Homeless Link

Company Name	Homeless Link
Company Status	Active
Company Number	04313826
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	31 October 2001(22 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Dr Angela Isabela Agnes Lennox
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 October 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Harish Sumanlal Bhayani
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr David William Smith
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	13 Oakwood Street Sunderland SR2 7LT

Director Name	Ms Maria Iglesias
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(19 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Charity Director
Country of Residence	England
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Secretary Name	Ms Fiona Colley
Status	Current
Appointed	01 July 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Ross Watkins
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(20 years after company formation)
Appointment Duration	2 years, 5 months
Role	Community Manager
Country of Residence	England
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Ms Anne Elizabeth McLoughlin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(20 years after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Ms Adele Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Scott Andrew Robson
Date of Birth	August 1986 (Born 37 years ago)
Nationality	English
Status	Current
Appointed	13 December 2023(22 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Ms Salma Bibi Ravat
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(22 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Ms Janice Elizabeth Hughes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(22 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Simon Hewett-Avison
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(22 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Derek Heath
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(22 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Solicitor Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Director Name	Ian Edward Donovan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawn Farm Church Lane Tibberton Droitwich Hereford & Worcester WR9 7NW

Secretary Name	Anne Lesley Turner
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Crofton Road London SE5 8LY

Secretary Name	Elisabeth Mary Theresa Pritchard
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Upland Road Dulwich London SE22 0DE

Director Name	Daniel Alexander Currie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(6 months, 1 week after company formation)
Appointment Duration	6 years (resigned 08 May 2008)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	34 Vanbrugh Court Wincott Street London SE11 4NS

Director Name	Peter Channing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(1 year, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 09 December 2008)
Role	Financial Controller
Correspondence Address	9 St Stephen's Gardens East Twickenham Middlesex TW1 2LT

Director Name	Ms Sharon Jane Allen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 15 October 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	23 Fernhill Road Shipley Bradford BD18 4SL

Director Name	John Lawrie Downie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(1 year, 11 months after company formation)
Appointment Duration	12 months (resigned 14 October 2004)
Role	Charity Director
Correspondence Address	79 Lulot Gardens London N19 5TS

Secretary Name	Mrs Wendy Anne Love
Nationality	British
Status	Resigned
Appointed	08 January 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Croham Valley Road South Croydon Surrey CR2 7NB

Secretary Name	Peter Channing
Nationality	British
Status	Resigned
Appointed	22 March 2005(3 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 October 2005)
Role	Accountant
Correspondence Address	9 St Stephen's Gardens East Twickenham Middlesex TW1 2LT

Secretary Name	Philip Cameron Newton
Nationality	British
Status	Resigned
Appointed	10 October 2005(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 July 2006)
Role	Deputy Chief Executive
Correspondence Address	40 Wyndham Road London W13 9TE

Secretary Name	Mr Constantine Alexander Botha
Nationality	South African
Status	Resigned
Appointed	26 July 2006(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 March 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Gateway House Milverton Street London SE11 4AP

Director Name	Mr Stephen Bell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(4 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 July 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	28 Tyne Vale Stanley County Durham DH9 6PD

Director Name	Lesley Kate Dewhurst
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(7 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 December 2015)
Role	Ceo Of Charity
Country of Residence	United Kingdom
Correspondence Address	51 Vicarage Road Oxford Oxfordshire OX1 4RE

Secretary Name	Mr Simon Sheldon
Status	Resigned
Appointed	27 July 2010(8 years, 9 months after company formation)
Appointment Duration	1 day (resigned 28 July 2010)
Role	Company Director
Correspondence Address	Gateway House Milverton Street London SE11 4AP

Secretary Name	Mr Matt Harrison
Status	Resigned
Appointed	29 July 2010(8 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Ms Louise Angela Barnden
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(11 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 November 2013)
Role	Ceo Housing Association
Country of Residence	England
Correspondence Address	35 Waterside Gardens Fareham Hampshire PO16 8SD

