Thornton Heath
CR7 7JH
Director Name | Mr Oumaduth Sauba |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2017(17 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Chartered Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 81 Brigstock Road Thornton Heath Surrey CR7 7JH |
Director Name | Mrs Samantha Elizabeth May-Ling Nicklin |
---|---|
Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2019(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Director Of Policy And Public Affairs |
Country of Residence | England |
Correspondence Address | 81 Brigstock Road Thornton Heath Surrey CR7 7JH |
Director Name | Ms Opama Khan |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2020(20 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Head Of Digital Place |
Country of Residence | England |
Correspondence Address | 81 Brigstock Road Brigstock Road Thornton Heath CR7 7JH |
Director Name | Mr Imran Mannan |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2022(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 81 Brigstock Road Thornton Heath Surrey CR7 7JH |
Director Name | Miss Dee Lanyon |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2022(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Director Of Sustainability |
Country of Residence | United Kingdom |
Correspondence Address | 81 Brigstock Road Thornton Heath Surrey CR7 7JH |
Director Name | Mr Christopher John Briggs |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2023(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | 81 Brigstock Road Thornton Heath Surrey CR7 7JH |
Director Name | Mr Kofi Kyei |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2024(24 years, 1 month after company formation) |
Appointment Duration | 1 month, 4 weeks |
Role | Executive Search Partner |
Country of Residence | England |
Correspondence Address | 81 Brigstock Road Thornton Heath Surrey CR7 7JH |
Director Name | Wallace Wear Garratt |
---|---|
Date of Birth | May 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2000(same day as company formation) |
Role | Retired |
Correspondence Address | 27 Buller Road Thornton Heath Surrey CR7 8QX |
Secretary Name | Hugh Lewis Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 158-162 London Road Croydon Surrey CR0 2TD |
Director Name | Joyce Daniels |
---|---|
Date of Birth | April 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(7 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 19 January 2005) |
Role | Retired |
Correspondence Address | 12 Grange Road Thornton Heath Surrey CR7 8SA |
Director Name | Norma Hunte |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 March 2003) |
Role | Retired |
Correspondence Address | 84 Bridge Place Gloucester Road Croydon Surrey CR0 2BB |
Director Name | Mercedes Clarentina Amos |
---|---|
Date of Birth | May 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(7 months, 1 week after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 July 2001) |
Role | Retired |
Correspondence Address | 85 Stafford Road Waddon Croydon Surrey CR0 4NJ |
Director Name | Jane Avis |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 January 2002) |
Role | Councillor |
Correspondence Address | 62 Ferndale Road South Norwood London SE25 4QP |
Director Name | Dr Dorothy Anne Brown |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(7 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 02 December 2005) |
Role | Retired |
Correspondence Address | 27 Church Way Sanderstead Surrey CR2 0JT |
Director Name | Alan James Holder |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2000(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 September 2002) |
Role | Retired |
Correspondence Address | 14 Clarence Road Croydon Surrey CR0 2EN |
Secretary Name | Stuart Routledge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 2000(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2002) |
Role | Chief Executive |
Correspondence Address | 31 Pentlands Close Mitcham Surrey CR4 1HW |
Director Name | Andrea Jacqueline Addison |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 October 2006) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 22 Master Close Oxted Surrey RH8 9NA |
