Lawcare Limited

Company Name	Lawcare Limited
Company Status	Active
Company Number	03313975
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 February 1997(27 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Secretary Name	Ms Elizabeth Anne Rimmer
Status	Current
Appointed	26 August 2014(17 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	15 Bloomfield Park Bath BA2 2BY

Director Name	Mr John Gerard Guerin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2018(21 years after company formation)
Appointment Duration	6 years, 2 months
Role	Solicitor
Country of Residence	Northern Ireland
Correspondence Address	20 Richmond Park Stranmillis Belfast BT9 5EF Northern Ireland

Director Name	Mr Andrew Howard Arthur Caplen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(21 years after company formation)
Appointment Duration	6 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Great Cob Chelmsford CM1 6LA

Director Name	Ms Alexandra Louise Marks
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(21 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Ms Kayleigh Leonie
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(21 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bartholomew Close Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr Jonathan Paul Harper Nevin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 February 2019(22 years after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	One Bartholomew Close Bartholomew Close Barts Square London EC1A 7BL

Director Name	Ms Lucinda Soon
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(23 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bartholomew Close Bartholomew Close Barts Square London EC1A 7BL

Director Name	Ms Heather McKendrick
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(23 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Careers And Outreach Manager
Country of Residence	Scotland
Correspondence Address	18 Bonaly Brae Edinburgh EH13 0QF Scotland

Director Name	Mr Ryan James McCuaig
Date of Birth	May 1991 (Born 32 years ago)
Nationality	Scottish
Status	Current
Appointed	01 January 2021(23 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	One Bartholomew Close Bartholomew Close Barts Square London EC1A 7BL

Director Name	Ms Claire Helen Joseph
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(23 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Legal Executive
Country of Residence	England
Correspondence Address	5 Borough Road Tamworth B79 8AN

Director Name	Ms Emma Jane Williams
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 January 2023(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	City Point Simpson Thatcher & Bartlett Llp One Ropemaker Street London Somerset EC2Y 9HU

Director Name	Ms Rachael Edie O'Connor
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	24 January 2023(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Assistant Professor
Country of Residence	England
Correspondence Address	Liberty Building 2.41 Liberty Building University Of Leeds Leeds LS2 9JT

Director Name	Mrs Bronwen Mary Still
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Robert Michael Cochrane Venables
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Richard Charles Elly
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Solicitor
Country of Residence	Great Briatin
Correspondence Address	Court Cottage Dean Lane Cookham Dean Berkshire SL6 9AF

Director Name	Jonathan Goodliffe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Solicitor
Correspondence Address	136 Clonmore Street London SW18 6HB

Director Name	Elizabeth Mullins
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Solicitor
Correspondence Address	5 Wingfield House 261 South Lambeth Road London SW8 1UH

Secretary Name	Andrew Michael Darby
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hedgerow Camp Lane Grimley Worcester Worcestershire WR2 6LX

Director Name	Peter Hugh Trevor Mimpriss
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 26 October 2002)
Role	Solicitor
Correspondence Address	Berryfield Parsonage Lane Little Baddow Chelmsford Essex CM3 4SU

Director Name	Mr John Patrick McCormack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 The Paddock Stourbridge West Midlands DY9 0RE

Director Name	James Iain Ness
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(2 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 October 2008)
Role	Solicitor
Correspondence Address	26 Maxwell Park Dalbeattie Kirkcudbrightshire DG5 4LS Scotland

Director Name	Richard Lewis Moorhead
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2001)
Role	Solicitor Academic
Correspondence Address	167 Whittington Road London N22 8YP

Director Name	Dr David James Ramsey Gibb Thomson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(4 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 20 September 2018)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr David Richard Steele
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(4 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 December 2007)
Role	Solicitor
Correspondence Address	100 Palewell Park London SW14 8JH

