Red Arc Assured Limited

Company Name	Red Arc Assured Limited
Company Status	Active
Company Number	03507147
Category	Private Limited Company
Incorporation Date	10 February 1998(26 years, 2 months ago)
Previous Names	Assured Care Limited and A R C Assured 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	Christine Ann Husbands
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 January 2010(11 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Peter James Murphy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(23 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Ms Judith Hazel Wroe
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(23 years after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Samuel John Hudson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Mr Graeme Robert Manning
Status	Current
Appointed	05 April 2023(25 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Michael Dalby
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(26 years after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	10 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr David Criddle
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(6 days after company formation)
Appointment Duration	8 years, 10 months (resigned 19 December 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ward Fall West End Ampleforth North Yorkshire YO6 4DX

Director Name	Janine Sylvia Thomas
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 May 1998)
Role	Company Director
Correspondence Address	6 The Chase Middle Road Ingrave Brentwood Essex CM13 3QT

Secretary Name	Mr David Criddle
Nationality	British
Status	Resigned
Appointed	16 February 1998(6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 May 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ward Fall West End Ampleforth North Yorkshire YO6 4DX

Secretary Name	Samantha Jane Dunn
Nationality	British
Status	Resigned
Appointed	08 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 27 November 2001)
Role	Company Director
Correspondence Address	Middle Cottage Arundel Road Angmering Littlehampton West Sussex BN16 4ES

Director Name	Mr Richard Mansel Thomas
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(3 months, 1 week after company formation)
Appointment Duration	17 years, 3 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Strand London WC2N 5HR

Director Name	Mr Peter Edward James Le Beau
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 19 December 2006)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Drakes Bottom 171 Borden Lane Sittingbourne Kent ME10 1DA

Secretary Name	Mr Richard Mansel Thomas
Nationality	British
Status	Resigned
Appointed	27 November 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Chase Middle Road Ingrave Brentwood Essex CM13 3QT

Secretary Name	Andrew Paul Brewer
Status	Resigned
Appointed	28 September 2005(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2006)
Role	Company Director
Correspondence Address	59 Roseford Road Cambridge Cambridgeshire CB4 2HA

Director Name	Janet Marguerite Dryden
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(8 years, 4 months after company formation)
Appointment Duration	8 months (resigned 26 February 2007)
Role	Nursing Services
Correspondence Address	17 Ffordd Dwyfor Greenfield Holywell CH8 7PR Wales

Director Name	Mr Peter Martin Craddock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 2008)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Reevylands Hungate Lane Bishop Monkton Harrogate North Yorkshire HG3 3QL

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(8 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2012)
Role	Building Society Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mrs Jan Elizabeth Lawson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(8 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 February 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	11 The Strand London WC2N 5HR

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	19 December 2006(8 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 February 2011)
Role	Secretary & General Manager
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Alexander Charles Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(10 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Strand London WC2N 5HR

Secretary Name	John Joseph Gibson
Nationality	British
Status	Resigned
Appointed	08 February 2011(13 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Ian Michael Cornelius
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(14 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Paul James Johnston
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(16 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr John Mark Dean
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Strand London WC2N 5HR

Secretary Name	Ian Nash
Nationality	British
Status	Resigned
Appointed	29 July 2014(16 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2019)
Role	Company Director
Correspondence Address	11 The Strand London WC2N 5HR

Director Name	Mr Serge Robert Thieriet
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2019(20 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 January 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Glenn Thomas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(20 years, 12 months after company formation)
Appointment Duration	5 years (resigned 20 February 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Andrew John Moore
Status	Resigned
Appointed	01 February 2019(20 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2020)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(21 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Emma Louise Snooks
Status	Resigned
Appointed	26 October 2020(22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 2023)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	redarc.co.uk

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

150 at £0.01	Private Health Partnership LTD 75.00% Ordinary A
50 at £0.01	Private Health Partnership Limited 25.00% Ordinary B

Financials

Year	2014
Turnover	£1,377,129
Gross Profit	£1,204,502
Net Worth	£325,895
Cash	£319,015
Current Liabilities	£192,359

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

1 October 2021	Delivered on: 7 October 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
18 March 2019	Delivered on: 25 March 2019 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor. Outstanding
18 April 2017	Delivered on: 21 April 2017 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
30 July 2014	Delivered on: 31 July 2014 Persons entitled: Intermediate Capital Group PLC Classification: A registered charge Outstanding

