Elysium Healthcare No. 4 Limited

Company Name	Elysium Healthcare No. 4 Limited
Company Status	Active
Company Number	03257732
Category	Private Limited Company
Incorporation Date	26 September 1996(27 years, 7 months ago)
Previous Name	Speciality Care (Care Homes) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Quazi Shams Mahfooz Haque
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(20 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Executive Medical Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood WD6 1JN

Director Name	Mrs Lesley Joy Chamberlain
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(20 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood WD6 1JN

Director Name	Mrs Kathryn Mary Murphy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(23 years, 12 months after company formation)
Appointment Duration	3 years, 7 months
Role	Director Of Policy And Regulation
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Mr John Philip Rowland
Status	Current
Appointed	14 June 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Colin Bruce McCready
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(26 years, 10 months after company formation)
Appointment Duration	9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Timothy Frantz Nicholson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Managing Director
Correspondence Address	34 Hanover House St Johns Wood High Street London NW8 7DX

Director Name	Anthony Leake Robinson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Chief Executive
Correspondence Address	Hamilton House 1 Temple Avenue London EC4Y 0HA

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pillars Grantley Avenue, Wonersh Guildford Surrey GU5 0QN

Secretary Name	Mr Derek George Cormack
Nationality	Irish
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pillars Grantley Avenue, Wonersh Guildford Surrey GU5 0QN

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	17 December 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Lechlade Gardens Castledean Park Bournemouth Dorset BH7 7JD

Director Name	Mr George Henry Blackoe
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ridgeway Nettleham Lincoln Lincolnshire LN2 2TL

Secretary Name	Simon John Bishop
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 1999)
Role	Solicitor
Correspondence Address	Field Of Dreams Kingshill Leigh Sinton Malvern Worcestershire WR13 5EF

Director Name	Ellen Haines
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2004)
Role	Director Of Operationssecure S
Correspondence Address	8 Jackdaw Lane Droitwich Worcestershire WR9 7HE

Director Name	Carol Mary Artis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 2004)
Role	Operations Director
Correspondence Address	Hall Bank Clifford Hall Burton In Lonsdale North Yorkshire L6A 3LW

Director Name	Mr Albert Edward Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(7 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 14 April 2011)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Flint House Froxfield Marlborough Wiltshire SN8 3JY

Director Name	Mr Richard Cyril Campbell Saville
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 2005)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Fairings Valley Way Gerrards Cross Buckinghamshire SL9 7PL

Director Name	Mrs Denise Elizabeth Keating
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Street Cogenhoe Northampton Northamptonshire NN7 1LS

Director Name	Mr Julian Neville Guy Spurling
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(9 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Foundry House Kingsley Hampshire GU35 9LY

Director Name	Mr Charles Donald Ewen Cameron
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2009)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Orchard Manor Church Lane Martin Hussingtree Worcester Worcestershire WR3 8TQ

Director Name	David Lindsay Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(11 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	111 Lodge Road Knowle Solihull West Midlands B93 0HG

Secretary Name	Scott Morrison
Nationality	British
Status	Resigned
Appointed	18 February 2009(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gaveston Road Leamington Spa Warwickshire CV32 6EU

Director Name	Ms Christine Isabel Cameron
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mount Crescent Hereford Hr1 Nq1

Director Name	Mr Julian Charles Ball
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Mill Fleam Hilton Derby Derbyshire DE65 5HE

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(14 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Matthew Franzidis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(14 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Exhibition House Addison Bridge Place London W14 8XP

Secretary Name	Mr David James Hall
Status	Resigned
Appointed	14 April 2011(14 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	2 Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(16 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Mark Maron
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(18 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Secretary Name	Ms Sarah Juliette Livingston
Status	Resigned
Appointed	01 December 2016(20 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 2021)
Role	Company Director
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Keith James Anthony Browner
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(22 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mrs Sarah Juliette Livingston
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(24 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 February 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(3 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 February 2009)
Correspondence Address	7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ

Contact

Website	www.craegmoor.co.uk/
Telephone	0845 2774679
Telephone region	Unknown

Location

Registered Address	2 Imperial Place Maxwell Road Borehamwood WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,645,000
Gross Profit	£179,000
Net Worth	£22,986,000
Cash	£5,000
Current Liabilities	£1,756,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

