Haven House Foundation

Company Name	Haven House Foundation
Company Status	Active
Company Number	03000171
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 December 1994(29 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Mohamed Ismail Omer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(21 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The White House High Road Woodford Green IG8 9LB

Director Name	Mr Jonathan Harding
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(21 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The White House High Road Woodford Green IG8 9LB

Director Name	Mr Matthew Stephen Barrett
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(22 years, 4 months after company formation)
Appointment Duration	6 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The White House High Road Woodford Green IG8 9LB

Director Name	Mrs Ghislaine Stephenson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(23 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Nurse
Country of Residence	England
Correspondence Address	The White House High Road Woodford Green IG8 9LB

Director Name	Mr Ian Simon Ailles
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The White House High Road Woodford Green IG8 9LB

Director Name	Mrs Rachel Clare Brodie
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(26 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The White House High Road Woodford Green IG8 9LB

Director Name	Mr Simon Atwell Boston
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(27 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House High Road Woodford Green IG8 9LB

Director Name	Mr Stuart Anthony Rose
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The White House High Road Woodford Green IG8 9LB

Director Name	Mr William Benjamin Cooke
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Strategy Director
Country of Residence	England
Correspondence Address	The White House High Road Woodford Green IG8 9LB

Director Name	Ms Lucy Louise Lillian Mavers
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Recruitment Manager
Country of Residence	England
Correspondence Address	The White House High Road Woodford Green IG8 9LB

Director Name	Ms Deirdre Alice Mullner
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British,Australian
Status	Current
Appointed	01 January 2023(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Head Of People Relations
Country of Residence	England
Correspondence Address	The White House High Road Woodford Green IG8 9LB

Director Name	Mrs Liesbeth Anne Rubinstein-Newman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Retired Fund Manager
Country of Residence	England
Correspondence Address	The White House High Road Woodford Green IG8 9LB

Director Name	Dr Charitha Dilini Rajapakse
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British,Sri Lankan
Status	Current
Appointed	12 December 2023(29 years after company formation)
Appointment Duration	4 months, 1 week
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	The White House High Road Woodford Green IG8 9LB

Director Name	Dr Charlotte Clements
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(29 years, 3 months after company formation)
Appointment Duration	1 month
Role	Consultant Paediatrician
Country of Residence	England
Correspondence Address	The White House High Road Woodford Green IG8 9LB

Director Name	Christine Anita Mansell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Whitehouse High Road Woodford Green Essex IG8 9LB

Director Name	Martin Hardy Lodge
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(same day as company formation)
Role	Elcetronics Engineer
Correspondence Address	91 Lillechurch Road Dagenham Essex RM8 2BY

Director Name	Susan Veronica Irwin
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(same day as company formation)
Role	Retired
Correspondence Address	7 Farebrother Way Toftwood East Dereham Norfolk NR19 1UH

Secretary Name	Christine Anita Mansell
Nationality	British
Status	Resigned
Appointed	09 December 1994(same day as company formation)
Role	Health Visitor
Country of Residence	United Kingdom
Correspondence Address	107 Middlemarch Road Toftwood East Dereham Norfolk NR19 1QD

Director Name	Lynda Joyce Clarke
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2000)
Role	Senior Manager In Nhs
Correspondence Address	32 Broomhill Road Goodmayes Essex IG3 9SJ

Director Name	Mr Maurice Roy Lawrance
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 November 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Pond Lane Hatfield Heath Bishops Stortford Herts CM22 7AB

Director Name	Freda Ann Ball
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(7 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Whitehouse High Road Woodford Green Essex IG8 9LB

Secretary Name	Jeremy Todd
Nationality	British
Status	Resigned
Appointed	14 June 2007(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 2008)
Role	Charity
Country of Residence	United Kingdom
Correspondence Address	11b Handen Road Lee London SE12 8NP

Director Name	Mr Samuel Jayaraj
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(13 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 20 June 2016)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	The Whitehouse High Road Woodford Green Essex IG8 9LB

Director Name	Mrs Clare Jayaraj
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(13 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2014)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	The Whitehouse High Road Woodford Green Essex IG8 9LB

Director Name	Mr Scott Peter Jackson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(13 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 24 July 2014)
Role	Manager
Country of Residence	England
Correspondence Address	The Whitehouse High Road Woodford Green Essex IG8 9LB

