AXA Global Healthcare (UK) Limited

Company Name	AXA Global Healthcare (UK) Limited
Company Status	Active
Company Number	03039521
Category	Private Limited Company
Incorporation Date	29 March 1995(29 years, 1 month ago)
Previous Names	Securehealth Limited and AXA Global Protect Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Charlotte Jeanne Nicole Roux
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,French
Status	Current
Appointed	01 January 2017(21 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Andrew Ian Kingsley Davies
Date of Birth	August 1966 (Born 57 years ago)
Nationality	South African
Status	Current
Appointed	08 June 2017(22 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Noel Duncan Blackwood Richardson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(25 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Xavier Jean-Christophe Lestrade
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	28 June 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Mrs Caroline Anne Riddy
Status	Current
Appointed	01 March 2023(27 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Ian Howard Johnson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(28 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Dr Nils Christopher Reich
Date of Birth	September 1980 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	27 November 2023(28 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Janice Ina Keeble
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Business Administrator
Correspondence Address	4 Carron Mead South Woodham Ferrers Chelmsford Essex CM3 5GH

Director Name	Alan Keeble
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 25 April 2007)
Role	Insurance Consultant
Correspondence Address	Windward North Hill Little Baddow Essex CM3 4TF

Director Name	Christopher Hopper
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 September 2003)
Role	Insurance Consultant
Correspondence Address	30 Clifftown Parade Southend On Sea Essex SS1 1DL

Secretary Name	Alan Keeble
Nationality	British
Status	Resigned
Appointed	15 February 1996(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 26 April 2006)
Role	Insurance Consultant
Correspondence Address	Windward North Hill Little Baddow Essex CM3 4TF

Director Name	Barry Duce
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(9 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 April 2011)
Role	Sales Director
Correspondence Address	Link House 62 High Street Billericay Essex CM12 9BS

Director Name	Jonathan Byfield
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(9 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 April 2011)
Role	Business Development Director
Correspondence Address	Link House 62 High Street Billericay Essex CM12 9BS

Director Name	Mr Keith George Gibbs
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(11 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Fergus Alan Craig
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(11 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher John Horlick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(11 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Oak House Lady Oak Lane, Flimwell Wadhurst East Sussex TN5 7QJ

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	26 April 2006(11 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Andrew Peter Coombs
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2008)
Role	Accountant
Correspondence Address	62 Fellows Road London NW3 3LJ

Director Name	Mr Alun Aneuryn Jones
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Joyce Close Cranbrook Kent TN17 3LZ

Director Name	Mr Nicholas Groom
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Stephen John Harland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	John Frederick Richard Anderson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(15 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 11 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr James Andrew Freeston
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(15 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Jonathan William Darby
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Nicola Bell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(19 years, 9 months after company formation)
Appointment Duration	7 months (resigned 22 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Andrew Peter Coombs
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(19 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr David Emmanuel Dorn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2017(22 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 March 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Laura Patricia Gerstein Alvarez
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Mexican
Status	Resigned
Appointed	13 June 2018(23 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Miss Kirsten Ann Beggs
Status	Resigned
Appointed	07 September 2020(25 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2023)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mrs Clemence Gastaldi
Date of Birth	March 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	29 March 2023(28 years after company formation)
Appointment Duration	10 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	https://www.securehealth.co.uk/
Email address	[email protected]
Telephone	0845 0608060
Telephone region	Unknown

Location

Registered Address	20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,170,000
Gross Profit	£2,732,000
Net Worth	£1,931,000
Cash	£3,263,000
Current Liabilities	£1,851,000

Accounts

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

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

28 March 1996	Delivered on: 3 April 1996 Satisfied on: 26 October 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

28 March 1996

Delivered on: 3 April 1996
Satisfied on: 26 October 2005
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

