Cotswold Care Services Ltd

Company Name	Cotswold Care Services Ltd
Company Status	Active
Company Number	03341447
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr David James Hall
Status	Current
Appointed	14 April 2011(14 years after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Rebekah Antonia Cresswell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Salvatore Junior Bifulco
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 Sunnycroft Mews Stroud Road Gloucester Gloucestershire GL1 5LP Wales

Secretary Name	Anthony Shaun Williamson
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	176 Scartho Road Grimsby South Humberside DN33 2BP

Director Name	Mrs Grace Collette Evans
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(1 week, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 18 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dynavour House Grange Court Road Adsett Westbury On Severn Gloucestershire GL14 1PJ Wales

Director Name	Mr Leopoldo Giacomo Bifulco
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(1 week, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 26 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 5 Horseshoe Drive Over Gloucester Gloucestershire GL2 8BZ Wales

Secretary Name	Mrs Grace Collette Evans
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dynavour House Grange Court Road Adsett Westbury On Severn Gloucestershire GL14 1PJ Wales

Secretary Name	Mr Leopoldo Giacomo Bifulco
Nationality	British
Status	Resigned
Appointed	18 August 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 5 Horseshoe Drive Over Gloucester Gloucestershire GL2 8BZ Wales

Director Name	Mr George Henry Blackoe
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(5 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ridgeway Nettleham Lincoln Lincolnshire LN2 2TL

Director Name	Michael Anthony Stratford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Anne Hathaway Drive Churchdown Gloucestershire GL3 2PX Wales

Director Name	Carol Mary Artis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(5 years, 12 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	Karen Hall
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 December 2004)
Role	Regional Director
Correspondence Address	Far Cottage Penoyre Brecon Powys LD3 9LP Wales

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 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	Ms Christine Isabel Cameron
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(7 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mount Crescent Hereford Hr1 Nq1

Director Name	Mrs Denise Elizabeth Keating
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 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(8 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 November 2006)
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(8 years, 11 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(10 years, 7 months 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(11 years, 11 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	Mrs Sarah Hughes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Church Croft Madley Hereford HR2 9LT Wales

Director Name	Mr Julian Charles Ball
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(12 years, 6 months 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 Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(14 years 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

Director Name	Mr Matthew Franzidis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(14 years 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 Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(14 years 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	Prof Christopher Thompson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(14 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2013)
Role	Director And Doctor
Country of Residence	United Kingdom
Correspondence Address	21 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(16 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

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

Director Name	Mr Nigel Myers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(19 years, 8 months after company formation)
Appointment Duration	3 years (resigned 17 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Trevor Michael Torrington
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(19 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Ryan David Jervis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(5 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 February 2009)
Correspondence Address	7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ

Contact

Website	craegmoor.co.uk
Telephone	01452 500899
Telephone region	Gloucester

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

602 at £1	Parkcare Homes (No.2) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,347,000
Gross Profit	£233,000
Net Worth	£1,647,000
Cash	£5,000
Current Liabilities	£1,109,000

Accounts

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

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

14 January 2003	Delivered on: 23 January 2003 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from parkcare homes (no 2) LTD to the chargee 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
26 June 2002	Delivered on: 29 June 2002 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC Classification: Deed of debenture Secured details: All monies,obligations and liabilities whatsoever due or to become due from craegmoor group limited or parkcare homes (no.2) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including (I) f/hold property known as 2 alexandra rd,gloucester; GR219569; (ii) f/hold of 19 barnwood rd,gloucester; GR45687; (iii) f/hold over 144 london rd,gloucester,gloucestershire; GR172541. 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
19 September 2000	Delivered on: 22 September 2000 Satisfied on: 2 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 144 london road gloucester. Fully Satisfied
2 May 2000	Delivered on: 4 May 2000 Satisfied on: 10 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as heighton house,19 barnwood road gloucester gloucestershire; t/no GR45687. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 May 2000	Delivered on: 4 May 2000 Satisfied on: 10 April 2002 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied
2 May 2000	Delivered on: 4 May 2000 Satisfied on: 10 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as alexandra house,2 alexandra rd,gloucester gloucestershire; GR219569. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 August 1999	Delivered on: 24 August 1999 Satisfied on: 2 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Butlin house 2 alexandra road gloucester gloucestershire. Fully Satisfied
16 August 1999	Delivered on: 20 August 1999 Satisfied on: 2 July 2002 Persons entitled: Barclays Bank PLC 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. Fully Satisfied
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. 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
7 May 2003	Delivered on: 21 May 2003 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC as Security Agent and Trustee for Itself and the Lenders Classification: Debenture between craegmoor group limited and the company and the other cgl subsidiaries and barclays bank PLC (security agent) Secured details: All monies due or to become due from each obligor to the lenders (or any of them) 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
14 January 2003	Delivered on: 23 January 2003 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from parkcare homes (no.2) LTD 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. Fully Satisfied
4 December 1998	Delivered on: 15 December 1998 Satisfied on: 2 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 barnwood road gloucestershire t/no GR45687. Fully Satisfied

