Global Healthcare Partners Limited

Company Name	Global Healthcare Partners Limited
Company Status	Dissolved
Company Number	03952340
Category	Private Limited Company
Incorporation Date	21 March 2000(24 years, 1 month ago)
Dissolution Date	2 January 2024 (3 months, 3 weeks ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mr Robin Dafydd Anderson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 02 January 2024)
Role	CEO
Country of Residence	Wales
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Jan Krizan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 July 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2024)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Robert Charles Coyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Altum Secretaries Limited (Corporation)
Status	Closed
Appointed	15 July 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2024)
Correspondence Address	1st Floor Liberation House Castle Street St Helier JE1 1GL

Director Name	David Thomas Vandewater
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Role	Advisor
Correspondence Address	425 Jackson Boulevard Nashville 37205 Tennessee United States

Director Name	John McMurdo Wotherspoon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Kinsella Gardens Camp Road London SW19 4UB

Secretary Name	John McMurdo Wotherspoon
Nationality	British
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Kinsella Gardens Camp Road London SW19 4UB

Director Name	Donald Ellsworth Steen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2000(1 week, 6 days after company formation)
Appointment Duration	12 years, 6 months (resigned 10 October 2012)
Role	Chairman
Country of Residence	United States
Correspondence Address	3715 Thames Court Dallas 75252 Texas United States

Secretary Name	Neil William Whitehand
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 12 April 2002)
Role	Company Director
Correspondence Address	8 Victoria Road Chislehurst Kent BR7 6DF

Director Name	Mr Mark Anthony Kopser
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2000(1 month, 1 week after company formation)
Appointment Duration	18 years, 3 months (resigned 17 August 2018)
Role	Chief Fncl Officer
Country of Residence	United States
Correspondence Address	5308 Tennington Park Dallas Texas 75287 United States

Director Name	Patricia McCann
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(1 year, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2009)
Role	Cheif Exec
Correspondence Address	Apartment 6 Gabriel House 26 Islington Green London N1 8DU

Secretary Name	Mr Desmond Anthony Shiels
Nationality	Irish
Status	Resigned
Appointed	12 April 2002(2 years after company formation)
Appointment Duration	16 years, 8 months (resigned 26 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Phillimore Gardens London NW10 3LH

Director Name	Mr Desmond Anthony Shiels
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2006(6 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 26 December 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Phillimore Gardens London NW10 3LH

Director Name	David Lewsey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(7 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Church Meadows Bocking Braintree Essex CM7 5SL

Director Name	Ms Fiona Barber
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(17 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Paul Hetherington
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2018(18 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER

Secretary Name	Paul Hetherington
Status	Resigned
Appointed	26 December 2018(18 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER

Director Name	Mr Michael Brenden Davis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2019(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER

Secretary Name	Robin Dafydd Anderson
Status	Resigned
Appointed	01 July 2019(19 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	aspen-healthcare.co.uk
Telephone	020 79776080
Telephone region	London

Location

Registered Address	Pennine Place 2a Charing Cross Road London WC2H 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20.8m at £1	European Surgical Partners LTD 99.60% Ordinary A
-	OTHER 0.28% -
23.7k at £1	Desmond Shiels 0.11% Ordinary A
22.5k at £0.001	Andrew Davey 0.00% Ordinary B1
22.5k at £0.001	Andrew Davey 0.00% Ordinary B2
22.5k at £0.001	David Lewsey 0.00% Ordinary B1
22.5k at £0.001	David Lewsey 0.00% Ordinary B2
22.5k at £0.001	David Williams 0.00% Ordinary B1
22.5k at £0.001	David Williams 0.00% Ordinary B2
247.5k at £0.001	Des Shiels 0.00% Ordinary B1
247.5k at £0.001	Des Shiels 0.00% Ordinary B2
30k at £0.001	Hilda Bradbury 0.00% Ordinary B1
30k at £0.001	Hilda Bradbury 0.00% Ordinary B2
22.5k at £0.001	Joseph Davorn 0.00% Ordinary B1
22.5k at £0.001	Joseph Davorn 0.00% Ordinary B2
45k at £0.001	Mark Hawken 0.00% Ordinary B1
45k at £0.001	Mark Hawken 0.00% Ordinary B2
22.5k at £0.001	Mark Lyons 0.00% Ordinary B1
22.5k at £0.001	Mark Lyons 0.00% Ordinary B2
22.5k at £0.001	Philip Bates 0.00% Ordinary B1
22.5k at £0.001	Philip Bates 0.00% Ordinary B2

