Reed Healthcare Limited

Company Name	Reed Healthcare Limited
Company Status	Dissolved
Company Number	04215546
Category	Private Limited Company
Incorporation Date	11 May 2001(22 years, 11 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Names	Reed Health Group Plc and Reed Healthcare Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Andrew Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 2 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Paul Martin Olney
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Callipers Hall Chipperfield Kings Langley Hertfordshire WD4 9BP

Director Name	Cornelia Alexandra McKendrick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Role	Solicitor
Correspondence Address	11a The Pavement London SW4 0HY

Director Name	Mr Malcolm George Paget
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Whitchurch Gardens Edgware Middlesex HA8 6PG

Director Name	Christa Iris Echtle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	9 Old Palace Lane Richmond Surrey TW9 1PG

Secretary Name	Mr Malcolm George Paget
Nationality	British
Status	Resigned
Appointed	08 June 2001(4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 November 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Whitchurch Gardens Edgware Middlesex HA8 6PG

Director Name	Lord Lawrence Sawyer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2004)
Role	Company Director
Correspondence Address	22 Inchmery Road London SE6 2NW

Director Name	Mr Alan Michael Dexter
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 2003)
Role	Accountant
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(6 months, 2 weeks 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(6 months, 2 weeks 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

Director Name	Ms Daphne Statham
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(10 months, 3 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 February 2003)
Role	Company Director
Correspondence Address	4 Collingwood Avenue London N10 3ED

Secretary Name	Peter Chapman
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 year, 2 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(1 year, 8 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(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 2005)
Role	CEO
Country of Residence	England
Correspondence Address	The Laurels Maple Court Rodmersham Sittingbourne Kent ME9 0LR

Director Name	Susan Dael
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 01 March 2005)
Role	Human Resources
Correspondence Address	18 Halidon Rise Harold Park Romford Essex RM3 0YL

Director Name	Thomas Aird Fraser
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 February 2003(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 January 2006)
Role	Managing Director
Correspondence Address	Flat 3 20 Lower Sloane Street London SW1W 8BJ

Director Name	Barry Hartop
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Field Cottage The Ridgeway Guildford Surrey GU1 2DG

Secretary Name	Adrian John Carter
Nationality	British
Status	Resigned
Appointed	24 February 2003(1 year, 9 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	Mr Trevor Robert Ogilvie Goul-Wheeker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 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	Mrs Angela Smith Morris
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2006)
Role	Healthcare Recuitment Director
Country of Residence	England
Correspondence Address	14 Moor Lane Woking Surrey GU22 9QY

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Crest 1 Highview Place Arterberry Road London SW20 8AL

Director Name	Mr Stephen Gary Cheetham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(4 years, 1 month after company formation)
Appointment Duration	2 years (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 Ian William Furniss
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(4 years, 1 month 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	James Duncan Carter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 2006)
Role	Company Director
Correspondence Address	The Slopes Charterhouse Road Godalming Surrey GU7 2AW

Secretary Name	Joan Edmunds
Nationality	British
Status	Resigned
Appointed	16 January 2006(4 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Joan Edmunds
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(4 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Gary Alan Cox
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(5 years, 2 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	Mrs Carmel Mary Malley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Scarisbrick New Road Southport Merseyside PR8 6PY

Director Name	Mr John James Herron
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(6 years, 1 month 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 Richard Post
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(6 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 24 March 2017)
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	11 May 2001(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	reed.co.uk
Telephone	01603 723481
Telephone region	Norwich

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

62.4m at £0.02	Reed Treasury LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Full
Accounts Year End	29 December

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
20 May 2002	Delivered on: 29 May 2002 Persons entitled: Barclays Bank PLC Classification: Share charge 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: The chargor as owner with full title guarantee charged the security assets owned by it from time to time to the bank by way of fixed charge as continuing security for the payment and discharge of the secured sums. Outstanding

