London
WC2A 3PE
Director Name | Dr Kim Russon |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2019(23 years after company formation) |
Appointment Duration | 5 years |
Role | Consultant Anaesthetist |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE |
Director Name | Ms Jo Marsden |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2019(23 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Retired Surgeon |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Adam Kimble |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2020(23 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mrs Sally Leyshon |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2020(24 years after company formation) |
Appointment Duration | 4 years |
Role | Clinical Facilitator |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mrs Karen Harries |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2020(24 years after company formation) |
Appointment Duration | 4 years |
Role | Nurse |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Edward Roy Dunstan |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2020(24 years after company formation) |
Appointment Duration | 4 years |
Role | Consultant Surgeon |
Country of Residence | Scotland |
Correspondence Address | C/O Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Shaun Robert Clee |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2020(24 years after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr David Bunting |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2020(24 years after company formation) |
Appointment Duration | 4 years |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mrs Fiona Belfield |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2020(24 years after company formation) |
Appointment Duration | 4 years |
Role | Nurse |
Country of Residence | Wales |
Correspondence Address | C/O Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE |
Director Name | Dr Matthew Roger Checketts |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2020(24 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Consultant Anaesthetist |
Country of Residence | Scotland |
Correspondence Address | C/O Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE |
Director Name | Dr Rachel Elizabeth Morris |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2020(24 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Consultant Anaesthetist |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mrs Catherine Anne Jack |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2020(24 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Senior Charge Nurse |
Country of Residence | Scotland |
Correspondence Address | C/O Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE |
Director Name | Dr Rachel Katherine Tibble |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2021(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Consultant Anaesthetist |
Country of Residence | United Kingdom |
Correspondence Address | C/O Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE |
Director Name | Dr Joellene Rae Mitchell |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2021(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Consultant Anaesthetist |
Country of Residence | Scotland |
Correspondence Address | C/O Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE |
Secretary Name | Mrs Karen Harries |
---|---|
Status | Current |
Appointed | 16 September 2022(26 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Correspondence Address | C/O Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE |
Director Name | Daniel Evan Norton Evans |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Role | Consultant Anaesthetist |
Correspondence Address | 3 Pencisely Road Cardiff South Glamorgan CF5 1DG Wales |
Director Name | Mr Hugh Brendan Devlin |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Role | Surgeon |
Correspondence Address | Fir Tree House Hilton Yarm Cleveland TS15 9JY |
Director Name | Dr Harold Thomas Davenport |
---|---|
Date of Birth | April 1921 (Born 103 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Role | Retired |
Correspondence Address | West House 23 Green Lane Northwood Middlesex HA6 2UZ |
Director Name | Susan Grace Carrington |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Role | Manager Nhs |
Correspondence Address | 49 Elton Road Bishopston Bristol BS7 8DG |
Director Name | Paul Anthony Baskerville |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Role | Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Pear Tree Cottage 87 Coombe Lane West Kingston Upon Thames Surrey KT2 7HB |
Secretary Name | David Neil Lincoln Ralphs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Role | Surgeon |
Correspondence Address | The Mill House Newmarket Road Cringleford Norwich NR4 6UE |
Director Name | Heather Alison Cahill |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 20 June 2002) |
Role | Lecturer |
Correspondence Address | Malt House York Road Elvington North Yorkshire YO41 4DY |
Director Name | Christopher Joseph Cahill |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(1 year, 2 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 24 June 2005) |
