Company NameDAI Global Health Limited
Company StatusActive
Company Number03054929
CategoryPrivate Limited Company
Incorporation Date10 May 1995 (24 years, 3 months ago)
Previous NameHealth Partners International Limited

Business Activity

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

Directors

Director NameMr Christopher Andrew Legrand
Date of BirthMarch 1965 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed31 May 2017(22 years after company formation)
Appointment Duration2 years, 2 months
RolePresident, Dai Global Health
Country of ResidenceUnited States
Correspondence Address7600 Wisconsin Avenue
Suite 200
Bethesda
Maryland 20814
United States
Director NameMs Lauren Tafara Haddon
Date of BirthFebruary 1984 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2017(22 years after company formation)
Appointment Duration2 years, 2 months
RoleGeneral Management
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 63 Gee Street
London
EC1V 3RS
Director NameSusan Lynn Scribner
Date of BirthMay 1962 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed31 May 2017(22 years after company formation)
Appointment Duration2 years, 2 months
RoleProject Director
Country of ResidenceUnited States
Correspondence Address7600 Wisconsin Avenue
Suite 200
Bethesda
Maryland 20814
United States
Secretary NameErin Cerpa
StatusCurrent
Appointed31 May 2017(22 years after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence Address3rd Floor 63 Gee Street
London
EC1V 3RS
Director NameJennifer Binns Baker
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed11 September 2018(23 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks
RoleSenior Director Of Programmes
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 63 Gee Street
London
EC1V 3RS
Director NameGarth Milton Singleton
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1995(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address26 Cluny Street
Lewes
East Sussex
BN7 1LN
Director NameBryan Peter Haddon
Date of BirthApril 1945 (Born 74 years ago)
NationalityZimbabwean
StatusResigned
Appointed10 May 1995(same day as company formation)
RoleConsultant
Country of ResidenceFrance
Correspondence AddressWaterside Centre North Street
Lewes
East Sussex
BN7 2PE
Secretary NameBryan Peter Haddon
NationalityZimbabwean
StatusResigned
Appointed10 May 1995(same day as company formation)
RoleConsultant
Country of ResidenceFrance
Correspondence Address21 Rue D'Archeres
78600 Maison Lafitte
France
Director NameTapio Tuomari
Date of BirthAugust 1942 (Born 77 years ago)
NationalityFinnish
StatusResigned
Appointed22 May 1995(1 week, 5 days after company formation)
Appointment Duration5 years, 3 months (resigned 01 September 2000)
RoleManaging Director
Correspondence AddressStudio Tuomari C.Co
Knuutinmaki 31
Fin-02400 Kirkkonummi
Finland
Director NameIke Osakwe
Date of BirthMarch 1954 (Born 65 years ago)
NationalityNigerian
StatusResigned
Appointed01 October 2004(9 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 23 June 2014)
RoleAccountant
Country of ResidenceNigeria
Correspondence AddressWaterside Business Centre North Street
Lewes
East Sussex
BN7 2PE
Director NameDr Diarmuid McLean
Date of BirthMay 1957 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed01 October 2004(9 years, 4 months after company formation)
Appointment Duration12 years, 8 months (resigned 31 May 2017)
RoleDoctor
Country of ResidenceIreland
Correspondence AddressWaterside Business Centre North Street
Lewes
East Sussex
BN7 2PE
Director NameDr Rodion Kraus
Date of BirthDecember 1954 (Born 64 years ago)
NationalitySouth African
StatusResigned
Appointed01 October 2004(9 years, 4 months after company formation)
Appointment Duration12 years, 8 months (resigned 31 May 2017)
RoleDoctor
Country of ResidenceSouth Africa
Correspondence AddressWaterside Centre North Street
Lewes
East Sussex
BN7 2PE
Director NameMr Gerald Howard Bloom
Date of BirthDecember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(9 years, 4 months after company formation)
Appointment Duration12 years, 8 months (resigned 31 May 2017)
RoleResearch Fellow
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside Business Centre North Street
Lewes
East Sussex
BN7 2PE
Secretary NameGarth Milton Singleton
NationalityBritish
StatusResigned
Appointed01 October 2004(9 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Cluny Street
Lewes
East Sussex
BN7 1LN
Director NameJeffery Wendler Mecaskey
Date of BirthApril 1958 (Born 61 years ago)
StatusResigned
Appointed01 May 2009(13 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address163 The Old Stables
High Street
Lewes
BN7 1XU
Secretary NameJeffery Wendler Mecaskey
StatusResigned
Appointed01 May 2009(13 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaterside Centre North Street
Lewes
East Sussex
BN7 2PE
Director NameKwame Adogboba
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityGhanian
StatusResigned
Appointed07 December 2009(14 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 August 2011)
RoleMedical Practitioner
Country of ResidenceGhana
Correspondence AddressBryan-Jigawa House 14 Atweh-Adjei Close
Teshie Demo
Accra
Ghana
Director NameMs Nina Renee Bowen
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 2009(14 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 September 2012)
RolePublic Health Consultant
Country of ResidenceUnited States
Correspondence Address2810 Apt A
27th Street Nw
Washington
Dc
United States
Director NameMs Carole Ann Baekey
Date of BirthDecember 1948 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 2009(14 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 May 2017)
RoleLawyer
Country of ResidenceSouth Africa
Correspondence Address89 Krantzview Road
Kloof
Durban
South Africa
Director NameMr Sunil Mehra
Date of BirthJune 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2012(17 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 May 2017)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressWaterside Business Centre North Street
Lewes
East Sussex
BN7 2PE
Secretary NameMs Sharon Wendy Jarrett
StatusResigned
Appointed01 June 2013(18 years after company formation)
Appointment Duration2 years, 9 months (resigned 26 February 2016)
RoleCompany Director
Correspondence AddressWaterside Business Centre North Street
Lewes
East Sussex
BN7 2PE
Director NameGeorgia Widdicombe Taylor
Date of BirthApril 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2014(18 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 May 2017)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside Centre North Street
Lewes
East Sussex
BN7 2PE
Secretary NameMr Eugene Thomas Brown
StatusResigned
Appointed03 August 2016(21 years, 3 months after company formation)
Appointment Duration10 months (resigned 31 May 2017)
RoleCompany Director
Correspondence AddressWaterside Business Centre North Street
Lewes
East Sussex
BN7 2PE
Director NameSusan Lynn Scribner
Date of BirthMay 1962 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 2017(22 years after company formation)
Appointment Duration1 year, 3 months (resigned 11 September 2018)
RoleProject Director
Country of ResidenceUnited States
Correspondence Address7600 Wisconsin Avenue
Suite 200
Bethesda
Maryland 20814
United States
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 May 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 May 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitehealthpartners-int.co.uk
Email address[email protected]
Telephone01273 477474
Telephone regionBrighton