Financials

Year	2014
Turnover	£101,098,000
Net Worth	£40,850,000
Current Liabilities	£22,960,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 August 2021	Delivered on: 13 August 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
30 April 2015	Delivered on: 1 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
2 April 2012	Delivered on: 10 April 2012 Satisfied on: 11 March 2015 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 April 2007	Delivered on: 1 May 2007 Satisfied on: 3 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 April 2000	Delivered on: 17 April 2000 Satisfied on: 3 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: The actual contingent present and/or future obligations and liabilities of the company to the chargee under or pursuant to any of the financing documents (as defined) including the guarantee and debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 October 2020	Memorandum and Articles of Association (60 pages)
8 October 2020	Resolutions RES13 ‐ Re-company business 25/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 August 2020	Auditor's resignation (1 page)
12 May 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
9 October 2019	Full accounts made up to 31 December 2018 (19 pages)
14 August 2019	Register inspection address has been changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ (1 page)
3 July 2019	Appointment of Robin Dafydd Anderson as a secretary on 1 July 2019 (2 pages)
3 July 2019	Termination of appointment of Paul Hetherington as a secretary on 1 July 2019 (1 page)
3 July 2019	Appointment of Mr Robin Dafydd Anderson as a director on 1 July 2019 (2 pages)
3 July 2019	Termination of appointment of Paul Hetherington as a director on 1 July 2019 (1 page)
27 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
9 January 2019	Appointment of Michael Brenden Davis as a director on 6 January 2019 (2 pages)
9 January 2019	Appointment of Paul Hetherington as a director on 24 December 2018 (2 pages)
9 January 2019	Termination of appointment of Desmond Anthony Shiels as a secretary on 26 December 2018 (1 page)
9 January 2019	Appointment of Paul Hetherington as a secretary on 26 December 2018 (2 pages)
9 January 2019	Termination of appointment of Desmond Anthony Shiels as a director on 26 December 2018 (1 page)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
5 December 2018	Full accounts made up to 31 December 2017 (19 pages)
29 August 2018	Termination of appointment of Mark Anthony Kopser as a director on 17 August 2018 (1 page)
10 August 2018	Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA (1 page)
10 August 2018	Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA (1 page)
6 April 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
13 October 2017	Full accounts made up to 31 December 2016 (19 pages)
13 October 2017	Full accounts made up to 31 December 2016 (19 pages)
14 June 2017	Appointment of Ms Fiona Barber as a director on 6 June 2017 (2 pages)
14 June 2017	Appointment of Ms Fiona Barber as a director on 6 June 2017 (2 pages)
24 April 2017	Full accounts made up to 31 December 2015 (18 pages)
24 April 2017	Full accounts made up to 31 December 2015 (18 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
12 January 2017	Termination of appointment of David Lewsey as a director on 23 December 2016 (1 page)
12 January 2017	Termination of appointment of David Lewsey as a director on 23 December 2016 (1 page)
13 May 2016	Auditor's resignation (1 page)
13 May 2016	Auditor's resignation (1 page)
23 March 2016	Full accounts made up to 31 December 2014 (14 pages)
23 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 20,874,646 (11 pages)
23 March 2016	Full accounts made up to 31 December 2014 (14 pages)
23 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 20,874,646 (11 pages)
12 May 2015	Amended group of companies' accounts made up to 31 December 2013 (36 pages)
12 May 2015	Amended group of companies' accounts made up to 31 December 2013 (36 pages)
1 May 2015	Registration of charge 039523400004, created on 30 April 2015 (48 pages)
1 May 2015	Registration of charge 039523400004, created on 30 April 2015 (48 pages)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 20,874,646 (10 pages)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 20,874,646 (10 pages)
26 March 2015	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
26 March 2015	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
11 March 2015	Satisfaction of charge 3 in full (4 pages)
11 March 2015	Satisfaction of charge 3 in full (4 pages)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 20,874,646 (10 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 20,874,646 (10 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (10 pages)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (10 pages)
27 March 2013	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom (1 page)
27 March 2013	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom (1 page)
7 November 2012	Cancellation of shares. Statement of capital on 7 November 2012 GBP 20,902,680 (6 pages)
7 November 2012	Cancellation of shares. Statement of capital on 7 November 2012 GBP 20,902,680 (6 pages)
7 November 2012	Cancellation of shares. Statement of capital on 7 November 2012 GBP 20,902,680 (6 pages)