20 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
11 January 2021	Appointment of Mr Noel Duncan Blackwood Richardson as a director on 1 January 2021 (2 pages)
6 October 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
7 September 2020	Appointment of Miss Kirsten Ann Beggs as a secretary on 7 September 2020 (2 pages)
17 June 2020	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
2 March 2020	Termination of appointment of Keith George Gibbs as a director on 29 February 2020 (1 page)
21 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
27 November 2019	Termination of appointment of Laura Patricia Gerstein Alvarez as a director on 26 November 2019 (1 page)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
16 August 2019	Director's details changed for Mr Nigel John Oliver on 31 July 2019 (2 pages)
18 January 2019	Confirmation statement made on 9 January 2019 with updates (5 pages)
3 January 2019	Statement of capital following an allotment of shares on 14 December 2018 GBP 30,170,900 (4 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
15 June 2018	Appointment of Laura Patricia Gerstein Alvarez as a director on 13 June 2018 (2 pages)
24 May 2018	Termination of appointment of Kevin Scott Melton as a director on 23 May 2018 (1 page)
21 March 2018	Director's details changed for Mrs Charlotte Jeanne Nicole Roux on 19 March 2018 (2 pages)
7 March 2018	Termination of appointment of David Emmanuel Dorn as a director on 5 March 2018 (1 page)
6 March 2018	Statement of capital following an allotment of shares on 23 February 2018 GBP 28,670,900.00 (4 pages)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
4 January 2018	Termination of appointment of Sophie Jeanine Monique Vannier as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Sophie Jeanine Monique Vannier as a director on 31 December 2017 (1 page)
21 December 2017	Company name changed axa global protect LIMITED\certificate issued on 21/12/17 CONNOT ‐ Change of name notice (3 pages)
21 December 2017	Company name changed axa global protect LIMITED\certificate issued on 21/12/17 CONNOT ‐ Change of name notice (3 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 September 2017	Full accounts made up to 31 December 2016 (21 pages)
18 September 2017	Full accounts made up to 31 December 2016 (21 pages)
29 August 2017	Appointment of Mr Mattieu Teva Rouot as a director on 17 August 2017 (2 pages)
29 August 2017	Appointment of Mr Mattieu Teva Rouot as a director on 17 August 2017 (2 pages)
8 August 2017	Appointment of Mr David Emmanuel Dorn as a director on 28 July 2017 (2 pages)
8 August 2017	Appointment of Mr David Emmanuel Dorn as a director on 28 July 2017 (2 pages)
20 June 2017	Appointment of Mr Andrew Ian Kinsley Davies as a director on 8 June 2017 (2 pages)
20 June 2017	Appointment of Mr Andrew Ian Kinsley Davies as a director on 8 June 2017 (2 pages)
9 May 2017	Appointment of Ms Sophie Jeanine Monique Vannier as a director on 13 March 2017 (2 pages)
9 May 2017	Appointment of Ms Sophie Jeanine Monique Vannier as a director on 13 March 2017 (2 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
9 January 2017	Appointment of Mrs Charlotte Jeanne Nicole Roux as a director on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mrs Charlotte Jeanne Nicole Roux as a director on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mr Keith George Gibbs as a director on 4 January 2017 (2 pages)
9 January 2017	Appointment of Mr Keith George Gibbs as a director on 4 January 2017 (2 pages)
8 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 25,170,900.00 (4 pages)
8 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 25,170,900.00 (4 pages)
4 November 2016	Appointment of Mr Thomas Peter David Wilkinson as a director on 2 November 2016 (2 pages)
4 November 2016	Appointment of Mr Thomas Peter David Wilkinson as a director on 2 November 2016 (2 pages)
2 September 2016	Full accounts made up to 31 December 2015 (20 pages)
2 September 2016	Full accounts made up to 31 December 2015 (20 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 7,270,900 (4 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 7,270,900 (4 pages)
5 January 2016	Appointment of Mr Nigel John Oliver as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mr Kevin Scott Melton as a director on 24 December 2015 (2 pages)
5 January 2016	Termination of appointment of Andrew Peter Coombs as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Andrew Peter Coombs as a director on 31 December 2015 (1 page)