Filing History

20 September 2023	Termination of appointment of Emma Louise Snooks as a secretary on 5 April 2023 (1 page)
14 August 2023	Notification of Howden Uk&I Holdings Limited as a person with significant control on 11 August 2023 (2 pages)
14 August 2023	Cessation of Howden Employee Benefits & Wellbeing Holdings Limited as a person with significant control on 11 August 2023 (1 page)
10 May 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (21 pages)
10 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (140 pages)
10 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
10 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
11 April 2023	Appointment of Mr Graeme Robert Manning as a secretary on 5 April 2023 (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
22 July 2022	Director's details changed for Mr Samuel John Hudson on 21 July 2022 (2 pages)
12 July 2022	Director's details changed for Ms Judith Hazel Warr on 26 September 2021 (2 pages)
28 June 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
28 June 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (127 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (21 pages)
28 June 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
28 April 2022	Appointment of Mr Samuel John Hudson as a director on 27 April 2022 (2 pages)
7 October 2021	Registration of charge 035071470004, created on 1 October 2021 (66 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
13 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
13 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
13 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (114 pages)
13 July 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (22 pages)
9 March 2021	Termination of appointment of Angus Kenneth Cameron as a director on 5 March 2021 (1 page)
9 March 2021	Appointment of Mr Peter James Murphy as a director on 5 March 2021 (2 pages)
9 March 2021	Appointment of Ms Judith Hazel Warr as a director on 5 March 2021 (2 pages)
27 January 2021	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020 (2 pages)
26 January 2021	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020 (2 pages)
4 November 2020	Appointment of Emma Louise Snooks as a secretary on 26 October 2020 (2 pages)
4 November 2020	Termination of appointment of Andrew John Moore as a secretary on 26 October 2020 (1 page)
1 October 2020	Termination of appointment of Paul James Johnston as a director on 1 October 2020 (1 page)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
14 July 2020	Accounts for a small company made up to 30 September 2019 (26 pages)
29 January 2020	Auditor's resignation (2 pages)
24 January 2020	Appointment of Mr Angus Kenneth Cameron as a director on 21 January 2020 (2 pages)
23 January 2020	Termination of appointment of Serge Robert Thieriet as a director on 21 January 2020 (1 page)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
25 September 2019	Director's details changed for Mr Paul James Johnston on 1 February 2019 (2 pages)
25 September 2019	Director's details changed for Mr Glenn Thomas on 1 February 2019 (2 pages)
17 September 2019	Change of details for Punter Southall Health and Protection Holdings Limited as a person with significant control on 12 September 2019 (2 pages)
21 August 2019	Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
3 June 2019	Full accounts made up to 31 December 2018 (28 pages)
25 March 2019	Registration of charge 035071470003, created on 18 March 2019 (16 pages)
7 February 2019	Appointment of Andrew John Moore as a secretary on 1 February 2019 (2 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
6 February 2019	Appointment of Mr Glenn Thomas as a director on 1 February 2019 (2 pages)
6 February 2019	Appointment of Mr Serge Robert Thieriet as a director on 1 February 2019 (2 pages)
6 February 2019	Change of details for Punter Southall Health and Protection Holdings Limited as a person with significant control on 1 February 2019 (2 pages)
6 February 2019	Termination of appointment of Ian Nash as a secretary on 1 February 2019 (1 page)
6 February 2019	Registered office address changed from 11 the Strand London WC2N 5HR to One Creechurch Place London EC3A 5AF on 6 February 2019 (1 page)
15 August 2018	Full accounts made up to 31 December 2017 (25 pages)
2 March 2018	Termination of appointment of Jan Elizabeth Lawson as a director on 28 February 2018 (1 page)
13 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
17 January 2018	Satisfaction of charge 035071470002 in full (4 pages)
26 October 2017	Satisfaction of charge 035071470001 in full (1 page)
26 October 2017	Satisfaction of charge 035071470001 in full (1 page)
20 June 2017	Full accounts made up to 31 December 2016 (23 pages)
20 June 2017	Full accounts made up to 31 December 2016 (23 pages)
21 April 2017	Registration of charge 035071470002, created on 18 April 2017 (73 pages)
21 April 2017	Registration of charge 035071470002, created on 18 April 2017 (73 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (22 pages)
20 September 2016	Full accounts made up to 31 December 2015 (22 pages)
25 April 2016	Termination of appointment of John Mark Dean as a director on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of John Mark Dean as a director on 25 April 2016 (1 page)
26 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (8 pages)
26 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (8 pages)
