Ssafa Family Health Services

Company Name	Ssafa Family Health Services
Company Status	Active
Company Number	03137764
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 December 1995(28 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr David Harley Athol Rowe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(16 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Director Of Ubs
Country of Residence	England
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Mr Simon Jeffrey Blum
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 February 2016(20 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Lt Gen Sir Andrew Richard Gregory
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(20 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Mrs Janet Mary Dowlen-Gilliland
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(24 years, 12 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Ms Lynne Doherty
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Mr Pravinkumar Baberbhai Navekar
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 June 2023(27 years, 6 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Mr Philip Walter Durrance
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Hamilton Gardens St Johns Wood London NW8 9PU

Director Name	Timothy John Taylor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Role	Solicitor
Correspondence Address	13 Dagden Road Shalford Guildford Surrey GU4 8DD

Secretary Name	Timothy John Taylor
Nationality	British
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Role	Solicitor
Correspondence Address	13 Dagden Road Shalford Guildford Surrey GU4 8DD

Director Name	Sir Barry Nigel Wilson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 2000)
Role	Chairman
Correspondence Address	Green Bough Gold Hill Child Okeford Blandford Dorset DT11 8HD

Director Name	Mr Keith Ronald Wood
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(5 days after company formation)
Appointment Duration	18 years, 6 months (resigned 13 June 2014)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	8 Highbury Grove Haslemere Surrey GU27 1BB

Director Name	Brigadier William Edward Shackell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1997)
Role	Deputy Controller
Country of Residence	United Kingdom
Correspondence Address	Applewood Tudor Close Pulborough West Sussex RH20 2EF

Director Name	Mrs Beila Rochelle Best
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 02 March 2000)
Role	Secretary
Correspondence Address	Varenna Crabtree Gardens Headley Hampshire GU35 8LN

Director Name	Maj Gen Charles Ridley Grey
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 23 July 1996)
Role	Controller
Correspondence Address	Millbrook House Castle Cary Somerset BA7 7BX

Secretary Name	Mrs Beila Rochelle Best
Nationality	British
Status	Resigned
Appointed	13 December 1995(5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 02 March 2000)
Role	Secretary
Correspondence Address	Varenna Crabtree Gardens Headley Hampshire GU35 8LN

Director Name	Brigadier John Graham Holmes Smith
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(7 months, 3 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 02 November 2011)
Role	Consultant Paediatrician
Country of Residence	England
Correspondence Address	249 Vale Road Ash Vale Aldershot Hampshire GU12 5LA

Director Name	Maj Gen Peter John Sheppard
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 12 April 2004)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	Wescombe House Barton Stacey Winchester Hampshire SO21 3RH

Director Name	Commodore Paul Branscombe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(1 year, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 December 2011)
Role	Deputy Controller
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Weymouth Street Warminster Wiltshire BA12 9NS

Director Name	Mr Robert Renny St John Barkshire
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 July 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Denes House High Street Burwash East Sussex TN19 7EH

Director Name	Sir Robin Ross
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(4 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tithe House Berwick St. John Shaftesbury Dorset SP7 0EY

Secretary Name	Peter Charles Wykeham-Martin
Nationality	British
Status	Resigned
Appointed	18 May 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Corner Cottage Hill Brow Road Liss Hampshire GU33 7PS

Secretary Name	Brigadier William Edward Shackell
Nationality	British
Status	Resigned
Appointed	13 December 2001(6 years after company formation)
Appointment Duration	5 years (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applewood Tudor Close Pulborough West Sussex RH20 2EF

Director Name	Brigadier William Edward Shackell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2006)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	Applewood Tudor Close Pulborough West Sussex RH20 2EF

Director Name	Brigadier Alfred James Macgregor Percival
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(6 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 September 2007)
Role	Retired Army Officer
Correspondence Address	Lovell Place Marnhull Dorset DT10 1JJ

Director Name	Major General (Ret'D) Andrew Alexander John Rennie Cumming
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(8 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 September 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	South Farm House Upton Lovell Warminster Wiltshire BA12 0JW

Secretary Name	Mr Keith Ronald Wood
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years after company formation)
Appointment Duration	7 years, 5 months (resigned 13 June 2014)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	8 Highbury Grove Haslemere Surrey GU27 1BB

