91-93 Charterhouse Street
London
EC1M 6HR
Director Name | Mr John Ivor Cavill |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2016(16 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr Simon Richard Thorpe Beauchamp |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2019(20 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | Innisfree Limited First Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR |
Director Name | Mr Carl Harvey Dix |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2023(24 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Secretary Name | Infrastructure Managers Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 July 2014(15 years, 1 month after company formation) |
Appointment Duration | 9 years, 9 months |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr Timothy Richard Pearson |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2000(9 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 06 June 2005) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 56 Glenluce Road Blackheath London SE3 7SB |
Director Name | Mr James William Ward |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2000(9 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Rosewood Woking Surrey GU22 7LE |
Director Name | Mr Milton Anthony Fernandes |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2000(9 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN |
Director Name | Mr Anthony Jackson |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 19 June 2006) |
Role | Corporate Development Executiv |
Country of Residence | United Kingdom |
Correspondence Address | 11 Heatherset Gardens London SW16 3LS |
Director Name | Mr Duncan Elliot Dickson |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 November 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 44b Oriental Road Woking Surrey GU22 7AR |
Director Name | Andrea Finegan |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 07 July 2003(4 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 22 March 2004) |
Role | Company Director |
Correspondence Address | 20 Belmont Hill Lewisham London SE13 5BD |
Director Name | Nigel Anthony John Brindley |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2004(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 July 2006) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 24 Enmore Road London SW15 6LL |
Director Name | Mr Richard Keith Sheehan |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 March 2006(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 November 2010) |
Role | Portfolio Manager |
Country of Residence | United Kingdom |
Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AS |
Director Name | Mr Graham Farley |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2006(7 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 02 October 2006) |
Role | Concessions Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Manor Close Hinstock Market Drayton Salop TF9 2TZ |
Director Name | John McDonagh |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(7 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 24 October 2007) |
Role | Company Director |
Correspondence Address | 59 Sarsfield Road London SW12 8HR |
Director Name | Mr Michael Joseph Ryan |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 October 2006(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE |
Secretary Name | Robert Stuart West |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 November 2007) |
Role | Company Director |
Correspondence Address | 85 Pickhurst Rise Bromley Kent BR4 0AE |
Director Name | Alan Campbell Ritchie |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2007(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Kettilstoun Mains Linlithgow West Lothian EH49 6SH Scotland |
Secretary Name | Martin Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2007(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 15 May 2013) |
Role | Accountant |
Correspondence Address | 8 White Oak Square, London Road Swanley Kent BR8 7AG |
Director Name | Mr Anastasios Christakis |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 21 April 2009(9 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 05 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barclays Bank Plc 1 Churchill Place London E14 5HP |
Director Name | Anita Catherine Gregson |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2009(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Benjamin Christopher Jacob Dean |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 November 2010(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 August 2012) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AS |
Director Name | Mr Richard David Hoile |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2012(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 July 2014) |
Role | Project Executive |
Country of Residence | England |
Correspondence Address | Old Farm Barn Silkstead Lane Hursley Winchester Hampshire SO21 2LG |
Director Name | Mr Matthew James Edwards |
---|---|
Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2014(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 December 2016) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Innisfree Limited First Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR |
Director Name | Mr Philip Peter Ashbrook |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2014(15 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 June 2018) |
Role | Project Executive |
Country of Residence | England |
Correspondence Address | 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland |
Director Name | Mrs Sabrina Sidhu |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2017(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 September 2019) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | Innisfree Limited First Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR |
Director Name | Mr Peter John Sheldrake |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2018(19 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 07 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Masons Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 June 1999(same day as company formation) |
Correspondence Address | 5th Floor Springfield House Wellington Street Leeds West Yorkshire LS1 2AY |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 June 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Masons Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 June 1999(same day as company formation) |
Correspondence Address | 5th Floor Springfield House 76 Wellington Street Leeds LS1 2AY |
Secretary Name | Carillion Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 March 2000(9 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 02 October 2006) |
Correspondence Address | 24 Birch Street Wolverhampton West Midlands WV1 4HY |
Director Name | BIIF Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 March 2010(10 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 19 April 2016) |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Secretary Name | HCP Social Infrastructure (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 May 2013(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 2014) |
Correspondence Address | 8 White Oak Square London Road Swanley Kent BR8 7AG |
Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
50k at £1 | Modern Courts Holdings (Humberside) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £1,629,970 |
Gross Profit | £571,787 |
Net Worth | £1,351,068 |
Cash | £1,485,718 |
Current Liabilities | £3,150,989 |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 April |
Latest Return | 28 June 2023 (9 months ago) |
---|---|
Next Return Due | 12 July 2024 (3 months, 2 weeks from now) |
31 March 2000 | Delivered on: 12 April 2000 Persons entitled: Bankgesellschaft Berlin Ag (As Security Trustee) Classification: Bank debenture Secured details: All monies, obligations and liabilities due or to become due from the company to the finance parties (as defined in a loan facility agreement dated 31 march 2000). 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. Outstanding |
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22 January 2024 | Full accounts made up to 30 April 2023 (26 pages) |
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2 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page) |
14 November 2023 | Termination of appointment of Peter John Sheldrake as a director on 7 November 2023 (1 page) |
14 November 2023 | Appointment of Mr Carl Harvey Dix as a director on 7 November 2023 (2 pages) |
28 June 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
2 September 2022 | Full accounts made up to 30 April 2022 (26 pages) |
20 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
7 October 2021 | Full accounts made up to 30 April 2021 (26 pages) |
16 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
25 November 2020 | Full accounts made up to 30 April 2020 (25 pages) |
5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
31 October 2019 | Full accounts made up to 30 April 2019 (23 pages) |
12 September 2019 | Termination of appointment of Sabrina Sidhu as a director on 1 September 2019 (1 page) |
11 September 2019 | Appointment of Mr Simon Richard Thorpe Beauchamp as a director on 1 September 2019 (2 pages) |
28 May 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
10 September 2018 | Full accounts made up to 30 April 2018 (24 pages) |
6 July 2018 | Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 (2 pages) |
5 July 2018 | Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page) |
22 May 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
19 March 2018 | Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 (2 pages) |
26 October 2017 | Appointment of Mrs Sabrina Sidhu as a director on 17 October 2017 (2 pages) |
26 October 2017 | Appointment of Mrs Sabrina Sidhu as a director on 17 October 2017 (2 pages) |
14 September 2017 | Full accounts made up to 30 April 2017 (23 pages) |
14 September 2017 | Full accounts made up to 30 April 2017 (23 pages) |
7 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
31 March 2017 | Termination of appointment of James William Ward as a director on 31 March 2017 (1 page) |
31 March 2017 | Termination of appointment of James William Ward as a director on 31 March 2017 (1 page) |
3 January 2017 | Appointment of Mr James William Ward as a director on 16 December 2016 (2 pages) |
3 January 2017 | Appointment of Mr James William Ward as a director on 16 December 2016 (2 pages) |
3 January 2017 | Termination of appointment of Matthew James Edwards as a director on 16 December 2016 (1 page) |
3 January 2017 | Termination of appointment of Matthew James Edwards as a director on 16 December 2016 (1 page) |
19 September 2016 | Full accounts made up to 30 April 2016 (25 pages) |
19 September 2016 | Full accounts made up to 30 April 2016 (25 pages) |
9 August 2016 | Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages) |
9 August 2016 | Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages) |
6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
21 April 2016 | Appointment of Mr John Ivor Cavill as a director on 19 April 2016 (2 pages) |
21 April 2016 | Appointment of Mr John Ivor Cavill as a director on 19 April 2016 (2 pages) |