Director Name	Susan Margaret Hyett
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(13 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 16 June 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Whitehouse High Road Woodford Green Essex IG8 9LB

Director Name	Mrs Rosalind Margaret Edwards
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(13 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 02 October 2012)
Role	Company Secretary To Tobica Systems Ltd
Country of Residence	England
Correspondence Address	The Whitehouse High Road Woodford Green Essex IG8 9LB

Secretary Name	Susan Margaret Hyett
Nationality	British
Status	Resigned
Appointed	13 November 2008(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Whitehouse High Road Woodford Green Essex IG8 9LB

Director Name	Miss Amanda Camille Hallums
Date of Birth	March 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 2013(18 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 2017)
Role	CEO
Country of Residence	England
Correspondence Address	The Whitehouse High Road Woodford Green Essex IG8 9LB

Director Name	Mr Michael Leon Herst
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(18 years, 9 months after company formation)
Appointment Duration	8 years (resigned 04 October 2021)
Role	Executive Search Consultant
Country of Residence	England
Correspondence Address	The White House High Road Woodford Green IG8 9LB

Director Name	Mr Charles Richard Hollwey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(18 years, 9 months after company formation)
Appointment Duration	8 years (resigned 04 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	The White House High Road Woodford Green IG8 9LB

Director Name	Ms Frances Margaret Catherine Daley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(19 years after company formation)
Appointment Duration	8 years, 9 months (resigned 03 October 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	The White House High Road Woodford Green IG8 9LB

Director Name	Mr Daniel Fluskey
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(19 years after company formation)
Appointment Duration	8 years, 6 months (resigned 12 July 2022)
Role	Fundraiser
Country of Residence	England
Correspondence Address	The White House High Road Woodford Green IG8 9LB

Director Name	Mrs Ingeborg Linneman-Hussein
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 March 2015(20 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 July 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	The Whitehouse High Road Woodford Green Essex IG8 9LB

Director Name	Dr Emma-Jane Devereux
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(20 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 November 2023)
Role	Consultant Paediatrician
Country of Residence	United Kingdom
Correspondence Address	The White House High Road Woodford Green IG8 9LB

Contact

Website	havenhouse.org.uk
Telephone	020 85059944
Telephone region	London

Location

Registered Address	The White House High Road Woodford Green IG8 9LB
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,906,973
Net Worth	£3,091,573
Cash	£173,574
Current Liabilities	£484,073

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Charges

11 May 2011	Delivered on: 21 May 2011 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 whitehouse high road woodford green essex t/no EGL449687. Outstanding
13 December 2002	Delivered on: 2 January 2003 Satisfied on: 2 April 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The white house woodford new road wodford green essex; t/no egl 416004. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied

11 May 2011

Delivered on: 21 May 2011
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 whitehouse high road woodford green essex t/no EGL449687.
Outstanding

13 December 2002

Delivered on: 2 January 2003
Satisfied on: 2 April 2013
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The white house woodford new road wodford green essex; t/no egl 416004. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied

