Company NameRegain - The Trust For Sports Tetraplegics
Company StatusActive
Company Number02883419
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date17 December 1993(30 years, 3 months ago)
Previous NameThe Trevor Jones Tetraplegic Trust

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLord Ivar Alexander Michael Mountbatten
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 1993(same day as company formation)
RoleLandowner
Country of ResidenceEngland
Correspondence Address1 Howe Close
Shenley
Radlett
WD7 9JF
Director NameMr Dominic John Coleman
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2008(14 years, 8 months after company formation)
Appointment Duration15 years, 6 months
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address29 Chauncey Close
Edmonton
London
N9 9SE
Director NameDr Paul Gerard Coleman
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2012(18 years, 12 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Gayford Road Gayford Road
London
W12 9BW
Director NameMr Miles Quentin Dean
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2015(21 years, 2 months after company formation)
Appointment Duration9 years
RoleTax Advisor
Country of ResidenceEngland
Correspondence AddressThe Old Breweryhouse 13 Whitehorse Street
Baldock
Hertfordshire
SG7 6QB
Director NameMr Stephen Killick
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(25 years, 3 months after company formation)
Appointment Duration4 years, 12 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Howe Close
Shenley
Radlett
Hertfordshire
WD7 9JF
Director NameMiss Alexandra Sarah Rachel Hodges
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(26 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleManager
Country of ResidenceEngland
Correspondence Address1 Howe Close
Shenley
Radlett
WD7 9JF
Director NameMr Robert Paul Smith
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2021(27 years, 3 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Howe Close
Shenley
Radlett
WD7 9JF
Director NameMr Ivan Bartholomew Leonard Jones
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2023(29 years, 3 months after company formation)
Appointment Duration12 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressNewtons Curland
Taunton
TA3 5SG
Director NameCmdr Charles Gabriel Wylie
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1993(same day as company formation)
RoleRetired
Correspondence AddressThe Wolery Lodge Hill
Newton Village
Fareham
Hampshire
PO17 6LQ
Director NameDame Felicity Hyde Peake
Date of BirthMay 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1993(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 5 35 Bryanston Square
London
W1H 7LP
Director NameRichard Alan Fensome
Date of BirthDecember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1993(same day as company formation)
RoleRetired
Correspondence Address4 Torrington Grove
Finchley
London
N12 9NA
Director NameDr Stephen Charles Duckworth
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1993(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBerkeley House
West Tytherley
Salisbury
Wiltshire
SP5 1NF
Secretary NameRichard Alan Fensome
NationalityBritish
StatusResigned
Appointed27 January 1994(1 month, 1 week after company formation)
Appointment Duration3 months, 2 weeks (resigned 12 May 1994)
RoleRetired
Correspondence Address4 Torrington Grove
Finchley
London
N12 9NA
Director NameFelicity Lois Buxton
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(5 months, 1 week after company formation)
Appointment Duration10 months (resigned 27 March 1995)
RoleManagement Consultant
Correspondence AddressThe White House Preston Road
Gosmore
Hitchin
Hertfordshire
SG4 7QS
Director NameMr Jonathan Sigmund Shalit
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1995(1 year, 6 months after company formation)
Appointment Duration15 years (resigned 15 July 2010)
RoleMarketing
Country of ResidenceEngland
Correspondence AddressFlat 2 Charleville Mansions
Charleville Road
London
W1X 9JB
Director NameVernon Ray Harlow
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1997(3 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 May 2000)
RoleCompany Director
Correspondence AddressRiverdene Wey Road
Weybridge
Surrey
KT13 8HN
Secretary NameMr Roger William Belson
NationalityBritish
StatusResigned
Appointed27 March 1998(4 years, 3 months after company formation)
Appointment Duration13 years, 9 months (resigned 25 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Shirburn Road
Watlington
Oxfordshire
OX9 5BZ
Director NameJames Edward Kelly
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1999(5 years, 1 month after company formation)