Director Name	Iain Halliwel Mackie
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(6 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 25 January 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Olivia Rosalind Burren
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(6 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 June 2012)
Role	Risk Management Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mrs Carolyn Kirby
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(6 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Neil Alan Stevenson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(9 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 July 2015)
Role	Deputy Director Training
Country of Residence	Scotland
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Thomas Anthony Murran
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2008(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Ms Louise Clare Campbell
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2008(10 years, 11 months after company formation)
Appointment Duration	13 years (resigned 31 December 2020)
Role	Support Services Executive
Country of Residence	Ireland
Correspondence Address	50 Broadway London SW1H 0BL

Secretary Name	Mrs Hilary Anne Tilby
Status	Resigned
Appointed	10 June 2010(13 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 August 2014)
Role	Company Director
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Director Name	Mr Kevin O'Higgins
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2011(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 2013)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Director Name	Mr Paul Henry Marsh
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(13 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Director Name	Ms Valerie Peart
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2014(16 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 December 2020)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	One Bartholomew Close Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mrs Laura Audrey Malcolm
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 -27 Drumsheugh Gardens Edinburgh EH3 7YR Scotland

Contact

Website	lawcare.org.uk
Telephone	0808 8000023
Telephone region	Freephone

Location

Registered Address	One Bartholomew Close Bartholomew Close Barts Square London EC1A 7BL

Financials

Year	2014
Turnover	£242,703
Net Worth	£272,105
Cash	£262,634
Current Liabilities	£8,814

