary blg (professional services) LIMITED (1 page)
19 January 2009	Appointment terminated director anne bailey (1 page)
19 January 2009	Director appointed avril emma margaret evans (2 pages)
19 January 2009	Director appointed avril emma margaret evans (2 pages)
19 January 2009	Appointment terminated director anne bailey (1 page)
8 October 2008	Particulars of a mortgage or charge / charge no: 12 (17 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 12 (17 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed 29/09/2008 (3 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed 29/09/2008 (3 pages)
15 September 2008	Return made up to 23/08/08; full list of members (4 pages)
15 September 2008	Return made up to 23/08/08; full list of members (4 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
16 April 2008	Full accounts made up to 31 December 2007 (18 pages)
16 April 2008	Full accounts made up to 31 December 2007 (18 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (19 pages)
17 October 2007	Full accounts made up to 31 December 2006 (19 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
6 September 2007	Return made up to 23/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2007	Return made up to 23/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (19 pages)
11 October 2006	Full accounts made up to 31 December 2005 (19 pages)
3 October 2006	Return made up to 23/08/06; full list of members (8 pages)
3 October 2006	Return made up to 23/08/06; full list of members (8 pages)
4 August 2006	New director appointed (3 pages)
4 August 2006	New director appointed (3 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
1 March 2006	Full accounts made up to 31 December 2004 (20 pages)
1 March 2006	Full accounts made up to 31 December 2004 (20 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (3 pages)
23 January 2006	New director appointed (3 pages)
13 September 2005	Return made up to 23/08/05; full list of members (7 pages)
13 September 2005	Return made up to 23/08/05; full list of members (7 pages)
29 September 2004	Return made up to 23/08/04; full list of members (8 pages)
29 September 2004	Return made up to 23/08/04; full list of members (8 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (19 pages)
4 August 2004	Full accounts made up to 31 December 2003 (19 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
24 November 2003	Registered office changed on 24/11/03 from: hillcairnie st andrews road droitwich worcestershire WR9 8DJ (1 page)
24 November 2003	Registered office changed on 24/11/03 from: hillcairnie st andrews road droitwich worcestershire WR9 8DJ (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
7 October 2003	Return made up to 23/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 October 2003	Return made up to 23/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2003	Particulars of mortgage/charge (31 pages)
1 September 2003	Particulars of mortgage/charge (31 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
22 April 2003	New director appointed (1 page)
22 April 2003	New director appointed (1 page)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	Auditor's resignation (3 pages)
8 April 2003	Auditor's resignation (3 pages)
8 October 2002	Return made up to 23/08/02; full list of members (7 pages)
8 October 2002	Return made up to 23/08/02; full list of members (7 pages)
10 September 2002	Full accounts made up to 31 December 2001 (17 pages)
10 September 2002	Full accounts made up to 31 December 2001 (17 pages)
12 March 2002	Return made up to 23/08/01; full list of members (6 pages)
12 March 2002	Return made up to 23/08/01; full list of members (6 pages)
12 December 2001	Memorandum and Articles of Association (13 pages)
12 December 2001	Memorandum and Articles of Association (13 pages)
14 November 2001	Particulars of mortgage/charge (16 pages)
14 November 2001	Particulars of mortgage/charge (16 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2001	Declaration of assistance for shares acquisition (11 pages)
12 November 2001	Declaration of assistance for shares acquisition (11 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2001	Full accounts made up to 31 December 2000 (18 pages)
25 October 2001	Full accounts made up to 31 December 2000 (18 pages)
29 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2000	Particulars of mortgage/charge (18 pages)
6 December 2000	Particulars of mortgage/charge (18 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
29 November 2000	Declaration of assistance for shares acquisition (16 pages)
1 November 2000	Memorandum and Articles of Association (6 pages)
1 November 2000	Memorandum and Articles of Association (6 pages)
1 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
1 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
12 October 2000	Particulars of mortgage/charge (12 pages)
12 October 2000	Particulars of mortgage/charge (12 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
2 October 2000	Declaration of assistance for shares acquisition (8 pages)
31 August 2000	Return made up to 23/08/00; full list of members (6 pages)
31 August 2000	Return made up to 23/08/00; full list of members (6 pages)
21 July 2000	Full accounts made up to 31 December 1999 (17 pages)
21 July 2000	Full accounts made up to 31 December 1999 (17 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Secretary resigned (1 page)
16 September 1999	Declaration of assistance for shares acquisition (10 pages)
16 September 1999	Declaration of assistance for shares acquisition (10 pages)
26 August 1999	Return made up to 23/08/99; full list of members (6 pages)
26 August 1999	Return made up to 23/08/99; full list of members (6 pages)
7 June 1999	Full accounts made up to 31 December 1998 (20 pages)
7 June 1999	Full accounts made up to 31 December 1998 (20 pages)
12 March 1999	New director appointed (3 pages)
12 March 1999	New director appointed (3 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (19 pages)
14 October 1998	Full accounts made up to 31 December 1997 (19 pages)
21 September 1998	Return made up to 23/08/98; no change of members (4 pages)
21 September 1998	Return made up to 23/08/98; no change of members (4 pages)
18 August 1998	Auditor's resignation (2 pages)
18 August 1998	Auditor's resignation (2 pages)
31 March 1998	Accounting reference date shortened from 04/02/98 to 31/12/97 (1 page)
31 March 1998	Accounting reference date shortened from 04/02/98 to 31/12/97 (1 page)
2 March 1998	Full accounts made up to 4 February 1997 (11 pages)
2 March 1998	Full accounts made up to 4 February 1997 (11 pages)
2 March 1998	Full accounts made up to 4 February 1997 (11 pages)
24 September 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
24 September 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
26 February 1997	Registered office changed on 26/02/97 from: the granary ossington road norwell newark notts NG23 6JW (1 page)
26 February 1997	Registered office changed on 26/02/97 from: the granary ossington road norwell newark notts NG23 6JW (1 page)
18 February 1997	Particulars of mortgage/charge (5 pages)
18 February 1997	Particulars of mortgage/charge (5 pages)
17 February 1997	New director appointed (1 page)
17 February 1997	New director appointed (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	New secretary appointed (2 pages)
10 February 1997	Accounting reference date extended from 31/12/96 to 04/02/97 (1 page)
10 February 1997	Auditor's resignation (1 page)
10 February 1997	Auditor's resignation (1 page)
10 February 1997	Accounting reference date extended from 31/12/96 to 04/02/97 (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1996	Return made up to 23/08/96; no change of members (5 pages)
23 September 1996	Return made up to 23/08/96; no change of members (5 pages)
22 June 1996	Full accounts made up to 31 December 1995 (11 pages)
22 June 1996	Full accounts made up to 31 December 1995 (11 pages)
13 November 1995	Return made up to 23/08/95; no change of members (10 pages)
13 November 1995	Return made up to 23/08/95; no change of members (10 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
23 August 1993	Incorporation (17 pages)
23 August 1993	Incorporation (17 pages)

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