Appointment Duration9 years, 4 months (resigned 12 June 2008)
RoleNil
Correspondence Address2 Pennefather Court
Croft Road
Aylesbury
Buckinghamshire
HP21 7RA
Director NameAntony Rex John Le Ray-Cook
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2000(6 years, 5 months after company formation)
Appointment Duration3 years (resigned 01 June 2003)
RoleCompany Director Publishing
Correspondence Address25 Kenyon Street
London
SW6 6JZ
Director NameMr Hugh Gerald Broome Salmon
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2000(6 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 11 July 2007)
RoleAdvertising
Country of ResidenceEngland
Correspondence Address30 Bennerley Road
London
SW11 6DS
Director NameMr Benedict Robert Kirwan Moorhead
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2001(7 years, 3 months after company formation)
Appointment Duration22 years, 6 months (resigned 27 September 2023)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHewitsons Llp 3 Dorset Rise
London
EC4Y 8EN
Director NameNicholas Graham Arnould Russell-Davis
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2005(11 years, 5 months after company formation)
Appointment Duration12 years, 3 months (resigned 05 September 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressLake Cottage
The Green, Shamley Green
Guildford
Surrey
GU5 0UJ
Director NameSarah Penelope Sinclair
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2005(11 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 March 2012)
RoleEvent Producer
Country of ResidenceEngland
Correspondence Address27 Tilehurst Road
London
SW18 3EU
Director NameTimothy Michael Richard Holland
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2006(12 years, 3 months after company formation)
Appointment Duration14 years, 9 months (resigned 07 January 2021)
RoleRetired
Country of ResidenceEngland
Correspondence AddressBig House Farm
Pendine
Carmarthen
SA33 4PQ
Wales
Director NameRobin Geoffrey Rawson Bloor
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2007(13 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 06 October 2014)
RoleCharity
Country of ResidenceEngland
Correspondence Address17 Howgate Road
East Sheen
SW14 8NQ
Director NameMiss Claire Elisabeth Guy
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2012(18 years, 12 months after company formation)
Appointment Duration5 years, 6 months (resigned 13 June 2018)
RolePhysiotherapist
Country of ResidenceUnited Kingdom
Correspondence Address33 Plested Court Plested Court
Stoke Mandeville
Aylesbury
Buckinghamshire
HP22 5UB
Director NameMr Tom Adam Nabarro
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2012(18 years, 12 months after company formation)
Appointment Duration6 years (resigned 08 January 2019)
RoleComputer Programmer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Limes, 87 High Street High Street
Standlake
Witney
Oxfordshire
OX29 7RH
Director NameMrs Ann Frampton
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2017(23 years after company formation)
Appointment Duration2 years, 2 months (resigned 01 April 2019)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressHouse Of St Francis Kemming Road
Whitwell
Ventnor
PO38 2QX
Director NameMr Gwynne Patrick Furlong
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2017(23 years after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTriggs Farm Fishwick Lane
Wheelton
Chorley
PR6 8HT
Director NameMr Keith Anthony Hoad
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2017(23 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Hillcrest Hillcrest
London
N21 1AT
Director NameMr Faisal Sultan
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2021(27 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 October 2022)
RoleEngineering Manager
Country of ResidenceEngland
Correspondence AddressHewitsons Llp 3 Dorset Rise
London
EC4Y 8EN
Secretary NameTKB Registrars Limited (Corporation)
StatusResigned
Appointed12 May 1994(4 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 12 December 1995)
Correspondence Address100 Fetter Lane
London
EC4A 1DD
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed12 December 1995(1 year, 12 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 March 1998)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW

Contact

Websitewww.regainsportscharity.com
Email address[email protected]
Telephone07 767240323
Telephone regionMobile

Location

Registered Address1 Howe Close
Shenley
Radlett
WD7 9JF
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishShenley
WardShenley
Built Up AreaShenley
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£294,129
