Roseland Care Limited

Company Name	Roseland Care Limited
Company Status	Active
Company Number	04191487
Category	Private Limited Company
Incorporation Date	2 April 2001(23 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	William Robert Bax
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 May 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Secretary Name	Abigail Langley
Status	Current
Appointed	31 May 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Mr Stewart Moore
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Mr Tim Alex Seddon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(21 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Heather Mary Fairbairn
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Role	Nursing Home Proprietress
Correspondence Address	Linden Gate 19 Church Road, Abbots Leigh Bristol BS8 3QP

Director Name	Sol John Greenlaw Fairbairn
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Linden Gate Church Road Abbots Leigh Bristol Avon BS8 3QP

Secretary Name	Sol John Greenlaw Fairbairn
Nationality	British
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Linden Gate Church Road Abbots Leigh Bristol Avon BS8 3QP

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(5 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr David Christopher Phillips
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mytten Mytten Close Cuckfield West Sussex RH17 5LK

Director Name	Mr Peter John Rand
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(5 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Kingswood Road Tadworth Surrey KT20 5EF

Director Name	Mr Nigel Frankell Welby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Yokehurst Farm South Chailey East Sussex BN8 4PY

Secretary Name	Mr Peter John Rand
Nationality	British
Status	Resigned
Appointed	16 June 2006(5 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Kingswood Road Tadworth Surrey KT20 5EF

Director Name	Mr Clive John Hayton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(6 years after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Southwick Street Southwick West Sussex BN42 4AD

Secretary Name	Mr Clive John Hayton
Nationality	British
Status	Resigned
Appointed	26 April 2007(6 years after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Southwick Street Southwick West Sussex BN42 4AD

Director Name	Mr Paul Michael Walsh
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(6 years, 1 month after company formation)
Appointment Duration	9 years (resigned 03 June 2016)
Role	Care Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Secretary Name	David Miller
Status	Resigned
Appointed	20 January 2012(10 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	David Miller
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr Neil Donaldson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(13 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Secretary Name	Sally Irene Rees
Status	Resigned
Appointed	18 September 2015(14 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	1st Floor Brunswick House Regent House 297-299 Kingston Road Leatherhead Suurey KT22 7LU

Director Name	Mr David Anthony Thomas
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr Andrew George Esmond Ovey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	155 Bishopgate London EC2M 3XJ

Director Name	Miss Zoe Sonia Rocholl
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2020(19 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2022)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Mr Hetal Dinesh Trivedi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(19 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	retirementvillages.co.uk
Email address	[email protected]
Telephone	01872 530972
Telephone region	Truro

Location

Registered Address	2nd Floor 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Roseland Village LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,897,354
Gross Profit	£811,905
Net Worth	£1,703,222
Cash	£101,089
Current Liabilities	£1,030,546

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 April 2024 (3 weeks, 1 day ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

