Company NameThe British Association Of Day Surgery
Company StatusActive
Company Number03182143
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date3 April 1996(28 years ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Secretary NameDr Theresa Hinde
StatusCurrent
Appointed05 April 2019(23 years after company formation)
Appointment Duration5 years
RoleCompany Director
Correspondence AddressC/O Royal College Of Surgeons Lincoln's Inn Fields
London
WC2A 3PE
Director NameDr Kim Russon
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2019(23 years after company formation)
Appointment Duration5 years
RoleConsultant Anaesthetist
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons Lincoln's Inn Fields
London
WC2A 3PE
Director NameMs Jo Marsden
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2019(23 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleRetired Surgeon
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons Lincoln's Inn Fields
London
WC2A 3PE
Director NameMr Adam Kimble
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2020(23 years, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons Lincoln's Inn Fields
London
WC2A 3PE
Director NameMrs Sally Leyshon
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2020(24 years after company formation)
Appointment Duration4 years
RoleClinical Facilitator
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons Lincoln's Inn Fields
London
WC2A 3PE
Director NameMrs Karen Harries
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2020(24 years after company formation)
Appointment Duration4 years
RoleNurse
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons Lincoln's Inn Fields
London
WC2A 3PE
Director NameMr Edward Roy Dunstan
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2020(24 years after company formation)
Appointment Duration4 years
RoleConsultant Surgeon
Country of ResidenceScotland
Correspondence AddressC/O Royal College Of Surgeons Lincoln's Inn Fields
London
WC2A 3PE
Director NameMr Shaun Robert Clee
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2020(24 years after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons Lincoln's Inn Fields
London
WC2A 3PE
Director NameMr David Bunting
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2020(24 years after company formation)
Appointment Duration4 years
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons Lincoln's Inn Fields
London
WC2A 3PE
Director NameMrs Fiona Belfield
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2020(24 years after company formation)
Appointment Duration4 years
RoleNurse
Country of ResidenceWales
Correspondence AddressC/O Royal College Of Surgeons Lincoln's Inn Fields
London
WC2A 3PE
Director NameDr Matthew Roger Checketts
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2020(24 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleConsultant Anaesthetist
Country of ResidenceScotland
Correspondence AddressC/O Royal College Of Surgeons Lincoln's Inn Fields
London
WC2A 3PE
Director NameDr Rachel Elizabeth Morris
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2020(24 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleConsultant Anaesthetist
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons Lincoln's Inn Fields
London
WC2A 3PE
Director NameMrs Catherine Anne Jack
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2020(24 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleSenior Charge Nurse
Country of ResidenceScotland
Correspondence AddressC/O Royal College Of Surgeons Lincoln's Inn Fields
London
WC2A 3PE
Director NameDr Rachel Katherine Tibble
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2021(25 years, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleConsultant Anaesthetist
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Royal College Of Surgeons Lincoln's Inn Fields
London
WC2A 3PE
Director NameDr Joellene Rae Mitchell
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2021(25 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleConsultant Anaesthetist
Country of ResidenceScotland
Correspondence AddressC/O Royal College Of Surgeons Lincoln's Inn Fields