Director Name	Ms Marie Benton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(12 years after company formation)
Appointment Duration	4 years (resigned 06 December 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Miss Natalie Atkinson
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 17 May 2017)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Steven John Benson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	17 May 2017(15 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2023)
Role	CEO
Country of Residence	England
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Ms Amanda Jane Dubarry
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(15 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 December 2023)
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Noel Martin Dalton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2020)
Role	Volunteer
Country of Residence	England
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Contact

Website	homeless.org.uk
Telephone	020 78404430
Telephone region	London

Location

Registered Address	Minories House 2-5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,047,654
Net Worth	£1,187,817
Cash	£418,674
Current Liabilities	£790,416

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

22 May 2017	Delivered on: 6 June 2017 Persons entitled: Big Society Capital Limited Classification: A registered charge Outstanding

Filing History

8 January 2024	Group of companies' accounts made up to 31 March 2023 (52 pages)
20 December 2023	Appointment of Mr Scott Andrew Robson as a director on 13 December 2023 (2 pages)
18 December 2023	Appointment of Mr Derek Heath as a director on 15 December 2023 (2 pages)
18 December 2023	Termination of appointment of Eleanor Mcneil as a director on 15 December 2023 (1 page)
18 December 2023	Termination of appointment of Ian James Watson as a director on 13 December 2023 (1 page)
18 December 2023	Appointment of Ms Salma Bibi Ravat as a director on 15 December 2023 (2 pages)
18 December 2023	Appointment of Ms Janice Elizabeth Hughes as a director on 15 December 2023 (2 pages)
18 December 2023	Termination of appointment of Amanda Jane Dubarry as a director on 15 December 2023 (1 page)
18 December 2023	Appointment of Mr Simon Hewett-Avison as a director on 15 December 2023 (2 pages)
12 December 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
27 November 2023	Termination of appointment of Mark Shaun Simms as a director on 3 October 2023 (1 page)
27 November 2023	Termination of appointment of Jamie Ian Whysall as a director on 29 September 2023 (1 page)
3 April 2023	Termination of appointment of Steven John Benson as a director on 31 March 2023 (1 page)
20 March 2023	Appointment of Mr Ian James Watson as a director on 23 February 2023 (2 pages)
16 January 2023	Termination of appointment of Michael Patrick William Egan as a director on 15 January 2023 (1 page)
19 December 2022	Group of companies' accounts made up to 31 March 2022 (64 pages)
6 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 December 2022	Memorandum and Articles of Association (27 pages)
5 December 2022	Director's details changed for Ms Adele Duncan on 5 December 2022 (2 pages)
5 December 2022	Appointment of Ms Adele Duncan as a director on 2 December 2022 (2 pages)
5 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
1 March 2022	Appointment of Mr Ross Watkins as a director on 12 November 2021 (2 pages)
22 February 2022	Termination of appointment of Jeffrey Philip Marsh as a director on 12 November 2021 (1 page)
10 February 2022	Appointment of Ms Anne Elizabeth Mcloughlin as a director on 12 November 2021 (2 pages)
2 February 2022	Group of companies' accounts made up to 31 March 2021 (43 pages)
7 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
7 December 2021	Termination of appointment of Piers William Trehearn Feilden as a director on 12 November 2021 (1 page)