Location

Registered Address3rd Floor
63 Gee Street
London
EC1V 3RS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

68.7k at £0.01Dr Andrew Mckenzie
9.05%
C
61.1k at £0.01Mr Ike Osakwe
8.04%
B
60.3k at £0.01Dr Diarmuid Mclean
7.94%
C
40.2k at £0.01Mr Emmanuel Aondongu Sokpo
5.30%
C
-OTHER
5.26%
-
34k at £0.01Dr Gerald Howard Bloom
4.48%
C
26.2k at £0.01Mr Sunil Mehra
3.45%
B
205k at £0.01Mr Bryan Peter Haddon
26.99%
C
20.6k at £0.01Cathy Green
2.71%
C
19.8k at £0.01Mr Peiter De Ruijter
2.61%
B
19.8k at £0.01Mr Robert John Silvester Parsons
2.61%
A
80.2k at £0.01Dr Rodion Kraus
10.55%
C
14.7k at £0.01Mr Garth Singleton
1.93%
B
14.1k at £0.01Dr Idris Garba
1.86%
B
9.8k at £0.01Mr Jeffrey Wendler Mecaskey
1.29%
B
8.8k at £0.01Mrs P. Quigley-gluck
1.16%
B
8.7k at £0.01Adetoro Adegoke
1.15%
A
7.9k at £0.01Mr Sofa Ali-akpajiak
1.04%
B
7.6k at £0.01Miss Lauren Haddon
1.00%
A
6.3k at £0.01Ms Eva Rahman
0.83%
A
5.6k at £0.01Mr Jan Huijs
0.74%
B

