AXA Ppp Healthcare Limited

Company Name	AXA Ppp Healthcare Limited
Company Status	Active
Company Number	03148119
Category	Private Limited Company
Incorporation Date	15 January 1996(28 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Claudio Gienal
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Swiss
Status	Current
Appointed	11 September 2018(22 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mrs Debra Jane Davies
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(22 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Ms Tracy Nicola Garrad
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(22 years, 12 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Mark Andrew Pain
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(23 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Robert Becker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	22 July 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Roland Jean Andre Moquet
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	21 April 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Mrs Caroline Anne Riddy
Status	Current
Appointed	16 June 2020(24 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Ms Cheryl Joanne Millington
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(25 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Kari Anthony Hale
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(25 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Ranjit Singh
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	04 May 2023(27 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Tara Maria Theresa Foley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	18 December 2023(27 years, 11 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Director Name	Robert John Challens
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	7 Sherborne Gardens Ealing London W13 8AS

Director Name	Nicholas Deeming
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1998)
Role	Group Legal Director Secretary
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Secretary Name	Edward Henry Clive Davis
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	55 Madeira Park Tunbridge Wells Kent TN2 5SX

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 06 September 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mark Ian Adams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	The Warwick 9 Birling Park Avenue Tunbridge Wells Kent TN2 5LQ

Director Name	Denis Duverne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 1999(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 2001)
Role	Senior Vice President Internat
Correspondence Address	70 Avenue De Breteuil Paris 75007 France Foreign

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(3 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Amaury Ghislain Pierre De Warenghien
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 2001(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2004)
Role	Axa Senior Vice President
Correspondence Address	1 Rue Marietta Martin Paris 75016 Foreign

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2003)
Role	Group Finance Director
Correspondence Address	19 Yew Tree Road Southborough Kent TN4 0BD

Director Name	Mr David Paul Clarke
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(6 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 21 September 2016)
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	13 June 2002(6 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Dr Adrian Richard Bull
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(6 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 December 2002)
Role	Medical Director
Country of Residence	United Kingdom
Correspondence Address	19 Ashburnham Gardens Eastbourne East Sussex BN21 2NA

Director Name	Mr David Winston Costain
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(7 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	13 September 2004(8 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Francois De Meneval
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 2004(8 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 May 2012)
Role	Company Director
Country of Residence	Australia
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	23 July 2008(12 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	England
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	18 September 2009(13 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Jean Paul Dominique Louis Drouffe
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2010(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(14 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Graham Dench
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(15 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Peter Lawrence Burrows
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(15 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Amanda Jayne Blanc
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Amelie Marie Breitburd
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2019(22 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Contact

Website	www.axappphealthcare.co.uk
Telephone	0117 9726095
Telephone region	Bristol

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

Shareholders

185m at £1	Axa Insurance Uk PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,214,300,000
Net Worth	£390,900,000
Cash	£39,200,000
Current Liabilities	£897,700,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Charges

3 October 2022	Delivered on: 21 October 2022 Persons entitled: Deutsche Bank Ag Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. Outstanding
27 August 2021	Delivered on: 1 September 2021 Persons entitled: Goldman Sachs International Classification: A registered charge Particulars: N/A. Outstanding