Net Worth£196,696
Cash£219,819
Current Liabilities£81,015

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Filing History

25 July 2023Total exemption full accounts made up to 31 December 2022 (19 pages)
2 May 2023Appointment of Mr Ivan Bartholomew Leonard Jones as a director on 30 March 2023 (2 pages)
30 April 2023Termination of appointment of Timothy Michael Richard Holland as a director on 7 January 2021 (1 page)
30 April 2023Termination of appointment of Faisal Sultan as a director on 13 October 2022 (1 page)
26 February 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 August 2022Total exemption full accounts made up to 31 December 2021 (19 pages)
18 February 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (19 pages)
2 September 2021Appointment of Mr Robert Paul Smith as a director on 22 March 2021 (2 pages)
26 August 2021Appointment of Mr Faisal Sultan as a director on 22 March 2021 (2 pages)
23 August 2021Appointment of Miss Alexandra Sarah Rachel Hodges as a director on 1 June 2020 (2 pages)
1 March 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 September 2020Registered office address changed from The Foundry 17 Oval Way London SE11 5RR England to Hewitsons Llp 3 Dorset Rise London EC4Y 8EN on 4 September 2020 (1 page)
20 July 2020Total exemption full accounts made up to 31 December 2019 (21 pages)
3 February 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 February 2020Registered office address changed from C/O Mr Ben Moorhead 3 Dorset Rise Hewitson Moorhead London EC4Y 8EN to The Foundry 17 Oval Way London SE11 5RR on 3 February 2020 (1 page)
7 January 2020Appointment of Mr Stephen Killick as a director on 1 April 2019 (2 pages)
29 July 2019Termination of appointment of Keith Anthony Hoad as a director on 1 April 2019 (1 page)
29 July 2019Termination of appointment of Ann Frampton as a director on 1 April 2019 (1 page)
21 March 2019Total exemption full accounts made up to 31 December 2018 (19 pages)
6 March 2019Statement of company's objects (2 pages)
26 February 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
9 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 January 2019Termination of appointment of Tom Adam Nabarro as a director on 8 January 2019 (1 page)
7 January 2019Termination of appointment of Gwynne Patrick Furlong as a director on 31 December 2018 (1 page)
22 June 2018Termination of appointment of Claire Elisabeth Guy as a director on 13 June 2018 (1 page)
9 May 2018Total exemption full accounts made up to 31 December 2017 (19 pages)
2 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (19 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (19 pages)
19 September 2017Termination of appointment of Nicholas Graham Arnould Russell-Davis as a director on 5 September 2017 (1 page)
19 September 2017Termination of appointment of Nicholas Graham Arnould Russell-Davis as a director on 5 September 2017 (1 page)
19 September 2017Appointment of Mr Keith Anthony Hoad as a director on 5 September 2017 (2 pages)
19 September 2017Appointment of Mr Keith Anthony Hoad as a director on 5 September 2017 (2 pages)
9 January 2017Appointment of Mrs Ann Frampton as a director on 1 January 2017 (2 pages)
9 January 2017Appointment of Mr Gwynne Patrick Furlong as a director on 1 January 2017 (2 pages)
9 January 2017Appointment of Mrs Ann Frampton as a director on 1 January 2017 (2 pages)
9 January 2017Appointment of Mr Gwynne Patrick Furlong as a director on 1 January 2017 (2 pages)
6 January 2017Termination of appointment of Gwynne Patrick Furlong as a director on 1 January 2017 (1 page)
6 January 2017Termination of appointment of Gwynne Patrick Furlong as a director on 1 January 2017 (1 page)
4 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
13 October 2016Total exemption full accounts made up to 31 December 2015 (19 pages)
13 October 2016Total exemption full accounts made up to 31 December 2015 (19 pages)
6 January 2016Annual return made up to 31 December 2015 no member list (11 pages)
6 January 2016Annual return made up to 31 December 2015 no member list (11 pages)
5 January 2016Director's details changed for Domonic John Coleman on 5 January 2016 (2 pages)
5 January 2016Director's details changed for Domonic John Coleman on 5 January 2016 (2 pages)
5 January 2016Registered office address changed from C/O Mr Ben Moorhead 3 Dorset Rise Moorhead James Llp Solicitors 3 Dorset Rise London EC4Y 8EN England to C/O Mr Ben Moorhead 3 Dorset Rise Hewitson Moorhead London EC4Y 8EN on 5 January 2016 (1 page)