Filing History

12 February 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
11 February 2021	Director's details changed for Mr David Bryan Bayton on 8 November 2020 (2 pages)
15 October 2020	Full accounts made up to 31 March 2020 (44 pages)
3 August 2020	Termination of appointment of Ingeborg Linneman-Hussein as a director on 29 July 2020 (1 page)
22 July 2020	Director's details changed for Mr Matthew Stephen Barrett on 1 March 2019 (2 pages)
22 July 2020	Appointment of Mr Ian Simon Ailles as a director on 30 June 2020 (2 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
17 October 2019	Full accounts made up to 31 March 2019 (44 pages)
11 January 2019	Confirmation statement made on 9 December 2018 with no updates (3 pages)
14 December 2018	Termination of appointment of Amanda Camille Hallums as a director on 18 September 2017 (1 page)
14 December 2018	Appointment of Mrs Ghislaine Stephenson as a director on 2 July 2018 (2 pages)
8 October 2018	Accounts for a small company made up to 31 March 2018 (43 pages)
22 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
8 December 2017	Full accounts made up to 31 March 2017 (58 pages)
8 December 2017	Full accounts made up to 31 March 2017 (58 pages)
23 May 2017	Appointment of Mr Matthew Stephen Barrett as a director on 25 April 2017 (2 pages)
23 May 2017	Appointment of Mr Matthew Stephen Barrett as a director on 25 April 2017 (2 pages)
23 May 2017	Termination of appointment of David Charles Simpson as a director on 31 March 2017 (1 page)
23 May 2017	Termination of appointment of David Charles Simpson as a director on 31 March 2017 (1 page)
23 May 2017	Director's details changed for Mr Matthew Stephen Barrett on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Matthew Stephen Barrett on 23 May 2017 (2 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (4 pages)
24 November 2016	Full accounts made up to 31 March 2016 (51 pages)
24 November 2016	Full accounts made up to 31 March 2016 (51 pages)
23 November 2016	Satisfaction of charge 2 in full (1 page)
23 November 2016	Satisfaction of charge 2 in full (1 page)
26 September 2016	Appointment of Mr Mohamed Ismail Omer as a director on 20 June 2016 (2 pages)
26 September 2016	Appointment of Mr Jonathan Harding as a director on 20 September 2016 (2 pages)
26 September 2016	Appointment of Mr Jonathan Harding as a director on 20 September 2016 (2 pages)
26 September 2016	Appointment of Mr Mohamed Ismail Omer as a director on 20 June 2016 (2 pages)
19 July 2016	Second filing for the appointment of Daniel Fluskey as a director (5 pages)
19 July 2016	Second filing for the appointment of Daniel Fluskey as a director (5 pages)
24 June 2016	Termination of appointment of Samuel Jayaraj as a director on 20 June 2016 (1 page)
24 June 2016	Termination of appointment of Samuel Jayaraj as a director on 20 June 2016 (1 page)
24 June 2016	Termination of appointment of Marion Smith as a director on 20 June 2016 (1 page)
24 June 2016	Termination of appointment of Marion Smith as a director on 20 June 2016 (1 page)
16 December 2015	Annual return made up to 9 December 2015 no member list (7 pages)
16 December 2015	Annual return made up to 9 December 2015 no member list (7 pages)
28 November 2015	Full accounts made up to 31 March 2015 (47 pages)
28 November 2015	Full accounts made up to 31 March 2015 (47 pages)
6 November 2015	Appointment of Dr Emma Devereux as a director on 15 September 2015 (2 pages)
6 November 2015	Appointment of Dr Emma Devereux as a director on 15 September 2015 (2 pages)
28 July 2015	Appointment of Mrs Ingeborg Linneman-Hussein as a director on 30 March 2015 (2 pages)
28 July 2015	Appointment of Mrs Ingeborg Linneman-Hussein as a director on 30 March 2015 (2 pages)
29 December 2014	Annual return made up to 9 December 2014 no member list (6 pages)
29 December 2014	Annual return made up to 9 December 2014 no member list (6 pages)
29 December 2014	Annual return made up to 9 December 2014 no member list (6 pages)
23 December 2014	Termination of appointment of Clare Jayaraj as a director on 30 September 2014 (1 page)
23 December 2014	Termination of appointment of Clare Jayaraj as a director on 30 September 2014 (1 page)
16 December 2014	Full accounts made up to 31 March 2014 (49 pages)
16 December 2014	Full accounts made up to 31 March 2014 (49 pages)
26 September 2014	Termination of appointment of Scott Peter Jackson as a director on 24 July 2014 (1 page)
26 September 2014	Termination of appointment of Robert Smith as a director on 15 June 2014 (1 page)
26 September 2014	Termination of appointment of Susan Margaret Hyett as a director on 16 June 2014 (1 page)
26 September 2014	Termination of appointment of Susan Margaret Hyett as a director on 16 June 2014 (1 page)
26 September 2014	Termination of appointment of Susan Margaret Hyett as a secretary on 16 June 2014 (1 page)