Filing History

26 January 2021	Director's details changed for Roland Jean Andre Moquet on 15 January 2021 (2 pages)
21 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
17 June 2020	Appointment of Mrs Caroline Anne Riddy as a secretary on 16 June 2020 (2 pages)
17 June 2020	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
27 April 2020	Full accounts made up to 31 December 2019 (70 pages)
22 April 2020	Appointment of Roland Jean Andre Moquet as a director on 21 April 2020 (2 pages)
3 April 2020	Termination of appointment of Amelie Marie Breitburd as a director on 31 March 2020 (1 page)
7 February 2020	Appointment of Mr Jonathan Scott Wheway as a director on 1 February 2020 (2 pages)
6 February 2020	Termination of appointment of Howard Michael Posner as a director on 31 January 2020 (1 page)
20 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
22 August 2019	Second filing for the appointment of Tracy Nicola Garrad as a director (6 pages)
22 July 2019	Appointment of Robert Becker as a director on 22 July 2019 (2 pages)
3 June 2019	Full accounts made up to 31 December 2018 (65 pages)
3 April 2019	Termination of appointment of Amber Wilkinson as a director on 31 March 2019 (1 page)
18 January 2019	Appointment of Mark Andrew Pain as a director on 16 January 2019 (2 pages)
18 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
18 January 2019	Director's details changed for Mr Claudio Gienal on 8 January 2019 (2 pages)
7 January 2019	Appointment of Tracy Nicola Garrad as a director on 7 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2019. (3 pages)
7 January 2019	Termination of appointment of Bertrand Poupart-Lafarge as a director on 31 December 2018 (1 page)
7 January 2019	Appointment of Amelie Marie Breitburd as a director on 1 January 2019 (2 pages)
7 January 2019	Termination of appointment of Keith George Gibbs as a director on 31 December 2018 (1 page)
19 December 2018	Appointment of Ms Debra Jane Davies as a director on 12 December 2018 (2 pages)
4 December 2018	Director's details changed for Mr Howard Michael Posner on 28 November 2018 (2 pages)
28 September 2018	Director's details changed for Mr Bertrand Poupart-Lafarge on 26 September 2018 (2 pages)
24 September 2018	Appointment of Mr Claudio Gienal as a director on 11 September 2018 (2 pages)
4 September 2018	Termination of appointment of Thierry Jean Philippe Sciard as a director on 31 August 2018 (1 page)
4 May 2018	Full accounts made up to 31 December 2017 (61 pages)
11 April 2018	Termination of appointment of Amanda Jayne Blanc as a director on 10 April 2018 (1 page)
10 April 2018	Termination of appointment of Stephen John Harland as a director on 9 April 2018 (1 page)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
6 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 July 2017	Appointment of Mr Stephen John Harland as a director on 18 July 2017 (2 pages)
19 July 2017	Appointment of Mr Stephen John Harland as a director on 18 July 2017 (2 pages)
29 June 2017	Full accounts made up to 31 December 2016 (58 pages)
29 June 2017	Full accounts made up to 31 December 2016 (58 pages)
29 March 2017	Appointment of Mr Peter Frank Hazell as a director on 27 March 2017 (2 pages)
29 March 2017	Appointment of Mr Peter Frank Hazell as a director on 27 March 2017 (2 pages)
10 March 2017	Appointment of Mrs Amber Wilkinson as a director on 9 March 2017 (2 pages)
10 March 2017	Appointment of Mrs Amber Wilkinson as a director on 9 March 2017 (2 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Robert Graham Dench as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Robert Graham Dench as a director on 31 December 2016 (1 page)
11 November 2016	Appointment of Mrs Amanda Jayne Blanc as a director on 20 October 2016 (2 pages)
11 November 2016	Appointment of Mrs Amanda Jayne Blanc as a director on 20 October 2016 (2 pages)
2 November 2016	Termination of appointment of Nicola Bell as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Nicola Bell as a director on 31 October 2016 (1 page)
3 October 2016	Termination of appointment of David Paul Clarke as a director on 21 September 2016 (1 page)
3 October 2016	Termination of appointment of David Paul Clarke as a director on 21 September 2016 (1 page)
26 September 2016	Termination of appointment of Mark Richardson Howes as a director on 21 September 2016 (1 page)
26 September 2016	Termination of appointment of Thomas Peter David Wilkinson as a director on 21 September 2016 (1 page)
26 September 2016	Termination of appointment of Sonia May Wolsey-Cooper as a director on 21 September 2016 (1 page)
26 September 2016	Termination of appointment of Fergus Alan Craig as a director on 21 September 2016 (1 page)
