Company NameBlackshaw Healthcare Services Holdings Limited
DirectorsJohn Ivor Cavill and Peter John Sheldrake
Company StatusActive
Company Number03872309
CategoryPrivate Limited Company
Incorporation Date5 November 1999(22 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Ivor Cavill
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2016(16 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Peter John Sheldrake
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2018(18 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Secretary NameInfrastructure Managers Limited (Corporation)
StatusCurrent
Appointed05 August 2005(5 years, 9 months after company formation)
Appointment Duration16 years, 4 months
Correspondence Address2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMr Andrew James Gordon
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(1 week, 5 days after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Chapelton Avenue
Bearsden
Glasgow
G61 2RE
Scotland
Director NameMr Joseph Eugene Philipsz
Date of BirthDecember 1967 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed17 November 1999(1 week, 5 days after company formation)
Appointment Duration1 year, 7 months (resigned 21 June 2001)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address3 Blinkbonny Grove
Edinburgh
Midlothian
EH4 3HH
Scotland
Director NameMr Robert Henry Moffett Chaplin
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2000(4 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 21 June 2001)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address23 Moray Place
Edinburgh
Lothian
EH3 6DA
Scotland
Director NameDavid Alan Eyre
Date of BirthJune 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2000(4 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 2001)
RoleCompany Director
Correspondence AddressWalnut Cottage
East Lane
West Horsley
Surrey
KT24 6HQ
Director NameAlan Dixon Jessop
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2000(4 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 2001)
RoleFinancier
Correspondence Address73 Cricketers Lane
Brentwood
Essex
CM13 3QB
Director NameMr Michael Joseph Ryan
Date of BirthApril 1966 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed15 March 2000(4 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 42, Central Building
3 Matthew Parker Street
London
SW1H 9NE
Director NameRory Christie
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(1 year, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 30 July 2003)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address56 South Trinity Road
Edinburgh
EH5 3NX
Scotland
Director NameAnthony John Hazell
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(1 year, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 June 2001)
RoleAccountant
Correspondence AddressLower Farm Cottage Camelsdale Road
Haslemere
Surrey
GU27 3SG
Director NameDavid Graham Donaldson
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2001(1 year, 7 months after company formation)
Appointment Duration2 days (resigned 21 June 2001)
RoleManager
Correspondence AddressNewmills House
1 Newmills Road
Balerno
Midlothian
EH14 5AG
Scotland
Director NameRobert John Austin
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2001(1 year, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 January 2003)
RoleFinancial Director
Correspondence AddressThe Cottage 8 Dockroyd
Oakworth
Keighley
West Yorkshire
BD22 7RH
Director NameMr Peter Paul Copley
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2001(1 year, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 January 2003)
RoleDevelopment Dir
Country of ResidenceUnited Kingdom
Correspondence Address113 Shepherds Lane
Dartford
Kent
DA1 2PA
Director NameAlistair Graham Ray
Date of BirthNovember 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2001(1 year, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 July 2004)
RoleCompany Director
Correspondence Address305 Rotherhithe Street
London
SE16 5EQ
Director NameDavid Alan Eyre
Date of BirthJune 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2001(1 year, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 January 2003)
RoleCompany Director
Correspondence AddressWalnut Cottage
East Lane
West Horsley
Surrey
KT24 6HQ
Director NameMr Michael Joseph Ryan
Date of BirthApril 1966 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed17 April 2003(3 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 19 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 42, Central Building
3 Matthew Parker Street
London
SW1H 9NE
Director NameNigel Wythen Middleton
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2004(4 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 March 2006)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
198 High Molewood
Hertford
SG14 2PJ
Director NameNicholas Huson Scott-Barrett
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2004(4 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 March 2006)