Secretary Name | Andrea Jacqueline Addison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Master Close Oxted Surrey RH8 9NA |
Director Name | Richard James Elliott Holmes |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2003(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 March 2008) |
Role | Accountant |
Correspondence Address | 453 West Barnes Lane Motspur Park Surrey KT3 6PA |
Director Name | Anne Sylvia Frances Fellows |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 December 2006) |
Role | Project Co Ordinator |
Correspondence Address | 25 Darley Close Shirley Croydon Surrey CR0 7QH |
Director Name | Kailas Gunaratnam |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(6 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 24 November 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 16 Semley Road London SW16 4PH |
Secretary Name | Agatha Ibhade Madojemu |
---|---|
Nationality | Nigerian |
Status | Resigned |
Appointed | 16 November 2006(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 July 2008) |
Role | Lawyer |
Correspondence Address | 4 Bramham House Quorn Road East Dulwich London SE22 8BJ |
Director Name | Mr Soumitra Bose |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 28 May 2008(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 2009) |
Role | Director Manager |
Country of Residence | United Kingdom |
Correspondence Address | 32 Manning Gardens Croydon Surrey CR0 7DT |
Director Name | Mark Christopher Andrew Bennett |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2009(9 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 19 May 2015) |
Role | Solicitor Government Legal Service |
Country of Residence | United Kingdom |
Correspondence Address | 81 Brigstock Road Thornton Heath Surrey CR7 7JH |
Director Name | Mr Terence Peter Geater |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2010(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 26 November 2013) |
Role | Human Resource Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 4 Heritage Road Upper Norwood London SE19 3QR |
Director Name | Mr John Duggleby |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2010(10 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 15 November 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Knights House Nuthurst Street Nuthurst Horsham West Sussex RH13 6LH |
Director Name | Mrs Jane Harris |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2012(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 24 November 2014) |
Role | Retired School Teacher |
Country of Residence | England |
Correspondence Address | 81 Brigstock Road Thornton Heath Surrey CR7 7JH |
Director Name | Mrs Pauline Gayle |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2015(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 May 2017) |
Role | Self Employed Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 81 Brigstock Road Thornton Heath Surrey CR7 7JH |
Director Name | Ms Diana James |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2015(15 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 15 November 2016) |
Role | Team Manager |
Country of Residence | England |
Correspondence Address | 81 Brigstock Road Thornton Heath Surrey CR7 7JH |
Director Name | Mrs Nicole Harris |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 November 2015(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 20 November 2018) |
Role | Healthcare Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 81 Brigstock Road Thornton Heath Surrey CR7 7JH |
Director Name | Miss Philippa Brooks |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2016(16 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 20 November 2018) |
Role | Carer Participation And Volunteer Development Mana |
Country of Residence | United Kingdom |
Correspondence Address | 81 Brigstock Road Thornton Heath Croydon CR7 7JH |
Director Name | Mrs Bushra Ahmed |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2017(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 February 2020) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 81 Brigstock Road Thornton Heath Surrey CR7 7JH |
Director Name | Mr Omotayo Victor Emmanuel |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2019(19 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 October 2021) |