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
5 June 2019	Application to strike the company off the register (3 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with updates (5 pages)
9 January 2019	Previous accounting period extended from 29 June 2018 to 29 December 2018 (1 page)
13 July 2018	Termination of appointment of Joan Edmunds as a secretary on 30 June 2018 (1 page)
13 July 2018	Termination of appointment of Joan Edmunds as a director on 30 June 2018 (1 page)
24 May 2018	Statement by Directors (1 page)
24 May 2018	Resolutions RES13 ‐ Share premium account cancelled 11/05/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 May 2018	Statement of capital on 24 May 2018 GBP 0.02 (3 pages)
24 May 2018	Solvency Statement dated 10/05/18 (1 page)
15 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
29 March 2018	Satisfaction of charge 2 in full (1 page)
29 March 2018	Satisfaction of charge 1 in full (1 page)
29 March 2018	Satisfaction of charge 3 in full (1 page)
28 March 2018	Full accounts made up to 30 June 2017 (17 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
7 April 2017	Full accounts made up to 30 June 2016 (14 pages)
7 April 2017	Full accounts made up to 30 June 2016 (14 pages)
24 March 2017	Termination of appointment of Richard Post as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Richard Post as a director on 24 March 2017 (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)
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)
6 July 2016	Amended full accounts made up to 30 June 2015 (13 pages)
6 July 2016	Amended full accounts made up to 30 June 2015 (13 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,247,892.58 (4 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,247,892.58 (4 pages)
30 March 2016	Statement of fact (1 page)
30 March 2016	Statement of fact (1 page)
29 December 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 December 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
29 December 2015	Re-registration from a public company to a private limited company (1 page)
29 December 2015	Re-registration of Memorandum and Articles (9 pages)
29 December 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
29 December 2015	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
21 December 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
21 December 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,247,892.58 (4 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,247,892.58 (4 pages)
6 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
6 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,247,892.58 (4 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,247,892.58 (4 pages)
3 January 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
3 January 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
21 December 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
21 December 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
15 May 2012	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 15 May 2012 (1 page)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 15 May 2012 (1 page)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
18 January 2012	Accounts for a dormant company made up to 30 June 2011 (11 pages)
18 January 2012	Accounts for a dormant company made up to 30 June 2011 (11 pages)
19 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Director's details changed for Mr James Andrew Reed on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Richard Post on 19 May 2011 (2 pages)
19 May 2011	Secretary's details changed for Joan Edmunds on 19 May 2011 (1 page)
19 May 2011	Director's details changed for Joan Edmunds on 19 May 2011 (2 pages)
19 May 2011	Secretary's details changed for Joan Edmunds on 19 May 2011 (1 page)
19 May 2011	Director's details changed for Mr James Andrew Reed on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Joan Edmunds on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Richard Post on 19 May 2011 (2 pages)
18 March 2011	Full accounts made up to 30 June 2010 (13 pages)
18 March 2011	Full accounts made up to 30 June 2010 (13 pages)
17 December 2010	Previous accounting period shortened from 30 June 2010 to 29 June 2010 (1 page)
17 December 2010	Previous accounting period shortened from 30 June 2010 to 29 June 2010 (1 page)
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)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 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)
1 March 2010	Accounts for a dormant company made up to 27 June 2009 (10 pages)
1 March 2010	Accounts for a dormant company made up to 27 June 2009 (10 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)