Financials

Year2014
Turnover£20,808,147
Gross Profit£2,162,038
Net Worth£2,439,460
Cash£2,861,048
Current Liabilities£4,125,617

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return8 June 2019 (2 months, 2 weeks ago)
Next Return Due22 June 2020 (10 months from now)

Charges

31 March 2014Delivered on: 16 April 2014
Persons entitled: Zenith Bank (UK) Limited

Classification: A registered charge
Outstanding
31 March 2014Delivered on: 16 April 2014
Persons entitled: Zenith Bank (UK) Limited

Classification: A registered charge
Outstanding
7 December 2012Delivered on: 8 December 2012
Persons entitled: Lewes Riverside Limited, Stephen Norton Ray and Jonathan Dickman

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit means the sum of £5,012.49 plus vat of £1,002.50 together with the interest thereon payable.
Outstanding
17 September 2012Delivered on: 20 September 2012
Persons entitled: Lewes Riverside Limited, Stephen Norton Ray and Jonathan Dickman

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Charges the deposit being the sum of £4,968.75 plus vat of £993.75 together with interest thereon payable under the charge see image for full details.
Outstanding
12 December 2006Delivered on: 15 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
31 March 2006Delivered on: 19 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of pledge over a deposit
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All sums outstanding at the credit of account number 06030594 together with all interest, benefits and bonuses due thereon. See the mortgage charge document for full details.
Outstanding