27 October 2021	Director's details changed for Dr. Agela Lennox on 25 October 2021 (2 pages)
27 October 2021	Termination of appointment of Lauren Marie Norton as a director on 1 August 2020 (1 page)
15 September 2021	Termination of appointment of Susie Gorgeous as a director on 6 August 2021 (1 page)
15 September 2021	Termination of appointment of Matt Harrison as a secretary on 1 July 2021 (1 page)
15 September 2021	Appointment of Ms Fiona Colley as a secretary on 1 July 2021 (2 pages)
8 July 2021	Director's details changed for Mr Jeffrey Philip Marsh on 1 January 2021 (2 pages)
8 July 2021	Director's details changed for Mr Jamie Ian Whysall on 10 April 2019 (2 pages)
6 May 2021	Termination of appointment of Noel Martin Dalton as a director on 10 March 2020 (1 page)
5 January 2021	Appointment of Ms Maria Iglesias as a director on 9 December 2020 (2 pages)
5 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
3 December 2020	Group of companies' accounts made up to 31 March 2020 (47 pages)
15 January 2020	Appointment of Eleanor Mcneil as a director on 18 December 2019 (2 pages)
15 January 2020	Appointment of Mr David William Smith as a director on 18 December 2019 (2 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 March 2019 (41 pages)
6 June 2019	Termination of appointment of Maura Jackson as a director on 12 December 2018 (1 page)
16 January 2019	Appointment of Mr Noel Martin Dalton as a director on 25 July 2018 (2 pages)
11 January 2019	Group of companies' accounts made up to 31 March 2018 (40 pages)
24 December 2018	Appointment of Dr. Agela Lennox as a director on 17 October 2017 (2 pages)
24 December 2018	Director's details changed for Dr. Agela Lennox on 24 December 2018 (2 pages)
24 December 2018	Appointment of Mr Mark Shaun Simms as a director on 23 October 2018 (2 pages)
1 November 2018	Termination of appointment of a director (1 page)
1 November 2018	Appointment of Mr Jeffrey Philip Marsh as a director on 23 May 2018 (2 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
1 November 2018	Appointment of Ms Lauren Marie Norton as a director on 18 May 2018 (2 pages)
31 October 2018	Termination of appointment of Fiona Elizabeth Humphrey as a director on 2 July 2018 (1 page)
31 October 2018	Termination of appointment of Ian James Watson as a director on 2 July 2018 (1 page)
31 October 2018	Termination of appointment of Jeremy Swain as a director on 2 July 2018 (1 page)
31 October 2018	Appointment of Ms Susie Gorgeous as a director on 2 July 2018 (2 pages)
30 January 2018	Termination of appointment of Margaret Alison Punyer as a director on 6 December 2017 (1 page)
30 January 2018	Appointment of Mr Harish Sumanlal Bhayani as a director on 6 December 2017 (2 pages)
30 January 2018	Appointment of Mr Michael Patrick William Egan as a director on 6 December 2017 (2 pages)
30 January 2018	Termination of appointment of Marie Benton as a director on 6 December 2017 (1 page)
30 January 2018	Appointment of Ms Amanda Jane Dubarry as a director on 17 May 2017 (2 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
6 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017	Group of companies' accounts made up to 31 March 2017 (38 pages)
7 November 2017	Group of companies' accounts made up to 31 March 2017 (38 pages)
3 July 2017	Termination of appointment of Natalie Atkinson as a director on 17 May 2017 (1 page)
3 July 2017	Termination of appointment of Natalie Atkinson as a director on 17 May 2017 (1 page)
15 June 2017	Appointment of Mr Steven John Benson as a director on 17 May 2017 (2 pages)
15 June 2017	Appointment of Mr Steven John Benson as a director on 17 May 2017 (2 pages)
6 June 2017	Registration of charge 043138260001, created on 22 May 2017 (29 pages)
6 June 2017	Registration of charge 043138260001, created on 22 May 2017 (29 pages)
11 May 2017	Termination of appointment of Elizabeth Rutherfoord as a director on 19 April 2017 (1 page)
11 May 2017	Termination of appointment of Elizabeth Rutherfoord as a director on 19 April 2017 (1 page)