London
WC2A 3PE
Secretary NameMrs Karen Harries
StatusCurrent
Appointed16 September 2022(26 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressC/O Royal College Of Surgeons Lincoln's Inn Fields
London
WC2A 3PE
Director NameDaniel Evan Norton Evans
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1996(same day as company formation)
RoleConsultant Anaesthetist
Correspondence Address3 Pencisely Road
Cardiff
South Glamorgan
CF5 1DG
Wales
Director NameMr Hugh Brendan Devlin
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1996(same day as company formation)
RoleSurgeon
Correspondence AddressFir Tree House
Hilton
Yarm
Cleveland
TS15 9JY
Director NameDr Harold Thomas Davenport
Date of BirthApril 1921 (Born 103 years ago)
NationalityCanadian
StatusResigned
Appointed03 April 1996(same day as company formation)
RoleRetired
Correspondence AddressWest House 23 Green Lane
Northwood
Middlesex
HA6 2UZ
Director NameSusan Grace Carrington
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1996(same day as company formation)
RoleManager Nhs
Correspondence Address49 Elton Road
Bishopston
Bristol
BS7 8DG
Director NamePaul Anthony Baskerville
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1996(same day as company formation)
RoleConsultant Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressPear Tree Cottage
87 Coombe Lane West
Kingston Upon Thames
Surrey
KT2 7HB
Secretary NameDavid Neil Lincoln Ralphs
NationalityBritish
StatusResigned
Appointed03 April 1996(same day as company formation)
RoleSurgeon
Correspondence AddressThe Mill House Newmarket Road
Cringleford
Norwich
NR4 6UE
Director NameHeather Alison Cahill
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(1 year, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 June 2002)
RoleLecturer
Correspondence AddressMalt House York Road
Elvington
North Yorkshire
YO41 4DY
Director NameChristopher Joseph Cahill
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(1 year, 2 months after company formation)
Appointment Duration7 years, 12 months (resigned 24 June 2005)
RoleSurgeon
Correspondence AddressThe White House Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TN
Director NameRosemary Frances Brazier
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(1 year, 2 months after company formation)
Appointment Duration5 years, 12 months (resigned 26 June 2003)
RoleNHS Manager
Correspondence AddressBittons Farm
Great Wratting Road
Withersfield
Suffolk
CB9 7SF
Director NameMr Richard Eddy Field
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1998(2 years, 2 months after company formation)
Appointment Duration3 years (resigned 21 June 2001)
RoleSurgeon
Country of ResidenceEngland
Correspondence AddressAmberdene
Chucks Lane, Walton On The Hill
Tadworth
Surrey
KT20 7UB
Director NameDr Chi Chinwoke Davies
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1998(2 years, 2 months after company formation)
Appointment Duration6 years (resigned 24 June 2004)
RoleAnaesthetist
Correspondence Address8 Broadfield Road
Folkestone
Kent
CT20 2JT
Director NameJudith Melanie Healy
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1999(3 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 24 May 2005)
RoleNurse
Correspondence Address6 Prestwold Way
Northampton
Northamptonshire
NN3 8TR
Director NameDr Anthony Maxwell Hart
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2000(4 years, 2 months after company formation)
Appointment Duration15 years (resigned 19 June 2015)
RoleAnaesthetist
Country of ResidenceUnited Kingdom
Correspondence Address90 Lower Trindle Close
Chudleigh
Newton Abbot
Devon
TQ13 0FB
Secretary NameChristopher Joseph Cahill
NationalityBritish
StatusResigned
Appointed16 June 2000(4 years, 2 months after company formation)
Appointment Duration5 years (resigned 24 June 2005)
RoleSurgeon
Correspondence AddressThe White House Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TN
Director NameMr Mark James Curtis
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2001(5 years, 2 months after company formation)
Appointment Duration3 years (resigned 24 June 2004)
RoleSurgeon
Country of ResidenceUnited Kingdom