2 October 2008	Delivered on: 8 October 2008 Satisfied on: 19 April 2011 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Deed of accession and charge acceeding to the debenture dated 18 july 2008 and Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans for details of properties charged, please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 September 2007	Delivered on: 26 September 2007 Satisfied on: 23 July 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 August 2003	Delivered on: 1 September 2003 Satisfied on: 8 January 2008 Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee) Classification: Borrower deed of charge Secured details: All monies due or to become due from the initial borrowers to the chargee for the borrower secured creditors or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 2001	Delivered on: 14 November 2001 Satisfied on: 16 September 2003 Persons entitled: Rbs Mezzanine Limited Classification: Security accession deed between inter alia,the company,the new charging companies (as defined),craegmoor limited (the "parent") and rbs mezzanine limited (the "security agent"),and supplemental to a debenture dated 27 july 2001 Secured details: All money or liabilities due,owing or incurred to any secured party (as defined) by any charging company (as defined) or any other obligor (as defined) under any note finance document (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 November 2000	Delivered on: 6 December 2000 Satisfied on: 25 September 2003 Persons entitled: Prudential Trustee Company Limited Classification: Group debenture between, amongst others, the company, craegmoor funding PLC (the "issuer") and prudential trustee company limited (the "security trustee") Secured details: All monies and liabilities whatsoever due, owing or payable to the security trustee (whether for its own account or as trustee for the craegmoor security group secured parties) or any of the other craegmoor security group secured parties by the obligors, actually or contingently, under or in respect of the issuer/borrowers facility agreement, the expenses loan agreement, the bank agreement, the debenture and any other transaction document to which any obligor is a party (the "craegmoor security group secured amounts"). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 September 2000	Delivered on: 12 October 2000 Satisfied on: 29 August 2001 Persons entitled: Barclays Bank PLC Classification: Group debenture (the "debenture") between craegmoor healthcare company limited ("healthcare"), craegmoor holdings limited ("holdco"), parkcare homes limited ("parkcare"), the charging subsidiaries (which together with healthcare, holdco and parkcare are r Secured details: All monies and liabilities by any of the charging obligors, under or in respect of the bridge facility agreement of even date with the debenture and any other financing document to which any charging obligor is a party. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 December 1998	Delivered on: 16 December 1998 Satisfied on: 3 October 2000 Persons entitled: Craegmoor Finance PLC Classification: Deed of debenture Secured details: All monies and liabilities due or to become due from any member of the craegmoor group (as defined) to the chargee pursuant to this deed of debenture and/or parkcare issuer loan agreement dated 20TH december 1996 and/or craegmoor group debenture dated 20TH december 1996. Particulars: The willows nursing centre burley court skipton road steeton W.yorks. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 November 1996	Delivered on: 3 December 1996 Satisfied on: 12 January 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: F/H property k/a the willows nursing home the shroggs chapel road steeton west yorkshire t/n: wyk 483842 fixed charge over all buildings and other structures fixed charge over any goodwill fixed charge over all plant machinery and other chattels assigns the rental sums and a floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied
21 December 2012	Delivered on: 4 January 2013 Satisfied on: 17 February 2016 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent Classification: Supplemental charge Secured details: All monies due or to become due of any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H willows care home 2 burley court steeton keighley west yorkshire t/no.WYK483842 all buildings fixtures and fittings see image for full details. Fully Satisfied
21 December 2012	Delivered on: 4 January 2013 Satisfied on: 17 February 2016 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent Classification: Security accession deed Secured details: All monies due or to become due of any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Willows care home west yorkshire t/no.WYK483842, all buildings fixtures and fittings its goodwill and uncalled capital see image for full details. Fully Satisfied
15 November 1996	Delivered on: 30 November 1996 Satisfied on: 12 January 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 June 2018	Delivered on: 21 June 2018 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Leasehold property known as 2 burley court BD20 6TU; 22 and 22A high street BD20 6NT; greenhill BD20 6RY and hurstfield BD22 0LA registered at hm land registry under title numbers YY81699, YY81695, YY81701, NYK444137 respectively. Outstanding
26 January 2017	Delivered on: 30 January 2017 Persons entitled: Bnp Paribas Lodnon Branch (The Security Agent) Classification: A registered charge Particulars: Freehold keighley satellite site 2 (hurstfield) hurstfield keighley road cowling keighley title no NYK160613. Outstanding