23 September 2005	Delivered on: 29 September 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 September 2005

Delivered on: 29 September 2005
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 June 2023	Termination of appointment of Stewart Moore as a director on 30 June 2023 (1 page)
16 June 2023	Appointment of Ms Clair Carpenter as a director on 15 June 2023 (2 pages)
16 June 2023	Appointment of Mr Kevin Michael O’Brien as a director on 16 June 2023 (2 pages)
16 June 2023	Appointment of Mrs Alix Clare Nicholson as a secretary on 16 June 2023 (2 pages)
16 June 2023	Termination of appointment of Abigail Langley as a secretary on 16 June 2023 (1 page)
3 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
8 January 2023	Accounts for a small company made up to 31 March 2022 (17 pages)
9 December 2022	Appointment of Mr Tim Alex Seddon as a director on 9 December 2022 (2 pages)
9 December 2022	Termination of appointment of Hetal Dinesh Trivedi as a director on 11 November 2022 (1 page)
22 June 2022	Appointment of Mr Stewart Moore as a director on 28 April 2022 (2 pages)
22 June 2022	Termination of appointment of Zoe Sonia Rocholl as a director on 28 April 2022 (1 page)
6 April 2022	Accounts for a small company made up to 31 March 2021 (15 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
2 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
4 November 2020	Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 4 November 2020 (1 page)
4 November 2020	Director's details changed for Miss Zoe Sonia Rocholl on 2 November 2020 (2 pages)
4 November 2020	Secretary's details changed for Abigail Langley on 2 November 2020 (1 page)
4 November 2020	Director's details changed for William Robert Bax on 2 November 2020 (2 pages)
4 November 2020	Appointment of Hetal Trivedi as a director on 2 November 2020 (2 pages)
3 August 2020	Appointment of William Robert Bax as a director on 30 May 2020 (2 pages)
3 August 2020	Appointment of Miss Zoe Sonia Rocholl as a director on 30 May 2020 (2 pages)
31 July 2020	Termination of appointment of Sally Irene Rees as a secretary on 31 May 2020 (1 page)
31 July 2020	Appointment of Abigail Langley as a secretary on 31 May 2020 (2 pages)
31 July 2020	Termination of appointment of Neil Donaldson as a director on 31 May 2020 (1 page)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
29 July 2019	Termination of appointment of Andrew George Esmond Ovey as a director on 25 July 2019 (1 page)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
5 December 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
22 December 2017	Full accounts made up to 31 March 2017 (19 pages)
22 December 2017	Full accounts made up to 31 March 2017 (19 pages)
10 October 2017	Memorandum and Articles of Association (5 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 October 2017	Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017 (3 pages)
10 October 2017	Memorandum and Articles of Association (5 pages)
10 October 2017	Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017 (3 pages)
10 October 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (2 pages)
10 October 2017	Termination of appointment of David Anthony Thomas as a director on 29 September 2017 (2 pages)
10 October 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (2 pages)
10 October 2017	Termination of appointment of David Anthony Thomas as a director on 29 September 2017 (2 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 October 2017	Satisfaction of charge 1 in full (4 pages)
3 October 2017	Satisfaction of charge 1 in full (4 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (17 pages)
5 January 2017	Full accounts made up to 31 March 2016 (17 pages)
30 August 2016	Appointment of David Anthony Thomas as a director on 24 August 2016 (2 pages)
30 August 2016	Appointment of David Anthony Thomas as a director on 24 August 2016 (2 pages)
21 June 2016	Termination of appointment of Paul Michael Walsh as a director on 3 June 2016 (1 page)
21 June 2016	Termination of appointment of Paul Michael Walsh as a director on 3 June 2016 (1 page)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (6 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (6 pages)
7 January 2016	Full accounts made up to 31 March 2015 (14 pages)
7 January 2016	Full accounts made up to 31 March 2015 (14 pages)
20 November 2015	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
20 November 2015	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
21 September 2015	Termination of appointment of David Miller as a secretary on 18 September 2015 (1 page)
21 September 2015	Appointment of Sally Irene Rees as a secretary on 18 September 2015 (2 pages)
21 September 2015	Termination of appointment of David Miller as a secretary on 18 September 2015 (1 page)
21 September 2015	Appointment of Sally Irene Rees as a secretary on 18 September 2015 (2 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (6 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (6 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (6 pages)
4 March 2015	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
4 March 2015	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
12 November 2014	Secretary's details changed for David Miller on 10 November 2014 (1 page)
12 November 2014	Director's details changed for Mr Neil Donaldson on 10 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Neil Donaldson on 10 November 2014 (2 pages)
12 November 2014	Secretary's details changed for David Miller on 10 November 2014 (1 page)
11 November 2014	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Paul Michael Walsh on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Paul Michael Walsh on 10 November 2014 (2 pages)
10 November 2014	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 (1 page)
4 July 2014	Termination of appointment of David Miller as a director (1 page)
4 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
4 July 2014	Termination of appointment of David Miller as a director (1 page)
4 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (6 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (6 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (6 pages)
31 December 2013	Full accounts made up to 31 March 2013 (14 pages)
31 December 2013	Full accounts made up to 31 March 2013 (14 pages)
8 April 2013	Appointment of Nigel Frankell Welby as a director (2 pages)
8 April 2013	Appointment of Nigel Frankell Welby as a director (2 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
28 March 2013	Termination of appointment of Jonathan Gooding as a director (1 page)
28 March 2013	Termination of appointment of Jonathan Gooding as a director (1 page)
7 March 2013	Register inspection address has been changed (1 page)