7 November 2012	Cancellation of shares. Statement of capital on 7 November 2012 GBP 20,902,680 (6 pages)
7 November 2012	Cancellation of shares. Statement of capital on 7 November 2012 GBP 20,902,680 (6 pages)
7 November 2012	Cancellation of shares. Statement of capital on 7 November 2012 GBP 20,902,680 (6 pages)
29 October 2012	Termination of appointment of Donald Steen as a director (1 page)
29 October 2012	Termination of appointment of Donald Steen as a director (1 page)
15 October 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 20,903,646 (2 pages)
15 October 2012	Change of share class name or designation (2 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (62 pages)
15 October 2012	Change of share class name or designation (2 pages)
15 October 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 20,903,646 (2 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (62 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
3 August 2012	Purchase of own shares. (3 pages)
3 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 August 2012	Purchase of own shares. (3 pages)
3 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 August 2012	Purchase of own shares. (3 pages)
3 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 August 2012	Purchase of own shares. (3 pages)
20 July 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 20,902,680 (4 pages)
20 July 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 20,902,680 (4 pages)
10 July 2012	Register inspection address has been changed (1 page)
10 July 2012	Register inspection address has been changed (1 page)
10 July 2012	Register(s) moved to registered inspection location (1 page)
10 July 2012	Register(s) moved to registered inspection location (1 page)
24 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
24 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 3 (13 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 3 (13 pages)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
4 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
4 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
23 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 23,603,311 (4 pages)
23 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 23,603,311 (4 pages)
23 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
7 May 2010	Director's details changed for Donald Ellsworth Steen on 21 March 2010 (2 pages)
7 May 2010	Director's details changed for Donald Ellsworth Steen on 21 March 2010 (2 pages)
7 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (9 pages)
7 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (9 pages)
25 January 2010	Termination of appointment of Patricia Mccann as a director (1 page)
25 January 2010	Termination of appointment of Patricia Mccann as a director (1 page)
1 September 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
1 September 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
22 April 2009	Return made up to 21/03/09; full list of members (8 pages)
22 April 2009	Return made up to 21/03/09; full list of members (8 pages)
22 April 2009	Director's change of particulars / patricia mccann / 01/01/2009 (1 page)
22 April 2009	Director's change of particulars / patricia mccann / 01/01/2009 (1 page)
23 March 2009	Group of companies' accounts made up to 31 December 2007 (30 pages)
23 March 2009	Group of companies' accounts made up to 31 December 2007 (30 pages)
20 March 2009	Registered office changed on 20/03/2009 from centurion house 3RD floor centurion house london EC3N 2ER (1 page)
20 March 2009	Registered office changed on 20/03/2009 from centurion house 3RD floor centurion house london EC3N 2ER (1 page)
10 February 2009	Registered office changed on 10/02/2009 from nicon house 2ND floor 21 worship street london EC2A 2DW (1 page)
10 February 2009	Registered office changed on 10/02/2009 from nicon house 2ND floor 21 worship street london EC2A 2DW (1 page)
7 October 2008	Ad 29/07/08\gbp si 15000@1=15000\gbp ic 20142709/20157709\ (2 pages)
7 October 2008	Ad 29/07/08\gbp si 15000@1=15000\gbp ic 20142709/20157709\ (2 pages)
11 July 2008	Group of companies' accounts made up to 31 December 2006 (30 pages)
11 July 2008	Group of companies' accounts made up to 31 December 2006 (30 pages)
30 May 2008	Return made up to 21/03/08; full list of members (7 pages)
30 May 2008	Return made up to 21/03/08; full list of members (7 pages)
28 April 2008	Director appointed david lewsey (2 pages)
28 April 2008	Director appointed david lewsey (2 pages)
19 November 2007	Location of register of members (1 page)
19 November 2007	Location of register of members (1 page)
3 May 2007	Return made up to 21/03/07; full list of members (5 pages)
3 May 2007	Return made up to 21/03/07; full list of members (5 pages)
1 May 2007	Particulars of mortgage/charge (6 pages)
1 May 2007	Particulars of mortgage/charge (6 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
27 October 2006	New director appointed (1 page)
27 October 2006	New director appointed (1 page)
28 April 2006	Return made up to 21/03/06; full list of members (5 pages)
28 April 2006	Return made up to 21/03/06; full list of members (5 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
21 April 2005	Return made up to 21/03/05; full list of members (8 pages)
21 April 2005	Return made up to 21/03/05; full list of members (8 pages)