5 January 2016Registered office address changed from C/O Mr Ben Moorhead 3 Dorset Rise Moorhead James Llp Solicitors 3 Dorset Rise London EC4Y 8EN England to C/O Mr Ben Moorhead 3 Dorset Rise Hewitson Moorhead London EC4Y 8EN on 5 January 2016 (1 page)
20 November 2015Total exemption full accounts made up to 31 December 2014 (17 pages)
20 November 2015Total exemption full accounts made up to 31 December 2014 (17 pages)
15 June 2015Registered office address changed from 2 Bank Building 147 High Street Cranleigh Surrey GU6 8BE to C/O Mr Ben Moorhead 3 Dorset Rise Moorhead James Llp Solicitors 3 Dorset Rise London EC4Y 8EN on 15 June 2015 (1 page)
15 June 2015Registered office address changed from 2 Bank Building 147 High Street Cranleigh Surrey GU6 8BE to C/O Mr Ben Moorhead 3 Dorset Rise Moorhead James Llp Solicitors 3 Dorset Rise London EC4Y 8EN on 15 June 2015 (1 page)
6 May 2015Total exemption full accounts made up to 31 December 2013 (17 pages)
6 May 2015Total exemption full accounts made up to 31 December 2013 (17 pages)
18 April 2015Compulsory strike-off action has been discontinued (1 page)
18 April 2015Compulsory strike-off action has been discontinued (1 page)
17 April 2015Appointment of Mr Miles Quentin Dean as a director (2 pages)
17 April 2015Annual return made up to 31 December 2014 no member list (10 pages)
17 April 2015Annual return made up to 31 December 2014 no member list (10 pages)
17 April 2015Appointment of Mr Miles Quentin Dean as a director (2 pages)
25 March 2015Appointment of Mr Miles Quentin Dean as a director on 5 March 2015 (2 pages)
25 March 2015Appointment of Mr Miles Quentin Dean as a director on 5 March 2015 (2 pages)
25 March 2015Appointment of Mr Miles Quentin Dean as a director on 5 March 2015 (2 pages)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
16 December 2014Termination of appointment of Robin Geoffrey Rawson Bloor as a director on 6 October 2014 (1 page)
16 December 2014Termination of appointment of Robin Geoffrey Rawson Bloor as a director on 6 October 2014 (1 page)
16 December 2014Termination of appointment of Robin Geoffrey Rawson Bloor as a director on 6 October 2014 (1 page)
17 March 2014Annual return made up to 31 December 2013 no member list (11 pages)
17 March 2014Register inspection address has been changed from C/O Roger Belson 78 Shirburn Road Watlington Oxfordshire OX49 5BZ England (1 page)
17 March 2014Annual return made up to 31 December 2013 no member list (11 pages)
17 March 2014Register inspection address has been changed from C/O Roger Belson 78 Shirburn Road Watlington Oxfordshire OX49 5BZ England (1 page)
14 March 2014Appointment of Mr Tom Adam Nabarro as a director (2 pages)
14 March 2014Appointment of Mr Paul Gerard Coleman as a director (2 pages)
14 March 2014Appointment of Mr Tom Adam Nabarro as a director (2 pages)
14 March 2014Appointment of Mr Paul Gerard Coleman as a director (2 pages)
14 March 2014Appointment of Miss Claire Elisabeth Guy as a director (2 pages)
14 March 2014Appointment of Mr Tom Adam Nabarro as a director (2 pages)
14 March 2014Appointment of Mr Tom Adam Nabarro as a director (2 pages)
14 March 2014Appointment of Miss Claire Elisabeth Guy as a director (2 pages)
2 October 2013Total exemption full accounts made up to 31 December 2012 (18 pages)
2 October 2013Total exemption full accounts made up to 31 December 2012 (18 pages)
14 January 2013Annual return made up to 31 December 2012 (19 pages)
14 January 2013Annual return made up to 31 December 2012 (19 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (16 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (16 pages)
6 July 2012Termination of appointment of Sarah Sinclair as a director (2 pages)
6 July 2012Termination of appointment of Sarah Sinclair as a director (2 pages)
7 March 2012Termination of appointment of Roger Belson as a secretary (2 pages)
7 March 2012Annual return made up to 31 December 2011 (20 pages)
7 March 2012Annual return made up to 31 December 2011 (20 pages)
7 March 2012Termination of appointment of Roger Belson as a secretary (2 pages)
14 September 2011Full accounts made up to 31 December 2010 (17 pages)
14 September 2011Full accounts made up to 31 December 2010 (17 pages)
12 July 2011Memorandum and Articles of Association (18 pages)
12 July 2011Memorandum and Articles of Association (18 pages)
10 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 January 2011Director's details changed for Benedict Robert Kirwan Moorhead on 14 January 2011 (2 pages)
14 January 2011Annual return made up to 17 December 2010 no member list (10 pages)
14 January 2011Director's details changed for Benedict Robert Kirwan Moorhead on 14 January 2011 (2 pages)
14 January 2011Annual return made up to 17 December 2010 no member list (10 pages)