7 March 2013	Register inspection address has been changed (1 page)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
13 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Paul Michael Walsh on 10 April 2012 (2 pages)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Paul Michael Walsh on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Paul Michael Walsh on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Paul Michael Walsh on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
12 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
11 April 2012	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012 (1 page)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
5 March 2012	Appointment of David Miller as a director (2 pages)
5 March 2012	Appointment of David Miller as a director (2 pages)
27 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
27 January 2012	Appointment of David Miller as a secretary (2 pages)
27 January 2012	Termination of appointment of Clive Hayton as a secretary (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a secretary (1 page)
27 January 2012	Appointment of David Miller as a secretary (2 pages)
6 January 2012	Full accounts made up to 31 March 2011 (13 pages)
6 January 2012	Full accounts made up to 31 March 2011 (13 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
31 March 2011	Termination of appointment of Nigel Welby as a director (1 page)
31 March 2011	Termination of appointment of Nigel Welby as a director (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
24 November 2009	Full accounts made up to 31 March 2009 (13 pages)
24 November 2009	Full accounts made up to 31 March 2009 (13 pages)
13 April 2009	Location of register of members (1 page)
13 April 2009	Location of register of members (1 page)
2 April 2009	Return made up to 02/04/09; full list of members (4 pages)
2 April 2009	Return made up to 02/04/09; full list of members (4 pages)
15 December 2008	Full accounts made up to 31 March 2008 (14 pages)
15 December 2008	Full accounts made up to 31 March 2008 (14 pages)
10 November 2008	Appointment terminated director david phillips (1 page)
10 November 2008	Appointment terminated director david phillips (1 page)
28 April 2008	Director's change of particulars / jonathan gooding / 28/04/2008 (1 page)
28 April 2008	Director's change of particulars / jonathan gooding / 28/04/2008 (1 page)
4 April 2008	Return made up to 02/04/08; full list of members (4 pages)
4 April 2008	Return made up to 02/04/08; full list of members (4 pages)
27 February 2008	Appointment terminated director heather fairbairn (1 page)
27 February 2008	Appointment terminated director heather fairbairn (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
4 January 2008	Full accounts made up to 31 March 2007 (16 pages)
4 January 2008	Full accounts made up to 31 March 2007 (16 pages)
18 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2007	Accounting reference date shortened from 15/06/07 to 31/03/07 (1 page)
31 May 2007	Accounting reference date shortened from 15/06/07 to 31/03/07 (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
9 May 2007	New secretary appointed;new director appointed (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New secretary appointed;new director appointed (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned (1 page)
3 May 2007	Accounting reference date shortened from 31/08/06 to 15/06/06 (1 page)
3 May 2007	Total exemption full accounts made up to 15 June 2006 (13 pages)
3 May 2007	Accounting reference date shortened from 31/08/06 to 15/06/06 (1 page)
3 May 2007	Total exemption full accounts made up to 15 June 2006 (13 pages)
2 April 2007	Return made up to 02/04/07; full list of members (4 pages)
2 April 2007	Return made up to 02/04/07; full list of members (4 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
31 January 2007	New director appointed (1 page)
31 January 2007	New director appointed (1 page)
9 August 2006	New director appointed (5 pages)
9 August 2006	New director appointed (4 pages)
9 August 2006	New secretary appointed;new director appointed (7 pages)
9 August 2006	New director appointed (5 pages)
9 August 2006	New director appointed (5 pages)
9 August 2006	New director appointed (4 pages)
9 August 2006	New secretary appointed;new director appointed (7 pages)
9 August 2006	New director appointed (5 pages)
31 July 2006	Registered office changed on 31/07/06 from: penlee house, 23 fore street, tregony truro, cornwall TR2 5RN (1 page)
31 July 2006	Registered office changed on 31/07/06 from: penlee house, 23 fore street, tregony truro, cornwall TR2 5RN (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Secretary resigned;director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Secretary resigned;director resigned (1 page)
20 April 2006	Return made up to 02/04/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
20 April 2006	Return made up to 02/04/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 September 2005	Particulars of mortgage/charge (7 pages)
29 September 2005	Particulars of mortgage/charge (7 pages)
14 April 2005	Return made up to 02/04/05; full list of members (7 pages)
14 April 2005	Return made up to 02/04/05; full list of members (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 April 2004	Return made up to 02/04/04; full list of members (7 pages)
23 April 2004	Return made up to 02/04/04; full list of members (7 pages)
14 December 2003	Total exemption small company accounts made up to 31 August 2003 (8 pages)
14 December 2003	Total exemption small company accounts made up to 31 August 2003 (8 pages)
3 May 2003	Return made up to 02/04/03; full list of members (7 pages)
3 May 2003	Return made up to 02/04/03; full list of members (7 pages)
20 January 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
20 January 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
20 January 2003	Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)
20 January 2003	Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)
21 June 2002	Return made up to 02/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
21 June 2002	Return made up to 02/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
13 August 2001	Ad 30/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 August 2001	Ad 30/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New secretary appointed;new director appointed (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New secretary appointed;new director appointed (1 page)
4 April 2001	New director appointed (1 page)
4 April 2001	New director appointed (1 page)
4 April 2001	Secretary resigned (1 page)
2 April 2001	Incorporation (13 pages)
2 April 2001	Incorporation (13 pages)