5 January 2016	Appointment of Mr Nigel John Oliver as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mr Kevin Scott Melton as a director on 24 December 2015 (2 pages)
31 July 2015	Termination of appointment of Nicola Bell as a director on 22 July 2015 (1 page)
31 July 2015	Termination of appointment of Nicola Bell as a director on 22 July 2015 (1 page)
2 July 2015	Full accounts made up to 31 December 2014 (22 pages)
2 July 2015	Full accounts made up to 31 December 2014 (22 pages)
18 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 900 (4 pages)
18 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 900 (4 pages)
20 April 2015	Appointment of Andrew Peter Coombs as a director on 25 February 2015 (3 pages)
20 April 2015	Appointment of Andrew Peter Coombs as a director on 25 February 2015 (3 pages)
17 January 2015	Appointment of Nicola Bell as a director on 19 December 2014 (3 pages)
17 January 2015	Appointment of Nicola Bell as a director on 19 December 2014 (3 pages)
24 December 2014	Termination of appointment of Iain Mitchell Mcmillan as a director on 19 December 2014 (1 page)
24 December 2014	Termination of appointment of Iain Mitchell Mcmillan as a director on 19 December 2014 (1 page)
22 December 2014	Company name changed securehealth LIMITED\certificate issued on 22/12/14 CONNOT ‐ Change of name notice (3 pages)
22 December 2014	Termination of appointment of Derek Charles Orsborn as a director on 19 December 2014 (1 page)
22 December 2014	Company name changed securehealth LIMITED\certificate issued on 22/12/14 CONNOT ‐ Change of name notice (3 pages)
22 December 2014	Termination of appointment of Jonathan William Darby as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Derek Charles Orsborn as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Jonathan William Darby as a director on 19 December 2014 (1 page)
19 September 2014	Full accounts made up to 31 December 2013 (22 pages)
19 September 2014	Full accounts made up to 31 December 2013 (22 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 900 (5 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 900 (5 pages)
23 July 2013	Section 519 (2 pages)
23 July 2013	Section 519 (2 pages)
9 July 2013	Auditor's resignation (4 pages)
9 July 2013	Auditor's resignation (4 pages)
19 June 2013	Full accounts made up to 31 December 2012 (19 pages)
19 June 2013	Full accounts made up to 31 December 2012 (19 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Director's details changed for Derek Charles Orsborn on 7 May 2013 (2 pages)
8 May 2013	Director's details changed for Derek Charles Orsborn on 7 May 2013 (2 pages)
8 May 2013	Director's details changed for Derek Charles Orsborn on 7 May 2013 (2 pages)
26 April 2013	Director's details changed for Iain Mitchell Mcmillan on 1 May 2012 (2 pages)
26 April 2013	Director's details changed for Iain Mitchell Mcmillan on 1 May 2012 (2 pages)
26 April 2013	Director's details changed for Iain Mitchell Mcmillan on 1 May 2012 (2 pages)
17 July 2012	Full accounts made up to 31 December 2011 (19 pages)
17 July 2012	Full accounts made up to 31 December 2011 (19 pages)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Appointment of Jonathan William Darby as a director (3 pages)
4 October 2011	Appointment of Jonathan William Darby as a director (3 pages)
19 July 2011	Full accounts made up to 31 December 2010 (19 pages)
19 July 2011	Full accounts made up to 31 December 2010 (19 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Termination of appointment of Jonathan Byfield as a director (1 page)
21 April 2011	Termination of appointment of Jonathan Byfield as a director (1 page)
21 April 2011	Termination of appointment of Barry Duce as a director (1 page)
21 April 2011	Termination of appointment of Barry Duce as a director (1 page)
1 March 2011	Appointment of Iain Mitchell Mcmillian as a director (3 pages)
1 March 2011	Termination of appointment of Keith Gibbs as a director (1 page)
1 March 2011	Appointment of Iain Mitchell Mcmillian as a director (3 pages)
1 March 2011	Termination of appointment of Keith Gibbs as a director (1 page)
28 February 2011	Termination of appointment of Fergus Craig as a director (1 page)
28 February 2011	Termination of appointment of Stephen Harland as a director (1 page)
28 February 2011	Termination of appointment of Nicola Bell as a director (1 page)
28 February 2011	Termination of appointment of Stephen Harland as a director (1 page)
28 February 2011	Termination of appointment of Nicola Bell as a director (1 page)
28 February 2011	Termination of appointment of Fergus Craig as a director (1 page)
7 February 2011	Termination of appointment of James Freeston as a director (1 page)