Role | Surgeon |
Correspondence Address | The White House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TN |
Director Name | Rosemary Frances Brazier |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 26 June 2003) |
Role | NHS Manager |
Correspondence Address | Bittons Farm Great Wratting Road Withersfield Suffolk CB9 7SF |
Director Name | Mr Richard Eddy Field |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1998(2 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 21 June 2001) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | Amberdene Chucks Lane, Walton On The Hill Tadworth Surrey KT20 7UB |
Director Name | Dr Chi Chinwoke Davies |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1998(2 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 24 June 2004) |
Role | Anaesthetist |
Correspondence Address | 8 Broadfield Road Folkestone Kent CT20 2JT |
Director Name | Judith Melanie Healy |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1999(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 24 May 2005) |
Role | Nurse |
Correspondence Address | 6 Prestwold Way Northampton Northamptonshire NN3 8TR |
Director Name | Dr Anthony Maxwell Hart |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2000(4 years, 2 months after company formation) |
Appointment Duration | 15 years (resigned 19 June 2015) |
Role | Anaesthetist |
Country of Residence | United Kingdom |
Correspondence Address | 90 Lower Trindle Close Chudleigh Newton Abbot Devon TQ13 0FB |
Secretary Name | Christopher Joseph Cahill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 June 2000(4 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 24 June 2005) |
Role | Surgeon |
Correspondence Address | The White House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TN |
Director Name | Mr Mark James Curtis |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2001(5 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 24 June 2004) |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Glendower 104 Ditton Road Surbiton KT6 6RH |
Director Name | Dr Lipp Anna |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2004(8 years, 2 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 20 March 2020) |
Role | Anaesthetist |
Country of Residence | United Kingdom |
Correspondence Address | 47 Norwich Road Stoke Holey Cross Norwich Norfolk NR14 8AB |
Secretary Name | Mr Douglas McWhinnie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 2005(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 June 2010) |
Role | Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Griggs Farmhouse 22 Church Road, Sherington Milton Keynes Buckinghamshire MK16 9PB |
Secretary Name | Mr Paul James Rawling |
---|---|
Status | Resigned |
Appointed | 19 September 2014(18 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 April 2019) |
Role | Company Director |
Correspondence Address | C/O Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mrs Alexandra Lucy Alen |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2020(24 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 September 2021) |
Role | Nurse |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE |
Director Name | Ms Vanessa Paola Cubas |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2020(24 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 16 September 2022) |
Role | General Surgeon Spr |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE |
Website | daysurgeryuk.net/en/home/ |
---|---|
Telephone | 020 79730308 |
Telephone region | London |
Registered Address | C/O Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £213,008 |
Net Worth | £86,901 |
Cash | £90,823 |
Current Liabilities | £6,892 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 April 2024 (3 weeks, 1 day ago) |
---|---|
Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
5 October 2020 | Appointment of Ms Vanessa Paola Cubas as a director on 18 September 2020 (2 pages) |
---|---|
2 October 2020 | Termination of appointment of Jane Montgomery as a director on 18 September 2020 (1 page) |
2 October 2020 | Appointment of Mrs Catherine Anne Jack as a director on 18 September 2020 (2 pages) |
2 October 2020 | Appointment of Dr Rachel Elizabeth Morris as a director on 18 September 2020 (2 pages) |
2 October 2020 | Appointment of Dr Matthew Checketts as a director on 18 September 2020 (2 pages) |
5 August 2020 | Total exemption full accounts made up to 31 December 2019 (22 pages) |
28 April 2020 | Appointment of Mrs Sally Leyshon as a director on 24 April 2020 (2 pages) |
28 April 2020 | Appointment of Mrs Karen Harries as a director on 24 April 2020 (2 pages) |
28 April 2020 | Appointment of Mr Edward Roy Dunstan as a director on 24 April 2020 (2 pages) |
28 April 2020 | Appointment of Mr Shaun Robert Clee as a director on 24 April 2020 (2 pages) |
27 April 2020 | Appointment of Mrs Alexandra Lucy Alen as a director on 24 April 2020 (2 pages) |
27 April 2020 | Appointment of Mr David Bunting as a director on 24 April 2020 (2 pages) |
27 April 2020 | Appointment of Mrs Fiona Belfield as a director on 24 April 2020 (2 pages) |