Filing History

6 October 2017Group of companies' accounts made up to 31 December 2016 (36 pages)
26 July 2017Appointment of Christopher Andrew Legrand as a director on 31 May 2017 (2 pages)
26 July 2017Appointment of Susan Lynn Scribner as a director on 31 May 2017 (2 pages)
26 July 2017Confirmation statement made on 8 June 2017 with updates (13 pages)
26 July 2017Notification of a person with significant control statement (2 pages)
25 July 2017Termination of appointment of Gerald Howard Bloom as a director on 31 May 2017 (1 page)
25 July 2017Appointment of Ms Lauren Tafara Haddon as a director on 31 May 2017 (2 pages)
25 July 2017Termination of appointment of Carole Ann Baekey as a director on 31 May 2017 (1 page)
25 July 2017Termination of appointment of Bryan Peter Haddon as a director on 31 May 2017 (1 page)
25 July 2017Appointment of Erin Cerpa as a secretary on 31 May 2017 (2 pages)
25 July 2017Termination of appointment of Sunil Mehra as a director on 31 May 2017 (1 page)
25 July 2017Termination of appointment of Eugene Thomas Brown as a secretary on 31 May 2017 (1 page)
25 July 2017Termination of appointment of Georgia Widdicombe Taylor as a director on 31 May 2017 (1 page)
25 July 2017Termination of appointment of Rodion Kraus as a director on 31 May 2017 (1 page)
25 July 2017Termination of appointment of Diarmuid Mclean as a director on 31 May 2017 (1 page)
19 June 2017Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 7,251.27
(6 pages)
19 June 2017Purchase of own shares. (3 pages)
31 May 2017Satisfaction of charge 030549290006 in full (1 page)
31 May 2017Satisfaction of charge 030549290005 in full (1 page)
31 May 2017Satisfaction of charge 2 in full (1 page)
13 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
1 March 2017Statement of capital following an allotment of shares on 31 December 2016
  • GBP 7,611.21
(3 pages)
1 March 2017Statement of capital following an allotment of shares on 31 December 2016
  • GBP 7,611.21
(3 pages)
10 February 2017Particulars of variation of rights attached to shares (2 pages)
9 February 2017Change of share class name or designation (2 pages)
8 February 2017Statement of capital following an allotment of shares on 31 December 2016
  • GBP 7,290.95
(3 pages)
27 October 2016Memorandum and Articles of Association (28 pages)
28 September 2016Auditor's resignation (1 page)
19 September 2016Group of companies' accounts made up to 31 December 2015 (30 pages)
10 August 2016Appointment of Mr Eugene Thomas Brown as a secretary on 3 August 2016 (2 pages)
20 July 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 7,286.27
(11 pages)
14 June 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 7,286.27
(10 pages)
14 June 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 7,286.27
(10 pages)
14 June 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 7,286.27
(10 pages)
14 June 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 7,286.27
(10 pages)
14 June 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 7,286.27
(10 pages)
14 June 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 7,286.27
(10 pages)
14 June 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 7,286.27
(10 pages)
14 June 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 7,286.27
(10 pages)
14 June 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 7,286.27
(10 pages)
14 June 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 7,286.27
(10 pages)
14 June 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 7,286.27
(10 pages)
14 June 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 7,286.27
(10 pages)
14 June 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 7,286.27
(10 pages)
9 May 2016Cancellation of shares. Statement of capital on 16 February 2016
  • GBP 6,582.55
(5 pages)
9 May 2016Cancellation of shares. Statement of capital on 16 February 2016
  • GBP 6,584.07
(5 pages)
9 May 2016Purchase of own shares. (3 pages)
9 May 2016Purchase of own shares. (3 pages)
9 March 2016Termination of appointment of Sharon Wendy Jarrett as a secretary on 26 February 2016 (1 page)
7 March 2016Statement of capital following an allotment of shares on 14 January 2016
  • GBP 7,163.52
(5 pages)
7 March 2016Cancellation of shares. Statement of capital on 13 January 2016
  • GBP 7,147.95
(5 pages)
7 March 2016Purchase of own shares. (3 pages)
22 January 2016Statement of capital following an allotment of shares on 23 October 2015
  • GBP 7,173.88
(5 pages)
22 January 2016Statement of capital following an allotment of shares on 23 October 2015
  • GBP 7,173.88
(5 pages)
22 January 2016Statement of capital following an allotment of shares on 23 October 2015
  • GBP 7,173.88
(5 pages)
22 January 2016Cancellation of shares. Statement of capital on 23 October 2015
  • GBP 7,150.38
(5 pages)
22 January 2016Purchase of own shares. (3 pages)
22 January 2016Purchase of own shares. (3 pages)
22 January 2016Purchase of own shares. (3 pages)
22 January 2016Purchase of own shares. (3 pages)
22 January 2016Purchase of own shares. (3 pages)
11 August 2015Cancellation of shares. Statement of capital on 27 March 2015
  • GBP 7,595.0400
(5 pages)
11 August 2015Purchase of own shares. (3 pages)
30 July 2015Group of companies' accounts made up to 31 December 2014 (27 pages)