Accounts

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

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

28 July 2023	Total exemption full accounts made up to 31 December 2022 (20 pages)
14 June 2023	Director's details changed for Mrs Helen Elizabeth Whiteman on 5 May 2023 (2 pages)
20 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
6 February 2023	Appointment of Ms Emma Jane Williams as a director on 24 January 2023 (2 pages)
6 February 2023	Termination of appointment of Bronwen Mary Still as a director on 31 December 2022 (1 page)
6 February 2023	Appointment of Ms Rachael Edie O'connor as a director on 24 January 2023 (2 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (20 pages)
11 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
10 February 2022	Termination of appointment of Iain Halliwel Mackie as a director on 25 January 2022 (1 page)
8 August 2021	Total exemption full accounts made up to 31 December 2020 (20 pages)
26 March 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
25 January 2021	Director's details changed for Mr Ryan James Mccuaig on 18 January 2021 (2 pages)
7 January 2021	Appointment of Mr Ryan James Mccuaig as a director on 1 January 2021 (2 pages)
7 January 2021	Appointment of Ms Heather Mckendrick as a director on 1 January 2021 (2 pages)
5 January 2021	Termination of appointment of Louise Clare Campbell as a director on 31 December 2020 (1 page)
5 January 2021	Appointment of Ms Claire Helen Joseph as a director on 1 January 2021 (2 pages)
5 January 2021	Termination of appointment of Valerie Peart as a director on 31 December 2020 (1 page)
5 January 2021	Appointment of Ms Lucinda Soon as a director on 1 January 2021 (2 pages)
5 January 2021	Termination of appointment of Paul Mervyn Venton as a director on 31 December 2020 (1 page)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (20 pages)
19 June 2020	Registered office address changed from 50 Broadway Westminster London SW1H 0BL to One Bartholomew Close Bartholomew Close Barts Square London EC1A 7BL on 19 June 2020 (1 page)
17 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
14 December 2019	Termination of appointment of Robert Michael Cochrane Venables as a director on 28 November 2019 (1 page)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (20 pages)
29 April 2019	Director's details changed for Ms Kayleigh Leonie on 22 April 2019 (2 pages)
29 April 2019	Appointment of Mr Jonathan Paul Harper Nevin as a director on 22 February 2019 (2 pages)
19 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
4 February 2019	Director's details changed for Ms Kayleigh Leonie on 4 February 2019 (2 pages)
11 January 2019	Appointment of Ms Kayleigh Leonie as a director on 1 January 2019 (2 pages)
11 January 2019	Appointment of Ms Helen Elizabeth Whiteman as a director on 1 January 2019 (2 pages)
11 January 2019	Appointment of Ms Alexandra Louise Marks as a director on 1 January 2019 (2 pages)
9 October 2018	Termination of appointment of David James Ramsey Gibb Thomson as a director on 20 September 2018 (1 page)
9 October 2018	Director's details changed for Mr Andrew Howard Arthur Caplen on 10 August 2018 (2 pages)
9 October 2018	Termination of appointment of Laura Audrey Malcolm as a director on 20 September 2018 (1 page)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (20 pages)
8 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
8 February 2018	Appointment of Mr Andrew Howard Arthur Caplen as a director on 1 February 2018 (2 pages)
8 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
8 February 2018	Appointment of Mr John Guerin as a director on 1 February 2018 (2 pages)
8 December 2017	Termination of appointment of Attracta Wilson as a director on 30 November 2017 (1 page)
8 December 2017	Termination of appointment of Attracta Wilson as a director on 30 November 2017 (1 page)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
9 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
9 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
11 January 2017	Termination of appointment of Paul Henry Marsh as a director on 1 December 2016 (1 page)
11 January 2017	Termination of appointment of Paul Henry Marsh as a director on 1 December 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
29 February 2016	Annual return made up to 6 February 2016 no member list (12 pages)
29 February 2016	Annual return made up to 6 February 2016 no member list (12 pages)
25 August 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
25 August 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
4 August 2015	Appointment of Mrs Laura Audrey Malcolm as a director on 3 July 2015 (2 pages)
4 August 2015	Appointment of Mrs Laura Audrey Malcolm as a director on 3 July 2015 (2 pages)
4 August 2015	Appointment of Mrs Laura Audrey Malcolm as a director on 3 July 2015 (2 pages)
28 July 2015	Termination of appointment of Neil Alan Stevenson as a director on 3 July 2015 (1 page)
28 July 2015	Termination of appointment of Neil Alan Stevenson as a director on 3 July 2015 (1 page)
28 July 2015	Termination of appointment of Neil Alan Stevenson as a director on 3 July 2015 (1 page)
6 February 2015	Annual return made up to 6 February 2015 no member list (12 pages)
6 February 2015	Annual return made up to 6 February 2015 no member list (12 pages)
6 February 2015	Annual return made up to 6 February 2015 no member list (12 pages)
6 February 2015	Register inspection address has been changed from C/O Hilary Tilby Friars Oak the Close Shoreham-by-Sea West Sussex BN43 5AH United Kingdom to 15 Bloomfield Park Bath BA2 2BY (1 page)
6 February 2015	Register inspection address has been changed from C/O Hilary Tilby Friars Oak the Close Shoreham-by-Sea West Sussex BN43 5AH United Kingdom to 15 Bloomfield Park Bath BA2 2BY (1 page)