Filing History

27 July 2023	Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023 (2 pages)
5 June 2023	Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023 (1 page)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
7 December 2022	Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
30 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
30 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (52 pages)
30 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
30 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (30 pages)
11 February 2022	Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022 (1 page)
31 January 2022	Satisfaction of charge 032577320013 in full (1 page)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
25 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (30 pages)
25 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (50 pages)
25 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
25 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 June 2021	Appointment of Mr John Philip Rowland as a secretary on 14 June 2021 (2 pages)
14 June 2021	Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021 (2 pages)
14 June 2021	Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021 (1 page)
31 March 2021	Termination of appointment of Steven John Woolgar as a director on 31 March 2021 (1 page)
17 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (47 pages)
17 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (30 pages)
20 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
16 September 2020	Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020 (2 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
4 September 2019	Full accounts made up to 31 December 2018 (30 pages)
1 May 2019	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019 (2 pages)
7 December 2018	Termination of appointment of Mark Robson as a director on 30 November 2018 (1 page)
28 November 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
8 August 2018	Full accounts made up to 31 December 2017 (30 pages)
21 June 2018	Registration of charge 032577320013, created on 14 June 2018 (50 pages)
17 April 2018	Satisfaction of charge 032577320012 in full (4 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
6 October 2017	Full accounts made up to 31 December 2016 (33 pages)
6 October 2017	Full accounts made up to 31 December 2016 (33 pages)
7 August 2017	Appointment of Mr Mark Robson as a director on 7 August 2017 (2 pages)
7 August 2017	Appointment of Mr Mark Robson as a director on 7 August 2017 (2 pages)
28 June 2017	Change of details for Craegmoor Hospitals Limited as a person with significant control on 1 December 2016 (2 pages)
28 June 2017	Change of details for Craegmoor Hospitals Limited as a person with significant control on 1 December 2016 (2 pages)
30 January 2017	Registration of charge 032577320012, created on 26 January 2017 (25 pages)
30 January 2017	Registration of charge 032577320012, created on 26 January 2017 (25 pages)
12 December 2016	Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Dr Quazi Haque as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016 (2 pages)
12 December 2016	Appointment of Dr Quazi Haque as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016 (2 pages)
12 December 2016	Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Mr Steven John Woolgar as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Mr Steven John Woolgar as a director on 1 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
5 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
5 December 2016	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 2 Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN on 5 December 2016 (1 page)
5 December 2016	Termination of appointment of David James Hall as a secretary on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of David James Hall as a secretary on 30 November 2016 (1 page)
5 December 2016	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 2 Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN on 5 December 2016 (1 page)
1 December 2016	Company name changed speciality care (care homes) LIMITED\certificate issued on 01/12/16 RES15 ‐ Change company name resolution on 2016-11-30 (3 pages)
1 December 2016	Change of name notice (2 pages)
1 December 2016	Change of name notice (2 pages)
26 June 2016	Full accounts made up to 31 December 2015 (23 pages)
26 June 2016	Full accounts made up to 31 December 2015 (23 pages)
3 March 2016	Termination of appointment of Mark Maron as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Maron as a director on 1 March 2016 (1 page)
17 February 2016	Satisfaction of charge 11 in full (1 page)
17 February 2016	Satisfaction of charge 10 in full (1 page)
17 February 2016	Satisfaction of charge 10 in full (1 page)
17 February 2016	Satisfaction of charge 11 in full (1 page)
29 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (4 pages)
29 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (4 pages)
28 September 2015	Full accounts made up to 31 December 2014 (24 pages)
28 September 2015	Full accounts made up to 31 December 2014 (24 pages)
10 April 2015	Appointment of Mr Mark Maron as a director on 1 April 2015 (2 pages)
10 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
10 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
10 April 2015	Appointment of Mr Mark Maron as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Mr Mark Maron as a director on 1 April 2015 (2 pages)
10 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
3 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
3 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (21 pages)
30 September 2013	Full accounts made up to 31 December 2012 (21 pages)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England on 23 July 2013 (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
10 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