1 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 7,595.04
(15 pages)
1 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 7,595.04
(15 pages)
30 April 2015Statement of capital following an allotment of shares on 31 December 2014
  • GBP 7,640.0100
(5 pages)
10 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,620.58
(5 pages)
10 March 2015Statement of capital following an allotment of shares on 31 December 2014
  • GBP 7,611.25
(5 pages)
10 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,562.20
(5 pages)
10 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,540.75
(5 pages)
10 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,476.67
(5 pages)
10 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,317.10
(5 pages)
10 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,295.20
(5 pages)
10 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,620.58
(5 pages)
10 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,562.20
(5 pages)
10 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,540.75
(5 pages)
10 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,476.67
(5 pages)
10 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,317.10
(5 pages)
10 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,295.20
(5 pages)
3 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,394.39
(5 pages)
3 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,306.00
(5 pages)
3 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,142.35
(5 pages)
3 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,954.07
(5 pages)
3 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,473.88
(5 pages)
3 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,394.39
(5 pages)
3 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,306.00
(5 pages)
3 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,142.35
(5 pages)
3 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,954.07
(5 pages)
3 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,473.88
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,641.92
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,563.47
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,550.33
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,220.65
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,114.75
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,084.75
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,077.07
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,021.87
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,984.07
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,951.97
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,949.33
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,778.15
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,656.17
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,253.27
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,913.33
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,671.17
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,641.92
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,563.47
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,550.33
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,220.65
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,114.75
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,084.75
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,077.07
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 7,021.87
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,984.07
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,951.97
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,949.33
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,778.15
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,656.17
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,253.27
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,913.33
(5 pages)
2 March 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,671.17
(5 pages)
25 February 2015Statement of capital following an allotment of shares on 30 November 2014
  • GBP 6,166.27
(5 pages)
25 February 2015Statement of capital following an allotment of shares on 18 November 2014
  • GBP 6,161.64
(5 pages)
25 February 2015Statement of capital following an allotment of shares on 18 November 2014
  • GBP 6,082.99
(5 pages)
25 February 2015Cancellation of shares. Statement of capital on 18 November 2014
  • GBP 5,992.99
(5 pages)
25 February 2015Cancellation of shares. Statement of capital on 18 November 2014
  • GBP 6,092.99
(5 pages)
25 February 2015Cancellation of shares. Statement of capital on 18 November 2014
  • GBP 6,149.98
(5 pages)
25 February 2015Purchase of own shares. (3 pages)
25 February 2015Purchase of own shares. (3 pages)
25 February 2015Purchase of own shares. (3 pages)
25 February 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
25 February 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
25 February 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
29 October 2014Statement of capital following an allotment of shares on 28 August 2014
  • GBP 6,449.9800
(4 pages)
16 September 2014Change of share class name or designation (3 pages)
10 September 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 6,442.93