13 January 2011Appointment of Gwynne Patrick Furlong as a director (3 pages)
13 January 2011Appointment of Gwynne Patrick Furlong as a director (3 pages)
14 October 2010Termination of appointment of Jonathan Shalit as a director (2 pages)
14 October 2010Termination of appointment of Jonathan Shalit as a director (2 pages)
29 September 2010Full accounts made up to 31 December 2009 (17 pages)
29 September 2010Full accounts made up to 31 December 2009 (17 pages)
15 April 2010Auditor's resignation (1 page)
15 April 2010Auditor's resignation (1 page)
30 December 2009Director's details changed for Robin Geoffrey Rawson Bloor on 30 December 2009 (2 pages)
30 December 2009Annual return made up to 17 December 2009 no member list (7 pages)
30 December 2009Register(s) moved to registered inspection location (1 page)
30 December 2009Annual return made up to 17 December 2009 no member list (7 pages)
30 December 2009Director's details changed for Sarah Penelope Sinclair on 30 December 2009 (2 pages)
30 December 2009Register inspection address has been changed (1 page)
30 December 2009Register(s) moved to registered inspection location (1 page)
30 December 2009Director's details changed for Timothy Michael Richard Holland on 30 December 2009 (2 pages)
30 December 2009Register inspection address has been changed (1 page)
30 December 2009Director's details changed for Mr Jonathan Sigmund Shalit on 30 December 2009 (2 pages)
30 December 2009Director's details changed for Mr Jonathan Sigmund Shalit on 30 December 2009 (2 pages)
30 December 2009Director's details changed for Lord Ivar Mountbatten on 30 December 2009 (2 pages)
30 December 2009Director's details changed for Domonic John Coleman on 30 December 2009 (2 pages)
30 December 2009Director's details changed for Benedict Robert Kirwan Moorhead on 30 December 2009 (2 pages)
30 December 2009Director's details changed for Robin Geoffrey Rawson Bloor on 30 December 2009 (2 pages)
30 December 2009Director's details changed for Benedict Robert Kirwan Moorhead on 30 December 2009 (2 pages)
30 December 2009Director's details changed for Lord Ivar Mountbatten on 30 December 2009 (2 pages)
30 December 2009Director's details changed for Domonic John Coleman on 30 December 2009 (2 pages)
30 December 2009Director's details changed for Timothy Michael Richard Holland on 30 December 2009 (2 pages)
30 December 2009Director's details changed for Sarah Penelope Sinclair on 30 December 2009 (2 pages)
6 October 2009Full accounts made up to 31 December 2008 (18 pages)
6 October 2009Full accounts made up to 31 December 2008 (18 pages)
30 March 2009Annual return made up to 17/12/08 (4 pages)
30 March 2009Annual return made up to 17/12/08 (4 pages)
30 October 2008Full accounts made up to 31 December 2007 (17 pages)
30 October 2008Full accounts made up to 31 December 2007 (17 pages)
10 October 2008Director appointed domonic john coleman (2 pages)
10 October 2008Director appointed domonic john coleman (2 pages)
19 September 2008Appointment terminated director james kelly (1 page)
19 September 2008Appointment terminated director james kelly (1 page)
6 March 2008Annual return made up to 17/12/07 (7 pages)
6 March 2008Annual return made up to 17/12/07 (7 pages)
7 February 2008New director appointed (2 pages)
7 February 2008New director appointed (2 pages)
15 October 2007Full accounts made up to 31 December 2006 (17 pages)
15 October 2007Full accounts made up to 31 December 2006 (17 pages)
30 August 2007Director resigned (1 page)
30 August 2007Director resigned (1 page)
19 January 2007Annual return made up to 17/12/06 (7 pages)
19 January 2007Annual return made up to 17/12/06 (7 pages)
9 October 2006Full accounts made up to 31 December 2005 (15 pages)
9 October 2006Full accounts made up to 31 December 2005 (15 pages)
11 April 2006New director appointed (2 pages)
11 April 2006New director appointed (2 pages)
17 January 2006Annual return made up to 17/12/05 (6 pages)
17 January 2006Annual return made up to 17/12/05 (6 pages)
13 October 2005New director appointed (2 pages)
13 October 2005New director appointed (2 pages)
11 October 2005Full accounts made up to 31 December 2004 (14 pages)
11 October 2005Full accounts made up to 31 December 2004 (14 pages)
19 September 2005New director appointed (2 pages)
19 September 2005New director appointed (2 pages)
14 January 2005Annual return made up to 17/12/04 (5 pages)
14 January 2005Annual return made up to 17/12/04 (5 pages)
3 September 2004Full accounts made up to 31 December 2003 (13 pages)
3 September 2004Full accounts made up to 31 December 2003 (13 pages)
15 December 2003Annual return made up to 17/12/03
  • 363(288) ‐ Director resigned