2 September 2015	Termination of appointment of Richard Mansel Thomas as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Richard Mansel Thomas as a director on 1 September 2015 (1 page)
8 May 2015	Full accounts made up to 31 December 2014 (23 pages)
8 May 2015	Full accounts made up to 31 December 2014 (23 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (8 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (8 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (8 pages)
12 September 2014	Full accounts made up to 31 December 2013 (22 pages)
12 September 2014	Full accounts made up to 31 December 2013 (22 pages)
4 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
4 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
19 August 2014	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 11 the Strand London WC2N 5HR on 19 August 2014 (2 pages)
19 August 2014	Appointment of John Mark Dean as a director on 29 July 2014 (3 pages)
19 August 2014	Termination of appointment of Ian Michael Cornelius as a director on 29 July 2014 (2 pages)
19 August 2014	Appointment of Ian Nash as a secretary on 29 July 2014 (3 pages)
19 August 2014	Termination of appointment of Alexander Charles Robinson as a director on 29 July 2014 (2 pages)
19 August 2014	Appointment of Ian Nash as a secretary on 29 July 2014 (3 pages)
19 August 2014	Appointment of Mr Paul James Johnston as a director on 29 July 2014 (3 pages)
19 August 2014	Resignation of an auditor (2 pages)
19 August 2014	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 11 the Strand London WC2N 5HR on 19 August 2014 (2 pages)
19 August 2014	Appointment of Mr Paul James Johnston as a director on 29 July 2014 (3 pages)
19 August 2014	Termination of appointment of Ian Michael Cornelius as a director on 29 July 2014 (2 pages)
19 August 2014	Termination of appointment of Alexander Charles Robinson as a director on 29 July 2014 (2 pages)
19 August 2014	Appointment of John Mark Dean as a director on 29 July 2014 (3 pages)
19 August 2014	Termination of appointment of John Joseph Gibson as a secretary on 29 July 2014 (2 pages)
19 August 2014	Resignation of an auditor (2 pages)
19 August 2014	Termination of appointment of John Joseph Gibson as a secretary on 29 July 2014 (2 pages)
15 August 2014	Section 519 (2 pages)
15 August 2014	Section 519 (2 pages)
31 July 2014	Registration of charge 035071470001, created on 30 July 2014 (59 pages)
31 July 2014	Registration of charge 035071470001, created on 30 July 2014 (59 pages)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (9 pages)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (9 pages)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (9 pages)
22 August 2013	Full accounts made up to 31 December 2012 (22 pages)
22 August 2013	Full accounts made up to 31 December 2012 (22 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
17 December 2012	Appointment of Ian Michael Cornelius as a director (3 pages)
17 December 2012	Appointment of Ian Michael Cornelius as a director (3 pages)
30 November 2012	Termination of appointment of David Cutter as a director (1 page)
30 November 2012	Termination of appointment of David Cutter as a director (1 page)
21 September 2012	Director's details changed for Christine Ann Husbands on 25 February 2012 (2 pages)
21 September 2012	Director's details changed for Christine Ann Husbands on 25 February 2012 (2 pages)
26 July 2012	Full accounts made up to 31 December 2011 (21 pages)
26 July 2012	Full accounts made up to 31 December 2011 (21 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
9 January 2012	Director's details changed for Mr Alexander Charles Robinson on 23 December 2011 (2 pages)
9 January 2012	Director's details changed for Mr Alexander Charles Robinson on 23 December 2011 (2 pages)
22 July 2011	Full accounts made up to 31 December 2010 (21 pages)
22 July 2011	Full accounts made up to 31 December 2010 (21 pages)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
9 September 2010	Director's details changed for Mr Alexander Charles Robinson on 27 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Alexander Charles Robinson on 27 August 2010 (2 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 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Ms Jan Elizabeth Lawson on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Richard Mansel Thomas on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr David John Cutter on 1 February 2010 (2 pages)
23 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Mr Alexander Charles Robinson on 1 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 1 February 2010 (1 page)
23 February 2010	Director's details changed for Mr David John Cutter on 1 February 2010 (2 pages)
23 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Mr Alexander Charles Robinson on 1 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 1 February 2010 (1 page)
23 February 2010	Director's details changed for Richard Mansel Thomas on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Ms Jan Elizabeth Lawson on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Alexander Charles Robinson on 1 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 1 February 2010 (1 page)
23 February 2010	Director's details changed for Richard Mansel Thomas on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr David John Cutter on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Ms Jan Elizabeth Lawson on 1 February 2010 (2 pages)