20 April 2016 | Termination of appointment of Biif Corporate Services Limited as a director on 19 April 2016 (1 page) |
20 April 2016 | Termination of appointment of Biif Corporate Services Limited as a director on 19 April 2016 (1 page) |
21 September 2015 | Full accounts made up to 30 April 2015 (18 pages) |
21 September 2015 | Full accounts made up to 30 April 2015 (18 pages) |
26 August 2015 | Director's details changed for Mr David John Brooking on 17 August 2015 (2 pages) |
26 August 2015 | Director's details changed for Mr David John Brooking on 17 August 2015 (2 pages) |
26 August 2015 | Director's details changed for Mr Matthew James Edwards on 17 August 2015 (2 pages) |
26 August 2015 | Director's details changed for Mr Matthew James Edwards on 17 August 2015 (2 pages) |
2 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page) |
2 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page) |
2 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
17 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
17 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
29 April 2015 | Section 519 (1 page) |
29 April 2015 | Section 519 (1 page) |
23 April 2015 | Sec 519 (1 page) |
23 April 2015 | Sec 519 (1 page) |
19 January 2015 | Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages) |
19 January 2015 | Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages) |
19 January 2015 | Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages) |
5 September 2014 | Full accounts made up to 30 April 2014 (16 pages) |
5 September 2014 | Full accounts made up to 30 April 2014 (16 pages) |
1 August 2014 | Director's details changed for Mr Matthew James Edwards on 1 August 2014 (2 pages) |
1 August 2014 | Director's details changed for Mr Matthew James Edwards on 1 August 2014 (2 pages) |
1 August 2014 | Director's details changed for Mr Matthew James Edwards on 1 August 2014 (2 pages) |
30 July 2014 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (1 page) |
30 July 2014 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (1 page) |
30 July 2014 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (1 page) |
30 July 2014 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (1 page) |
30 July 2014 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (1 page) |
30 July 2014 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (1 page) |
29 July 2014 | Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages) |
29 July 2014 | Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages) |
29 July 2014 | Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page) |
29 July 2014 | Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page) |
3 July 2014 | Registered office address changed from C/O Hcp Social Infrastructure (Uk) Limited 8 White Oak Square, London Road Swanley Kent BR8 7AG on 3 July 2014 (1 page) |
3 July 2014 | Registered office address changed from C/O Hcp Social Infrastructure (Uk) Limited 8 White Oak Square, London Road Swanley Kent BR8 7AG on 3 July 2014 (1 page) |
3 July 2014 | Appointment of Infrastructure Managers Limited as a secretary (2 pages) |
3 July 2014 | Appointment of Infrastructure Managers Limited as a secretary (2 pages) |
3 July 2014 | Registered office address changed from C/O Hcp Social Infrastructure (Uk) Limited 8 White Oak Square, London Road Swanley Kent BR8 7AG on 3 July 2014 (1 page) |
3 July 2014 | Termination of appointment of Hcp Social Infrastructure (Uk) Limited as a secretary (1 page) |
3 July 2014 | Termination of appointment of Hcp Social Infrastructure (Uk) Limited as a secretary (1 page) |
4 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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29 January 2014 | Termination of appointment of James Ward as a director (1 page) |
29 January 2014 | Termination of appointment of James Ward as a director (1 page) |
29 January 2014 | Appointment of Mr Matthew James Edwards as a director (2 pages) |
29 January 2014 | Appointment of Mr Matthew James Edwards as a director (2 pages) |
26 July 2013 | Full accounts made up to 30 April 2013 (16 pages) |
26 July 2013 | Full accounts made up to 30 April 2013 (16 pages) |
27 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (8 pages) |
27 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (8 pages) |
27 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (8 pages) |
21 May 2013 | Termination of appointment of Martin Stevens as a secretary (1 page) |
21 May 2013 | Termination of appointment of Martin Stevens as a secretary (1 page) |
21 May 2013 | Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary (2 pages) |
21 May 2013 | Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary (2 pages) |
13 May 2013 | Auditor's resignation (2 pages) |
13 May 2013 | Auditor's resignation (2 pages) |
2 May 2013 | Auditor's resignation (2 pages) |
2 May 2013 | Auditor's resignation (2 pages) |
29 January 2013 | Director's details changed for Mr David John Brooking on 29 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr David John Brooking on 29 January 2013 (2 pages) |
30 November 2012 | Appointment of Mr Richard David Hoile as a director (2 pages) |
30 November 2012 | Termination of appointment of Anita Gregson as a director (1 page) |
30 November 2012 | Termination of appointment of Anita Gregson as a director (1 page) |
30 November 2012 | Appointment of Mr Richard David Hoile as a director (2 pages) |
30 August 2012 | Full accounts made up to 30 April 2012 (16 pages) |
30 August 2012 | Full accounts made up to 30 April 2012 (16 pages) |
14 August 2012 | Appointment of Mr David John Brooking as a director (2 pages) |