28 August 2014	Appointment of Ms Elizabeth Anne Rimmer as a secretary on 26 August 2014 (2 pages)
28 August 2014	Appointment of Ms Elizabeth Anne Rimmer as a secretary on 26 August 2014 (2 pages)
28 August 2014	Appointment of Ms Elizabeth Anne Rimmer as a secretary (2 pages)
28 August 2014	Termination of appointment of Hilary Anne Tilby as a secretary on 26 August 2014 (1 page)
28 August 2014	Appointment of Ms Elizabeth Anne Rimmer as a secretary (2 pages)
28 August 2014	Termination of appointment of Hilary Anne Tilby as a secretary on 26 August 2014 (1 page)
11 July 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
11 July 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
19 March 2014	Appointment of Ms Valerie Peart as a director (2 pages)
19 March 2014	Appointment of Ms Valerie Peart as a director (2 pages)
28 February 2014	Annual return made up to 6 February 2014 no member list (11 pages)
28 February 2014	Annual return made up to 6 February 2014 no member list (11 pages)
28 February 2014	Annual return made up to 6 February 2014 no member list (11 pages)
30 January 2014	Termination of appointment of Kevin O'higgins as a director (1 page)
30 January 2014	Termination of appointment of Kevin O'higgins as a director (1 page)
22 July 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
22 July 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
8 February 2013	Annual return made up to 6 February 2013 no member list (11 pages)
8 February 2013	Annual return made up to 6 February 2013 no member list (11 pages)
8 February 2013	Annual return made up to 6 February 2013 no member list (11 pages)
15 August 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
15 August 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
22 June 2012	Termination of appointment of Olivia Burren as a director (1 page)
22 June 2012	Termination of appointment of Olivia Burren as a director (1 page)
9 February 2012	Annual return made up to 6 February 2012 no member list (12 pages)
9 February 2012	Annual return made up to 6 February 2012 no member list (12 pages)
9 February 2012	Annual return made up to 6 February 2012 no member list (12 pages)
8 February 2012	Register inspection address has been changed from C/O Hilary Tilby Po Box 2071 Friars Oak the Close Shoreham-by-Sea West Sussex BN43 5AH United Kingdom (1 page)
8 February 2012	Register inspection address has been changed from C/O Hilary Tilby Po Box 2071 Friars Oak the Close Shoreham-by-Sea West Sussex BN43 5AH United Kingdom (1 page)
11 July 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
11 July 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
17 February 2011	Annual return made up to 6 February 2011 no member list (13 pages)
17 February 2011	Annual return made up to 6 February 2011 no member list (13 pages)
17 February 2011	Appointment of Mr Paul Marsh as a director (2 pages)
17 February 2011	Register inspection address has been changed from C/O Solicitors Regulation Authority Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom (1 page)
17 February 2011	Appointment of Mr Paul Marsh as a director (2 pages)
17 February 2011	Annual return made up to 6 February 2011 no member list (13 pages)
17 February 2011	Register inspection address has been changed from C/O Solicitors Regulation Authority Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom (1 page)
2 February 2011	Appointment of Mr Kevin O'higgins as a director (2 pages)
2 February 2011	Appointment of Mr Kevin O'higgins as a director (2 pages)
2 February 2011	Termination of appointment of Thomas Murran as a director (1 page)
2 February 2011	Termination of appointment of Thomas Murran as a director (1 page)
16 August 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
16 August 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
14 July 2010	Termination of appointment of Andrew Darby as a secretary (1 page)
14 July 2010	Appointment of Mrs Hilary Anne Tilby as a secretary (1 page)
14 July 2010	Termination of appointment of Andrew Darby as a secretary (1 page)
14 July 2010	Appointment of Mrs Hilary Anne Tilby as a secretary (1 page)
15 February 2010	Annual return made up to 6 February 2010 no member list (8 pages)
15 February 2010	Annual return made up to 6 February 2010 no member list (8 pages)
15 February 2010	Annual return made up to 6 February 2010 no member list (8 pages)
10 February 2010	Director's details changed for Attracta Wilson on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Paul Mervyn Venton on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Bronwen Mary Still on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Iain Halliwel Mackie on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Thomas Anthony Murran on 6 February 2010 (2 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Director's details changed for Ms Louise Clare Campbell on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Iain Halliwel Mackie on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Thomas Anthony Murran on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Ms Louise Clare Campbell on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Olivia Rosalind Burren on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Paul Mervyn Venton on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Olivia Rosalind Burren on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Neil Alan Stevenson on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Bronwen Mary Still on 6 February 2010 (2 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Director's details changed for Neil Alan Stevenson on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Iain Halliwel Mackie on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Attracta Wilson on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Dr David James Ramsey Gibb Thomson on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Dr David James Ramsey Gibb Thomson on 6 February 2010 (2 pages)