Role | Legal Government Staff, Senior Placement Officer |
Country of Residence | England |
Correspondence Address | 81 Brigstock Road Thornton Heath Surrey CR7 7JH |
Director Name | Miss Rebecca Ann Broad |
---|---|
Date of Birth | May 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2020(20 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 01 December 2022) |
Role | Regional Fundraiser |
Country of Residence | England |
Correspondence Address | 81 Brigstock Road Brigstock Road Thornton Heath CR7 7JH |
Website | www.ageuk.org.uk/croydon/ |
---|---|
Telephone | 020 86860066 |
Telephone region | London |
Registered Address | 81 Brigstock Road Thornton Heath Surrey CR7 7JH |
---|---|
Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Bensham Manor |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £972,856 |
Net Worth | £643,705 |
Cash | £254,778 |
Current Liabilities | £73,961 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 30 January 2024 (3 months ago) |
---|---|
Next Return Due | 13 February 2025 (9 months, 2 weeks from now) |
16 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
---|---|
16 February 2021 | Termination of appointment of Tribhuwan Prasad Bidyasagar Singh as a director on 13 February 2021 (1 page) |
2 February 2021 | Full accounts made up to 31 March 2020 (60 pages) |
19 November 2020 | Appointment of Miss Rebecca Ann Broad as a director on 17 November 2020 (2 pages) |
19 November 2020 | Appointment of Mrs Opama Khan as a director on 17 November 2020 (2 pages) |
19 November 2020 | Appointment of Miss Katie Rebecca Nurcombe as a director on 17 November 2020 (2 pages) |
9 July 2020 | Termination of appointment of Victoria Emily Trevillion as a director on 7 July 2020 (1 page) |
28 February 2020 | Termination of appointment of Bushra Ahmed as a director on 25 February 2020 (1 page) |
3 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
13 December 2019 | Full accounts made up to 31 March 2019 (41 pages) |
26 November 2019 | Appointment of Mrs Samantha Elizabeth May-Ling Nicklin as a director on 14 November 2019 (2 pages) |
26 November 2019 | Appointment of Mr Omotayo Victor Emmanuel as a director on 19 November 2019 (2 pages) |
25 November 2019 | Termination of appointment of Patricia Alice Robinson as a director on 19 November 2019 (1 page) |
25 November 2019 | Appointment of Mr Alan Richard Shillabeer as a director on 19 November 2019 (2 pages) |
25 November 2019 | Termination of appointment of Samantha Kismet Naraine as a director on 19 November 2019 (1 page) |
10 October 2019 | Termination of appointment of Thelma Sandiford as a director on 8 October 2019 (1 page) |
10 September 2019 | Termination of appointment of Robert Julian Silk as a director on 3 September 2019 (1 page) |
9 May 2019 | Director's details changed for Mr Robert Julian Silk on 7 May 2019 (2 pages) |
11 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
2 January 2019 | Group of companies' accounts made up to 31 March 2018 (33 pages) |
4 December 2018 | Appointment of Mr Tribhuwan Prasad Bidyasagar Singh as a director on 20 November 2018 (2 pages) |
4 December 2018 | Appointment of Mrs Thelma Sandiford as a director on 20 November 2018 (2 pages) |
4 December 2018 | Termination of appointment of Nicole Harris as a director on 20 November 2018 (1 page) |
4 December 2018 | Termination of appointment of Philippa Brooks as a director on 20 November 2018 (1 page) |
4 December 2018 | Director's details changed for Mrs Patricia Robinson on 20 November 2018 (2 pages) |
21 February 2018 | Director's details changed for Mrs Bushra Ahmed on 14 February 2018 (2 pages) |
2 February 2018 | Director's details changed for Mr Robert Jr Silk on 1 February 2018 (2 pages) |
1 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
11 January 2018 | Group of companies' accounts made up to 31 March 2017 (29 pages) |
28 November 2017 | Director's details changed for Miss Nicole Malouf on 14 November 2017 (2 pages) |
28 November 2017 | Appointment of Mrs Victoria Emily Trevillion as a director on 14 November 2017 (2 pages) |
28 November 2017 | Appointment of Mrs Victoria Emily Trevillion as a director on 14 November 2017 (2 pages) |