15 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
2 April 2020 | Termination of appointment of Lipp Anna as a director on 20 March 2020 (1 page) |
2 April 2020 | Appointment of Mr Adam Kimble as a director on 20 March 2020 (2 pages) |
29 August 2019 | Appointment of Ms Jo Marsden as a director on 23 August 2019 (2 pages) |
20 June 2019 | Total exemption full accounts made up to 31 December 2018 (21 pages) |
17 April 2019 | Appointment of Dr Kim Russon as a director on 6 April 2019 (2 pages) |
17 April 2019 | Appointment of Dr Theresa Hinde as a secretary on 5 April 2019 (2 pages) |
17 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
17 April 2019 | Termination of appointment of Paul James Rawling as a secretary on 5 April 2019 (1 page) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (21 pages) |
15 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
19 July 2017 | Total exemption full accounts made up to 31 December 2016 (20 pages) |
19 July 2017 | Total exemption full accounts made up to 31 December 2016 (20 pages) |
12 April 2017 | Confirmation statement made on 3 April 2017 with updates (4 pages) |
12 April 2017 | Confirmation statement made on 3 April 2017 with updates (4 pages) |
12 April 2017 | Registered 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 2017 | Registered 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 2016 | Total exemption full accounts made up to 31 December 2015 (18 pages) |
19 July 2016 | Total exemption full accounts made up to 31 December 2015 (18 pages) |
27 April 2016 | Annual return made up to 3 April 2016 no member list (4 pages) |
27 April 2016 | Annual return made up to 3 April 2016 no member list (4 pages) |
22 September 2015 | Termination of appointment of Anthony Maxwell Hart as a director on 19 June 2015 (1 page) |
22 September 2015 | Appointment of Dr Jane Montgomery as a director on 18 September 2015 (2 pages) |
22 September 2015 | Appointment of Dr Mary Elizabeth Stocker as a director on 18 September 2015 (2 pages) |
22 September 2015 | Termination of appointment of Anthony Maxwell Hart as a director on 19 June 2015 (1 page) |
22 September 2015 | Appointment of Dr Jane Montgomery as a director on 18 September 2015 (2 pages) |
22 September 2015 | Appointment of Dr Mary Elizabeth Stocker as a director on 18 September 2015 (2 pages) |
2 July 2015 | Total exemption full accounts made up to 31 December 2014 (18 pages) |
2 July 2015 | Total exemption full accounts made up to 31 December 2014 (18 pages) |
1 May 2015 | Annual return made up to 3 April 2015 no member list (3 pages) |
1 May 2015 | Annual return made up to 3 April 2015 no member list (3 pages) |
1 May 2015 | Annual return made up to 3 April 2015 no member list (3 pages) |
14 November 2014 | Termination of appointment of Douglas Mcwhinnie as a director on 19 September 2014 (1 page) |
14 November 2014 | Appointment of Mr Paul James Rawling as a secretary on 19 September 2014 (2 pages) |
14 November 2014 | Termination of appointment of Douglas Mcwhinnie as a director on 19 September 2014 (1 page) |
14 November 2014 | Appointment of Mr Paul James Rawling as a secretary on 19 September 2014 (2 pages) |
29 September 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
29 September 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
30 April 2014 | Director's details changed for Dr Anthony Maxwell Hart on 17 January 2014 (2 pages) |
30 April 2014 | Termination of appointment of Ian Smith as a director (1 page) |
30 April 2014 | Annual return made up to 3 April 2014 no member list (5 pages) |
30 April 2014 | Termination of appointment of Ian Smith as a director (1 page) |
30 April 2014 | Director's details changed for Dr Anthony Maxwell Hart on 17 January 2014 (2 pages) |
30 April 2014 | Termination of appointment of Sarah Lloyd as a director (1 page) |
30 April 2014 | Termination of appointment of Ian Smith as a director (1 page) |
30 April 2014 | Annual return made up to 3 April 2014 no member list (5 pages) |
30 April 2014 | Annual return made up to 3 April 2014 no member list (5 pages) |
30 April 2014 | Termination of appointment of Sarah Lloyd as a director (1 page) |
30 April 2014 | Termination of appointment of Ian Smith as a director (1 page) |
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (19 pages) |
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (19 pages) |
30 April 2013 | Annual return made up to 3 April 2013 no member list (6 pages) |
30 April 2013 | Annual return made up to 3 April 2013 no member list (6 pages) |
30 April 2013 | Annual return made up to 3 April 2013 no member list (6 pages) |
28 September 2012 | Total exemption full accounts made up to 31 December 2011 (16 pages) |
28 September 2012 | Total exemption full accounts made up to 31 December 2011 (16 pages) |
1 May 2012 | Annual return made up to 3 April 2012 no member list (6 pages) |
1 May 2012 | Annual return made up to 3 April 2012 no member list (6 pages) |
1 May 2012 | Annual return made up to 3 April 2012 no member list (6 pages) |
16 September 2011 | Total exemption full accounts made up to 31 December 2010 (16 pages) |