(15 pages)
10 September 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 6,442.93
(15 pages)
28 July 2014Termination of appointment of Ike Osakwe as a director on 23 June 2014 (2 pages)
4 July 2014Group of companies' accounts made up to 31 December 2013 (25 pages)
3 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 6,442.93
(15 pages)
3 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 6,442.93
(15 pages)
1 July 2014Statement of capital following an allotment of shares on 28 May 2014
  • GBP 6,442.93
(5 pages)
27 June 2014Cancellation of shares. Statement of capital on 23 May 2014
  • GBP 6,440.18
(5 pages)
27 June 2014Purchase of own shares. (3 pages)
2 June 2014Cancellation of shares. Statement of capital on 2 June 2014
  • GBP 6,762.18
(5 pages)
2 June 2014Cancellation of shares. Statement of capital on 2 June 2014
  • GBP 6,762.18
(5 pages)
27 May 2014Cancellation of shares. Statement of capital on 27 May 2014
  • GBP 6,462.18
(5 pages)
27 May 2014Purchase of own shares. (3 pages)
9 May 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
9 May 2014Cancellation of shares. Statement of capital on 9 May 2014
  • GBP 7,062.58
(5 pages)
9 May 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
9 May 2014Purchase of own shares. (3 pages)
9 May 2014Purchase of own shares. (3 pages)
9 May 2014Cancellation of shares. Statement of capital on 9 May 2014
  • GBP 7,062.58
(5 pages)
16 April 2014Registration of charge 030549290006 (18 pages)
16 April 2014Registration of charge 030549290005 (20 pages)
15 April 2014Part of the property or undertaking has been released from charge 2 (5 pages)
31 March 2014Appointment of Georgia Widdicombe Taylor as a director (3 pages)
17 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,081.23
(5 pages)
17 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,088.13
(9 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,006.86
(7 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,991.86
(8 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,972.91
(10 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,959.11
(7 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,950.81
(7 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,937.01
(5 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,930.11
(6 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,923.21
(5 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,918.21
(6 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,909.21
(5 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,874.71
(8 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,867.81
(5 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,865.51
(6 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,844.81
(6 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,796.41
(5 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,162.58
(5 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,160.04
(6 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,159.20
(6 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,152.60
(6 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,116.13
(5 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,075.03
(5 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,119.53
(5 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,073.53
(5 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,139.44
(5 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,785.37
(8 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,761.284733
(6 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,754.49
(6 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,078.03
(5 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,132.46
(5 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,754.49
(5 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,751.69
(6 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,147.09
(5 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,707.96
(6 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,706.31
(5 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,066.63
(6 pages)
12 February 2014Secretary's details changed for Ms Sharon Wendy Garbett on 10 October 2013 (3 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,027.33
(6 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,025.28
(5 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,019.28
(9 pages)
12 February 2014Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,012.38
(5 pages)
11 November 2013Cancellation of shares. Statement of capital on 11 November 2013
  • GBP 6,605.67
(5 pages)
11 November 2013Cancellation of shares. Statement of capital on 11 November 2013
  • GBP 6,651.74
(5 pages)
11 November 2013Cancellation of shares. Statement of capital on 11 November 2013
  • GBP 6,648.70
(5 pages)
11 November 2013Cancellation of shares. Statement of capital on 11 November 2013
  • GBP 6,645.66
(5 pages)
11 November 2013Cancellation of shares. Statement of capital on 11 November 2013
  • GBP 6,634.91
(5 pages)
8 November 2013Statement of capital following an allotment of shares on 27 September 2013
  • GBP 6,669.11
(5 pages)
8 November 2013Statement of capital following an allotment of shares on 27 September 2013
  • GBP 6,667.36
(5 pages)