28 November 2017 | Appointment of Mrs Bushra Ahmed as a director on 14 November 2017 (2 pages) |
28 November 2017 | Appointment of Mr Oumaduth Sauba as a director on 14 November 2017 (2 pages) |
28 November 2017 | Appointment of Mr Oumaduth Sauba as a director on 14 November 2017 (2 pages) |
28 November 2017 | Termination of appointment of Phillippa Marking as a director on 14 November 2017 (1 page) |
28 November 2017 | Termination of appointment of Jill Kyne as a director on 14 November 2017 (1 page) |
28 November 2017 | Director's details changed for Miss Nicole Malouf on 14 November 2017 (2 pages) |
28 November 2017 | Termination of appointment of Jill Kyne as a director on 14 November 2017 (1 page) |
28 November 2017 | Termination of appointment of Phillippa Marking as a director on 14 November 2017 (1 page) |
28 November 2017 | Appointment of Mrs Bushra Ahmed as a director on 14 November 2017 (2 pages) |
7 June 2017 | Director's details changed for Mrs Patricia Robinson on 6 June 2017 (2 pages) |
7 June 2017 | Director's details changed for Mrs Patricia Robinson on 6 June 2017 (2 pages) |
6 June 2017 | Director's details changed for Ms Deborah Mccluskey on 6 June 2017 (2 pages) |
6 June 2017 | Director's details changed for Mrs Jill Kyne on 6 June 2017 (2 pages) |
6 June 2017 | Termination of appointment of Pauline Gayle as a director on 30 May 2017 (1 page) |
6 June 2017 | Director's details changed for Mrs Patricia Robinson on 6 June 2017 (2 pages) |
6 June 2017 | Director's details changed for Ms Deborah Mccluskey on 6 June 2017 (2 pages) |
6 June 2017 | Termination of appointment of Pauline Gayle as a director on 30 May 2017 (1 page) |
6 June 2017 | Director's details changed for Mrs Jill Kyne on 6 June 2017 (2 pages) |
6 June 2017 | Director's details changed for Mrs Patricia Robinson on 6 June 2017 (2 pages) |
9 March 2017 | Confirmation statement made on 30 January 2017 with updates (4 pages) |
9 March 2017 | Confirmation statement made on 30 January 2017 with updates (4 pages) |
9 March 2017 | Director's details changed for Ms Deborah Mccluskey on 15 November 2016 (2 pages) |
9 March 2017 | Director's details changed for Ms Deborah Mccluskey on 15 November 2016 (2 pages) |
8 March 2017 | Appointment of Mrs Patricia Robinson as a director on 15 November 2016 (2 pages) |
8 March 2017 | Appointment of Mrs Patricia Robinson as a director on 15 November 2016 (2 pages) |
7 March 2017 | Appointment of Miss Philippa Brooks as a director on 15 November 2016 (2 pages) |
7 March 2017 | Director's details changed for Miss Phillippa Block on 15 November 2016 (2 pages) |
7 March 2017 | Director's details changed for Miss Phillippa Block on 15 November 2016 (2 pages) |
7 March 2017 | Appointment of Miss Philippa Brooks as a director on 15 November 2016 (2 pages) |
7 March 2017 | Appointment of Ms Brenda Scanlan as a director on 15 November 2016 (2 pages) |
7 March 2017 | Appointment of Ms Brenda Scanlan as a director on 15 November 2016 (2 pages) |
6 March 2017 | Director's details changed for Miss Phillippa Block on 15 November 2016 (2 pages) |
6 March 2017 | Director's details changed for Miss Deborah Mccluskey on 15 November 2016 (2 pages) |
6 March 2017 | Director's details changed for Miss Deborah Mccluskey on 15 November 2016 (2 pages) |
6 March 2017 | Termination of appointment of Ramesh Keshavlal Jasani as a director on 15 November 2016 (1 page) |
6 March 2017 | Director's details changed for Mrs Jill Kyne on 15 November 2016 (2 pages) |
6 March 2017 | Director's details changed for Miss Phillippa Block on 15 November 2016 (2 pages) |
6 March 2017 | Termination of appointment of Diana James as a director on 15 November 2016 (1 page) |
6 March 2017 | Director's details changed for Mrs Jill Kyne on 15 November 2016 (2 pages) |
6 March 2017 | Termination of appointment of John Duggleby as a director on 15 November 2016 (1 page) |
6 March 2017 | Termination of appointment of John Duggleby as a director on 15 November 2016 (1 page) |
6 March 2017 | Termination of appointment of Diana James as a director on 15 November 2016 (1 page) |
6 March 2017 | Termination of appointment of Ramesh Keshavlal Jasani as a director on 15 November 2016 (1 page) |
6 March 2017 | Director's details changed for Miss Nicole Malouf on 15 November 2016 (2 pages) |
