Reed Health Limited

Company Name	Reed Health Limited
Company Status	Dissolved
Company Number	03974512
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)
Previous Names	Trushelfco (No.2636) Limited and Reed Healthcare Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Secretary Name	Joan Edmunds
Nationality	British
Status	Closed
Appointed	16 January 2006(5 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (closed 21 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr James Andrew Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2012(12 years after company formation)
Appointment Duration	6 years, 4 months (closed 21 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Mr Anthony John Raymond Newhouse
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Colinette Road London SW15 6QQ

Director Name	Hywel Lloyd Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(2 weeks, 1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 November 2000)
Role	Solicitor
Correspondence Address	39 Calvert Road Greenwich London SE10 0DH

Director Name	James Andrew Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(7 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 2003)
Role	Company Director
Correspondence Address	Duck End House Great Rollright Chipping Norton Oxfordshire OX7 5SB

Director Name	Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 2002)
Role	Company Director
Correspondence Address	4 Calonne Road Wimbledon London SW19 5HJ

Secretary Name	Joan Edmunds
Nationality	British
Status	Resigned
Appointed	24 November 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Stanhope Gardens Highgate London N6 5TS

Director Name	Christa Iris Echtle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	9 Old Palace Lane Richmond Surrey TW9 1PG

Director Name	Mr Malcolm George Paget
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 November 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Whitchurch Gardens Edgware Middlesex HA8 6PG

Director Name	Lord Tom Sawyer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(11 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 29 April 2003)
Role	Life Peer
Correspondence Address	22 Inchmery Road London SE6 2NE

Director Name	Mr Alan Michael Dexter
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Stone Hall Road Winchmore Hill London N21 1LP

Director Name	Mr Desmond Mark Christopher Doyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 26 November 2002)
Role	Company Director
Correspondence Address	Woodlawn House Arrow Lane, Hartley Witney Hook Hampshire RG27 8LR

Secretary Name	Mr Desmond Mark Christopher Doyle
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 year, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 July 2002)
Role	Company Director
Correspondence Address	Woodlawn House Arrow Lane, Hartley Witney Hook Hampshire RG27 8LR

Secretary Name	Peter Chapman
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 February 2003)
Role	Company Director
Correspondence Address	52 Braeburn Way Kings Hill West Malling Kent ME19 4BY

Director Name	Mr Mark Jonathan Garratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2005)
Role	Finance
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Director Name	David Michael Fennell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 23 February 2005)
Role	CEO
Country of Residence	England
Correspondence Address	The Laurels Maple Court Rodmersham Sittingbourne Kent ME9 0LR

Secretary Name	Adrian John Carter
Nationality	British
Status	Resigned
Appointed	24 February 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 January 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Linton House Hopping Jacks Lane, Danbury Chelmsford Essex CM3 4PJ

Director Name	Susan Dael
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2005)
Role	Human Resources
Correspondence Address	18 Halidon Rise Harold Park Romford Essex RM3 0YL

Director Name	Mrs Angela Smith Morris
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 2006)
Role	Healthcare Recruitment Directo
Country of Residence	England
Correspondence Address	14 Moor Lane Woking Surrey GU22 9QY

Director Name	Mr Trevor Robert Ogilvie Goul-Wheeker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2007)
Role	Businessman
Country of Residence	England
Correspondence Address	La Petite Sevelotte 15, The Park Bookham Surrey KT23 3LN

Director Name	Mr Ian William Furniss
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 August 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Middle Field 2 Woodlands Close Holt Norfolk NR25 6DU

Director Name	Mrs Carmel Mary Malley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 2007)
Role	Divisional Director
Country of Residence	England
Correspondence Address	18 Scarisbrick New Road Southport Merseyside PR8 6PY

Director Name	Mr Stephen Gary Cheetham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 June 2007)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	Bradfields Barn 32a High Street Aldreth Ely Cambridgeshire CB6 3PQ

Director Name	Mr Gary Alan Cox
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Rosslyn Park Weybridge Surrey KT13 9QZ

Director Name	Mr John James Herron
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Stanley Grange Paisley PA2 8EJ Scotland

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crest 1 Highview Place Arterberry Road London SW20 8AL

Director Name	Mr Richard Post
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	reed.co.uk

Location

Registered Address	Academy Court 94 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

123 at £1	Reed Healthcare PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

4 July 2002	Delivered on: 24 July 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
20 May 2002	Delivered on: 10 June 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding

4 July 2002

Delivered on: 24 July 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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.
Outstanding

20 May 2002

Delivered on: 10 June 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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.
Outstanding

Filing History

21 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2018	Termination of appointment of Joan Edmunds as a secretary on 30 June 2018 (1 page)
5 June 2018	First Gazette notice for voluntary strike-off (1 page)
29 May 2018	Application to strike the company off the register (1 page)
24 May 2018	Statement of capital on 24 May 2018 GBP 124 (3 pages)
24 May 2018	Solvency Statement dated 10/05/18 (1 page)
24 May 2018	Statement by Directors (1 page)
24 May 2018	Resolutions RES13 ‐ 11/05/2018 (1 page)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
25 October 2017	Satisfaction of charge 1 in full (1 page)
25 October 2017	Satisfaction of charge 1 in full (1 page)
23 October 2017	Satisfaction of charge 2 in full (1 page)
23 October 2017	Satisfaction of charge 2 in full (1 page)
25 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
10 April 2017	Full accounts made up to 30 June 2016 (16 pages)
10 April 2017	Full accounts made up to 30 June 2016 (16 pages)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
25 June 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 124 (4 pages)
25 June 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 124 (4 pages)
17 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 123 (3 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 123 (3 pages)
12 April 2016	Full accounts made up to 30 June 2015 (13 pages)
12 April 2016	Full accounts made up to 30 June 2015 (13 pages)
15 May 2015	Full accounts made up to 30 June 2014 (11 pages)
15 May 2015	Full accounts made up to 30 June 2014 (11 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 123 (3 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 123 (3 pages)
25 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 123 (3 pages)
25 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 123 (3 pages)
27 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
27 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
28 January 2013	Statement of company's objects (1 page)
28 January 2013	Statement of company's objects (1 page)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
23 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
23 April 2012	Registered office address changed from Third Floor Academy Court 94 Chancery Lane London WC2A 1DT on 23 April 2012 (1 page)
23 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Registered office address changed from Third Floor Academy Court 94 Chancery Lane London WC2A 1DT on 23 April 2012 (1 page)
19 April 2012	Termination of appointment of Richard Post as a director (1 page)
19 April 2012	Appointment of Mr James Andrew Reed as a director (2 pages)
19 April 2012	Termination of appointment of Richard Post as a director (1 page)
19 April 2012	Appointment of Mr James Andrew Reed as a director (2 pages)
18 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
18 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
21 April 2011	Secretary's details changed for Joan Edmunds on 21 April 2011 (1 page)
21 April 2011	Secretary's details changed for Joan Edmunds on 21 April 2011 (1 page)
1 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
1 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
10 November 2010	Appointment of Mr Richard Post as a director (3 pages)
10 November 2010	Appointment of Mr Richard Post as a director (3 pages)
5 August 2010	Termination of appointment of John Herron as a director (1 page)
5 August 2010	Termination of appointment of John Herron as a director (1 page)
19 April 2010	Director's details changed for John James Herron on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for John James Herron on 17 April 2010 (2 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Termination of appointment of Derek Beal as a director (1 page)
12 April 2010	Termination of appointment of Derek Beal as a director (1 page)
17 March 2010	Full accounts made up to 27 June 2009 (14 pages)
17 March 2010	Full accounts made up to 27 June 2009 (14 pages)
22 June 2009	Auditor's resignation (1 page)
22 June 2009	Auditor's resignation (1 page)
1 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
1 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
20 April 2009	Director's change of particulars / john herron / 17/01/2008 (1 page)
20 April 2009	Director's change of particulars / john herron / 17/01/2008 (1 page)
20 April 2009	Return made up to 17/04/09; full list of members (3 pages)
20 April 2009	Return made up to 17/04/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 28 December 2007 (14 pages)
2 November 2008	Full accounts made up to 28 December 2007 (14 pages)
15 May 2008	Appointment terminated director gary cox (1 page)
15 May 2008	Appointment terminated director gary cox (1 page)
18 April 2008	Return made up to 17/04/08; full list of members (4 pages)
18 April 2008	Return made up to 17/04/08; full list of members (4 pages)
29 January 2008	Full accounts made up to 29 December 2006 (14 pages)
29 January 2008	Full accounts made up to 29 December 2006 (14 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
16 August 2007	Auditor's resignation (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	Auditor's resignation (1 page)