Filing History

8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
2 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
2 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages)
2 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
29 December 2019	Appointment of Mr Ryan David Jervis as a director on 17 December 2019 (2 pages)
19 December 2019	Termination of appointment of Nigel Myers as a director on 17 December 2019 (1 page)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
14 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
14 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
14 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
14 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
10 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
10 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
10 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
10 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
10 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
10 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (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)
5 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 602 (4 pages)
5 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 602 (4 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (22 pages)
28 September 2015	Full accounts made up to 31 December 2014 (22 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 602 (5 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 602 (5 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 602 (5 pages)
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)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 602 (5 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 602 (5 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 602 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
22 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 22 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)
9 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
9 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 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)
17 May 2012	Director's details changed for Mr Philip Henry Scott on 3 August 2011 (2 pages)
17 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
17 May 2012	Secretary's details changed for Mr David James Hall on 3 August 2011 (1 page)
17 May 2012	Director's details changed for Mr Matthew Franzidis on 3 August 2011 (2 pages)
17 May 2012	Director's details changed for Mr Matthew Franzidis on 3 August 2011 (2 pages)
17 May 2012	Director's details changed for Mr Matthew Franzidis on 3 August 2011 (2 pages)
17 May 2012	Secretary's details changed for Mr David James Hall on 3 August 2011 (1 page)
17 May 2012	Director's details changed for Mr Jason David Lock on 3 August 2011 (2 pages)
17 May 2012	Director's details changed for Mr Philip Henry Scott on 3 August 2011 (2 pages)
17 May 2012	Director's details changed for Mr Philip Henry Scott on 3 August 2011 (2 pages)
17 May 2012	Director's details changed for Mr Jason David Lock on 3 August 2011 (2 pages)
17 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
17 May 2012	Director's details changed for Mr Jason David Lock on 3 August 2011 (2 pages)
17 May 2012	Secretary's details changed for Mr David James Hall on 3 August 2011 (1 page)
3 August 2011	Termination of appointment of Sarah Hughes as a director (1 page)
3 August 2011	Termination of appointment of Sarah Hughes as a director (1 page)
1 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
1 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
27 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 27 July 2011 (1 page)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 May 2011	Memorandum and Articles of Association (6 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 May 2011	Full accounts made up to 31 December 2010 (19 pages)
6 May 2011	Memorandum and Articles of Association (6 pages)
6 May 2011	Full accounts made up to 31 December 2010 (19 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)
26 April 2011	Termination of appointment of Albert Smith as a director (1 page)
26 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
26 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
26 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
26 April 2011	Termination of appointment of Albert Smith as a director (1 page)
26 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
26 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
26 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
26 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
26 April 2011	Termination of appointment of Julian Ball as a director (1 page)
26 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
26 April 2011	Termination of appointment of Julian Ball as a director (1 page)
26 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
26 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
26 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
26 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
30 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (9 pages)
30 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (9 pages)
9 June 2010	Full accounts made up to 31 December 2009 (18 pages)
9 June 2010	Full accounts made up to 31 December 2009 (18 pages)
23 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 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 sarah hughes (1 page)
30 June 2009	Director appointed sarah hughes (1 page)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 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 debenture register (non legible) (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	Location of register of members (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	Appointment terminated secretary blg (professional services) LIMITED (1 page)
26 February 2009	Secretary appointed scott morrison (2 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 14 (17 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 14 (17 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed 29/09/2008 (4 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed 29/09/2008 (4 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (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)
3 April 2008	Return made up to 27/03/08; full list of members (4 pages)