6 March 2017 | Director's details changed for Miss Nicole Malouf on 15 November 2016 (2 pages) |
18 December 2016 | Group of companies' accounts made up to 31 March 2016 (26 pages) |
18 December 2016 | Group of companies' accounts made up to 31 March 2016 (26 pages) |
4 February 2016 | Annual return made up to 30 January 2016 no member list (8 pages) |
4 February 2016 | Annual return made up to 30 January 2016 no member list (8 pages) |
2 February 2016 | Appointment of Miss Phillippa Block as a director on 24 November 2015 (2 pages) |
2 February 2016 | Appointment of Miss Phillippa Block as a director on 24 November 2015 (2 pages) |
2 February 2016 | Appointment of Miss Nicole Malouf as a director on 24 November 2015 (2 pages) |
2 February 2016 | Appointment of Miss Nicole Malouf as a director on 24 November 2015 (2 pages) |
1 February 2016 | Appointment of Mrs Pauline Gayle as a director on 24 November 2015 (2 pages) |
1 February 2016 | Appointment of Ms Diana James as a director on 24 November 2015 (2 pages) |
1 February 2016 | Appointment of Mrs Pauline Gayle as a director on 24 November 2015 (2 pages) |
1 February 2016 | Appointment of Ms Diana James as a director on 24 November 2015 (2 pages) |
31 December 2015 | Group of companies' accounts made up to 31 March 2015 (20 pages) |
31 December 2015 | Group of companies' accounts made up to 31 March 2015 (20 pages) |
26 November 2015 | Termination of appointment of Kailas Gunaratnam as a director on 24 November 2015 (1 page) |
26 November 2015 | Termination of appointment of Sarwar Ahmed Khan as a director on 24 November 2015 (1 page) |
26 November 2015 | Termination of appointment of James Peter Kelleher as a director on 24 November 2015 (1 page) |
26 November 2015 | Termination of appointment of Mark Christopher Andrew Bennett as a director on 19 May 2015 (1 page) |
26 November 2015 | Termination of appointment of Terence Gordon Roberts as a director on 24 November 2015 (1 page) |
26 November 2015 | Termination of appointment of Kailas Gunaratnam as a director on 24 November 2015 (1 page) |
26 November 2015 | Termination of appointment of Mark Christopher Andrew Bennett as a director on 19 May 2015 (1 page) |
26 November 2015 | Termination of appointment of Sarwar Ahmed Khan as a director on 24 November 2015 (1 page) |
26 November 2015 | Termination of appointment of James Peter Kelleher as a director on 24 November 2015 (1 page) |
26 November 2015 | Termination of appointment of Terence Gordon Roberts as a director on 24 November 2015 (1 page) |
20 May 2015 | Appointment of Mr Robert Silk as a director on 25 November 2014 (2 pages) |
20 May 2015 | Appointment of Mr Robert Silk as a director on 25 November 2014 (2 pages) |
6 February 2015 | Annual return made up to 30 January 2015 no member list (10 pages) |
6 February 2015 | Director's details changed for Kailas Gunaratnam on 24 November 2014 (2 pages) |
6 February 2015 | Appointment of Mr James Peter Kelleher as a director on 23 November 2013 (2 pages) |
6 February 2015 | Annual return made up to 30 January 2015 no member list (10 pages) |
6 February 2015 | Director's details changed for Kailas Gunaratnam on 24 November 2014 (2 pages) |
6 February 2015 | Appointment of Mr James Peter Kelleher as a director on 23 November 2013 (2 pages) |
15 January 2015 | Termination of appointment of Jane Harris as a director on 24 November 2014 (1 page) |
15 January 2015 | Termination of appointment of Jane Harris as a director on 24 November 2014 (1 page) |
16 December 2014 | Group of companies' accounts made up to 31 March 2014 (20 pages) |
16 December 2014 | Group of companies' accounts made up to 31 March 2014 (20 pages) |
17 June 2014 | Memorandum and Articles of Association (19 pages) |
17 June 2014 | Statement of company's objects (2 pages) |
17 June 2014 | Statement of company's objects (2 pages) |
17 June 2014 | Memorandum and Articles of Association (19 pages) |
17 June 2014 | Resolutions
|
17 June 2014 | Resolutions
|
14 February 2014 | Annual return made up to 30 January 2014 no member list (10 pages) |
14 February 2014 | Annual return made up to 30 January 2014 no member list (10 pages) |
11 December 2013 | Group of companies' accounts made up to 31 March 2013 (20 pages) |