26 September 2016	Termination of appointment of Christopher John Horlick as a director on 21 September 2016 (1 page)
26 September 2016	Termination of appointment of Fergus Alan Craig as a director on 21 September 2016 (1 page)
26 September 2016	Termination of appointment of Christopher John Horlick as a director on 21 September 2016 (1 page)
26 September 2016	Termination of appointment of Mark Richardson Howes as a director on 21 September 2016 (1 page)
26 September 2016	Termination of appointment of Thomas Peter David Wilkinson as a director on 21 September 2016 (1 page)
26 September 2016	Termination of appointment of Sonia May Wolsey-Cooper as a director on 21 September 2016 (1 page)
15 August 2016	Appointment of Mr Thomas Peter David Wilkinson as a director on 13 July 2016 (2 pages)
15 August 2016	Appointment of Mr Thomas Peter David Wilkinson as a director on 13 July 2016 (2 pages)
25 July 2016	Appointment of Mr Michael Richard Jackson as a director on 13 July 2016 (2 pages)
25 July 2016	Appointment of Mr Michael Richard Jackson as a director on 13 July 2016 (2 pages)
22 July 2016	Appointment of Mr Thierry Jean-Philippe Sciard as a director on 13 July 2016 (2 pages)
22 July 2016	Appointment of Mr Thierry Jean-Philippe Sciard as a director on 13 July 2016 (2 pages)
8 July 2016	Termination of appointment of Paul James Evans as a director on 24 June 2016 (1 page)
8 July 2016	Termination of appointment of Paul James Evans as a director on 24 June 2016 (1 page)
25 June 2016	Full accounts made up to 31 December 2015 (55 pages)
25 June 2016	Full accounts made up to 31 December 2015 (55 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 185,000,000 (8 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 185,000,000 (8 pages)
5 April 2016	Termination of appointment of Stephen John Harland as a director on 29 March 2016 (1 page)
5 April 2016	Termination of appointment of Stephen John Harland as a director on 29 March 2016 (1 page)
7 December 2015	Termination of appointment of Yves Masson as a director on 5 December 2015 (1 page)
7 December 2015	Termination of appointment of Yves Masson as a director on 5 December 2015 (1 page)
28 September 2015	Director's details changed for Mr Yves Masson on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Mr Yves Masson on 28 September 2015 (2 pages)
16 July 2015	Appointment of Howard Michael Posner as a director on 9 July 2015 (3 pages)
16 July 2015	Appointment of Howard Michael Posner as a director on 9 July 2015 (3 pages)
16 July 2015	Appointment of Howard Michael Posner as a director on 9 July 2015 (3 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 185,000,000 (9 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 185,000,000 (9 pages)
20 April 2015	Full accounts made up to 31 December 2014 (53 pages)
20 April 2015	Full accounts made up to 31 December 2014 (53 pages)
5 November 2014	Appointment of Mr Yves Masson as a director on 24 October 2014 (3 pages)
5 November 2014	Appointment of Mr Yves Masson as a director on 24 October 2014 (3 pages)
28 October 2014	Termination of appointment of Andrew Peter Coombs as a director on 23 October 2014 (1 page)
28 October 2014	Termination of appointment of Andrew Peter Coombs as a director on 23 October 2014 (1 page)
24 October 2014	Appointment of Christopher John Horlick as a director on 14 October 2014 (3 pages)
24 October 2014	Appointment of Christopher John Horlick as a director on 14 October 2014 (3 pages)
5 September 2014	Termination of appointment of James Andrew Freeston as a director on 31 August 2014 (1 page)
5 September 2014	Termination of appointment of James Andrew Freeston as a director on 31 August 2014 (1 page)
3 June 2014	Termination of appointment of Peter Burrows as a director (1 page)
3 June 2014	Termination of appointment of Peter Burrows as a director (1 page)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 185,000,000 (9 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 185,000,000 (9 pages)
1 May 2014	Full accounts made up to 31 December 2013 (57 pages)
1 May 2014	Full accounts made up to 31 December 2013 (57 pages)
18 November 2013	Appointment of Bertrand Poupart-Lafarge as a director (3 pages)
18 November 2013	Appointment of Bertrand Poupart-Lafarge as a director (3 pages)
3 September 2013	Termination of appointment of Jean Drouffe as a director (1 page)
3 September 2013	Termination of appointment of Jean Drouffe as a director (1 page)
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)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (10 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (10 pages)
14 May 2013	Termination of appointment of David Costain as a director (1 page)
14 May 2013	Termination of appointment of David Costain as a director (1 page)
25 April 2013	Full accounts made up to 31 December 2012 (50 pages)