19 May 2009	Return made up to 11/05/09; full list of members (5 pages)
19 May 2009	Return made up to 11/05/09; full list of members (5 pages)
31 March 2009	Director's change of particulars / john herron / 17/01/2008 (1 page)
31 March 2009	Director's change of particulars / john herron / 17/01/2008 (1 page)
2 November 2008	Full accounts made up to 28 December 2007 (13 pages)
2 November 2008	Full accounts made up to 28 December 2007 (13 pages)
20 May 2008	Registered office changed on 20/05/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
20 May 2008	Return made up to 11/05/08; full list of members (5 pages)
20 May 2008	Registered office changed on 20/05/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
20 May 2008	Return made up to 11/05/08; full list of members (5 pages)
15 May 2008	Appointment terminated director gary cox (1 page)
15 May 2008	Appointment terminated director gary cox (1 page)
29 January 2008	Full accounts made up to 29 December 2006 (13 pages)
29 January 2008	Full accounts made up to 29 December 2006 (13 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	Auditor's resignation (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
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)
1 June 2007	Return made up to 11/05/07; full list of members (9 pages)
1 June 2007	Return made up to 11/05/07; full list of members (9 pages)
23 January 2007	Memorandum and Articles of Association (5 pages)
23 January 2007	Memorandum and Articles of Association (56 pages)
23 January 2007	Memorandum and Articles of Association (5 pages)
23 January 2007	Memorandum and Articles of Association (56 pages)
19 January 2007	Company name changed reed health group PLC\certificate issued on 19/01/07 (2 pages)
19 January 2007	Company name changed reed health group PLC\certificate issued on 19/01/07 (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	Full accounts made up to 30 December 2005 (13 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Full accounts made up to 30 December 2005 (13 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)
23 May 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
23 May 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
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)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
31 January 2006	Registered office changed on 31/01/06 from: fairgate house 78 new oxford street london WC1A 1HB (1 page)
31 January 2006	Registered office changed on 31/01/06 from: fairgate house 78 new oxford street london WC1A 1HB (1 page)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Secretary resigned (1 page)
24 January 2006	Ad 16/01/06--------- Â£ si [email protected]=38377 Â£ ic 1192895/1231272 (6 pages)
24 January 2006	Ad 16/01/06--------- Â£ si [email protected]=38377 Â£ ic 1192895/1231272 (6 pages)
24 January 2006	Ad 16/01/06--------- Â£ si [email protected]=16619 Â£ ic 1231272/1247891 (2 pages)
24 January 2006	Ad 16/01/06--------- Â£ si [email protected]=16619 Â£ ic 1231272/1247891 (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
4 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2005	Group of companies' accounts made up to 30 June 2005 (43 pages)
9 December 2005	Group of companies' accounts made up to 30 June 2005 (43 pages)
28 November 2005	New director appointed (3 pages)
28 November 2005	New director appointed (3 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (2 pages)
10 June 2005	Director's particulars changed (1 page)
10 June 2005	Director's particulars changed (1 page)
9 June 2005	Return made up to 11/05/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 June 2005	Return made up to 11/05/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
24 January 2005	Group of companies' accounts made up to 30 June 2004 (48 pages)
24 January 2005	Group of companies' accounts made up to 30 June 2004 (48 pages)
17 December 2004	New director appointed (4 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (4 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
7 June 2004	Return made up to 11/05/04; bulk list available separately (10 pages)
7 June 2004	Return made up to 11/05/04; bulk list available separately (10 pages)
11 May 2004	Registered office changed on 11/05/04 from: 7-9 saint georges square london SW1V 2HX (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 7-9 saint georges square london SW1V 2HX (1 page)
25 January 2004	Group of companies' accounts made up to 30 June 2003 (51 pages)
25 January 2004	Group of companies' accounts made up to 30 June 2003 (51 pages)
20 June 2003	Return made up to 11/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
20 June 2003	Return made up to 11/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