Director Name	Mr David James Ashman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(12 years after company formation)
Appointment Duration	6 years, 9 months (resigned 29 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Richborough Cottage Ash Road Sandwich CT13 9JA

Director Name	Janet Mary Dowlen-Gilliland
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(13 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 December 2015)
Role	Director Of Nursing
Country of Residence	Germany
Correspondence Address	Am Zoppenberg 27 Waldniel 41366 Germany

Director Name	Mrs Julie Michelle Quinn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(16 years after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 2014)
Role	Deputy Controller
Country of Residence	England
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Air Vice-Marshal The Hon David Paul Murray
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(16 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Mr Robert Stuart Templeton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2015)
Role	Social Worker
Country of Residence	England
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Dr David Williams
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(17 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 October 2020)
Role	Medical Director
Country of Residence	Germany
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Mr Richard Douglas Pearse
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2015)
Role	Intermin Group Finance Director
Country of Residence	England
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Mr Donald Wallace McPhie
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(19 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Mr Michael William Dickson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2017)
Role	Deputy Controller Health And Social Care
Country of Residence	England
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Mr Stephen Richards
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2020(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 2022)
Role	Social Worker
Country of Residence	England
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Contact

Website	ssafa.co.uk
Telephone	0845 2417141
Telephone region	Unknown

Location

Registered Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£28,014,974
Gross Profit	£1,985,328
Cash	£636,700
Current Liabilities	£5,017,586

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	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

23 December 1996	Delivered on: 10 January 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fittings fixtrues fixed plant and machinery. Outstanding

23 December 1996

Delivered on: 10 January 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fittings fixtrues fixed plant and machinery.
Outstanding