10 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 11 (18 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 10 (24 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 11 (18 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 10 (24 pages)
18 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Secretary's details changed for Mr David James Hall on 1 August 2011 (1 page)
29 November 2011	Secretary's details changed for Mr David James Hall on 1 August 2011 (1 page)
29 November 2011	Secretary's details changed for Mr David James Hall on 1 August 2011 (1 page)
28 November 2011	Director's details changed for Mr Philip Henry Scott on 1 August 2011 (2 pages)
28 November 2011	Director's details changed for Mr Matthew Franzidis on 1 August 2011 (2 pages)
28 November 2011	Director's details changed for Mr Philip Henry Scott on 1 August 2011 (2 pages)
28 November 2011	Director's details changed for Mr Philip Henry Scott on 1 August 2011 (2 pages)
28 November 2011	Director's details changed for Mr Matthew Franzidis on 1 August 2011 (2 pages)
28 November 2011	Director's details changed for Mr Jason David Lock on 1 August 2011 (2 pages)
28 November 2011	Director's details changed for Mr Jason David Lock on 1 August 2011 (2 pages)
28 November 2011	Director's details changed for Mr Matthew Franzidis on 1 August 2011 (2 pages)
28 November 2011	Director's details changed for Mr Jason David Lock on 1 August 2011 (2 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
3 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
3 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
28 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 28 July 2011 (1 page)
28 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 28 July 2011 (1 page)
9 May 2011	Full accounts made up to 31 December 2010 (18 pages)
9 May 2011	Full accounts made up to 31 December 2010 (18 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 May 2011	Memorandum and Articles of Association (19 pages)
6 May 2011	Memorandum and Articles of Association (19 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
28 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
28 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
27 April 2011	Termination of appointment of Albert Smith as a director (1 page)
27 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
27 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
27 April 2011	Termination of appointment of Julian Ball as a director (1 page)
27 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
27 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
27 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
27 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
27 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
27 April 2011	Termination of appointment of Julian Ball as a director (1 page)
27 April 2011	Termination of appointment of Albert Smith as a director (1 page)
27 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
27 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
27 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 October 2010	Termination of appointment of Julian Spurling as a director (1 page)
27 October 2010	Termination of appointment of Julian Spurling as a director (1 page)
18 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
18 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
10 June 2010	Full accounts made up to 31 December 2009 (19 pages)
10 June 2010	Full accounts made up to 31 December 2009 (19 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
29 July 2009	Full accounts made up to 31 December 2008 (18 pages)
29 July 2009	Full accounts made up to 31 December 2008 (18 pages)
30 June 2009	Director appointed christine isabel cameron (2 pages)
30 June 2009	Director appointed christine isabel cameron (2 pages)
24 March 2009	Appointment terminated director charles cameron (1 page)
24 March 2009	Appointment terminated director charles cameron (1 page)
26 February 2009	Location of register of members (non legible) (1 page)
26 February 2009	Location of debenture register (non legible) (1 page)
26 February 2009	Appointment terminated secretary blg (professional services) LIMITED (1 page)
26 February 2009	Secretary appointed scott morrison (2 pages)
26 February 2009	Location of register of members (non legible) (1 page)
26 February 2009	Secretary appointed scott morrison (2 pages)
26 February 2009	Appointment terminated secretary blg (professional services) LIMITED (1 page)
26 February 2009	Location of debenture register (non legible) (1 page)
14 October 2008	Return made up to 26/09/08; full list of members (4 pages)
14 October 2008	Return made up to 26/09/08; full list of members (4 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed 29/09/2008 (3 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 9 (18 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 9 (18 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed 29/09/2008 (3 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
17 April 2008	Full accounts made up to 31 December 2007 (18 pages)
17 April 2008	Full accounts made up to 31 December 2007 (18 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
18 October 2007	Return made up to 26/09/07; full list of members 363(288) ‐ Director resigned (8 pages)
18 October 2007	Return made up to 26/09/07; full list of members 363(288) ‐ Director resigned (8 pages)
17 October 2007	Full accounts made up to 31 December 2006 (18 pages)
17 October 2007	Full accounts made up to 31 December 2006 (18 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
12 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2006	Full accounts made up to 31 December 2005 (18 pages)
11 October 2006	Full accounts made up to 31 December 2005 (18 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
13 March 2006	Return made up to 26/09/05; full list of members (7 pages)
13 March 2006	Return made up to 26/09/05; full list of members (7 pages)
17 February 2006	Full accounts made up to 31 December 2004 (19 pages)