16 September 2011 | Total exemption full accounts made up to 31 December 2010 (16 pages) |
10 May 2011 | Annual return made up to 3 April 2011 no member list (6 pages) |
10 May 2011 | Director's details changed for Dr Ian Smith on 16 June 2010 (2 pages) |
10 May 2011 | Termination of appointment of Paul Baskerville as a director (1 page) |
10 May 2011 | Annual return made up to 3 April 2011 no member list (6 pages) |
10 May 2011 | Termination of appointment of John Nash as a director (1 page) |
10 May 2011 | Termination of appointment of Sandra Meaden as a director (1 page) |
10 May 2011 | Annual return made up to 3 April 2011 no member list (6 pages) |
10 May 2011 | Termination of appointment of Douglas Mcwhinnie as a secretary (1 page) |
10 May 2011 | Termination of appointment of John Nash as a director (1 page) |
10 May 2011 | Termination of appointment of Sandra Meaden as a director (1 page) |
10 May 2011 | Termination of appointment of Paul Baskerville as a director (1 page) |
10 May 2011 | Director's details changed for Dr Ian Smith on 16 June 2010 (2 pages) |
10 May 2011 | Termination of appointment of Douglas Mcwhinnie as a secretary (1 page) |
24 August 2010 | Total exemption full accounts made up to 31 December 2009 (16 pages) |
24 August 2010 | Total exemption full accounts made up to 31 December 2009 (16 pages) |
30 April 2010 | Annual return made up to 3 April 2010 no member list (6 pages) |
30 April 2010 | Annual return made up to 3 April 2010 no member list (6 pages) |
30 April 2010 | Annual return made up to 3 April 2010 no member list (6 pages) |
29 April 2010 | Director's details changed for Paul Anthony Baskerville on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Sandra Meaden on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Dr Ian Smith on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Dr Anthony Maxwell Hart on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Paul Anthony Baskerville on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Douglas Mcwhinnie on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Dr Sarah Margaret Lloyd on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Sandra Meaden on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Dr Sarah Margaret Lloyd on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Douglas Mcwhinnie on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Dr Lipp Anna on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Paul Anthony Baskerville on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Dr Sarah Margaret Lloyd on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Dr Anthony Maxwell Hart on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Sandra Meaden on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Dr Lipp Anna on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Dr Ian Smith on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Dr Ian Smith on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Dr Anthony Maxwell Hart on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Dr Lipp Anna on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Douglas Mcwhinnie on 3 April 2010 (2 pages) |
18 November 2009 | Partial exemption accounts made up to 31 December 2008 (16 pages) |
18 November 2009 | Partial exemption accounts made up to 31 December 2008 (16 pages) |
1 May 2009 | Annual return made up to 03/04/09 (5 pages) |
1 May 2009 | Director's change of particulars / anthony hart / 28/01/2009 (1 page) |
1 May 2009 | Director's change of particulars / anthony hart / 28/01/2009 (1 page) |
1 May 2009 | Annual return made up to 03/04/09 (5 pages) |
1 May 2009 | Appointment terminated director annette thorpe (1 page) |
1 May 2009 | Appointment terminated director beverley watson (1 page) |
1 May 2009 | Appointment terminated director annette thorpe (1 page) |
1 May 2009 | Appointment terminated director beverley watson (1 page) |
24 October 2008 | Partial exemption accounts made up to 31 December 2007 (13 pages) |
24 October 2008 | Partial exemption accounts made up to 31 December 2007 (13 pages) |
13 May 2008 | Annual return made up to 03/04/08 (5 pages) |
13 May 2008 | Appointment terminated director rosaleen mcmillan (1 page) |
13 May 2008 | Director's change of particulars / anthony hart / 22/06/2007 (1 page) |
13 May 2008 | Appointment terminated director kerry houghton (1 page) |
13 May 2008 | Appointment terminated director kerry houghton (1 page) |
13 May 2008 | Annual return made up to 03/04/08 (5 pages) |
13 May 2008 | Appointment terminated director rosaleen mcmillan (1 page) |
13 May 2008 | Director's change of particulars / anthony hart / 22/06/2007 (1 page) |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
31 October 2007 | Annual return made up to 03/04/07 (3 pages) |
31 October 2007 | Annual return made up to 03/04/07 (3 pages) |
16 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
16 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
24 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 October 2006 | Annual return made up to 03/04/06 (4 pages) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Annual return made up to 03/04/06 (4 pages) |