(6 pages)
15 December 2003Annual return made up to 17/12/03
  • 363(288) ‐ Director resigned
(6 pages)
16 October 2003Full accounts made up to 31 December 2002 (13 pages)
16 October 2003Full accounts made up to 31 December 2002 (13 pages)
25 April 2003New director appointed (2 pages)
25 April 2003New director appointed (2 pages)
23 January 2003Annual return made up to 17/12/02 (6 pages)
23 January 2003Annual return made up to 17/12/02 (6 pages)
10 October 2002Full accounts made up to 31 December 2001 (13 pages)
10 October 2002Full accounts made up to 31 December 2001 (13 pages)
15 April 2002Annual return made up to 17/12/01 (6 pages)
15 April 2002Annual return made up to 17/12/01 (6 pages)
14 June 2001Full accounts made up to 31 December 2000 (13 pages)
14 June 2001Full accounts made up to 31 December 2000 (13 pages)
26 January 2001New director appointed (2 pages)
26 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
20 December 2000Annual return made up to 17/12/00
  • 363(288) ‐ Director resigned
(4 pages)
20 December 2000Annual return made up to 17/12/00
  • 363(288) ‐ Director resigned
(4 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
19 January 2000Annual return made up to 17/12/99 (4 pages)
19 January 2000Annual return made up to 17/12/99 (4 pages)
29 October 1999Full accounts made up to 31 December 1998 (13 pages)
29 October 1999Full accounts made up to 31 December 1998 (13 pages)
26 March 1999New director appointed (2 pages)
26 March 1999New director appointed (2 pages)
10 December 1998Annual return made up to 17/12/98
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
10 December 1998Annual return made up to 17/12/98
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
30 October 1998Full accounts made up to 31 December 1997 (12 pages)
30 October 1998Full accounts made up to 31 December 1997 (12 pages)
2 June 1998Registered office changed on 02/06/98 from: 50 stratton street london W1X 6NX (1 page)
2 June 1998Registered office changed on 02/06/98 from: 50 stratton street london W1X 6NX (1 page)
22 December 1997Location of register of members (1 page)
22 December 1997Location of debenture register (1 page)
22 December 1997Annual return made up to 17/12/97 (6 pages)
22 December 1997Location of debenture register (1 page)
22 December 1997Location of register of members (1 page)
22 December 1997Annual return made up to 17/12/97 (6 pages)
24 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 July 1997Amended full accounts made up to 31 December 1996 (12 pages)
28 July 1997Amended full accounts made up to 31 December 1996 (12 pages)
10 June 1997Full accounts made up to 31 December 1996 (12 pages)
10 June 1997Full accounts made up to 31 December 1996 (12 pages)
11 February 1997Director resigned (1 page)
11 February 1997Director resigned (1 page)
25 January 1997Registered office changed on 25/01/97 from: 4TH floor 3 clifford street london W1X 1RA (1 page)
25 January 1997Registered office changed on 25/01/97 from: 4TH floor 3 clifford street london W1X 1RA (1 page)
18 December 1996Location of debenture register (1 page)
18 December 1996Annual return made up to 17/12/96 (6 pages)
18 December 1996Secretary resigned (1 page)
18 December 1996Secretary resigned (1 page)
18 December 1996Location of debenture register (1 page)
18 December 1996Annual return made up to 17/12/96 (6 pages)
18 December 1996New secretary appointed (2 pages)
18 December 1996New secretary appointed (2 pages)
11 August 1996Full accounts made up to 31 December 1995 (12 pages)
11 August 1996Full accounts made up to 31 December 1995 (12 pages)
7 May 1996Location of register of members (1 page)
7 May 1996Location of register of directors' interests (1 page)
7 May 1996Location of register of members (1 page)
7 May 1996Location of register of directors' interests (1 page)
20 December 1995New director appointed (2 pages)
20 December 1995Annual return made up to 17/12/95 (4 pages)
20 December 1995New director appointed (2 pages)
20 December 1995Annual return made up to 17/12/95 (4 pages)
18 August 1995Location of register of members (1 page)
18 August 1995Location of register of members (1 page)
12 July 1995Location of register of directors' interests (1 page)
12 July 1995Location of register of directors' interests (1 page)
18 May 1995Company name changed the trevor jones tetraplegic tru st\certificate issued on 19/05/95 (4 pages)
18 May 1995Company name changed the trevor jones tetraplegic tru st\certificate issued on 19/05/95 (4 pages)
9 April 1995Director resigned (2 pages)
9 April 1995Director resigned (2 pages)
17 December 1993Incorporation (40 pages)
17 December 1993Incorporation (40 pages)