Correspondence AddressGlendower
104 Ditton Road
Surbiton
KT6 6RH
Director NameDr Lipp Anna
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2004(8 years, 2 months after company formation)
Appointment Duration15 years, 9 months (resigned 20 March 2020)
RoleAnaesthetist
Country of ResidenceUnited Kingdom
Correspondence Address47 Norwich Road
Stoke Holey Cross
Norwich
Norfolk
NR14 8AB
Secretary NameMr Douglas McWhinnie
NationalityBritish
StatusResigned
Appointed24 June 2005(9 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 June 2010)
RoleConsultant Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressGriggs Farmhouse
22 Church Road, Sherington
Milton Keynes
Buckinghamshire
MK16 9PB
Secretary NameMr Paul James Rawling
StatusResigned
Appointed19 September 2014(18 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 05 April 2019)
RoleCompany Director
Correspondence AddressC/O Royal College Of Surgeons Lincoln's Inn Fields
London
WC2A 3PE
Director NameMrs Alexandra Lucy Alen
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2020(24 years after company formation)
Appointment Duration1 year, 5 months (resigned 24 September 2021)
RoleNurse
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons Lincoln's Inn Fields
London
WC2A 3PE
Director NameMs Vanessa Paola Cubas
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2020(24 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 16 September 2022)
RoleGeneral Surgeon Spr
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons Lincoln's Inn Fields
London
WC2A 3PE

Contact

Websitedaysurgeryuk.net/en/home/
Telephone020 79730308
Telephone regionLondon

Location

Registered AddressC/O Royal College Of Surgeons
Lincoln's Inn Fields
London
WC2A 3PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£213,008
Net Worth£86,901
Cash£90,823
Current Liabilities£6,892

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 April 2024 (3 weeks, 1 day ago)
Next Return Due17 April 2025 (11 months, 3 weeks from now)

Filing History

5 October 2020Appointment of Ms Vanessa Paola Cubas as a director on 18 September 2020 (2 pages)
2 October 2020Termination of appointment of Jane Montgomery as a director on 18 September 2020 (1 page)
2 October 2020Appointment of Mrs Catherine Anne Jack as a director on 18 September 2020 (2 pages)
2 October 2020Appointment of Dr Rachel Elizabeth Morris as a director on 18 September 2020 (2 pages)
2 October 2020Appointment of Dr Matthew Checketts as a director on 18 September 2020 (2 pages)
5 August 2020Total exemption full accounts made up to 31 December 2019 (22 pages)
28 April 2020Appointment of Mrs Sally Leyshon as a director on 24 April 2020 (2 pages)
28 April 2020Appointment of Mrs Karen Harries as a director on 24 April 2020 (2 pages)
28 April 2020Appointment of Mr Edward Roy Dunstan as a director on 24 April 2020 (2 pages)
28 April 2020Appointment of Mr Shaun Robert Clee as a director on 24 April 2020 (2 pages)
27 April 2020Appointment of Mrs Alexandra Lucy Alen as a director on 24 April 2020 (2 pages)
27 April 2020Appointment of Mr David Bunting as a director on 24 April 2020 (2 pages)
27 April 2020Appointment of Mrs Fiona Belfield as a director on 24 April 2020 (2 pages)
15 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
2 April 2020Termination of appointment of Lipp Anna as a director on 20 March 2020 (1 page)
2 April 2020Appointment of Mr Adam Kimble as a director on 20 March 2020 (2 pages)
29 August 2019Appointment of Ms Jo Marsden as a director on 23 August 2019 (2 pages)
20 June 2019Total exemption full accounts made up to 31 December 2018 (21 pages)
17 April 2019Appointment of Dr Kim Russon as a director on 6 April 2019 (2 pages)
17 April 2019Appointment of Dr Theresa Hinde as a secretary on 5 April 2019 (2 pages)
17 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
17 April 2019Termination of appointment of Paul James Rawling as a secretary on 5 April 2019 (1 page)
27 September 2018Total exemption full accounts made up to 31 December 2017 (21 pages)
15 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
19 July 2017Total exemption full accounts made up to 31 December 2016 (20 pages)