24 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
23 November 2005 | New secretary appointed (2 pages) |
23 November 2005 | New secretary appointed (2 pages) |
7 November 2005 | Secretary resigned;director resigned (1 page) |
7 November 2005 | Secretary resigned;director resigned (1 page) |
16 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
16 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | New director appointed (2 pages) |
14 July 2005 | New director appointed (2 pages) |
14 July 2005 | New director appointed (2 pages) |
20 June 2005 | New director appointed (2 pages) |
20 June 2005 | New director appointed (2 pages) |
13 June 2005 | Annual return made up to 03/04/05
|
13 June 2005 | Annual return made up to 03/04/05
|
18 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
18 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
27 May 2004 | Annual return made up to 03/04/04
|
27 May 2004 | Annual return made up to 03/04/04
|
8 September 2003 | Full accounts made up to 31 December 2002 (15 pages) |
8 September 2003 | Full accounts made up to 31 December 2002 (15 pages) |
4 May 2003 | New director appointed (2 pages) |
4 May 2003 | New director appointed (2 pages) |
4 May 2003 | Annual return made up to 03/04/03
|
4 May 2003 | New director appointed (2 pages) |
4 May 2003 | Annual return made up to 03/04/03
|
4 May 2003 | New director appointed (2 pages) |
22 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
22 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
18 July 2002 | Annual return made up to 03/04/02
|
18 July 2002 | New director appointed (2 pages) |
18 July 2002 | New director appointed (2 pages) |
18 July 2002 | New director appointed (2 pages) |
18 July 2002 | New director appointed (2 pages) |
18 July 2002 | Annual return made up to 03/04/02
|
30 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
30 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
25 July 2001 | Annual return made up to 03/04/01 (9 pages) |
25 July 2001 | Annual return made up to 03/04/01 (9 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New secretary appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New secretary appointed (2 pages) |
4 June 2001 | New director appointed (2 pages) |
4 June 2001 | New director appointed (2 pages) |
4 June 2001 | New director appointed (2 pages) |
4 June 2001 | New director appointed (2 pages) |
4 June 2001 | New director appointed (2 pages) |
4 June 2001 | New director appointed (2 pages) |
3 May 2001 | Director resigned (1 page) |
3 May 2001 | Secretary resigned (1 page) |
3 May 2001 | Director resigned (1 page) |
3 May 2001 | Secretary resigned (1 page) |
3 May 2001 | Director resigned (1 page) |
3 May 2001 | Director resigned (1 page) |
3 May 2001 | Director resigned (1 page) |
3 May 2001 | Director resigned (1 page) |
3 May 2001 | Director resigned (1 page) |
3 May 2001 | Director resigned (1 page) |
3 May 2001 | Director resigned (1 page) |
3 May 2001 | Director resigned (1 page) |
18 August 2000 | Full accounts made up to 31 December 1999 (15 pages) |
18 August 2000 | Full accounts made up to 31 December 1999 (15 pages) |
12 May 2000 | New director appointed (2 pages) |
12 May 2000 | New director appointed (2 pages) |
8 May 2000 | Annual return made up to 03/04/00
|
8 May 2000 | Annual return made up to 03/04/00
|
25 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
13 May 1999 | New director appointed (2 pages) |
13 May 1999 | New director appointed (2 pages) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | Annual return made up to 03/04/99
|
26 April 1999 | Director resigned (1 page) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | Director resigned (1 page) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | Director resigned (1 page) |
26 April 1999 | Director resigned (1 page) |
26 April 1999 | Annual return made up to 03/04/99
|
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | Director resigned (1 page) |
26 April 1999 | Director resigned (1 page) |
26 April 1999 | Director resigned (1 page) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | Director resigned (1 page) |
26 April 1999 | New director appointed (2 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
19 October 1998 | New director appointed (2 pages) |
19 October 1998 | New director appointed (2 pages) |
19 October 1998 | New director appointed (2 pages) |
19 October 1998 | New director appointed (2 pages) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | Annual return made up to 03/04/98 (10 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | Annual return made up to 03/04/98 (10 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | Director resigned (1 page) |
25 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
25 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
20 August 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
20 August 1997 | Annual return made up to 03/04/97 (14 pages) |
20 August 1997 | Annual return made up to 03/04/97 (14 pages) |
20 August 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
3 April 1996 | Incorporation (61 pages) |
3 April 1996 | Incorporation (61 pages) |