24 December 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
24 December 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
3 November 2004	Ad 09/09/04--------- Â£ si 6329@1=6329 Â£ ic 20136380/20142709 (2 pages)
3 November 2004	Ad 09/09/04--------- Â£ si 6329@1=6329 Â£ ic 20136380/20142709 (2 pages)
13 May 2004	Return made up to 21/03/04; change of members (8 pages)
13 May 2004	Return made up to 21/03/04; change of members (8 pages)
28 February 2004	Ad 16/02/04--------- Â£ si 12500@1=12500 Â£ ic 20123880/20136380 (2 pages)
28 February 2004	Ad 16/02/04--------- Â£ si 12500@1=12500 Â£ ic 20123880/20136380 (2 pages)
2 February 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
2 February 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
24 January 2004	Ad 13/01/04--------- Â£ si 4422111@1=4422111 Â£ ic 15701769/20123880 (2 pages)
24 January 2004	Particulars of contract relating to shares (4 pages)
24 January 2004	Ad 13/01/04--------- Â£ si 5526051@1=5526051 Â£ ic 10175718/15701769 (2 pages)
24 January 2004	Ad 13/01/04--------- Â£ si 5526051@1=5526051 Â£ ic 10175718/15701769 (2 pages)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2004	Ad 13/01/04--------- Â£ si 4422111@1=4422111 Â£ ic 15701769/20123880 (2 pages)
24 January 2004	Nc inc already adjusted 13/01/04 (1 page)
24 January 2004	Nc inc already adjusted 13/01/04 (1 page)
24 January 2004	Particulars of contract relating to shares (4 pages)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2003	Ad 21/10/03--------- Â£ si 1759@1=1759 Â£ ic 10173959/10175718 (2 pages)
30 October 2003	Ad 21/10/03--------- Â£ si 1759@1=1759 Â£ ic 10173959/10175718 (2 pages)
16 June 2003	Ad 22/05/03--------- Â£ si 6532@1=6532 Â£ ic 10167427/10173959 (2 pages)
16 June 2003	Ad 22/05/03--------- Â£ si 6532@1=6532 Â£ ic 10167427/10173959 (2 pages)
11 April 2003	Return made up to 21/03/03; full list of members (10 pages)
11 April 2003	Return made up to 21/03/03; full list of members (10 pages)
18 February 2003	Registered office changed on 18/02/03 from: nicon house 2ND floor 21 worship street london EC2A 2BH (1 page)
18 February 2003	Registered office changed on 18/02/03 from: nicon house 2ND floor 21 worship street london EC2A 2BH (1 page)
27 January 2003	Ad 08/01/03--------- Â£ si 250@1=250 Â£ ic 10167177/10167427 (2 pages)
27 January 2003	Ad 08/01/03--------- Â£ si 250@1=250 Â£ ic 10167177/10167427 (2 pages)
29 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
29 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
21 August 2002	Ad 14/08/02--------- Â£ si 3797@1=3797 Â£ ic 10163380/10167177 (2 pages)
21 August 2002	Ad 14/08/02--------- Â£ si 3797@1=3797 Â£ ic 10163380/10167177 (2 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
27 June 2002	Auditor's resignation (2 pages)
27 June 2002	Auditor's resignation (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
2 June 2002	Return made up to 21/03/02; full list of members (10 pages)
2 June 2002	Return made up to 21/03/02; full list of members (10 pages)
27 May 2002	Ad 15/05/02--------- Â£ si 36393@1=36393 Â£ ic 10126987/10163380 (2 pages)
27 May 2002	Ad 15/05/02--------- Â£ si 36393@1=36393 Â£ ic 10126987/10163380 (2 pages)
5 May 2002	New secretary appointed (2 pages)
5 May 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
24 July 2001	Ad 19/06/01--------- Â£ si 80000@1=80000 Â£ ic 10046987/10126987 (2 pages)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
24 July 2001	Ad 19/06/01--------- Â£ si 80000@1=80000 Â£ ic 10046987/10126987 (2 pages)
24 July 2001	Ad 19/06/01--------- Â£ si 46987@1=46987 Â£ ic 10000000/10046987 (2 pages)
24 July 2001	Ad 19/06/01--------- Â£ si 46987@1=46987 Â£ ic 10000000/10046987 (2 pages)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
13 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2001	Â£ nc 1000/12000000 16/10/00 (1 page)
13 April 2001	Â£ nc 1000/12000000 16/10/00 (1 page)
13 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2001	Ad 28/12/00--------- Â£ si 9999998@1 (2 pages)
13 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2001	Ad 28/12/00--------- Â£ si 9999998@1 (2 pages)
17 January 2001	Memorandum and Articles of Association (40 pages)
17 January 2001	Memorandum and Articles of Association (40 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
15 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
15 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
25 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (41 pages)
25 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (41 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
20 June 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
20 June 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Ad 21/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 April 2000	Particulars of mortgage/charge (10 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Particulars of mortgage/charge (10 pages)
17 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Ad 21/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
31 March 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New secretary appointed;new director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Director resigned (1 page)
21 March 2000	Incorporation (13 pages)
21 March 2000	Incorporation (13 pages)

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