25 April 2013	Full accounts made up to 31 December 2012 (50 pages)
13 March 2013	Appointment of James Andrew Freeston as a director (3 pages)
13 March 2013	Appointment of James Andrew Freeston as a director (3 pages)
13 March 2013	Appointment of Mark Richardson Howes as a director (3 pages)
13 March 2013	Appointment of Mark Richardson Howes as a director (3 pages)
23 November 2012	Director's details changed for Andrew Peter Coombs on 22 November 2012 (2 pages)
23 November 2012	Director's details changed for Andrew Peter Coombs on 22 November 2012 (2 pages)
20 September 2012	Director's details changed for Peter Lawrence Burrows on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Peter Lawrence Burrows on 20 September 2012 (2 pages)
7 June 2012	Termination of appointment of Francois De Meneval as a director (1 page)
7 June 2012	Termination of appointment of Francois De Meneval as a director (1 page)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (9 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (9 pages)
3 April 2012	Full accounts made up to 31 December 2011 (53 pages)
3 April 2012	Full accounts made up to 31 December 2011 (53 pages)
8 March 2012	Termination of appointment of Sophie Resplany-Bernard as a director (1 page)
8 March 2012	Termination of appointment of Sophie Resplany-Bernard as a director (1 page)
29 February 2012	Appointment of Sophie Resplany-Bernard as a director (3 pages)
29 February 2012	Appointment of Sophie Resplany-Bernard as a director (3 pages)
11 January 2012	Director's details changed for Francois De Meneval on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Francois De Meneval on 11 January 2012 (2 pages)
10 October 2011	Director's details changed for Peter Lawrence Burrows on 22 September 2011 (3 pages)
10 October 2011	Director's details changed for Peter Lawrence Burrows on 22 September 2011 (3 pages)
21 September 2011	Appointment of Peter Lawrence Burrows as a director (3 pages)
21 September 2011	Appointment of Peter Lawrence Burrows as a director (3 pages)
12 August 2011	Termination of appointment of Victoria Georgalakis as a director (2 pages)
12 August 2011	Termination of appointment of Victoria Georgalakis as a director (2 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
30 March 2011	Full accounts made up to 31 December 2010 (41 pages)
30 March 2011	Full accounts made up to 31 December 2010 (41 pages)
14 March 2011	Appointment of Mr Robert Graham Dench as a director (3 pages)
14 March 2011	Appointment of Mr Robert Graham Dench as a director (3 pages)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
7 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
7 October 2010	Appointment of Paul James Evans as a director (3 pages)
7 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
7 October 2010	Appointment of Paul James Evans as a director (3 pages)
1 October 2010	Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
1 October 2010	Appointment of Jean Paul Dominique Louis Drouffe 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)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
16 July 2010	Appointment of Sonia May Wolsey-Cooper as a director (3 pages)
16 July 2010	Appointment of Sonia May Wolsey-Cooper as a director (3 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (10 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (10 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
1 April 2010	Full accounts made up to 31 December 2009 (38 pages)
1 April 2010	Full accounts made up to 31 December 2009 (38 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)
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 Dr David Winston Costain on 10 February 2010 (2 pages)
1 March 2010	Director's details changed for Nicola Bell on 19 February 2010 (2 pages)
1 March 2010	Director's details changed for Andrew Peter Coombs on 16 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr David Paul Clarke on 17 February 2010 (2 pages)
1 March 2010	Director's details changed for Nicola Bell on 19 February 2010 (2 pages)
1 March 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet 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 Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
1 March 2010	Director's details changed for Dr David Winston Costain on 10 February 2010 (2 pages)
1 March 2010	Director's details changed for Victoria Ellil Georgalakis on 12 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr David Paul Clarke on 17 February 2010 (2 pages)
1 March 2010	Director's details changed for Andrew Peter Coombs on 16 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 Victoria Ellil Georgalakis on 12 February 2010 (2 pages)
27 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