17 February 2006	Full accounts made up to 31 December 2004 (19 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
2 December 2004	Return made up to 26/09/04; full list of members (8 pages)
2 December 2004	Return made up to 26/09/04; full list of members (8 pages)
9 September 2004	Full accounts made up to 31 December 2003 (18 pages)
9 September 2004	Full accounts made up to 31 December 2003 (18 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (3 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (3 pages)
7 September 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
24 November 2003	Registered office changed on 24/11/03 from: hillcairnie st andrews road droitwich worcestershire WR9 8DJ (1 page)
24 November 2003	Registered office changed on 24/11/03 from: hillcairnie st andrews road droitwich worcestershire WR9 8DJ (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
15 October 2003	Return made up to 26/09/03; full list of members (7 pages)
15 October 2003	Return made up to 26/09/03; full list of members (7 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2003	Particulars of mortgage/charge (31 pages)
1 September 2003	Particulars of mortgage/charge (31 pages)
27 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
22 April 2003	New director appointed (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (5 pages)
22 April 2003	New director appointed (1 page)
22 April 2003	New director appointed (5 pages)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	Auditor's resignation (3 pages)
8 April 2003	Auditor's resignation (3 pages)
15 October 2002	Return made up to 26/09/02; full list of members (7 pages)
15 October 2002	Return made up to 26/09/02; full list of members (7 pages)
10 September 2002	Full accounts made up to 31 December 2001 (16 pages)
10 September 2002	Full accounts made up to 31 December 2001 (16 pages)
12 December 2001	Memorandum and Articles of Association (7 pages)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2001	Memorandum and Articles of Association (7 pages)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2001	Particulars of mortgage/charge (16 pages)
14 November 2001	Particulars of mortgage/charge (16 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2001	Declaration of assistance for shares acquisition (11 pages)
12 November 2001	Declaration of assistance for shares acquisition (11 pages)
25 October 2001	Full accounts made up to 31 December 2000 (17 pages)
25 October 2001	Full accounts made up to 31 December 2000 (17 pages)
23 October 2001	Return made up to 26/09/01; full list of members (6 pages)
23 October 2001	Return made up to 26/09/01; full list of members (6 pages)
29 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2000	Particulars of mortgage/charge (18 pages)
6 December 2000	Particulars of mortgage/charge (18 pages)
16 November 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
16 November 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
1 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
1 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
12 October 2000	Particulars of mortgage/charge (12 pages)
12 October 2000	Particulars of mortgage/charge (12 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Full accounts made up to 31 December 1999 (15 pages)
21 July 2000	Full accounts made up to 31 December 1999 (15 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Secretary resigned (1 page)
27 September 1999	Return made up to 26/09/99; full list of members (6 pages)
27 September 1999	Return made up to 26/09/99; full list of members (6 pages)
8 July 1999	Return made up to 26/09/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 July 1999	Return made up to 26/09/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 June 1999	Full accounts made up to 31 December 1998 (18 pages)
7 June 1999	Full accounts made up to 31 December 1998 (18 pages)
24 January 1999	Registered office changed on 24/01/99 from: hamilton house 1 temple avenue london EC4 0HA (1 page)
24 January 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
24 January 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
24 January 1999	Registered office changed on 24/01/99 from: hamilton house 1 temple avenue london EC4 0HA (1 page)
12 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	Particulars of mortgage/charge (4 pages)
16 December 1998	Particulars of mortgage/charge (4 pages)
15 December 1998	Full accounts made up to 28 February 1998 (13 pages)
15 December 1998	Accounting reference date shortened from 30/06/98 to 28/02/98 (1 page)
15 December 1998	Full accounts made up to 28 February 1998 (13 pages)
15 December 1998	Accounting reference date shortened from 30/06/98 to 28/02/98 (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
27 March 1998	Full accounts made up to 30 June 1997 (14 pages)
27 March 1998	Full accounts made up to 30 June 1997 (14 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned;director resigned (1 page)
9 January 1998	Secretary resigned;director resigned (1 page)
25 September 1997	Return made up to 26/09/97; full list of members (6 pages)
25 September 1997	Return made up to 26/09/97; full list of members (6 pages)
18 July 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
18 July 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Secretary resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Secretary resigned (1 page)
3 December 1996	Particulars of mortgage/charge (5 pages)
3 December 1996	Particulars of mortgage/charge (5 pages)
30 November 1996	Particulars of mortgage/charge (5 pages)
30 November 1996	Particulars of mortgage/charge (5 pages)
23 October 1996	New secretary appointed;new director appointed (2 pages)
23 October 1996	New secretary appointed;new director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (3 pages)
14 October 1996	New director appointed (3 pages)
26 September 1996	Incorporation (16 pages)
26 September 1996	Incorporation (16 pages)

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