11 December 2013 | Group of companies' accounts made up to 31 March 2013 (20 pages) |
28 November 2013 | Appointment of Mrs Samantha Kismet Naraine as a director (2 pages) |
28 November 2013 | Appointment of Mrs Samantha Kismet Naraine as a director (2 pages) |
28 November 2013 | Termination of appointment of Terence Geater as a director (1 page) |
28 November 2013 | Appointment of Mr Sarwar Ahmed Khan as a director (2 pages) |
28 November 2013 | Termination of appointment of Terence Geater as a director (1 page) |
28 November 2013 | Appointment of Mr Sarwar Ahmed Khan as a director (2 pages) |
28 March 2013 | Annual return made up to 30 January 2013 no member list (10 pages) |
28 March 2013 | Annual return made up to 30 January 2013 no member list (10 pages) |
17 January 2013 | Appointment of Mrs Jane Harris as a director (2 pages) |
17 January 2013 | Appointment of Mrs Jane Harris as a director (2 pages) |
14 January 2013 | Appointment of Miss Deborah Mccluskey as a director (2 pages) |
14 January 2013 | Appointment of Miss Deborah Mccluskey as a director (2 pages) |
14 January 2013 | Termination of appointment of Colin Wager as a director (1 page) |
14 January 2013 | Termination of appointment of Colin Wager as a director (1 page) |
27 December 2012 | Full accounts made up to 31 March 2012 (20 pages) |
27 December 2012 | Full accounts made up to 31 March 2012 (20 pages) |
6 June 2012 | Registered office address changed from 158-162 London Road Croydon Surrey CR0 2TD on 6 June 2012 (1 page) |
6 June 2012 | Registered office address changed from 158-162 London Road Croydon Surrey CR0 2TD on 6 June 2012 (1 page) |
6 June 2012 | Registered office address changed from 158-162 London Road Croydon Surrey CR0 2TD on 6 June 2012 (1 page) |
6 February 2012 | Termination of appointment of John Thomas as a director (1 page) |
6 February 2012 | Annual return made up to 30 January 2012 no member list (9 pages) |
6 February 2012 | Termination of appointment of Barbara Wray as a director (1 page) |
6 February 2012 | Annual return made up to 30 January 2012 no member list (9 pages) |
6 February 2012 | Termination of appointment of John Thomas as a director (1 page) |
6 February 2012 | Termination of appointment of Barbara Wray as a director (1 page) |
3 February 2012 | Termination of appointment of Barbara Wray as a director (1 page) |
3 February 2012 | Termination of appointment of John Thomas as a director (1 page) |
3 February 2012 | Termination of appointment of John Thomas as a director (1 page) |
3 February 2012 | Termination of appointment of Barbara Wray as a director (1 page) |
2 December 2011 | Group of companies' accounts made up to 31 March 2011 (21 pages) |
2 December 2011 | Group of companies' accounts made up to 31 March 2011 (21 pages) |
11 April 2011 | Statement of company's objects (2 pages) |
11 April 2011 | Statement of company's objects (2 pages) |
11 April 2011 | Resolutions
|
11 April 2011 | Resolutions
|
3 February 2011 | Annual return made up to 30 January 2011 no member list (11 pages) |
3 February 2011 | Termination of appointment of Paul O'mahony as a director (1 page) |
3 February 2011 | Termination of appointment of Janet Marshall as a director (1 page) |
3 February 2011 | Annual return made up to 30 January 2011 no member list (11 pages) |
3 February 2011 | Termination of appointment of Janet Marshall as a director (1 page) |
3 February 2011 | Termination of appointment of Paul O'mahony as a director (1 page) |
26 November 2010 | Group of companies' accounts made up to 31 March 2010 (22 pages) |
26 November 2010 | Group of companies' accounts made up to 31 March 2010 (22 pages) |
16 November 2010 | Appointment of Mr John Duggleby as a director (2 pages) |
16 November 2010 | Appointment of Mr John Duggleby as a director (2 pages) |
28 July 2010 | Appointment of Mr Terence Peter Geater as a director (2 pages) |
28 July 2010 | Appointment of Mr Terence Peter Geater as a director (2 pages) |
3 June 2010 | Company name changed age concern croydon\certificate issued on 03/06/10
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3 June 2010 | Change of name notice (2 pages) |
3 June 2010 | Change of name notice (2 pages) |
3 June 2010 | Company name changed age concern croydon\certificate issued on 03/06/10