4 February 2010	Appointment of Christine Ann Husbands as a director (3 pages)
4 February 2010	Appointment of Christine Ann Husbands as a director (3 pages)
9 September 2009	Full accounts made up to 31 December 2008 (19 pages)
9 September 2009	Full accounts made up to 31 December 2008 (19 pages)
23 February 2009	Return made up to 01/02/09; full list of members (4 pages)
23 February 2009	Return made up to 01/02/09; full list of members (4 pages)
13 January 2009	Director appointed alexander charles robinson (2 pages)
13 January 2009	Director appointed alexander charles robinson (2 pages)
9 January 2009	Appointment terminated director peter craddock (1 page)
9 January 2009	Appointment terminated director peter craddock (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (18 pages)
10 June 2008	Full accounts made up to 31 December 2007 (18 pages)
28 February 2008	Return made up to 01/02/08; full list of members (4 pages)
28 February 2008	Return made up to 01/02/08; full list of members (4 pages)
16 August 2007	Full accounts made up to 31 December 2006 (18 pages)
16 August 2007	Full accounts made up to 31 December 2006 (18 pages)
2 May 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
2 May 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
27 February 2007	Return made up to 01/02/07; full list of members (3 pages)
27 February 2007	Return made up to 01/02/07; full list of members (3 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
9 February 2007	Resolutions RES13 ‐ Subdivision 19/12/06 (2 pages)
9 February 2007	S-div 19/12/06 (1 page)
9 February 2007	Resolutions RES13 ‐ Subdivision 19/12/06 (2 pages)
9 February 2007	S-div 19/12/06 (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (3 pages)
19 January 2007	New director appointed (3 pages)
19 January 2007	New director appointed (2 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 56 lansdowne place hove east sussex BN3 1FG (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 56 lansdowne place hove east sussex BN3 1FG (1 page)
11 January 2007	Secretary resigned (1 page)
29 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
29 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
1 March 2006	Return made up to 01/02/06; full list of members (7 pages)
1 March 2006	Return made up to 01/02/06; full list of members (7 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
25 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
25 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	New secretary appointed (2 pages)
4 March 2005	Return made up to 01/02/05; full list of members (7 pages)
4 March 2005	Return made up to 01/02/05; full list of members (7 pages)
6 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
6 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
18 February 2004	Return made up to 01/02/04; full list of members (7 pages)
18 February 2004	Return made up to 01/02/04; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
1 October 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
9 February 2003	Return made up to 01/02/03; full list of members (7 pages)
9 February 2003	Return made up to 01/02/03; full list of members (7 pages)
17 December 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
17 December 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
6 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 December 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
28 December 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
5 December 2001	Ad 19/05/98--------- Â£ si 1@1 (2 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Ad 19/05/98--------- Â£ si 1@1 (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
22 February 2001	Return made up to 10/02/01; full list of members (6 pages)
22 February 2001	Return made up to 10/02/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (4 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (4 pages)
21 February 2000	Return made up to 10/02/00; full list of members (6 pages)
21 February 2000	Return made up to 10/02/00; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
1 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
25 February 1999	Return made up to 10/02/99; full list of members 363(287) ‐ Registered office changed on 25/02/99 (6 pages)
25 February 1999	Return made up to 10/02/99; full list of members 363(287) ‐ Registered office changed on 25/02/99 (6 pages)
1 June 1998	Company name changed a r c assured LIMITED\certificate issued on 02/06/98 (2 pages)
1 June 1998	Company name changed a r c assured LIMITED\certificate issued on 02/06/98 (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Secretary resigned (1 page)
14 April 1998	Company name changed assured care LIMITED\certificate issued on 15/04/98 (2 pages)
14 April 1998	Company name changed assured care LIMITED\certificate issued on 15/04/98 (2 pages)
10 March 1998	New secretary appointed;new director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New secretary appointed;new director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
18 February 1998	Registered office changed on 18/02/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
18 February 1998	Registered office changed on 18/02/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Secretary resigned (1 page)
10 February 1998	Incorporation (18 pages)
10 February 1998	Incorporation (18 pages)

Red Arc Assured Limited

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