8 November 2013Statement of capital following an allotment of shares on 27 September 2013
  • GBP 6,662.36
(5 pages)
8 November 2013Statement of capital following an allotment of shares on 27 September 2013
  • GBP 6,636.46
(5 pages)
8 November 2013Statement of capital following an allotment of shares on 1 September 2013
  • GBP 6,653.26
(5 pages)
8 November 2013Statement of capital following an allotment of shares on 6 August 2013
  • GBP 6,610.67
(5 pages)
8 November 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
8 November 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
8 November 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
8 November 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
8 November 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
8 November 2013Purchase of own shares. (3 pages)
8 November 2013Purchase of own shares. (3 pages)
8 November 2013Purchase of own shares. (3 pages)
8 November 2013Purchase of own shares. (4 pages)
8 November 2013Purchase of own shares. (3 pages)
8 November 2013Statement of capital following an allotment of shares on 1 September 2013
  • GBP 6,653.26
(5 pages)
8 November 2013Statement of capital following an allotment of shares on 6 August 2013
  • GBP 6,610.67
(5 pages)
13 August 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(7 pages)
13 August 2013Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 6,605.67
(5 pages)
13 August 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
13 August 2013Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 6,605.67
(5 pages)
13 August 2013Purchase of own shares. (3 pages)
24 July 2013Cancellation of shares. Statement of capital on 24 July 2013
  • GBP 6,605.67
(5 pages)
24 July 2013Cancellation of shares. Statement of capital on 24 July 2013
  • GBP 6,605.67
(5 pages)
23 July 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 6,605.67
(5 pages)
23 July 2013Purchase of own shares. (3 pages)
23 July 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 6,605.67
(5 pages)
19 July 2013Termination of appointment of Jeffery Mecaskey as a secretary (1 page)
19 July 2013Termination of appointment of Jeffery Mecaskey as a director (1 page)
19 July 2013Appointment of Ms Sharon Wendy Garbett as a secretary (1 page)
19 July 2013Termination of appointment of Nina Bowen as a director (1 page)
19 July 2013Group of companies' accounts made up to 31 December 2012 (24 pages)
19 July 2013Appointment of Mr Sunil Mehra as a director (2 pages)
5 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (13 pages)
5 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (13 pages)
4 July 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(8 pages)
4 July 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(18 pages)
4 July 2013Purchase of own shares. (3 pages)
4 July 2013Purchase of own shares. (3 pages)
8 December 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 November 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
24 October 2012Group of companies' accounts made up to 31 March 2012 (26 pages)
20 September 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (14 pages)
25 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (14 pages)
14 October 2011Group of companies' accounts made up to 31 March 2011 (24 pages)
24 August 2011Director's details changed for Ike Osakwe on 24 August 2011 (2 pages)
24 August 2011Director's details changed for Doctor Diarmuid Mclean on 24 August 2011 (2 pages)
24 August 2011Director's details changed for Doctor Rodion Kraus on 24 August 2011 (2 pages)
24 August 2011Director's details changed for Bryan Peter Haddon on 24 August 2011 (2 pages)
24 August 2011Director's details changed for Mr Gerald Howard Bloom on 24 August 2011 (2 pages)
24 August 2011Secretary's details changed for Jeffery Wendler Mecaskey on 24 August 2011 (2 pages)
24 August 2011Secretary's details changed for Jeffery Wendler Mecaskey on 24 August 2011 (1 page)
24 August 2011Termination of appointment of Kwame Adogboba as a director (1 page)
5 July 2011Cancellation of shares. Statement of capital on 5 July 2011
  • GBP 7,173.00
(5 pages)
5 July 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
5 July 2011Cancellation of shares. Statement of capital on 5 July 2011
  • GBP 7,506
(5 pages)
5 July 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
5 July 2011Purchase of own shares. (3 pages)
5 July 2011Purchase of own shares. (3 pages)
5 July 2011Cancellation of shares. Statement of capital on 5 July 2011
  • GBP 7,173.00
(5 pages)
5 July 2011Cancellation of shares. Statement of capital on 5 July 2011
  • GBP 7,506
(5 pages)
22 June 2011Sub-division of shares on 15 July 2010 (6 pages)
16 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
16 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
1 December 2010Memorandum and Articles of Association (37 pages)
1 December 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
11 October 2010Group of companies' accounts made up to 31 March 2010 (30 pages)
23 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (16 pages)
23 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (16 pages)
15 July 2010Secretary's details changed for Jeffery Wendler Mecaskey on 5 June 2010 (1 page)
15 July 2010Director's details changed for Jeffery Wendler Mecaskey on 5 June 2010 (2 pages)