27 January 2010	Termination of appointment of Carolyn Kirby as a director (1 page)
16 October 2009	Director's details changed for Iain Halliwel Mackie on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Iain Halliwel Mackie on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Dr David James Ramsey Gibb Thomson on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Olivia Rosalind Burren on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Attracta Wilson on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Mrs Carolyn Kirby on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Mrs Carolyn Kirby on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Dr David James Ramsey Gibb Thomson on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Olivia Rosalind Burren on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Bronwen Mary Still on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Mr Paul Mervyn Venton on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Ms Louise Clare Campbell on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Robert Michael Cochrane Venables on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Mr Thomas Anthony Murran on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Bronwen Mary Still on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Neil Alan Stevenson on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Neil Alan Stevenson on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Mr Thomas Anthony Murran on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Ms Louise Clare Campbell on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Attracta Wilson on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Robert Michael Cochrane Venables on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Mr Paul Mervyn Venton on 1 October 2009 (3 pages)
26 September 2009	Full accounts made up to 31 December 2008 (15 pages)
4 March 2009	Annual return made up to 06/02/09 (5 pages)
8 December 2008	Director appointed mr thomas anthony murran (1 page)
5 December 2008	Director appointed ms louise clare campbell (1 page)
4 December 2008	Appointment terminated director james ness (1 page)
21 August 2008	Full accounts made up to 31 December 2007 (15 pages)
29 February 2008	Annual return made up to 06/02/08 (5 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 February 2008	Memorandum and Articles of Association (5 pages)
6 December 2007	Director resigned (1 page)
10 March 2007	New director appointed (2 pages)
1 March 2007	Location of register of members (1 page)
1 March 2007	Annual return made up to 06/02/07 (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
25 October 2006	Registered office changed on 25/10/06 from: robert venables bircham dyson bell 50 broadway london SW1H 0BL (1 page)
6 March 2006	Annual return made up to 06/02/06 (3 pages)
22 December 2005	New director appointed (2 pages)
17 October 2005	Full accounts made up to 31 December 2004 (14 pages)
14 February 2005	Annual return made up to 06/02/05 (3 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
1 July 2004	Full accounts made up to 31 December 2003 (12 pages)
4 March 2004	New director appointed (2 pages)
17 February 2004	Annual return made up to 06/02/04 (8 pages)
9 October 2003	Registered office changed on 09/10/03 from: bircham dyson bell 50 broadway westminster london SW1H 0BL (1 page)
11 September 2003	Full accounts made up to 31 December 2002 (11 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
2 March 2003	Annual return made up to 06/02/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 January 2003	Registered office changed on 14/01/03 from: bircham dyson bell 50 broadway london SW1H 0BL (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 3B bank place porthmadog gwynedd LL49 9AA (1 page)
16 September 2002	Full accounts made up to 31 December 2001 (12 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Annual return made up to 06/02/02 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 March 2002	New director appointed (2 pages)
27 November 2001	Company name changed solcare\certificate issued on 27/11/01 (4 pages)
15 November 2001	Full accounts made up to 31 December 2000 (12 pages)
5 April 2001	Annual return made up to 06/02/01 (6 pages)
8 November 2000	Full accounts made up to 31 December 1999 (17 pages)
13 September 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
7 March 2000	Annual return made up to 06/02/00 (5 pages)
1 December 1999	Director resigned (1 page)
28 July 1999	Full accounts made up to 31 December 1998 (12 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Annual return made up to 06/02/99 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
17 February 1999	Registered office changed on 17/02/99 from: 10 easton street high wycombe buckinghamshire HP11 1NP (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
5 March 1998	Annual return made up to 06/02/98 (7 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1997	Memorandum and Articles of Association (20 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1997	New director appointed (3 pages)
11 April 1997	Registered office changed on 11/04/97 from: 117 chancery lane london WC2A 1PL (1 page)
25 March 1997	New director appointed (2 pages)
21 March 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
6 February 1997	Incorporation (29 pages)

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