26 September 2014	Termination of appointment of Scott Peter Jackson as a director on 24 July 2014 (1 page)
26 September 2014	Termination of appointment of Robert Smith as a director on 15 June 2014 (1 page)
26 September 2014	Termination of appointment of Susan Margaret Hyett as a secretary on 16 June 2014 (1 page)
26 September 2014	Appointment of Mr David Bryan Bayton as a director on 16 June 2014 (2 pages)
26 September 2014	Appointment of Mr David Bryan Bayton as a director on 16 June 2014 (2 pages)
12 February 2014	Termination of appointment of Joanna Mitchell as a director (1 page)
12 February 2014	Appointment of Mr Daniel Fluskey as a director ANNOTATION Clarification a second filed AP01 was registered on 19/07/2016 (3 pages)
12 February 2014	Appointment of Mr Daniel Fluskey as a director ANNOTATION Clarification a second filed AP01 was registered on 19/07/2016 (3 pages)
12 February 2014	Termination of appointment of Ian Sparks as a director (1 page)
12 February 2014	Appointment of Mr Charles Richard Hollwey as a director (2 pages)
12 February 2014	Appointment of Mr David Charles Simpson as a director (2 pages)
12 February 2014	Appointment of Mrs Marion Smith as a director (2 pages)
12 February 2014	Annual return made up to 9 December 2013 no member list (7 pages)
12 February 2014	Appointment of Mr Daniel Fluskey as a director (2 pages)
12 February 2014	Termination of appointment of Ian Sparks as a director (1 page)
12 February 2014	Appointment of Mrs Marion Smith as a director (2 pages)
12 February 2014	Appointment of Mr David Charles Simpson as a director (2 pages)
12 February 2014	Appointment of Mr Michael Leon Herst as a director (2 pages)
12 February 2014	Appointment of Mrs Amanda Hallums as a director (2 pages)
12 February 2014	Termination of appointment of Joanna Mitchell as a director (1 page)
12 February 2014	Appointment of Ms Frances Margaret Catherine Daley as a director (2 pages)
12 February 2014	Annual return made up to 9 December 2013 no member list (7 pages)
12 February 2014	Appointment of Ms Frances Margaret Catherine Daley as a director (2 pages)
12 February 2014	Appointment of Mrs Amanda Hallums as a director (2 pages)
12 February 2014	Appointment of Mr Charles Richard Hollwey as a director (2 pages)
12 February 2014	Annual return made up to 9 December 2013 no member list (7 pages)
12 February 2014	Appointment of Mr Michael Leon Herst as a director (2 pages)
5 January 2014	Full accounts made up to 31 March 2013 (42 pages)
5 January 2014	Full accounts made up to 31 March 2013 (42 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
4 January 2013	Resolutions RES13 ‐ Trustees resigned trustees appointed r edwards stand down but still involved in income generation and marketing com. Reappoint aud 25/09/2012 RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
4 January 2013	Resolutions RES13 ‐ Trustees resigned trustees appointed r edwards stand down but still involved in income generation and marketing com. Reappoint aud 25/09/2012 RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
31 December 2012	Termination of appointment of Rosalind Edwards as a director (1 page)
31 December 2012	Appointment of Mr Robert Smith as a director (2 pages)
31 December 2012	Annual return made up to 9 December 2012 no member list (5 pages)
31 December 2012	Termination of appointment of Rosalind Edwards as a director (1 page)
31 December 2012	Appointment of Mr Robert Smith as a director (2 pages)
31 December 2012	Annual return made up to 9 December 2012 no member list (5 pages)
31 December 2012	Annual return made up to 9 December 2012 no member list (5 pages)
3 December 2012	Statement of company's objects (2 pages)
3 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 December 2012	Statement of company's objects (2 pages)
30 November 2012	Full accounts made up to 31 March 2012 (42 pages)
30 November 2012	Full accounts made up to 31 March 2012 (42 pages)
14 November 2012	Memorandum and Articles of Association (22 pages)
14 November 2012	Memorandum and Articles of Association (22 pages)
12 April 2012	Statement of company's objects (2 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2012	Statement of company's objects (2 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2012	Memorandum and Articles of Association (22 pages)
12 April 2012	Memorandum and Articles of Association (22 pages)
4 January 2012	Annual return made up to 9 December 2011 no member list (5 pages)
4 January 2012	Annual return made up to 9 December 2011 no member list (5 pages)
4 January 2012	Annual return made up to 9 December 2011 no member list (5 pages)
22 December 2011	Full accounts made up to 31 March 2011 (47 pages)
22 December 2011	Full accounts made up to 31 March 2011 (47 pages)