Filing History

26 June 2023	Full accounts made up to 31 December 2022 (18 pages)
16 June 2023	Appointment of Mr Pravinkumar Baberbhai Navekar as a director on 15 June 2023 (2 pages)
16 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
12 September 2022	Termination of appointment of Stephen Richards as a director on 7 September 2022 (1 page)
12 September 2022	Appointment of Ms Lynne Doherty as a director on 7 September 2022 (2 pages)
15 June 2022	Full accounts made up to 31 December 2021 (18 pages)
6 January 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
23 June 2021	Full accounts made up to 31 December 2020 (18 pages)
17 March 2021	Director's details changed for Mr David Rowe on 16 March 2021 (2 pages)
21 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
30 November 2020	Appointment of Mrs Janet Mary Dowlen-Gilliland as a director on 30 November 2020 (2 pages)
5 November 2020	Full accounts made up to 31 December 2019 (18 pages)
2 November 2020	Termination of appointment of David Williams as a director on 31 October 2020 (1 page)
1 September 2020	Appointment of Mr Stephen Richards as a director on 3 June 2020 (2 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 31 December 2018 (17 pages)
5 February 2019	Termination of appointment of Donald Wallace Mcphie as a director on 31 December 2018 (1 page)
10 January 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
11 June 2018	Full accounts made up to 31 December 2017 (16 pages)
12 December 2017	Termination of appointment of Michael William Dickson as a director on 13 October 2017 (1 page)
12 December 2017	Termination of appointment of Michael William Dickson as a director on 13 October 2017 (1 page)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 December 2016 (17 pages)
15 June 2017	Full accounts made up to 31 December 2016 (17 pages)
19 May 2017	Appointment of Sir Andrew Richard Gregory as a director on 14 September 2016 (2 pages)
19 May 2017	Termination of appointment of David Paul Murray as a director on 31 August 2016 (1 page)
19 May 2017	Appointment of Sir Andrew Richard Gregory as a director on 14 September 2016 (2 pages)
19 May 2017	Termination of appointment of David Paul Murray as a director on 31 August 2016 (1 page)
20 January 2017	Confirmation statement made on 1 December 2016 with updates (4 pages)
20 January 2017	Confirmation statement made on 1 December 2016 with updates (4 pages)
4 July 2016	Full accounts made up to 31 December 2015 (16 pages)
4 July 2016	Full accounts made up to 31 December 2015 (16 pages)
20 April 2016	Appointment of Mr Simon Jeffrey Blum as a director on 16 February 2016 (2 pages)
20 April 2016	Appointment of Mr Simon Jeffrey Blum as a director on 16 February 2016 (2 pages)
19 April 2016	Termination of appointment of Janet Mary Dowlen-Gilliland as a director on 16 December 2015 (1 page)
19 April 2016	Termination of appointment of Janet Mary Dowlen-Gilliland as a director on 16 December 2015 (1 page)
11 February 2016	Termination of appointment of Richard Douglas Pearse as a director on 31 December 2015 (1 page)
11 February 2016	Termination of appointment of Richard Douglas Pearse as a director on 31 December 2015 (1 page)
11 February 2016	Annual return made up to 1 December 2015 no member list (6 pages)
11 February 2016	Annual return made up to 1 December 2015 no member list (6 pages)
29 September 2015	Full accounts made up to 31 December 2014 (14 pages)
29 September 2015	Full accounts made up to 31 December 2014 (14 pages)
5 August 2015	Termination of appointment of Robert Stuart Templeton as a director on 31 March 2015 (1 page)
5 August 2015	Termination of appointment of Robert Stuart Templeton as a director on 31 March 2015 (1 page)
5 August 2015	Appointment of Mr Michael William Dickson as a director on 8 June 2015 (2 pages)
5 August 2015	Appointment of Mr Donald Wallace Mcphie as a director on 29 April 2015 (2 pages)
5 August 2015	Appointment of Mr Donald Wallace Mcphie as a director on 29 April 2015 (2 pages)
5 August 2015	Appointment of Mr Michael William Dickson as a director on 8 June 2015 (2 pages)
5 August 2015	Appointment of Mr Michael William Dickson as a director on 8 June 2015 (2 pages)
9 December 2014	Annual return made up to 1 December 2014 no member list (5 pages)
9 December 2014	Annual return made up to 1 December 2014 no member list (5 pages)
9 December 2014	Annual return made up to 1 December 2014 no member list (5 pages)
3 November 2014	Termination of appointment of Julie Michelle Quinn as a director on 27 October 2014 (1 page)
3 November 2014	Termination of appointment of David James Ashman as a director on 29 September 2014 (1 page)
3 November 2014	Termination of appointment of Julie Michelle Quinn as a director on 27 October 2014 (1 page)
3 November 2014	Termination of appointment of David James Ashman as a director on 29 September 2014 (1 page)
4 August 2014	Full accounts made up to 31 December 2013 (13 pages)
4 August 2014	Full accounts made up to 31 December 2013 (13 pages)
31 July 2014	Termination of appointment of Keith Ronald Wood as a director on 13 June 2014 (1 page)
31 July 2014	Termination of appointment of Keith Ronald Wood as a director on 13 June 2014 (1 page)