7 February 2011	Termination of appointment of James Freeston as a director (1 page)
2 October 2010	Appointment of James Andrew Freeston as a director (3 pages)
2 October 2010	Appointment of James Andrew Freeston as a director (3 pages)
11 August 2010	Termination of appointment of Nicholas Groom as a director (1 page)
11 August 2010	Termination of appointment of Nicholas Groom as a director (1 page)
30 July 2010	Full accounts made up to 31 December 2009 (18 pages)
30 July 2010	Full accounts made up to 31 December 2009 (18 pages)
14 June 2010	Termination of appointment of John Anderson as a director (1 page)
14 June 2010	Termination of appointment of John Anderson as a director (1 page)
8 June 2010	Appointment of John Frederick Richard Anderson as a director (3 pages)
8 June 2010	Appointment of John Frederick Richard Anderson as a director (3 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
9 April 2010	Amending 288A (2 pages)
9 April 2010	Amending 288A (2 pages)
12 March 2010	Director's details changed for Nicholas Groom on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Nicholas Groom on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Nicholas Groom on 3 March 2010 (2 pages)
2 March 2010	Director's details changed for Nicola Bell on 19 February 2010 (2 pages)
2 March 2010	Director's details changed for Nicola Bell on 19 February 2010 (2 pages)
1 March 2010	Director's details changed for Fergus Alan Craig on 10 February 2010 (2 pages)
1 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010	Director's details changed for Fergus Alan Craig on 10 February 2010 (2 pages)
1 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
26 January 2010	Appointment of Stephen John Harland as a director (3 pages)
26 January 2010	Appointment of Stephen John Harland as a director (3 pages)
12 January 2010	Termination of appointment of Alun Jones as a director (2 pages)
12 January 2010	Termination of appointment of Alun Jones as a director (2 pages)
1 August 2009	Director appointed nicholas groom (1 page)
1 August 2009	Director appointed nicholas groom (1 page)
31 July 2009	Full accounts made up to 31 December 2008 (18 pages)
31 July 2009	Full accounts made up to 31 December 2008 (18 pages)
15 May 2009	Return made up to 23/04/09; full list of members (5 pages)
15 May 2009	Return made up to 23/04/09; full list of members (5 pages)
11 May 2009	Appointment terminated director christopher horlick (1 page)
11 May 2009	Appointment terminated director christopher horlick (1 page)
16 April 2009	Return made up to 29/03/09; full list of members (8 pages)
16 April 2009	Return made up to 29/03/09; full list of members (8 pages)
4 December 2008	Memorandum and Articles of Association (6 pages)
4 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2008	Memorandum and Articles of Association (6 pages)
20 May 2008	Return made up to 29/03/08; full list of members (8 pages)
20 May 2008	Director appointed alun aneuryn jones (2 pages)
20 May 2008	Director appointed alun aneuryn jones (2 pages)
20 May 2008	Return made up to 29/03/08; full list of members (8 pages)
2 May 2008	Full accounts made up to 31 December 2007 (18 pages)
2 May 2008	Full accounts made up to 31 December 2007 (18 pages)
7 April 2008	Director appointed nicola bell (2 pages)
7 April 2008	Appointment terminated director andrew coombs (1 page)
7 April 2008	Director appointed nicola bell (2 pages)
7 April 2008	Appointment terminated director andrew coombs (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
16 July 2007	Location of debenture register (1 page)
16 July 2007	Location of debenture register (1 page)
16 July 2007	Return made up to 23/04/07; full list of members (9 pages)
16 July 2007	Return made up to 23/04/07; full list of members (9 pages)
16 July 2007	Location of register of members (1 page)
16 July 2007	Location of register of members (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 31 December 2006 (21 pages)
10 May 2007	Full accounts made up to 31 December 2006 (21 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
9 August 2006	Auditor's resignation (1 page)
9 August 2006	Auditor's resignation (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
7 August 2006	Full accounts made up to 28 February 2006 (16 pages)
7 August 2006	Full accounts made up to 28 February 2006 (16 pages)
20 June 2006	Return made up to 29/03/06; full list of members (8 pages)
20 June 2006	Return made up to 29/03/06; full list of members (8 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