16 June 2011	Appointment of Mr Ian Leslie Sparks as a director (2 pages)
16 June 2011	Appointment of Mr Ian Leslie Sparks as a director (2 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 January 2011	Annual return made up to 9 December 2010 no member list (4 pages)
17 January 2011	Termination of appointment of Freda Ball as a director (1 page)
17 January 2011	Termination of appointment of Christine Mansell as a director (1 page)
17 January 2011	Termination of appointment of Freda Ball as a director (1 page)
17 January 2011	Termination of appointment of Christine Mansell as a director (1 page)
17 January 2011	Termination of appointment of Christine Mansell as a director (1 page)
17 January 2011	Termination of appointment of Freda Ball as a director (1 page)
17 January 2011	Termination of appointment of Freda Ball as a director (1 page)
17 January 2011	Annual return made up to 9 December 2010 no member list (4 pages)
17 January 2011	Termination of appointment of Christine Mansell as a director (1 page)
17 January 2011	Annual return made up to 9 December 2010 no member list (4 pages)
10 December 2010	Full accounts made up to 31 March 2010 (43 pages)
10 December 2010	Full accounts made up to 31 March 2010 (43 pages)
14 January 2010	Director's details changed for Samuel Jayaraj on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Samuel Jayaraj on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Samuel Jayaraj on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Christine Anita Mansell on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Freda Ann Ball on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Susan Margaret Hyett on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Rosalind Margaret Edwards on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Freda Ann Ball on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Christine Anita Mansell on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Joanna Mary Mitchell on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Rosalind Margaret Edwards on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Scott Jackson on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Joanna Mary Mitchell on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Christine Anita Mansell on 1 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Susan Margaret Hyett on 1 January 2010 (1 page)
14 January 2010	Director's details changed for Rosalind Margaret Edwards on 1 January 2010 (2 pages)
14 January 2010	Annual return made up to 9 December 2009 no member list (5 pages)
14 January 2010	Director's details changed for Mrs Clare Jayaraj on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Susan Margaret Hyett on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mrs Clare Jayaraj on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mrs Clare Jayaraj on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Scott Jackson on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Scott Jackson on 1 January 2010 (2 pages)
14 January 2010	Annual return made up to 9 December 2009 no member list (5 pages)
14 January 2010	Secretary's details changed for Susan Margaret Hyett on 1 January 2010 (1 page)
14 January 2010	Director's details changed for Susan Margaret Hyett on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Freda Ann Ball on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Joanna Mary Mitchell on 1 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Susan Margaret Hyett on 1 January 2010 (1 page)
14 January 2010	Annual return made up to 9 December 2009 no member list (5 pages)
11 January 2010	Termination of appointment of Ian Sparks as a director (1 page)
11 January 2010	Termination of appointment of Ian Sparks as a director (1 page)
8 January 2010	Full accounts made up to 31 March 2009 (35 pages)
8 January 2010	Full accounts made up to 31 March 2009 (35 pages)
5 January 2009	Annual return made up to 09/12/08 (5 pages)
5 January 2009	Annual return made up to 09/12/08 (5 pages)
18 December 2008	Full accounts made up to 31 March 2008 (22 pages)
18 December 2008	Full accounts made up to 31 March 2008 (22 pages)
10 December 2008	Director appointed rosalind margaret edwards (2 pages)
10 December 2008	Director appointed samuel jayaraj (2 pages)
10 December 2008	Director appointed scott peter jackson (2 pages)
10 December 2008	Director appointed rosalind margaret edwards (2 pages)
10 December 2008	Director appointed clare jayaraj (2 pages)
10 December 2008	Director appointed clare jayaraj (2 pages)
10 December 2008	Director appointed susan margaret hyett (2 pages)
10 December 2008	Director appointed susan margaret hyett (2 pages)
10 December 2008	Director appointed scott peter jackson (2 pages)
10 December 2008	Director appointed samuel jayaraj (2 pages)
19 November 2008	Secretary appointed susan margaret hyett (2 pages)