19 July 2017Total exemption full accounts made up to 31 December 2016 (20 pages)
12 April 2017Confirmation statement made on 3 April 2017 with updates (4 pages)
12 April 2017Confirmation statement made on 3 April 2017 with updates (4 pages)
12 April 2017Registered office address changed from C/O Royal College of Surgeons 35-43 Lincoln's Inn Fields London WC2A 3PN to C/O Royal College of Surgeons Lincoln's Inn Fields London WC2A 3PE on 12 April 2017 (1 page)
12 April 2017Registered office address changed from C/O Royal College of Surgeons 35-43 Lincoln's Inn Fields London WC2A 3PN to C/O Royal College of Surgeons Lincoln's Inn Fields London WC2A 3PE on 12 April 2017 (1 page)
19 July 2016Total exemption full accounts made up to 31 December 2015 (18 pages)
19 July 2016Total exemption full accounts made up to 31 December 2015 (18 pages)
27 April 2016Annual return made up to 3 April 2016 no member list (4 pages)
27 April 2016Annual return made up to 3 April 2016 no member list (4 pages)
22 September 2015Termination of appointment of Anthony Maxwell Hart as a director on 19 June 2015 (1 page)
22 September 2015Appointment of Dr Jane Montgomery as a director on 18 September 2015 (2 pages)
22 September 2015Appointment of Dr Mary Elizabeth Stocker as a director on 18 September 2015 (2 pages)
22 September 2015Termination of appointment of Anthony Maxwell Hart as a director on 19 June 2015 (1 page)
22 September 2015Appointment of Dr Jane Montgomery as a director on 18 September 2015 (2 pages)
22 September 2015Appointment of Dr Mary Elizabeth Stocker as a director on 18 September 2015 (2 pages)
2 July 2015Total exemption full accounts made up to 31 December 2014 (18 pages)
2 July 2015Total exemption full accounts made up to 31 December 2014 (18 pages)
1 May 2015Annual return made up to 3 April 2015 no member list (3 pages)
1 May 2015Annual return made up to 3 April 2015 no member list (3 pages)
1 May 2015Annual return made up to 3 April 2015 no member list (3 pages)
14 November 2014Termination of appointment of Douglas Mcwhinnie as a director on 19 September 2014 (1 page)
14 November 2014Appointment of Mr Paul James Rawling as a secretary on 19 September 2014 (2 pages)
14 November 2014Termination of appointment of Douglas Mcwhinnie as a director on 19 September 2014 (1 page)
14 November 2014Appointment of Mr Paul James Rawling as a secretary on 19 September 2014 (2 pages)
29 September 2014Total exemption full accounts made up to 31 December 2013 (17 pages)
29 September 2014Total exemption full accounts made up to 31 December 2013 (17 pages)
30 April 2014Director's details changed for Dr Anthony Maxwell Hart on 17 January 2014 (2 pages)
30 April 2014Termination of appointment of Ian Smith as a director (1 page)
30 April 2014Annual return made up to 3 April 2014 no member list (5 pages)
30 April 2014Termination of appointment of Ian Smith as a director (1 page)
30 April 2014Director's details changed for Dr Anthony Maxwell Hart on 17 January 2014 (2 pages)
30 April 2014Termination of appointment of Sarah Lloyd as a director (1 page)
30 April 2014Termination of appointment of Ian Smith as a director (1 page)
30 April 2014Annual return made up to 3 April 2014 no member list (5 pages)
30 April 2014Annual return made up to 3 April 2014 no member list (5 pages)
30 April 2014Termination of appointment of Sarah Lloyd as a director (1 page)
30 April 2014Termination of appointment of Ian Smith as a director (1 page)
24 September 2013Total exemption full accounts made up to 31 December 2012 (19 pages)
24 September 2013Total exemption full accounts made up to 31 December 2012 (19 pages)
30 April 2013Annual return made up to 3 April 2013 no member list (6 pages)
30 April 2013Annual return made up to 3 April 2013 no member list (6 pages)
30 April 2013Annual return made up to 3 April 2013 no member list (6 pages)
28 September 2012Total exemption full accounts made up to 31 December 2011 (16 pages)
28 September 2012Total exemption full accounts made up to 31 December 2011 (16 pages)
1 May 2012Annual return made up to 3 April 2012 no member list (6 pages)