27 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Francois De Meneval on 23 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)
23 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 September 2009	Director appointed nicola bell (1 page)
24 September 2009	Director appointed nicola bell (1 page)
28 July 2009	Director appointed nicholas groom (1 page)
28 July 2009	Director appointed nicholas groom (1 page)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
14 May 2009	Return made up to 23/04/09; full list of members (6 pages)
14 May 2009	Return made up to 23/04/09; full list of members (6 pages)
11 May 2009	Appointment terminated director christopher horlick (1 page)
11 May 2009	Appointment terminated director christopher horlick (1 page)
3 April 2009	Full accounts made up to 31 December 2008 (33 pages)
3 April 2009	Full accounts made up to 31 December 2008 (33 pages)
29 July 2008	Director appointed andrew peter coombs (2 pages)
29 July 2008	Director appointed andrew peter coombs (2 pages)
7 May 2008	Return made up to 23/04/08; full list of members (9 pages)
7 May 2008	Return made up to 23/04/08; full list of members (9 pages)
21 April 2008	Appointment terminated director peter hubbard (1 page)
21 April 2008	Appointment terminated director peter hubbard (1 page)
4 April 2008	Full accounts made up to 31 December 2007 (33 pages)
4 April 2008	Full accounts made up to 31 December 2007 (33 pages)
18 March 2008	Director appointed victoria ellil georgalakis (2 pages)
18 March 2008	Director appointed victoria ellil georgalakis (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
16 May 2007	Return made up to 23/04/07; full list of members (10 pages)
16 May 2007	Return made up to 23/04/07; full list of members (10 pages)
4 April 2007	Accounts made up to 31 December 2006 (35 pages)
4 April 2007	Accounts made up to 31 December 2006 (35 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (10 pages)
26 May 2006	Return made up to 23/04/06; full list of members (10 pages)
11 April 2006	New director appointed (3 pages)
11 April 2006	New director appointed (3 pages)
5 April 2006	Accounts made up to 31 December 2005 (33 pages)
5 April 2006	Accounts made up to 31 December 2005 (33 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
25 May 2005	Return made up to 23/04/05; full list of members (10 pages)
25 May 2005	Return made up to 23/04/05; full list of members (10 pages)
29 April 2005	Accounts made up to 31 December 2004 (33 pages)
29 April 2005	Accounts made up to 31 December 2004 (33 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Secretary resigned (1 page)
19 May 2004	Return made up to 23/04/04; full list of members (9 pages)
19 May 2004	Return made up to 23/04/04; full list of members (9 pages)
17 May 2004	New director appointed (4 pages)
17 May 2004	New director appointed (4 pages)
6 April 2004	Accounts made up to 31 December 2003 (33 pages)
6 April 2004	Accounts made up to 31 December 2003 (33 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
7 May 2003	Return made up to 23/04/03; full list of members (9 pages)
7 May 2003	Return made up to 23/04/03; full list of members (9 pages)
6 April 2003	Accounts made up to 31 December 2002 (35 pages)
6 April 2003	Accounts made up to 31 December 2002 (35 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (3 pages)
26 June 2002	New director appointed (3 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (3 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (3 pages)
22 May 2002	Return made up to 23/04/02; full list of members (7 pages)
22 May 2002	Return made up to 23/04/02; full list of members (7 pages)
5 May 2002	Accounts made up to 31 December 2001 (32 pages)
5 May 2002	Accounts made up to 31 December 2001 (32 pages)
24 April 2002	New director appointed (3 pages)
24 April 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
5 December 2001	New director appointed (3 pages)
5 December 2001	New director appointed (3 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
25 September 2001	New director appointed (3 pages)
25 September 2001	New director appointed (3 pages)
22 August 2001	Memorandum and Articles of Association (16 pages)
22 August 2001	Memorandum and Articles of Association (16 pages)
29 June 2001	Accounts made up to 31 December 2000 (28 pages)
29 June 2001	Accounts made up to 31 December 2000 (28 pages)
22 May 2001	Return made up to 23/04/01; full list of members (6 pages)
22 May 2001	Return made up to 23/04/01; full list of members (6 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
15 February 2001	Company name changed ppp healthcare LIMITED\certificate issued on 15/02/01 (2 pages)
15 February 2001	Company name changed ppp healthcare LIMITED\certificate issued on 15/02/01 (2 pages)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