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25 May 2010 | Appointment of Mrs Jill Kyne as a director (2 pages) |
25 May 2010 | Appointment of Mrs Jill Kyne as a director (2 pages) |
24 February 2010 | Annual return made up to 30 January 2010 no member list (7 pages) |
24 February 2010 | Annual return made up to 30 January 2010 no member list (7 pages) |
23 February 2010 | Director's details changed for Barbara Wray on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Kailas Gunaratnam on 23 February 2010 (2 pages) |
23 February 2010 | Termination of appointment of Soumitra Bose as a director (1 page) |
23 February 2010 | Director's details changed for Dr Paul O'mahony on 23 February 2010 (2 pages) |
23 February 2010 | Termination of appointment of Janette Wallace as a director (1 page) |
23 February 2010 | Termination of appointment of Janette Wallace as a director (1 page) |
23 February 2010 | Director's details changed for Mr Ramesh Keshavlal Jasani on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Dr John Thomas on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mr Ramesh Keshavlal Jasani on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Dr Paul O'mahony on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Janet Angela Marshall on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Barbara Wray on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Colin William Wager on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Kailas Gunaratnam on 23 February 2010 (2 pages) |
23 February 2010 | Termination of appointment of Soumitra Bose as a director (1 page) |
23 February 2010 | Director's details changed for Dr John Thomas on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Colin William Wager on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Janet Angela Marshall on 23 February 2010 (2 pages) |
18 January 2010 | Appointment of Mark Christopher Andrew Bennett as a director (3 pages) |
18 January 2010 | Appointment of Mark Christopher Andrew Bennett as a director (3 pages) |
25 November 2009 | Auditor's resignation (1 page) |
25 November 2009 | Auditor's resignation (1 page) |
19 November 2009 | Full accounts made up to 31 March 2009 (21 pages) |
19 November 2009 | Full accounts made up to 31 March 2009 (21 pages) |
18 May 2009 | Director appointed dr paul o'mahony (2 pages) |
18 May 2009 | Director appointed dr paul o'mahony (2 pages) |
5 April 2009 | Director's change of particulars / janette davies / 17/03/2009 (1 page) |
5 April 2009 | Director's change of particulars / janette davies / 17/03/2009 (1 page) |
12 February 2009 | Annual return made up to 30/01/09 (4 pages) |
12 February 2009 | Appointment terminated director agatha madojemu (1 page) |
12 February 2009 | Annual return made up to 30/01/09 (4 pages) |
12 February 2009 | Appointment terminated director agatha madojemu (1 page) |
4 December 2008 | Director appointed soumitra bose (2 pages) |
4 December 2008 | Director appointed soumitra bose (2 pages) |
5 November 2008 | Group of companies' accounts made up to 31 March 2008 (17 pages) |
5 November 2008 | Group of companies' accounts made up to 31 March 2008 (17 pages) |
18 July 2008 | Appointment terminated secretary agatha madojemu (1 page) |
18 July 2008 | Appointment terminated secretary agatha madojemu (1 page) |
10 April 2008 | Appointment terminated director richard holmes (1 page) |
10 April 2008 | Appointment terminated director richard holmes (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Annual return made up to 30/01/08 (3 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Annual return made up to 30/01/08 (3 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
27 December 2007 | Full accounts made up to 31 March 2007 (18 pages) |
27 December 2007 | Full accounts made up to 31 March 2007 (18 pages) |
28 April 2007 | New director appointed (2 pages) |
28 April 2007 | New director appointed (2 pages) |
21 February 2007 | Annual return made up to 30/01/07 (3 pages) |
21 February 2007 | Annual return made up to 30/01/07 (3 pages) |
30 January 2007 | Director resigned (1 page) |
30 January 2007 | Director resigned (1 page) |
8 January 2007 | Full accounts made up to 31 March 2006 (16 pages) |