1 June 2006	New director appointed (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Registered office changed on 22/05/06 from: link house 62 high street billericay essex CM12 9BS (1 page)
22 May 2006	Registered office changed on 22/05/06 from: link house 62 high street billericay essex CM12 9BS (1 page)
22 May 2006	New secretary appointed (1 page)
22 May 2006	New secretary appointed (1 page)
28 December 2005	Full accounts made up to 28 February 2005 (16 pages)
28 December 2005	Full accounts made up to 28 February 2005 (16 pages)
26 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
18 April 2005	Return made up to 29/03/05; full list of members (7 pages)
18 April 2005	Return made up to 29/03/05; full list of members (7 pages)
1 March 2005	Amended full accounts made up to 29 February 2004 (13 pages)
1 March 2005	Amended full accounts made up to 29 February 2004 (13 pages)
14 December 2004	Full accounts made up to 29 February 2004 (13 pages)
14 December 2004	Full accounts made up to 29 February 2004 (13 pages)
20 September 2004	Registered office changed on 20/09/04 from: treviot house 186-192 high road ilford essex IG1 1JQ (1 page)
20 September 2004	Registered office changed on 20/09/04 from: treviot house 186-192 high road ilford essex IG1 1JQ (1 page)
14 April 2004	Return made up to 29/03/04; full list of members (7 pages)
14 April 2004	Return made up to 29/03/04; full list of members (7 pages)
29 December 2003	Full accounts made up to 28 February 2003 (12 pages)
29 December 2003	Full accounts made up to 28 February 2003 (12 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
9 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2002	Full accounts made up to 28 February 2002 (13 pages)
1 August 2002	Full accounts made up to 28 February 2002 (13 pages)
5 April 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2001	Full accounts made up to 28 February 2001 (12 pages)
9 November 2001	Full accounts made up to 28 February 2001 (12 pages)
6 April 2001	Return made up to 29/03/01; full list of members (7 pages)
6 April 2001	Return made up to 29/03/01; full list of members (7 pages)
27 November 2000	Full accounts made up to 29 February 2000 (14 pages)
27 November 2000	Full accounts made up to 29 February 2000 (14 pages)
7 April 2000	Return made up to 29/03/00; full list of members (7 pages)
7 April 2000	Return made up to 29/03/00; full list of members (7 pages)
20 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
20 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
12 April 1999	Return made up to 29/03/99; full list of members (8 pages)
12 April 1999	Return made up to 29/03/99; full list of members (8 pages)
31 October 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
31 October 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
30 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 July 1998	Ad 13/07/98--------- Â£ si 800@1=800 Â£ ic 100/900 (2 pages)
30 July 1998	Ad 13/07/98--------- Â£ si 800@1=800 Â£ ic 100/900 (2 pages)
30 July 1998	Nc inc already adjusted 13/07/98 (1 page)
30 July 1998	Nc inc already adjusted 13/07/98 (1 page)
30 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 April 1998	Return made up to 29/03/98; full list of members (7 pages)
21 April 1998	Return made up to 29/03/98; full list of members (7 pages)
26 August 1997	Accounts for a small company made up to 28 February 1997 (10 pages)
26 August 1997	Accounts for a small company made up to 28 February 1997 (10 pages)
16 April 1997	Return made up to 29/03/97; full list of members (8 pages)
16 April 1997	Return made up to 29/03/97; full list of members (8 pages)
17 December 1996	Full accounts made up to 29 February 1996 (2 pages)
17 December 1996	Accounting reference date shortened from 31/03/96 to 29/02/96 (1 page)
17 December 1996	Accounting reference date shortened from 31/03/96 to 29/02/96 (1 page)
17 December 1996	Full accounts made up to 29 February 1996 (2 pages)
16 April 1996	Return made up to 29/03/96; full list of members (7 pages)
16 April 1996	Return made up to 29/03/96; full list of members (7 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: 13 reeves way south woodham ferrers essex CM3 5RL (1 page)
11 March 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 March 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: 13 reeves way south woodham ferrers essex CM3 5RL (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (2 pages)
11 April 1995	Ad 29/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 April 1995	Ad 29/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 March 1995	Incorporation (30 pages)
29 March 1995	Incorporation (30 pages)