1 July 2014	Appointment of Mr Richard Douglas Pearse as a director (2 pages)
1 July 2014	Appointment of Mr Richard Douglas Pearse as a director (2 pages)
16 June 2014	Termination of appointment of Keith Wood as a secretary (1 page)
16 June 2014	Termination of appointment of Keith Wood as a secretary (1 page)
23 December 2013	Annual return made up to 1 December 2013 no member list (8 pages)
23 December 2013	Annual return made up to 1 December 2013 no member list (8 pages)
23 December 2013	Annual return made up to 1 December 2013 no member list (8 pages)
26 November 2013	Appointment of Doctor David Williams as a director (2 pages)
26 November 2013	Appointment of Mr Robert Stuart Templeton as a director (2 pages)
26 November 2013	Appointment of Mr Robert Stuart Templeton as a director (2 pages)
26 November 2013	Appointment of Doctor David Williams as a director (2 pages)
4 September 2013	Full accounts made up to 31 December 2012 (12 pages)
4 September 2013	Full accounts made up to 31 December 2012 (12 pages)
29 May 2013	Registered office address changed from 19 Queen Elizabeth Street London SE1 2LP on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 19 Queen Elizabeth Street London SE1 2LP on 29 May 2013 (1 page)
9 May 2013	Director's details changed for Mr David Rowe on 29 August 2012 (2 pages)
9 May 2013	Director's details changed for Mr David Rowe on 29 August 2012 (2 pages)
21 December 2012	Annual return made up to 1 December 2012 no member list (6 pages)
21 December 2012	Appointment of Air Vice-Marshal the Hon David Paul Murray as a director (2 pages)
21 December 2012	Annual return made up to 1 December 2012 no member list (6 pages)
21 December 2012	Appointment of Air Vice-Marshal the Hon David Paul Murray as a director (2 pages)
21 December 2012	Appointment of Air Vice-Marshal the Hon David Paul Murray as a director (2 pages)
21 December 2012	Annual return made up to 1 December 2012 no member list (6 pages)
21 December 2012	Appointment of Air Vice-Marshal the Hon David Paul Murray as a director (2 pages)
20 December 2012	Termination of appointment of Paul Branscombe as a director (1 page)
20 December 2012	Termination of appointment of Paul Branscombe as a director (1 page)
20 December 2012	Termination of appointment of Andrew Cumming as a director (1 page)
20 December 2012	Termination of appointment of Andrew Cumming as a director (1 page)
20 December 2012	Appointment of Mrs Julie Michelle Quinn as a director (2 pages)
20 December 2012	Appointment of Mr David Rowe as a director (2 pages)
20 December 2012	Appointment of Mrs Julie Michelle Quinn as a director (2 pages)
20 December 2012	Appointment of Mr David Rowe as a director (2 pages)
20 December 2012	Termination of appointment of William Shackell as a director (1 page)
20 December 2012	Termination of appointment of William Shackell as a director (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
4 January 2012	Annual return made up to 1 December 2011 no member list (8 pages)
4 January 2012	Annual return made up to 1 December 2011 no member list (8 pages)
4 January 2012	Annual return made up to 1 December 2011 no member list (8 pages)
3 January 2012	Termination of appointment of John Holmes Smith as a director (1 page)
3 January 2012	Termination of appointment of John Holmes Smith as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
21 December 2010	Annual return made up to 1 December 2010 no member list (9 pages)
21 December 2010	Annual return made up to 1 December 2010 no member list (9 pages)
21 December 2010	Annual return made up to 1 December 2010 no member list (9 pages)
20 December 2010	Termination of appointment of Robin Ross as a director (1 page)
20 December 2010	Termination of appointment of Robin Ross as a director (1 page)
20 December 2010	Director's details changed for Brigadier John Graham Holmes Smith on 20 December 2010 (2 pages)
20 December 2010	Director's details changed for Brigadier John Graham Holmes Smith on 20 December 2010 (2 pages)
22 September 2010	Full accounts made up to 31 December 2009 (11 pages)
22 September 2010	Full accounts made up to 31 December 2009 (11 pages)
17 March 2010	Annual return made up to 1 December 2009 (19 pages)
17 March 2010	Annual return made up to 1 December 2009 (19 pages)
17 March 2010	Annual return made up to 1 December 2009 (19 pages)
6 October 2009	Full accounts made up to 31 December 2008 (9 pages)
6 October 2009	Full accounts made up to 31 December 2008 (9 pages)
21 July 2009	Director appointed janet mary dowlen-gilliland (1 page)
21 July 2009	Director appointed janet mary dowlen-gilliland (1 page)
4 March 2009	Annual return made up to 01/12/08 (4 pages)
4 March 2009	Annual return made up to 01/12/08 (4 pages)
3 March 2009	Appointment terminated director robert barkshire (1 page)
3 March 2009	Appointment terminated director robert barkshire (1 page)
3 March 2009	Director appointed mr david james ashman (1 page)
3 March 2009	Director appointed mr david james ashman (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (9 pages)
16 October 2008	Full accounts made up to 31 December 2007 (9 pages)