15 July 2010Director's details changed for Ike Osakwe on 4 June 2010 (2 pages)
15 July 2010Secretary's details changed for Jeffery Wendler Mecaskey on 5 June 2010 (1 page)
15 July 2010Director's details changed for Jeffery Wendler Mecaskey on 5 June 2010 (2 pages)
15 July 2010Director's details changed for Ike Osakwe on 4 June 2010 (2 pages)
6 July 2010Appointment of Kwame Adogboba as a director (2 pages)
28 June 2010Appointment of Ms Nina Bowen as a director (2 pages)
28 June 2010Appointment of Ms Carole Ann Baekey as a director (2 pages)
18 December 2009Statement of capital following an allotment of shares on 11 November 2009
  • GBP 28,904
(4 pages)
7 September 2009Full accounts made up to 31 March 2009 (18 pages)
31 July 2009Return made up to 07/06/09; full list of members (9 pages)
30 July 2009Director appointed jeffery wendler mecaskey (1 page)
30 July 2009Secretary appointed jeffery wendler mecaskey (1 page)
27 July 2009Appointment terminated secretary garth singleton (1 page)
27 July 2009Appointment terminated director garth singleton (1 page)
24 March 2009Registered office changed on 24/03/2009 from pavilion view 19 new road brighton east sussex BN1 1EY (1 page)
14 January 2009Ad 27/11/08\gbp si [email protected]=17\gbp ic 6225/6242\ (3 pages)
14 January 2009Ad 17/10/08\gbp si [email protected]=300\gbp ic 5925/6225\ (3 pages)
26 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 May 2008Return made up to 10/05/08; full list of members (8 pages)
12 April 2008Ad 13/02/08-13/02/08\gbp si [email protected]=50\gbp ic 5875/5925\ (2 pages)
4 January 2008£ ic 5941/5875 24/09/07 £ sr [email protected]=66 (1 page)
4 January 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
21 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 July 2007Return made up to 10/05/07; full list of members (6 pages)
18 June 2007Ad 12/06/07-12/06/07 £ si [email protected]=100 £ ic 5841/5941 (1 page)
25 April 2007£ ic 5941/5841 09/03/07 £ sr [email protected]=100 (2 pages)
16 April 2007Resolutions
  • RES13 ‐ Draft agreement 09/03/07
(1 page)
19 December 2006Director's particulars changed (1 page)
15 December 2006Particulars of mortgage/charge (6 pages)
1 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 May 2006Return made up to 10/05/06; full list of members (6 pages)
26 May 2006Ad 26/04/06-26/04/06 £ si [email protected]=66 £ ic 5875/5941 (1 page)
19 April 2006Particulars of mortgage/charge (4 pages)
16 January 2006Ad 18/11/05--------- £ si [email protected]=675 £ ic 5200/5875 (2 pages)
12 July 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 June 2005Return made up to 10/05/05; full list of members (10 pages)
16 March 2005New director appointed (2 pages)
16 March 2005New director appointed (2 pages)
16 March 2005New director appointed (2 pages)
16 March 2005New director appointed (2 pages)
16 March 2005New secretary appointed (1 page)
16 March 2005Secretary resigned (1 page)
10 November 2004£ ic 5900/5200 01/10/04 £ sr [email protected]=700 (1 page)
15 October 2004Ad 01/10/04--------- £ si [email protected]=100 £ ic 5800/5900 (2 pages)
15 October 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(5 pages)
19 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 May 2004Return made up to 10/05/04; no change of members (4 pages)
24 October 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 May 2003Return made up to 10/05/03; full list of members (6 pages)
30 May 2003Director's particulars changed (1 page)
22 April 2003Ad 03/03/03--------- £ si [email protected]=1800 £ ic 4000/5800 (3 pages)
28 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 October 2002£ nc 4000/7200 13/09/02 (1 page)
28 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 June 2002Return made up to 10/05/02; full list of members (4 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 June 2001Return made up to 10/05/01; full list of members (5 pages)
7 November 2000Director resigned (2 pages)
6 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
19 May 2000Return made up to 10/05/00; full list of members (7 pages)
7 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
13 May 1999Return made up to 10/05/99; full list of members (6 pages)
27 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
1 June 1998Return made up to 10/05/98; no change of members (4 pages)
9 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
22 May 1997Return made up to 10/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 February 1997Full accounts made up to 31 March 1996 (4 pages)
13 September 1996Registered office changed on 13/09/96 from: regent house prince's place brighton BN1 1EY (1 page)
11 June 1996Return made up to 10/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 September 1995Accounting reference date notified as 31/03 (1 page)
7 September 1995Ad 01/07/95--------- £ si [email protected]=3998 £ ic 2/4000 (2 pages)
12 June 1995New director appointed (2 pages)
12 June 1995New director appointed (2 pages)
12 June 1995Registered office changed on 12/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 June 1995New secretary appointed;new director appointed (2 pages)
12 June 1995Secretary resigned;director resigned (2 pages)
10 May 1995Incorporation (18 pages)