4 July 2000	Accounts made up to 31 December 1999 (22 pages)
4 July 2000	Accounts made up to 31 December 1999 (22 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
24 May 2000	Return made up to 23/04/00; no change of members (6 pages)
24 May 2000	Return made up to 23/04/00; no change of members (6 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: guardian royal exchange group royal exchange london EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: guardian royal exchange group royal exchange london EC3V 3LS (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (5 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (5 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Accounts made up to 31 December 1998 (18 pages)
29 June 1999	Accounts made up to 31 December 1998 (18 pages)
23 May 1999	Return made up to 23/04/99; full list of members (11 pages)
23 May 1999	Return made up to 23/04/99; full list of members (11 pages)
21 April 1999	Registered office changed on 21/04/99 from: ppp house vale road tunbridge wells kent TN1 1BJ (1 page)
21 April 1999	Registered office changed on 21/04/99 from: ppp house vale road tunbridge wells kent TN1 1BJ (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
17 September 1998	Accounts made up to 31 December 1997 (17 pages)
17 September 1998	Accounts made up to 31 December 1997 (17 pages)
9 September 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 03/09/98 (1 page)
9 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 03/09/98 (1 page)
9 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 03/09/98 (1 page)
9 September 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 03/09/98 (1 page)
9 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 03/09/98 (1 page)
9 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 03/09/98 (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
21 July 1998	Auditor's resignation (2 pages)
21 July 1998	Auditor's resignation (2 pages)
15 July 1998	Director resigned (1 page)
15 July 1998	Director resigned (1 page)
15 July 1998	New director appointed (3 pages)
15 July 1998	Secretary resigned (1 page)
15 July 1998	New director appointed (3 pages)
15 July 1998	Secretary resigned (1 page)
15 July 1998	New secretary appointed (2 pages)
15 July 1998	New secretary appointed (2 pages)
18 May 1998	Return made up to 23/04/98; no change of members (13 pages)
18 May 1998	Return made up to 23/04/98; no change of members (13 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
11 September 1997	Accounts made up to 31 December 1996 (17 pages)
11 September 1997	Accounts made up to 31 December 1996 (17 pages)
4 August 1997	Director's particulars changed (1 page)
4 August 1997	Director's particulars changed (1 page)
22 May 1997	Return made up to 23/04/97; full list of members (14 pages)
22 May 1997	Return made up to 23/04/97; full list of members (14 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
7 August 1996	New director appointed (5 pages)
7 August 1996	New director appointed (5 pages)
25 June 1996	New director appointed (1 page)
25 June 1996	New director appointed (1 page)
23 May 1996	Return made up to 15/05/96; full list of members (11 pages)
23 May 1996	Return made up to 15/05/96; full list of members (11 pages)
12 May 1996	Secretary resigned (1 page)
12 May 1996	New secretary appointed (1 page)
12 May 1996	New secretary appointed (1 page)
12 May 1996	Secretary resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Nc inc already adjusted 22/04/96 (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	Nc inc already adjusted 22/04/96 (1 page)
2 May 1996	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
2 May 1996	Re-registration of Memorandum and Articles (11 pages)
2 May 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
2 May 1996	Certificate of re-registration from Unlimited to Limited (2 pages)
2 May 1996	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
2 May 1996	Re-registration of Memorandum and Articles (11 pages)
2 May 1996	Application for reregistration from UNLTD to LTD (1 page)
2 May 1996	Application for reregistration from UNLTD to LTD (1 page)
2 May 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
2 May 1996	Certificate of re-registration from Unlimited to Limited (2 pages)
3 April 1996	Accounting reference date notified as 31/12 (1 page)
3 April 1996	Accounting reference date notified as 31/12 (1 page)
25 February 1996	Memorandum and Articles of Association (5 pages)
25 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1996	Memorandum and Articles of Association (5 pages)
15 January 1996	Incorporation (20 pages)
15 January 1996	Incorporation (20 pages)

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