RoleBanker
Correspondence AddressGatehouse Farm
Crown Lane, Ardleigh
Colchester
CO7 7QZ
Director NameJohn McDonagh
Date of BirthDecember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2006(6 years, 4 months after company formation)
Appointment Duration3 years (resigned 19 March 2009)
RoleCompany Director
Correspondence Address30 St Botolph's Road
Sevenoaks
Kent
TN13 3AG
Director NameAlan Campbell Ritchie
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2009(9 years, 4 months after company formation)
Appointment Duration7 months (resigned 14 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Kettilstoun Mains
Linlithgow
West Lothian
EH49 6SH
Scotland
Director NameAnita Catherine Gregson
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2009(9 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Andrew David Clapp
Date of BirthMarch 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2010(10 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 September 2012)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthwest Wing Bush House
Aldwych
London
WC2B 4EZ
Director NameMr Nigel Wythen Middleton
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2011(11 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 15 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Richard David Hoile
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2012(12 years, 8 months after company formation)
Appointment Duration2 years (resigned 25 July 2014)
RoleProject Executive
Country of ResidenceEngland
Correspondence AddressNorthwest Wing Bush House
Aldwych
London
WC2B 4EZ
Director NameMr Philip Peter Ashbrook
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2014(14 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 June 2018)
RoleProject Executive
Country of ResidenceEngland
Correspondence Address2nd Floor 11 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameVindex Limited (Corporation)
StatusResigned
Appointed05 November 1999(same day as company formation)
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Director NameVindex Services Limited (Corporation)
StatusResigned
Appointed05 November 1999(same day as company formation)
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusResigned
Appointed05 November 1999(same day as company formation)
Correspondence Address151 St. Vincent Street
Glasgow
G2 5NJ
Scotland
Secretary NameNoble Financial Holdings Limited (Corporation)
StatusResigned
Appointed17 November 1999(1 week, 5 days after company formation)
Appointment Duration3 years, 6 months (resigned 05 June 2003)
Correspondence Address76 George Street
Edinburgh
EH2 3BU
Scotland
Secretary NameNoble Partnership Limited (Corporation)
StatusResigned
Appointed05 June 2003(3 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 August 2005)
Correspondence Address76 George Street
Edinburgh
EH2 3BU
Scotland
Director NameBIIF Corporate Services Limited (Corporation)
StatusResigned
Appointed31 March 2009(9 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 2010)
Correspondence AddressC/O Law Debenture Corporate Services 5th Floor
100 Wood Street
London
EC2V 7EX
Director NameBIIF Corporate Services Limited (Corporation)
StatusResigned
Appointed30 June 2011(11 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 25 January 2016)
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100k at £1Elbon Holdings (1) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100,000
Current Liabilities£486,080

Accounts

Latest Accounts31 December 2020 (11 months, 1 week ago)
Next Accounts Due30 September 2022 (9 months, 4 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return5 November 2021 (1 month ago)
Next Return Due19 November 2022 (11 months, 2 weeks from now)

Charges

20 March 2000Delivered on: 29 March 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All present and future obligations and liabilities of (a) the company to the chargee (the security trustee) (for itself and as agent and security trustee for the creditors) (as defined) and the senior creditors (as defined) (or any of them) under the charge and under the facility agreement (as defined) and each other finance document to which it is a party and (b) blackshaw healthcare services limited (the borrower) under the facility agreement and each other finance document to which it is a party and (c) and/or in any case any deed or document supplemental thereto.
Particulars: All of the shares in blackshaw healthcare services limited and all dividends paid or payable after the date hereof on all or any shares and all stocks shares securities and the dividends or interest thereon rights moneys or property. By way of first fixed charge all sums standing to the credit of any bank account held by or for the benefit of the chargor. Floating charge over all undertakings property assets and rights present and future. See the mortgage charge document for full details.