19 November 2008	Secretary appointed susan margaret hyett (2 pages)
19 November 2008	Appointment terminated secretary jeremy todd (2 pages)
19 November 2008	Appointment terminated secretary jeremy todd (2 pages)
31 December 2007	Annual return made up to 09/12/07 (2 pages)
31 December 2007	Annual return made up to 09/12/07 (2 pages)
22 October 2007	Full accounts made up to 31 December 2006 (20 pages)
22 October 2007	Full accounts made up to 31 December 2006 (20 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
17 April 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
17 April 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
22 January 2007	Annual return made up to 09/12/06 (5 pages)
22 January 2007	Annual return made up to 09/12/06 (5 pages)
21 September 2006	Accounts made up to 31 December 2005 (18 pages)
21 September 2006	Accounts made up to 31 December 2005 (18 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
29 December 2005	Annual return made up to 09/12/05 (2 pages)
29 December 2005	Annual return made up to 09/12/05 (2 pages)
15 September 2005	Accounts made up to 31 December 2004 (19 pages)
15 September 2005	Accounts made up to 31 December 2004 (19 pages)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2004	Annual return made up to 09/12/04 363(288) ‐ Director's particulars changed (5 pages)
22 December 2004	Annual return made up to 09/12/04 363(288) ‐ Director's particulars changed (5 pages)
19 October 2004	Accounts made up to 31 December 2003 (20 pages)
19 October 2004	Accounts made up to 31 December 2003 (20 pages)
23 December 2003	Annual return made up to 09/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 2003	Annual return made up to 09/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
9 October 2003	Accounts made up to 31 December 2002 (17 pages)
9 October 2003	Accounts made up to 31 December 2002 (17 pages)
2 January 2003	Particulars of mortgage/charge (4 pages)
2 January 2003	Particulars of mortgage/charge (4 pages)
19 December 2002	Annual return made up to 09/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
19 December 2002	Annual return made up to 09/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
30 October 2002	Accounts made up to 31 December 2001 (14 pages)
30 October 2002	Accounts made up to 31 December 2001 (14 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 January 2002	Annual return made up to 09/12/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
7 January 2002	Annual return made up to 09/12/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 January 2001	Annual return made up to 09/12/00 (4 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Annual return made up to 09/12/00 (4 pages)
9 January 2001	New director appointed (2 pages)
11 October 2000	Accounts made up to 31 December 1999 (12 pages)
11 October 2000	Accounts made up to 31 December 1999 (12 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: 201A cranbrook road, ilford, essex IG1 4TD (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 201A cranbrook road ilford essex IG1 4TD (1 page)
8 June 2000	New director appointed (2 pages)
22 December 1999	Annual return made up to 09/12/99 363(288) ‐ Director's particulars changed (4 pages)
22 December 1999	Annual return made up to 09/12/99 363(288) ‐ Director's particulars changed (4 pages)
23 September 1999	Accounts made up to 31 December 1998 (12 pages)
23 September 1999	Accounts made up to 31 December 1998 (12 pages)
12 February 1999	Annual return made up to 09/12/98 (4 pages)
12 February 1999	Annual return made up to 09/12/98 (4 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
5 October 1998	Accounts made up to 31 December 1997 (12 pages)
5 October 1998	Accounts made up to 31 December 1997 (12 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
18 December 1997	Annual return made up to 09/12/97 (4 pages)
18 December 1997	Annual return made up to 09/12/97 (4 pages)
27 October 1997	Accounts made up to 31 December 1996 (11 pages)
27 October 1997	Accounts made up to 31 December 1996 (11 pages)
9 June 1997	Registered office changed on 09/06/97 from: 68 lansdowne road, seven kings, ilford, essex IG3 8NF (1 page)
9 June 1997	Registered office changed on 09/06/97 from: 68 lansdowne road seven kings ilford essex IG3 8NF (1 page)
23 December 1996	Annual return made up to 09/12/96 (4 pages)
23 December 1996	Annual return made up to 09/12/96 (4 pages)
11 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1996	Accounts made up to 31 December 1995 (11 pages)
8 October 1996	Accounts made up to 31 December 1995 (11 pages)
4 January 1996	Annual return made up to 09/12/95 (4 pages)
4 January 1996	Annual return made up to 09/12/95 (4 pages)
9 December 1994	Incorporation (25 pages)
9 December 1994	Incorporation (25 pages)