20 December 2007	New secretary appointed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	Annual return made up to 01/12/07 (3 pages)
20 December 2007	Annual return made up to 01/12/07 (3 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Secretary resigned (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (9 pages)
15 October 2007	Full accounts made up to 31 December 2006 (9 pages)
6 January 2007	Annual return made up to 01/12/06 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 January 2007	Annual return made up to 01/12/06 363(288) ‐ Director's particulars changed;director resigned (7 pages)
24 July 2006	Full accounts made up to 31 December 2005 (9 pages)
24 July 2006	Full accounts made up to 31 December 2005 (9 pages)
3 February 2006	Annual return made up to 01/12/05 (7 pages)
3 February 2006	Annual return made up to 01/12/05 (7 pages)
20 July 2005	Full accounts made up to 31 December 2004 (9 pages)
20 July 2005	Full accounts made up to 31 December 2004 (9 pages)
9 December 2004	New director appointed (1 page)
9 December 2004	Annual return made up to 01/12/04 363(288) ‐ Director's particulars changed (6 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (1 page)
9 December 2004	Annual return made up to 01/12/04 363(288) ‐ Director's particulars changed (6 pages)
3 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
3 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
12 December 2003	Annual return made up to 01/12/03 (7 pages)
12 December 2003	Annual return made up to 01/12/03 (7 pages)
3 July 2003	Full accounts made up to 31 December 2002 (9 pages)
3 July 2003	Full accounts made up to 31 December 2002 (9 pages)
27 January 2003	Annual return made up to 08/12/02 363(288) ‐ Director resigned (7 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Annual return made up to 08/12/02 363(288) ‐ Director resigned (7 pages)
1 July 2002	Full accounts made up to 31 December 2001 (9 pages)
1 July 2002	Full accounts made up to 31 December 2001 (9 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
13 December 2001	Annual return made up to 08/12/01 (5 pages)
13 December 2001	Annual return made up to 08/12/01 (5 pages)
6 June 2001	Full accounts made up to 31 December 2000 (9 pages)
6 June 2001	Full accounts made up to 31 December 2000 (9 pages)
10 December 2000	Annual return made up to 08/12/00 (5 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Annual return made up to 08/12/00 (5 pages)
11 August 2000	Full accounts made up to 31 December 1999 (9 pages)
11 August 2000	Full accounts made up to 31 December 1999 (9 pages)
8 March 2000	Secretary resigned;director resigned (1 page)
8 March 2000	Secretary resigned;director resigned (1 page)
10 January 2000	Annual return made up to 08/12/99 363(288) ‐ Director's particulars changed (5 pages)
10 January 2000	Annual return made up to 08/12/99 363(288) ‐ Director's particulars changed (5 pages)
9 September 1999	Full accounts made up to 31 December 1998 (8 pages)
9 September 1999	Full accounts made up to 31 December 1998 (8 pages)
31 December 1998	Annual return made up to 08/12/98 (6 pages)
31 December 1998	Annual return made up to 08/12/98 (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
3 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 December 1997	Annual return made up to 08/12/97 363(288) ‐ Director's particulars changed (6 pages)
12 December 1997	Annual return made up to 08/12/97 363(288) ‐ Director's particulars changed (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
23 April 1997	Company name changed soldiers' sailors' and airmen's family association\certificate issued on 24/04/97 (3 pages)
23 April 1997	Company name changed soldiers' sailors' and airmen's family association\certificate issued on 24/04/97 (3 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
10 January 1997	Particulars of mortgage/charge (3 pages)
10 January 1997	Particulars of mortgage/charge (3 pages)
11 December 1996	Annual return made up to 08/12/96 363(288) ‐ Director resigned (6 pages)
11 December 1996	Annual return made up to 08/12/96 363(288) ‐ Director resigned (6 pages)
20 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 November 1996	Memorandum and Articles of Association (24 pages)
20 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 November 1996	Memorandum and Articles of Association (24 pages)
21 August 1996	Accounting reference date notified as 31/12 (1 page)
21 August 1996	Accounting reference date notified as 31/12 (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
9 April 1996	Registered office changed on 09/04/96 from: 12 gouch square london EC4A 3DE (1 page)
9 April 1996	Registered office changed on 09/04/96 from: 12 gouch square london EC4A 3DE (1 page)
21 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
2 January 1996	New secretary appointed;new director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	Secretary resigned;director resigned (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	Secretary resigned;director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New secretary appointed;new director appointed (2 pages)
2 January 1996	Director resigned (2 pages)
8 December 1995	Incorporation (82 pages)
8 December 1995	Incorporation (82 pages)