16 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
18 April 2007	Return made up to 17/04/07; full list of members (3 pages)
18 April 2007	Return made up to 17/04/07; full list of members (3 pages)
21 February 2007	Full accounts made up to 30 December 2005 (14 pages)
21 February 2007	Full accounts made up to 30 December 2005 (14 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
3 May 2006	Full accounts made up to 30 June 2005 (15 pages)
3 May 2006	Full accounts made up to 30 June 2005 (15 pages)
19 April 2006	Location of register of members (1 page)
19 April 2006	Location of register of members (1 page)
19 April 2006	Return made up to 17/04/06; full list of members (2 pages)
19 April 2006	Return made up to 17/04/06; full list of members (2 pages)
12 April 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
12 April 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
9 February 2006	Registered office changed on 09/02/06 from: academy court 94 chancery lane london WC2A 1DT (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Registered office changed on 09/02/06 from: academy court 94 chancery lane london WC2A 1DT (1 page)
9 February 2006	New secretary appointed (2 pages)
16 January 2006	Registered office changed on 16/01/06 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
16 January 2006	Registered office changed on 16/01/06 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
13 July 2005	Full accounts made up to 30 June 2004 (15 pages)
13 July 2005	Full accounts made up to 30 June 2004 (15 pages)
28 April 2005	Return made up to 17/04/05; full list of members (7 pages)
28 April 2005	Return made up to 17/04/05; full list of members (7 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (15 pages)
6 May 2004	Full accounts made up to 30 June 2003 (15 pages)
5 May 2004	Return made up to 17/04/04; full list of members (7 pages)
5 May 2004	Return made up to 17/04/04; full list of members (7 pages)
6 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2003	Registered office changed on 10/06/03 from: cannon house 112-120 coombe lane raynes park london SW20 0BA (1 page)
10 June 2003	Registered office changed on 10/06/03 from: cannon house 112-120 coombe lane raynes park london SW20 0BA (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
30 April 2003	Full accounts made up to 30 June 2002 (14 pages)
30 April 2003	Full accounts made up to 30 June 2002 (14 pages)
29 April 2003	Return made up to 17/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
29 April 2003	Return made up to 17/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
23 March 2003	Secretary resigned (1 page)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	Secretary resigned (1 page)
23 March 2003	New secretary appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Secretary resigned (1 page)
24 July 2002	Particulars of mortgage/charge (4 pages)
24 July 2002	Particulars of mortgage/charge (4 pages)
28 June 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
28 June 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Ad 27/04/01--------- Â£ si 121@1=121 Â£ ic 100/221 (2 pages)
20 June 2002	Return made up to 17/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Ad 27/04/01--------- Â£ si 121@1=121 Â£ ic 100/221 (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Return made up to 17/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 June 2002	Director resigned (1 page)
10 June 2002	Particulars of mortgage/charge (4 pages)
10 June 2002	Particulars of mortgage/charge (4 pages)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	New secretary appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	Director resigned (1 page)
5 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 July 2001	New director appointed (5 pages)
6 July 2001	New director appointed (5 pages)
6 June 2001	Return made up to 17/04/01; full list of members (7 pages)
6 June 2001	Return made up to 17/04/01; full list of members (7 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
14 May 2001	Nc inc already adjusted 27/04/01 (1 page)
14 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2001	Nc inc already adjusted 27/04/01 (1 page)
9 May 2001	Ad 27/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 May 2001	Ad 27/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2001	Company name changed reed healthcare LIMITED\certificate issued on 30/04/01 (2 pages)
30 April 2001	Company name changed reed healthcare LIMITED\certificate issued on 30/04/01 (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: 6TH floor tolworth tower tolworth surrey KT6 7DN (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: 6TH floor tolworth tower tolworth surrey KT6 7DN (1 page)
20 March 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Registered office changed on 29/11/00 from: 35 basinghall street london EC2V 5DB (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Registered office changed on 29/11/00 from: 35 basinghall street london EC2V 5DB (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
3 October 2000	New director appointed (3 pages)
3 October 2000	New director appointed (3 pages)
29 September 2000	Company name changed trushelfco (no.2636) LIMITED\certificate issued on 29/09/00 (2 pages)
29 September 2000	Company name changed trushelfco (no.2636) LIMITED\certificate issued on 29/09/00 (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
17 April 2000	Incorporation (19 pages)
17 April 2000	Incorporation (19 pages)