14 August 2012 | Appointment of Mr David John Brooking as a director (2 pages) |
13 August 2012 | Termination of appointment of Benjamin Dean as a director (1 page) |
13 August 2012 | Termination of appointment of Benjamin Dean as a director (1 page) |
13 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (7 pages) |
13 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (7 pages) |
13 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (7 pages) |
14 September 2011 | Full accounts made up to 30 April 2011 (16 pages) |
14 September 2011 | Full accounts made up to 30 April 2011 (16 pages) |
8 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (7 pages) |
8 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (7 pages) |
8 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (7 pages) |
16 March 2011 | Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 16 March 2011 (1 page) |
16 March 2011 | Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 16 March 2011 (1 page) |
2 November 2010 | Appointment of Mr Ben Dean as a director (2 pages) |
2 November 2010 | Termination of appointment of Richard Sheehan as a director (1 page) |
2 November 2010 | Termination of appointment of Richard Sheehan as a director (1 page) |
2 November 2010 | Appointment of Mr Ben Dean as a director (2 pages) |
9 September 2010 | Full accounts made up to 30 April 2010 (16 pages) |
9 September 2010 | Full accounts made up to 30 April 2010 (16 pages) |
17 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Appointment of Biif Corporate Services Limited as a director (2 pages) |
7 April 2010 | Appointment of Biif Corporate Services Limited as a director (2 pages) |
25 March 2010 | Termination of appointment of Anastasios Christakis as a director (1 page) |
25 March 2010 | Termination of appointment of Anastasios Christakis as a director (1 page) |
6 November 2009 | Secretary's details changed for Martin Stevens on 6 November 2009 (1 page) |
6 November 2009 | Secretary's details changed for Martin Stevens on 6 November 2009 (1 page) |
6 November 2009 | Secretary's details changed for Martin Stevens on 6 November 2009 (1 page) |
2 November 2009 | Director's details changed for James William Ward on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Mr Richard Keith Sheehan on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Mr Richard Keith Sheehan on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Mr Richard Keith Sheehan on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for James William Ward on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for James William Ward on 2 November 2009 (2 pages) |
2 September 2009 | Full accounts made up to 30 April 2009 (18 pages) |
2 September 2009 | Full accounts made up to 30 April 2009 (18 pages) |
16 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
16 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
28 May 2009 | Director appointed anita catherine gregson (3 pages) |
28 May 2009 | Director appointed anita catherine gregson (3 pages) |
27 May 2009 | Director appointed mr anastasios christakis (3 pages) |
27 May 2009 | Director appointed mr anastasios christakis (3 pages) |
13 May 2009 | Appointment terminated director michael ryan (1 page) |
13 May 2009 | Appointment terminated director alan ritchie (1 page) |
13 May 2009 | Appointment terminated director michael ryan (1 page) |
13 May 2009 | Appointment terminated director alan ritchie (1 page) |
3 October 2008 | Full accounts made up to 30 April 2008 (18 pages) |
3 October 2008 | Full accounts made up to 30 April 2008 (18 pages) |
6 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
6 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
16 May 2008 | Director's change of particulars / michael ryan / 01/04/2008 (1 page) |
16 May 2008 | Director's change of particulars / michael ryan / 01/04/2008 (1 page) |
14 November 2007 | New secretary appointed (1 page) |
14 November 2007 | New secretary appointed (1 page) |
13 November 2007 | Secretary resigned (1 page) |
13 November 2007 | Secretary resigned (1 page) |
30 October 2007 | New director appointed (1 page) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | New director appointed (1 page) |
30 October 2007 | Director resigned (1 page) |
6 June 2007 | Accounting reference date extended from 31/12/07 to 30/04/08 (1 page) |
6 June 2007 | Accounting reference date extended from 31/12/07 to 30/04/08 (1 page) |
6 June 2007 | Secretary resigned (1 page) |
6 June 2007 | Secretary resigned (1 page) |
6 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
6 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
5 June 2007 | Full accounts made up to 31 December 2006 (19 pages) |
5 June 2007 | Full accounts made up to 31 December 2006 (19 pages) |
3 May 2007 | Director's particulars changed (1 page) |
3 May 2007 | Director's particulars changed (1 page) |
16 January 2007 | Resolutions
|
16 January 2007 | Resolutions
|
2 November 2006 | New director appointed (8 pages) |
2 November 2006 | New director appointed (8 pages) |
2 November 2006 | New director appointed (8 pages) |
2 November 2006 | New director appointed (8 pages) |
1 November 2006 | Secretary resigned (1 page) |
1 November 2006 | Secretary resigned (1 page) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | Director resigned (1 page) |
20 October 2006 | Registered office changed on 20/10/06 from: 24 birch street wolverhampton west midlands WV1 4HY (1 page) |
20 October 2006 | New secretary appointed (2 pages) |
20 October 2006 | New secretary appointed (2 pages) |
20 October 2006 | Registered office changed on 20/10/06 from: 24 birch street wolverhampton west midlands WV1 4HY (1 page) |
2 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