Outstanding

Filing History

20 November 2020Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
20 November 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages)
20 November 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
20 November 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
17 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
6 November 2019Confirmation statement made on 5 November 2019 with updates (4 pages)
11 July 2019Full accounts made up to 31 December 2018 (66 pages)
12 November 2018Confirmation statement made on 5 November 2018 with updates (4 pages)
9 July 2018Full accounts made up to 31 December 2017 (68 pages)
6 July 2018Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 (2 pages)
5 July 2018Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page)
19 March 2018Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 (2 pages)
6 November 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
6 November 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
17 June 2017Full accounts made up to 31 December 2016 (17 pages)
17 June 2017Full accounts made up to 31 December 2016 (59 pages)
8 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
9 August 2016Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
9 August 2016Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
12 July 2016Full accounts made up to 31 December 2015 (21 pages)
12 July 2016Full accounts made up to 31 December 2015 (58 pages)
12 July 2016Full accounts made up to 31 December 2015 (58 pages)
26 January 2016Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
26 January 2016Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
25 January 2016Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
25 January 2016Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
2 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100,000
(5 pages)
2 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100,000
(5 pages)
2 July 2015Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015Registered 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 2015Registered 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 2015Registered 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)
16 May 2015Full accounts made up to 31 December 2014 (15 pages)
16 May 2015Full accounts made up to 31 December 2014 (55 pages)
16 May 2015Full accounts made up to 31 December 2014 (55 pages)
19 January 2015Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
18 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100,000
(5 pages)
18 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100,000
(5 pages)
18 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100,000
(5 pages)
29 July 2014Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
29 July 2014Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
4 July 2014Full accounts made up to 31 December 2013 (15 pages)
4 July 2014Full accounts made up to 31 December 2013 (15 pages)
25 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100,000
(4 pages)
25 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100,000
(4 pages)
25 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100,000
(4 pages)
3 May 2013Full accounts made up to 31 December 2012 (15 pages)
3 May 2013Full accounts made up to 31 December 2012 (15 pages)
28 February 2013Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
28 February 2013Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
22 February 2013Secretary's details changed for Infrastructure Managers Limited on 4 September 2012 (2 pages)
22 February 2013Secretary's details changed for Infrastructure Managers Limited on 4 September 2012 (2 pages)
22 February 2013Secretary's details changed for Infrastructure Managers Limited on 4 September 2012 (2 pages)
21 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
21 November 2012Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
21 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
21 November 2012Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
21 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
21 November 2012Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
10 September 2012Termination of appointment of Andrew Clapp as a director (1 page)
10 September 2012Termination of appointment of Andrew Clapp as a director (1 page)
4 September 2012Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
4 September 2012Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
4 September 2012Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
25 July 2012Appointment of Mr Richard David Hoile as a director (2 pages)
25 July 2012Appointment of Mr Richard David Hoile as a director (2 pages)
11 July 2012Full accounts made up to 31 December 2011 (14 pages)
11 July 2012Full accounts made up to 31 December 2011 (14 pages)
22 May 2012Termination of appointment of Anita Gregson as a director (1 page)
22 May 2012Termination of appointment of Anita Gregson as a director (1 page)
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
15 November 2011Termination of appointment of Nigel Middleton as a director (1 page)
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
15 November 2011Termination of appointment of Nigel Middleton as a director (1 page)
1 September 2011Appointment of Nigel Wythen Middleton as a director (3 pages)
1 September 2011Appointment of Nigel Wythen Middleton as a director (3 pages)
18 July 2011Memorandum and Articles of Association (17 pages)
18 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 July 2011Memorandum and Articles of Association (17 pages)
18 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 July 2011Full accounts made up to 31 December 2010 (14 pages)
5 July 2011Full accounts made up to 31 December 2010 (14 pages)
1 July 2011Appointment of Biif Corporate Services Limited as a director (2 pages)