17 June 2003	Location of register of directors' interests (1 page)
17 June 2003	Location - directors service contracts and memoranda (1 page)
17 June 2003	Location - directors service contracts and memoranda (1 page)
17 June 2003	Location of register of directors' interests (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (6 pages)
4 April 2003	New director appointed (6 pages)
4 April 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 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)
16 December 2002	Group of companies' accounts made up to 30 June 2002 (46 pages)
16 December 2002	Group of companies' accounts made up to 30 June 2002 (46 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)
10 June 2002	Particulars of mortgage/charge (4 pages)
10 June 2002	Particulars of mortgage/charge (4 pages)
7 June 2002	Ad 27/05/02--------- Â£ si [email protected]=298223 Â£ ic 894671/1192894 (48 pages)
7 June 2002	Ad 27/05/02--------- Â£ si [email protected]=298223 Â£ ic 894671/1192894 (48 pages)
7 June 2002	Memorandum and Articles of Association (63 pages)
7 June 2002	Nc inc already adjusted 21/05/02 (1 page)
7 June 2002	Memorandum and Articles of Association (63 pages)
7 June 2002	Resolutions RES13 ‐ 14911193 ord sh offer 21/05/02 (1 page)
7 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 June 2002	Nc inc already adjusted 21/05/02 (1 page)
7 June 2002	Resolutions RES13 ‐ 14911193 ord sh offer 21/05/02 (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	Return made up to 11/05/02; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
31 May 2002	Return made up to 11/05/02; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
29 May 2002	Particulars of mortgage/charge (7 pages)
29 May 2002	Particulars of mortgage/charge (7 pages)
8 May 2002	Initial accounts made up to 30 December 2001 (10 pages)
8 May 2002	Initial accounts made up to 30 December 2001 (10 pages)
29 April 2002	Listing of particulars (77 pages)
29 April 2002	Listing of particulars (77 pages)
9 March 2002	Secretary resigned (1 page)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	Secretary resigned (1 page)
9 March 2002	New secretary appointed (2 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (3 pages)
4 December 2001	Director resigned (1 page)
25 October 2001	Â£ ic 944671/894671 12/06/01 Â£ sr 50000@1=50000 (1 page)
25 October 2001	Â£ ic 944671/894671 12/06/01 Â£ sr 50000@1=50000 (1 page)
15 October 2001	Statement of affairs (35 pages)
15 October 2001	Ad 05/07/01--------- Â£ si [email protected]=894671 Â£ ic 50000/944671 (3 pages)
15 October 2001	Statement of affairs (35 pages)
15 October 2001	Ad 05/07/01--------- Â£ si [email protected]=894671 Â£ ic 50000/944671 (3 pages)
29 July 2001	Â£ ic 50002/50000 05/07/01 Â£ sr 2@1=2 (1 page)
29 July 2001	Â£ ic 50002/50000 05/07/01 Â£ sr 2@1=2 (1 page)
20 July 2001	S-div 16/06/01 (1 page)
20 July 2001	Nc inc already adjusted 16/06/01 (1 page)
20 July 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
20 July 2001	Ad 12/06/01--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
20 July 2001	Ad 12/06/01--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
20 July 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
20 July 2001	Nc inc already adjusted 16/06/01 (1 page)
20 July 2001	S-div 16/06/01 (1 page)
19 July 2001	Initial accounts made up to 12 June 2001 (6 pages)
19 July 2001	Initial accounts made up to 12 June 2001 (6 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
13 July 2001	New director appointed (3 pages)
13 July 2001	New director appointed (4 pages)
13 July 2001	New director appointed (3 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
13 July 2001	New director appointed (4 pages)
13 July 2001	New director appointed (3 pages)
13 July 2001	New director appointed (3 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
3 July 2001	Listing of particulars (67 pages)
3 July 2001	Listing of particulars (67 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New secretary appointed;new director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 35 basinghall street london EC2V 5DB (1 page)
19 June 2001	New secretary appointed;new director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 35 basinghall street london EC2V 5DB (1 page)
19 June 2001	Secretary resigned (1 page)
12 June 2001	Certificate of authorisation to commence business and borrow (1 page)
12 June 2001	Application to commence business (2 pages)
12 June 2001	Application to commence business (2 pages)
12 June 2001	Certificate of authorisation to commence business and borrow (1 page)
11 May 2001	Incorporation (68 pages)
11 May 2001	Incorporation (68 pages)

Reed Healthcare Limited

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