2 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
5 September 2006 | Director resigned (1 page) |
5 September 2006 | Director resigned (1 page) |
15 August 2006 | Secretary's particulars changed (1 page) |
15 August 2006 | Return made up to 02/06/06; full list of members (6 pages) |
15 August 2006 | Secretary's particulars changed (1 page) |
15 August 2006 | Return made up to 02/06/06; full list of members (6 pages) |
10 August 2006 | New director appointed (3 pages) |
10 August 2006 | New director appointed (3 pages) |
26 July 2006 | Director resigned (1 page) |
26 July 2006 | Director resigned (1 page) |
22 May 2006 | Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN (1 page) |
22 May 2006 | Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN (1 page) |
26 April 2006 | New director appointed (1 page) |
26 April 2006 | New director appointed (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
19 July 2005 | Director resigned (1 page) |
19 July 2005 | Director resigned (1 page) |
7 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
7 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
4 June 2004 | Return made up to 02/06/04; full list of members (3 pages) |
4 June 2004 | Return made up to 02/06/04; full list of members (3 pages) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | New director appointed (1 page) |
26 March 2004 | New director appointed (1 page) |
19 February 2004 | New director appointed (1 page) |
19 February 2004 | New director appointed (1 page) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | Director resigned (1 page) |
24 November 2003 | Director's particulars changed (1 page) |
24 November 2003 | Director's particulars changed (1 page) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | New director appointed (1 page) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | Director resigned (1 page) |
27 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
8 October 2003 | Director's particulars changed (1 page) |
8 October 2003 | Director's particulars changed (1 page) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
23 July 2003 | Return made up to 02/06/03; full list of members (3 pages) |
23 July 2003 | Return made up to 02/06/03; full list of members (3 pages) |
10 July 2003 | New director appointed (1 page) |
10 July 2003 | New director appointed (1 page) |
13 August 2002 | Full accounts made up to 31 December 2001 (17 pages) |
13 August 2002 | Full accounts made up to 31 December 2001 (17 pages) |
13 June 2002 | Return made up to 02/06/02; full list of members (3 pages) |
13 June 2002 | Return made up to 02/06/02; full list of members (3 pages) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | New director appointed (2 pages) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | Director resigned (1 page) |
7 June 2001 | Return made up to 02/06/01; full list of members (3 pages) |
7 June 2001 | Return made up to 02/06/01; full list of members (3 pages) |
10 May 2001 | Full accounts made up to 31 December 2000 (15 pages) |
10 May 2001 | Full accounts made up to 31 December 2000 (15 pages) |
9 May 2001 | Resolutions
|
9 May 2001 | Resolutions
|
11 August 2000 | Full accounts made up to 30 March 2000 (7 pages) |
11 August 2000 | Full accounts made up to 30 March 2000 (7 pages) |
20 July 2000 | Resolutions
|
20 July 2000 | Resolutions
|
11 July 2000 | Return made up to 02/06/00; full list of members (7 pages) |
11 July 2000 | Return made up to 02/06/00; full list of members (7 pages) |
16 April 2000 | New secretary appointed (2 pages) |
16 April 2000 | New secretary appointed (2 pages) |
12 April 2000 | Particulars of mortgage/charge (21 pages) |
12 April 2000 | Particulars of mortgage/charge (21 pages) |
11 April 2000 | Accounting reference date shortened from 30/03/01 to 31/12/00 (1 page) |
11 April 2000 | Accounting reference date shortened from 30/03/01 to 31/12/00 (1 page) |
10 April 2000 | Registered office changed on 10/04/00 from: 5TH floor springfield house wellington street leeds west yorkshire LS1 2AY (1 page) |
10 April 2000 | Ad 27/03/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
10 April 2000 | New director appointed (3 pages) |
10 April 2000 | Ad 27/03/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
10 April 2000 | New director appointed (3 pages) |
10 April 2000 | Director resigned (1 page) |
10 April 2000 | Secretary resigned (1 page) |
10 April 2000 | Registered office changed on 10/04/00 from: 5TH floor springfield house wellington street leeds west yorkshire LS1 2AY (1 page) |
10 April 2000 | Accounting reference date shortened from 30/11/00 to 30/03/00 (1 page) |
10 April 2000 | Resolutions
|
10 April 2000 | Memorandum and Articles of Association (6 pages) |
10 April 2000 | Resolutions
|
10 April 2000 | Memorandum and Articles of Association (6 pages) |
10 April 2000 | New director appointed (3 pages) |
10 April 2000 | New director appointed (3 pages) |
10 April 2000 | Secretary resigned (1 page) |
10 April 2000 | Resolutions
|
10 April 2000 | New director appointed (3 pages) |
10 April 2000 | Accounting reference date shortened from 30/11/00 to 30/03/00 (1 page) |
10 April 2000 | Director resigned (1 page) |
10 April 2000 | Resolutions
|
10 April 2000 | New director appointed (3 pages) |
10 April 2000 | New director appointed (3 pages) |
3 December 1999 | Accounting reference date extended from 30/06/00 to 30/11/00 (1 page) |
3 December 1999 | Accounting reference date extended from 30/06/00 to 30/11/00 (1 page) |
2 June 1999 | Incorporation (15 pages) |
2 June 1999 | Incorporation (15 pages) |
2 June 1999 | Secretary resigned (1 page) |
2 June 1999 | Secretary resigned (1 page) |