3 April 2008	Return made up to 27/03/08; full list of members (4 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)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (19 pages)
17 October 2007	Full accounts made up to 31 December 2006 (19 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
2 May 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (20 pages)
11 October 2006	Full accounts made up to 31 December 2005 (20 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
12 April 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
1 March 2006	Full accounts made up to 31 December 2004 (19 pages)
1 March 2006	Full accounts made up to 31 December 2004 (19 pages)
22 March 2005	Return made up to 27/03/05; full list of members (7 pages)
22 March 2005	Return made up to 27/03/05; full list of members (7 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (19 pages)
4 August 2004	Full accounts made up to 31 December 2003 (19 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
5 May 2004	Return made up to 27/03/04; full list of members (7 pages)
5 May 2004	Return made up to 27/03/04; full list of members (7 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
21 January 2004	New director appointed (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	Director resigned (1 page)
24 November 2003	Registered office changed on 24/11/03 from: hillcairnie saint andrews road droitwich worcestershire WR9 8DJ (1 page)
24 November 2003	Registered office changed on 24/11/03 from: hillcairnie saint andrews road droitwich worcestershire WR9 8DJ (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
16 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)
16 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)
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	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	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)
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)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
21 May 2003	Particulars of mortgage/charge (7 pages)
21 May 2003	Particulars of mortgage/charge (7 pages)
30 April 2003	Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 April 2003	Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (5 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (1 page)
22 April 2003	New director appointed (5 pages)
22 April 2003	New director appointed (1 page)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
2 March 2003	Re sect 394 (1 page)
2 March 2003	Re sect 394 (1 page)
2 March 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
23 January 2003	Particulars of mortgage/charge (7 pages)
23 January 2003	Particulars of mortgage/charge (7 pages)
23 January 2003	Particulars of mortgage/charge (7 pages)
23 January 2003	Accounts for a small company made up to 26 June 2002 (8 pages)
23 January 2003	Accounts for a small company made up to 26 June 2002 (8 pages)
23 January 2003	Particulars of mortgage/charge (7 pages)
18 August 2002	Memorandum and Articles of Association (12 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Memorandum and Articles of Association (12 pages)
18 August 2002	Registered office changed on 18/08/02 from: morgan and co mill st old fire station tewkesbury glos (1 page)
18 August 2002	Secretary resigned;director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	New director appointed (3 pages)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2002	New director appointed (4 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Secretary resigned;director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2002	New director appointed (4 pages)
18 August 2002	Registered office changed on 18/08/02 from: morgan and co mill st old fire station tewkesbury glos (1 page)
18 August 2002	New director appointed (3 pages)
22 July 2002	Declaration of assistance for shares acquisition (6 pages)
22 July 2002	Declaration of assistance for shares acquisition (6 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2002	Particulars of mortgage/charge (7 pages)
29 June 2002	Particulars of mortgage/charge (7 pages)
30 May 2002	Amended accounts made up to 30 June 2001 (11 pages)
30 May 2002	Amended accounts made up to 30 June 2001 (11 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
12 December 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
12 December 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
26 March 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2001	Full accounts made up to 30 June 2000 (11 pages)
2 March 2001	Full accounts made up to 30 June 2000 (11 pages)
6 October 2000	Resolutions SRES13 ‐ Special resolution (1 page)
6 October 2000	Resolutions SRES13 ‐ Special resolution (1 page)
22 September 2000	Particulars of mortgage/charge (3 pages)
22 September 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Â£ ic 800/600 18/08/00 Â£ sr 200@1=200 (1 page)
31 August 2000	Â£ ic 800/600 18/08/00 Â£ sr 200@1=200 (1 page)
31 August 2000	Director resigned (1 page)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
18 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
8 March 2000	Full accounts made up to 30 June 1999 (11 pages)
8 March 2000	Full accounts made up to 30 June 1999 (11 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Secretary resigned (1 page)
24 August 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (4 pages)
20 August 1999	Particulars of mortgage/charge (4 pages)
9 April 1999	Return made up to 27/03/99; no change of members (6 pages)
9 April 1999	Return made up to 27/03/99; no change of members (6 pages)
25 February 1999	Full accounts made up to 30 June 1998 (11 pages)
25 February 1999	Full accounts made up to 30 June 1998 (11 pages)
15 December 1998	Particulars of mortgage/charge (3 pages)
15 December 1998	Particulars of mortgage/charge (3 pages)
11 April 1998	Return made up to 27/03/98; full list of members (6 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Return made up to 27/03/98; full list of members (6 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
2 March 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
2 March 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
2 March 1998	Ad 19/04/97--------- Â£ si 800@1=800 Â£ ic 2/802 (2 pages)
2 March 1998	Ad 19/04/97--------- Â£ si 800@1=800 Â£ ic 2/802 (2 pages)
6 April 1997	Secretary resigned (1 page)
6 April 1997	Secretary resigned (1 page)
27 March 1997	Incorporation (16 pages)
27 March 1997	Incorporation (16 pages)

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