1 July 2011Appointment of Biif Corporate Services Limited as a director (2 pages)
18 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
18 November 2010Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
18 November 2010Registered office address changed from C/O Law Debenture Fifth Floor 5 Wood Street London EC2V 7EX on 18 November 2010 (1 page)
18 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
18 November 2010Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
18 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
18 November 2010Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
18 November 2010Registered office address changed from C/O Law Debenture Fifth Floor 5 Wood Street London EC2V 7EX on 18 November 2010 (1 page)
13 October 2010Appointment of Mr Andrew David Clapp as a director (2 pages)
13 October 2010Appointment of Mr Andrew David Clapp as a director (2 pages)
12 October 2010Termination of appointment of Biif Corporate Services Limited as a director (1 page)
12 October 2010Termination of appointment of Biif Corporate Services Limited as a director (1 page)
28 September 2010Accounts made up to 31 December 2009 (15 pages)
28 September 2010Accounts made up to 31 December 2009 (15 pages)
11 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
11 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
11 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
10 November 2009Director's details changed for Biif Corporate Services Limited on 5 November 2009 (2 pages)
10 November 2009Secretary's details changed for Infrastructure Managers Limited on 5 November 2009 (2 pages)
10 November 2009Director's details changed for Biif Corporate Services Limited on 5 November 2009 (2 pages)
10 November 2009Secretary's details changed for Infrastructure Managers Limited on 5 November 2009 (2 pages)
10 November 2009Director's details changed for Biif Corporate Services Limited on 5 November 2009 (2 pages)
10 November 2009Secretary's details changed for Infrastructure Managers Limited on 5 November 2009 (2 pages)
5 November 2009Termination of appointment of Alan Ritchie as a director (1 page)
5 November 2009Termination of appointment of Alan Ritchie as a director (1 page)
22 October 2009Full accounts made up to 31 December 2008 (15 pages)
22 October 2009Full accounts made up to 31 December 2008 (15 pages)
28 May 2009Director appointed anita catherine gregson (4 pages)
28 May 2009Director appointed anita catherine gregson (4 pages)
18 May 2009Director appointed biif corporate services LIMITED (2 pages)
18 May 2009Director appointed biif corporate services LIMITED (2 pages)
16 May 2009Appointment terminated director john mcdonagh (1 page)
16 May 2009Appointment terminated director michael ryan (1 page)
16 May 2009Appointment terminated director john mcdonagh (1 page)
16 May 2009Appointment terminated director michael ryan (1 page)
7 May 2009Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
7 May 2009Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
14 April 2009Director appointed alan ritchie (1 page)
14 April 2009Director appointed alan ritchie (1 page)
23 March 2009Registered office changed on 23/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES (1 page)
23 March 2009Registered office changed on 23/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES (1 page)
4 March 2009Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
4 March 2009Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
7 February 2009Full accounts made up to 31 March 2008 (15 pages)
7 February 2009Full accounts made up to 31 March 2008 (15 pages)
2 December 2008Return made up to 05/11/08; full list of members (3 pages)
2 December 2008Return made up to 05/11/08; full list of members (3 pages)
15 May 2008Director's change of particulars / michael ryan / 01/04/2008 (1 page)
15 May 2008Director's change of particulars / michael ryan / 01/04/2008 (1 page)
5 February 2008Full accounts made up to 31 March 2007 (12 pages)
5 February 2008Full accounts made up to 31 March 2007 (12 pages)
26 November 2007Return made up to 05/11/07; full list of members (2 pages)
26 November 2007Director's particulars changed (1 page)
26 November 2007Return made up to 05/11/07; full list of members (2 pages)
26 November 2007Director's particulars changed (1 page)
17 February 2007Full accounts made up to 31 March 2006 (12 pages)
17 February 2007Full accounts made up to 31 March 2006 (12 pages)
9 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
9 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
16 November 2006Return made up to 05/11/06; full list of members (3 pages)
16 November 2006Return made up to 05/11/06; full list of members (3 pages)
8 May 2006New director appointed (5 pages)
8 May 2006New director appointed (5 pages)
6 April 2006Director resigned (1 page)
6 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
6 February 2006Full accounts made up to 31 March 2005 (12 pages)
6 February 2006Full accounts made up to 31 March 2005 (12 pages)
13 January 2006Return made up to 05/11/05; full list of members (3 pages)
13 January 2006Return made up to 05/11/05; full list of members (3 pages)
12 January 2006Secretary's particulars changed (1 page)
12 January 2006Secretary's particulars changed (1 page)
16 September 2005New secretary appointed (1 page)
16 September 2005Secretary resigned (1 page)
16 September 2005Registered office changed on 16/09/05 from: c/o noble group LIMITED 5TH floor 120 old broad street london EC2N 1AR (1 page)
16 September 2005New secretary appointed (1 page)
16 September 2005Secretary resigned (1 page)
16 September 2005Registered office changed on 16/09/05 from: c/o noble group LIMITED 5TH floor 120 old broad street london EC2N 1AR (1 page)
26 July 2005Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