1 May 2012Annual return made up to 3 April 2012 no member list (6 pages)
1 May 2012Annual return made up to 3 April 2012 no member list (6 pages)
16 September 2011Total exemption full accounts made up to 31 December 2010 (16 pages)
16 September 2011Total exemption full accounts made up to 31 December 2010 (16 pages)
10 May 2011Annual return made up to 3 April 2011 no member list (6 pages)
10 May 2011Director's details changed for Dr Ian Smith on 16 June 2010 (2 pages)
10 May 2011Termination of appointment of Paul Baskerville as a director (1 page)
10 May 2011Annual return made up to 3 April 2011 no member list (6 pages)
10 May 2011Termination of appointment of John Nash as a director (1 page)
10 May 2011Termination of appointment of Sandra Meaden as a director (1 page)
10 May 2011Annual return made up to 3 April 2011 no member list (6 pages)
10 May 2011Termination of appointment of Douglas Mcwhinnie as a secretary (1 page)
10 May 2011Termination of appointment of John Nash as a director (1 page)
10 May 2011Termination of appointment of Sandra Meaden as a director (1 page)
10 May 2011Termination of appointment of Paul Baskerville as a director (1 page)
10 May 2011Director's details changed for Dr Ian Smith on 16 June 2010 (2 pages)
10 May 2011Termination of appointment of Douglas Mcwhinnie as a secretary (1 page)
24 August 2010Total exemption full accounts made up to 31 December 2009 (16 pages)
24 August 2010Total exemption full accounts made up to 31 December 2009 (16 pages)
30 April 2010Annual return made up to 3 April 2010 no member list (6 pages)
30 April 2010Annual return made up to 3 April 2010 no member list (6 pages)
30 April 2010Annual return made up to 3 April 2010 no member list (6 pages)
29 April 2010Director's details changed for Paul Anthony Baskerville on 3 April 2010 (2 pages)
29 April 2010Director's details changed for Sandra Meaden on 3 April 2010 (2 pages)
29 April 2010Director's details changed for Dr Ian Smith on 3 April 2010 (2 pages)
29 April 2010Director's details changed for Dr Anthony Maxwell Hart on 3 April 2010 (2 pages)
29 April 2010Director's details changed for Paul Anthony Baskerville on 3 April 2010 (2 pages)
29 April 2010Director's details changed for Douglas Mcwhinnie on 3 April 2010 (2 pages)
29 April 2010Director's details changed for Dr Sarah Margaret Lloyd on 3 April 2010 (2 pages)
29 April 2010Director's details changed for Sandra Meaden on 3 April 2010 (2 pages)
29 April 2010Director's details changed for Dr Sarah Margaret Lloyd on 3 April 2010 (2 pages)
29 April 2010Director's details changed for Douglas Mcwhinnie on 3 April 2010 (2 pages)
29 April 2010Director's details changed for Dr Lipp Anna on 3 April 2010 (2 pages)
29 April 2010Director's details changed for Paul Anthony Baskerville on 3 April 2010 (2 pages)
29 April 2010Director's details changed for Dr Sarah Margaret Lloyd on 3 April 2010 (2 pages)
29 April 2010Director's details changed for Dr Anthony Maxwell Hart on 3 April 2010 (2 pages)
29 April 2010Director's details changed for Sandra Meaden on 3 April 2010 (2 pages)
29 April 2010Director's details changed for Dr Lipp Anna on 3 April 2010 (2 pages)
29 April 2010Director's details changed for Dr Ian Smith on 3 April 2010 (2 pages)
29 April 2010Director's details changed for Dr Ian Smith on 3 April 2010 (2 pages)
29 April 2010Director's details changed for Dr Anthony Maxwell Hart on 3 April 2010 (2 pages)
29 April 2010Director's details changed for Dr Lipp Anna on 3 April 2010 (2 pages)
29 April 2010Director's details changed for Douglas Mcwhinnie on 3 April 2010 (2 pages)
18 November 2009Partial exemption accounts made up to 31 December 2008 (16 pages)
18 November 2009Partial exemption accounts made up to 31 December 2008 (16 pages)
1 May 2009Annual return made up to 03/04/09 (5 pages)
1 May 2009Director's change of particulars / anthony hart / 28/01/2009 (1 page)
1 May 2009Director's change of particulars / anthony hart / 28/01/2009 (1 page)
1 May 2009Annual return made up to 03/04/09 (5 pages)
1 May 2009Appointment terminated director annette thorpe (1 page)
1 May 2009Appointment terminated director beverley watson (1 page)