8 January 2007 | Full accounts made up to 31 March 2006 (16 pages) |
21 December 2006 | Secretary resigned;director resigned (1 page) |
21 December 2006 | New secretary appointed;new director appointed (2 pages) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | New director appointed (2 pages) |
21 December 2006 | New director appointed (2 pages) |
21 December 2006 | New secretary appointed;new director appointed (2 pages) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Secretary resigned;director resigned (1 page) |
2 February 2006 | Annual return made up to 30/01/06 (3 pages) |
2 February 2006 | Annual return made up to 30/01/06 (3 pages) |
2 February 2006 | Director's particulars changed (1 page) |
2 February 2006 | Director's particulars changed (1 page) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | Notice of resolution removing auditor (2 pages) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | Notice of resolution removing auditor (2 pages) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | Director resigned (1 page) |
28 November 2005 | Full accounts made up to 31 March 2005 (15 pages) |
28 November 2005 | Full accounts made up to 31 March 2005 (15 pages) |
7 June 2005 | New director appointed (2 pages) |
7 June 2005 | New director appointed (2 pages) |
7 June 2005 | New director appointed (2 pages) |
7 June 2005 | New director appointed (2 pages) |
21 March 2005 | Full accounts made up to 31 March 2004 (15 pages) |
21 March 2005 | Full accounts made up to 31 March 2004 (15 pages) |
7 February 2005 | Annual return made up to 30/01/05 (8 pages) |
7 February 2005 | Annual return made up to 30/01/05 (8 pages) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
24 February 2004 | Annual return made up to 30/01/04 (10 pages) |
24 February 2004 | Annual return made up to 30/01/04 (10 pages) |
9 December 2003 | Director's particulars changed (1 page) |
9 December 2003 | New director appointed (2 pages) |
9 December 2003 | Director's particulars changed (1 page) |
9 December 2003 | New director appointed (2 pages) |
9 December 2003 | New director appointed (2 pages) |
9 December 2003 | New director appointed (2 pages) |
27 September 2003 | Full accounts made up to 31 March 2003 (14 pages) |
27 September 2003 | Full accounts made up to 31 March 2003 (14 pages) |
25 June 2003 | Director resigned (1 page) |
25 June 2003 | New director appointed (2 pages) |
25 June 2003 | Director resigned (1 page) |
25 June 2003 | New director appointed (2 pages) |
7 February 2003 | Annual return made up to 30/01/03
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7 February 2003 | Annual return made up to 30/01/03
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17 October 2002 | Full accounts made up to 31 March 2002 (14 pages) |
17 October 2002 | Full accounts made up to 31 March 2002 (14 pages) |
1 October 2002 | Notice of resolution removing auditor (1 page) |
1 October 2002 | Notice of resolution removing auditor (1 page) |
18 April 2002 | Director resigned (1 page) |
18 April 2002 | Director resigned (1 page) |
18 April 2002 | New secretary appointed (2 pages) |
18 April 2002 | Secretary resigned (1 page) |
18 April 2002 | Secretary resigned (1 page) |
18 April 2002 | New secretary appointed (2 pages) |
18 April 2002 | Director resigned (1 page) |
18 April 2002 | Director resigned (1 page) |
12 March 2002 | Annual return made up to 08/02/02
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12 March 2002 | Annual return made up to 08/02/02
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29 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
29 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
13 February 2001 | New secretary appointed (2 pages) |
13 February 2001 | Annual return made up to 08/02/01 (10 pages) |
13 February 2001 | Annual return made up to 08/02/01 (10 pages) |
13 February 2001 | New secretary appointed (2 pages) |
7 December 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
7 December 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
8 September 2000 | Secretary resigned (1 page) |
8 September 2000 | Secretary resigned (1 page) |
8 February 2000 | Incorporation (28 pages) |
8 February 2000 | Incorporation (28 pages) |