26 July 2005Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
4 February 2005Full accounts made up to 31 March 2004 (11 pages)
4 February 2005Full accounts made up to 31 March 2004 (11 pages)
30 November 2004Return made up to 05/11/04; full list of members
  • 363(287) ‐ Registered office changed on 30/11/04
(7 pages)
30 November 2004Return made up to 05/11/04; full list of members
  • 363(287) ‐ Registered office changed on 30/11/04
(7 pages)
3 August 2004New director appointed (3 pages)
3 August 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
3 August 2004New director appointed (3 pages)
3 August 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 July 2004Director resigned (1 page)
30 July 2004New director appointed (3 pages)
30 July 2004Director resigned (1 page)
30 July 2004New director appointed (3 pages)
7 May 2004Registered office changed on 07/05/04 from: fourth floor 1 fredericks place london EC2R 8AB (1 page)
7 May 2004Registered office changed on 07/05/04 from: fourth floor 1 fredericks place london EC2R 8AB (1 page)
9 January 2004Full accounts made up to 31 March 2003 (11 pages)
9 January 2004Full accounts made up to 31 March 2003 (11 pages)
20 November 2003Return made up to 05/11/03; full list of members (7 pages)
20 November 2003Return made up to 05/11/03; full list of members (7 pages)
7 August 2003Director resigned (1 page)
7 August 2003Director resigned (1 page)
1 July 2003New secretary appointed (2 pages)
1 July 2003Secretary resigned (1 page)
1 July 2003New secretary appointed (2 pages)
1 July 2003Secretary resigned (1 page)
14 May 2003New director appointed (3 pages)
14 May 2003New director appointed (3 pages)
17 February 2003Auditor's resignation (2 pages)
17 February 2003Auditor's resignation (2 pages)
10 February 2003Director resigned (1 page)
10 February 2003Director resigned (1 page)
6 February 2003Full accounts made up to 31 March 2002 (12 pages)
6 February 2003Full accounts made up to 31 March 2002 (12 pages)
20 January 2003Director resigned (1 page)
20 January 2003Director resigned (1 page)
20 January 2003Director resigned (1 page)
20 January 2003Director resigned (1 page)
19 November 2002Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 November 2002Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 November 2001Full accounts made up to 31 March 2001 (12 pages)
22 November 2001Full accounts made up to 31 March 2001 (12 pages)
14 November 2001Return made up to 05/11/01; full list of members (7 pages)
14 November 2001Return made up to 05/11/01; full list of members (7 pages)
10 August 2001New director appointed (3 pages)
10 August 2001New director appointed (3 pages)
8 August 2001Director resigned (1 page)
8 August 2001Director resigned (1 page)
23 July 2001Director resigned (1 page)
23 July 2001Director resigned (1 page)
13 July 2001New director appointed (3 pages)
13 July 2001New director appointed (3 pages)
7 July 2001Director resigned (1 page)
7 July 2001Director resigned (1 page)
7 July 2001Director resigned (1 page)
7 July 2001New director appointed (2 pages)
7 July 2001New director appointed (3 pages)
7 July 2001New director appointed (2 pages)
7 July 2001Director resigned (1 page)
7 July 2001Director resigned (1 page)
7 July 2001Director resigned (1 page)
7 July 2001New director appointed (2 pages)
7 July 2001New director appointed (3 pages)
7 July 2001New director appointed (2 pages)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
11 June 2001Director resigned (1 page)
11 June 2001Director resigned (1 page)
11 June 2001Director resigned (1 page)
11 June 2001Director resigned (1 page)
11 June 2001Director resigned (1 page)
11 June 2001Director resigned (1 page)
2 February 2001Full accounts made up to 31 March 2000 (11 pages)
2 February 2001Full accounts made up to 31 March 2000 (11 pages)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
8 December 2000Registered office changed on 08/12/00 from: 10 foster lane london EC2V 6HH (1 page)
8 December 2000Registered office changed on 08/12/00 from: 10 foster lane london EC2V 6HH (1 page)
22 November 2000Return made up to 05/11/00; full list of members (8 pages)
22 November 2000Return made up to 05/11/00; full list of members (8 pages)
2 May 2000Ad 20/03/00--------- £ si [email protected]=99998 £ ic 2/100000 (2 pages)
2 May 2000Ad 20/03/00--------- £ si [email protected]=99998 £ ic 2/100000 (2 pages)
22 April 2000New director appointed (2 pages)
22 April 2000New director appointed (2 pages)
3 April 2000Nc inc already adjusted 15/03/00 (2 pages)
3 April 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(27 pages)
3 April 2000Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
3 April 2000New director appointed (2 pages)
3 April 2000New director appointed (3 pages)
3 April 2000New director appointed (3 pages)
3 April 2000Nc inc already adjusted 15/03/00 (2 pages)
3 April 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(27 pages)
3 April 2000Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
3 April 2000New director appointed (2 pages)
3 April 2000New director appointed (3 pages)
3 April 2000New director appointed (3 pages)
29 March 2000Particulars of mortgage/charge (44 pages)
29 March 2000Particulars of mortgage/charge (44 pages)
2 December 1999New director appointed (3 pages)
2 December 1999New director appointed (3 pages)
30 November 1999New secretary appointed (2 pages)
30 November 1999New director appointed (3 pages)
30 November 1999Director resigned (1 page)
30 November 1999Secretary resigned (1 page)
30 November 1999Director resigned (1 page)
30 November 1999New secretary appointed (2 pages)
30 November 1999New director appointed (3 pages)
30 November 1999Director resigned (1 page)
30 November 1999Secretary resigned (1 page)
30 November 1999Director resigned (1 page)
5 November 1999Incorporation (15 pages)
5 November 1999Incorporation (15 pages)