1 May 2009Appointment terminated director annette thorpe (1 page)
1 May 2009Appointment terminated director beverley watson (1 page)
24 October 2008Partial exemption accounts made up to 31 December 2007 (13 pages)
24 October 2008Partial exemption accounts made up to 31 December 2007 (13 pages)
13 May 2008Annual return made up to 03/04/08 (5 pages)
13 May 2008Appointment terminated director rosaleen mcmillan (1 page)
13 May 2008Director's change of particulars / anthony hart / 22/06/2007 (1 page)
13 May 2008Appointment terminated director kerry houghton (1 page)
13 May 2008Appointment terminated director kerry houghton (1 page)
13 May 2008Annual return made up to 03/04/08 (5 pages)
13 May 2008Appointment terminated director rosaleen mcmillan (1 page)
13 May 2008Director's change of particulars / anthony hart / 22/06/2007 (1 page)
3 November 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
3 November 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
31 October 2007Annual return made up to 03/04/07 (3 pages)
31 October 2007Annual return made up to 03/04/07 (3 pages)
16 November 2006Full accounts made up to 31 December 2005 (16 pages)
16 November 2006Full accounts made up to 31 December 2005 (16 pages)
24 October 2006Secretary's particulars changed;director's particulars changed (1 page)
24 October 2006Annual return made up to 03/04/06 (4 pages)
24 October 2006Director's particulars changed (1 page)
24 October 2006Annual return made up to 03/04/06 (4 pages)
24 October 2006Secretary's particulars changed;director's particulars changed (1 page)
24 October 2006Director's particulars changed (1 page)
24 October 2006Director's particulars changed (1 page)
24 October 2006Director's particulars changed (1 page)
23 October 2006Director resigned (1 page)
23 October 2006Director's particulars changed (1 page)
23 October 2006Director resigned (1 page)
23 October 2006Director's particulars changed (1 page)
23 October 2006Director resigned (1 page)
23 October 2006Director resigned (1 page)
23 October 2006Director resigned (1 page)
23 October 2006Director resigned (1 page)
23 November 2005New secretary appointed (2 pages)
23 November 2005New secretary appointed (2 pages)
7 November 2005Secretary resigned;director resigned (1 page)
7 November 2005Secretary resigned;director resigned (1 page)
16 August 2005Full accounts made up to 31 December 2004 (14 pages)
16 August 2005Full accounts made up to 31 December 2004 (14 pages)
20 July 2005New director appointed (2 pages)
20 July 2005New director appointed (2 pages)
14 July 2005New director appointed (2 pages)
14 July 2005New director appointed (2 pages)
20 June 2005New director appointed (2 pages)
20 June 2005New director appointed (2 pages)
13 June 2005Annual return made up to 03/04/05
  • 363(288) ‐ Director resigned
(11 pages)
13 June 2005Annual return made up to 03/04/05
  • 363(288) ‐ Director resigned
(11 pages)
18 August 2004Full accounts made up to 31 December 2003 (15 pages)
18 August 2004Full accounts made up to 31 December 2003 (15 pages)
27 May 2004Annual return made up to 03/04/04
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
27 May 2004Annual return made up to 03/04/04
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
8 September 2003Full accounts made up to 31 December 2002 (15 pages)
8 September 2003Full accounts made up to 31 December 2002 (15 pages)
4 May 2003New director appointed (2 pages)
4 May 2003New director appointed (2 pages)
4 May 2003Annual return made up to 03/04/03
  • 363(288) ‐ Director resigned
(11 pages)
4 May 2003New director appointed (2 pages)
4 May 2003Annual return made up to 03/04/03
  • 363(288) ‐ Director resigned
(11 pages)
4 May 2003New director appointed (2 pages)
22 July 2002Full accounts made up to 31 December 2001 (15 pages)
22 July 2002Full accounts made up to 31 December 2001 (15 pages)
18 July 2002Annual return made up to 03/04/02
  • 363(288) ‐ Director resigned
(9 pages)
18 July 2002New director appointed (2 pages)
18 July 2002New director appointed (2 pages)
18 July 2002New director appointed (2 pages)
18 July 2002New director appointed (2 pages)
18 July 2002Annual return made up to 03/04/02
  • 363(288) ‐ Director resigned
(9 pages)
30 July 2001Full accounts made up to 31 December 2000 (15 pages)
30 July 2001Full accounts made up to 31 December 2000 (15 pages)
25 July 2001Annual return made up to 03/04/01 (9 pages)
25 July 2001Annual return made up to 03/04/01 (9 pages)
25 July 2001New director appointed (2 pages)
25 July 2001New secretary appointed (2 pages)
25 July 2001New director appointed (2 pages)
25 July 2001New secretary appointed (2 pages)
4 June 2001New director appointed (2 pages)
4 June 2001New director appointed (2 pages)
4 June 2001New director appointed (2 pages)
4 June 2001New director appointed (2 pages)
4 June 2001New director appointed (2 pages)
4 June 2001New director appointed (2 pages)
3 May 2001Director resigned (1 page)
3 May 2001Secretary resigned (1 page)
3 May 2001Director resigned (1 page)
3 May 2001Secretary resigned (1 page)
3 May 2001Director resigned (1 page)
3 May 2001Director resigned (1 page)
3 May 2001Director resigned (1 page)
3 May 2001Director resigned (1 page)
3 May 2001Director resigned (1 page)
3 May 2001Director resigned (1 page)
3 May 2001Director resigned (1 page)
3 May 2001Director resigned (1 page)
18 August 2000Full accounts made up to 31 December 1999 (15 pages)
18 August 2000Full accounts made up to 31 December 1999 (15 pages)
12 May 2000New director appointed (2 pages)
12 May 2000New director appointed (2 pages)
8 May 2000Annual return made up to 03/04/00
  • 363(287) ‐ Registered office changed on 08/05/00
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 May 2000Annual return made up to 03/04/00
  • 363(287) ‐ Registered office changed on 08/05/00
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 October 1999Full accounts made up to 31 December 1998 (15 pages)
25 October 1999Full accounts made up to 31 December 1998 (15 pages)
13 May 1999New director appointed (2 pages)
13 May 1999New director appointed (2 pages)
26 April 1999New director appointed (2 pages)
26 April 1999Annual return made up to 03/04/99
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 April 1999Director resigned (1 page)
26 April 1999New director appointed (2 pages)
26 April 1999Director resigned (1 page)
26 April 1999New director appointed (2 pages)
26 April 1999New director appointed (2 pages)
26 April 1999Director resigned (1 page)
26 April 1999Director resigned (1 page)
26 April 1999Annual return made up to 03/04/99
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 April 1999New director appointed (2 pages)
26 April 1999New director appointed (2 pages)
26 April 1999Director resigned (1 page)
26 April 1999Director resigned (1 page)
26 April 1999Director resigned (1 page)
26 April 1999New director appointed (2 pages)
26 April 1999Director resigned (1 page)
26 April 1999New director appointed (2 pages)
2 November 1998Full accounts made up to 31 December 1997 (12 pages)
2 November 1998Full accounts made up to 31 December 1997 (12 pages)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998Annual return made up to 03/04/98 (10 pages)
16 September 1998New director appointed (2 pages)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998New director appointed (2 pages)
16 September 1998Director resigned (1 page)
16 September 1998New director appointed (2 pages)
16 September 1998Director resigned (1 page)
16 September 1998Annual return made up to 03/04/98 (10 pages)
16 September 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
16 September 1998Director resigned (1 page)
16 September 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
16 September 1998Director resigned (1 page)
16 September 1998New director appointed (2 pages)
16 September 1998Director resigned (1 page)
25 September 1997Full accounts made up to 31 December 1996 (13 pages)
25 September 1997Full accounts made up to 31 December 1996 (13 pages)
20 August 1997Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
20 August 1997Annual return made up to 03/04/97 (14 pages)
20 August 1997Annual return made up to 03/04/97 (14 pages)
20 August 1997Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
3 April 1996Incorporation (61 pages)
3 April 1996Incorporation (61 pages)