22 March 2017	Registered office address changed from Gateway House Milverton Street London SE11 4AP to Minories House 2-5 Minories London EC3N 1BJ on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Catherine Mary Gilliver as a director on 15 February 2017 (1 page)
22 March 2017	Appointment of Mr Jamie Whysall as a director on 15 February 2017 (2 pages)
22 March 2017	Termination of appointment of Catherine Mary Gilliver as a director on 15 February 2017 (1 page)
22 March 2017	Appointment of Mr Jamie Whysall as a director on 15 February 2017 (2 pages)
22 March 2017	Registered office address changed from Gateway House Milverton Street London SE11 4AP to Minories House 2-5 Minories London EC3N 1BJ on 22 March 2017 (1 page)
25 January 2017	Termination of appointment of Jean Sapeta as a director on 5 November 2016 (1 page)
25 January 2017	Termination of appointment of Jean Sapeta as a director on 5 November 2016 (1 page)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
10 October 2016	Termination of appointment of Lynda Anne Tarpey as a director on 14 September 2016 (1 page)
10 October 2016	Termination of appointment of Lynda Anne Tarpey as a director on 14 September 2016 (1 page)
27 September 2016	Group of companies' accounts made up to 31 March 2016 (38 pages)
27 September 2016	Group of companies' accounts made up to 31 March 2016 (38 pages)
13 June 2016	Appointment of Ms Jean Sapeta as a director on 16 March 2016 (2 pages)
13 June 2016	Appointment of Ms Maura Jackson as a director on 16 December 2015 (2 pages)
13 June 2016	Appointment of Ms Maura Jackson as a director on 16 December 2015 (2 pages)
13 June 2016	Appointment of Ms Elizabeth Rutherfoord as a director on 16 December 2015 (2 pages)
13 June 2016	Appointment of Ms Jean Sapeta as a director on 16 March 2016 (2 pages)
13 June 2016	Appointment of Ms Elizabeth Rutherfoord as a director on 16 December 2015 (2 pages)
5 January 2016	Termination of appointment of Lesley Kate Dewhurst as a director on 16 December 2015 (1 page)
5 January 2016	Termination of appointment of Lesley Kate Dewhurst as a director on 16 December 2015 (1 page)
3 November 2015	Annual return made up to 31 October 2015 no member list (11 pages)
3 November 2015	Annual return made up to 31 October 2015 no member list (11 pages)
28 October 2015	Termination of appointment of Ross Watkins as a director on 28 October 2015 (1 page)
28 October 2015	Termination of appointment of Demetrius Panton as a director on 28 October 2015 (1 page)
28 October 2015	Termination of appointment of Ross Watkins as a director on 28 October 2015 (1 page)
28 October 2015	Termination of appointment of Demetrius Panton as a director on 28 October 2015 (1 page)
20 October 2015	Appointment of Mr Piers William Trehearn Feilden as a director on 22 July 2015 (2 pages)
20 October 2015	Appointment of Mr Piers William Trehearn Feilden as a director on 22 July 2015 (2 pages)
18 August 2015	Full accounts made up to 31 March 2015 (31 pages)
18 August 2015	Full accounts made up to 31 March 2015 (31 pages)
14 August 2015	Termination of appointment of Ann Constance Skinner as a director on 22 July 2015 (1 page)
14 August 2015	Termination of appointment of Ann Constance Skinner as a director on 22 July 2015 (1 page)
4 November 2014	Appointment of Ms Marie Benton as a director on 20 November 2013 (2 pages)
4 November 2014	Appointment of Ms Marie Benton as a director on 20 November 2013 (2 pages)
3 November 2014	Annual return made up to 31 October 2014 no member list (12 pages)
3 November 2014	Annual return made up to 31 October 2014 no member list (12 pages)
29 August 2014	Full accounts made up to 31 March 2014 (30 pages)
29 August 2014	Full accounts made up to 31 March 2014 (30 pages)
25 June 2014	Appointment of Miss Natalie Atkinson as a director (2 pages)
25 June 2014	Appointment of Miss Natalie Atkinson as a director (2 pages)
17 April 2014	Appointment of Mr Ross Watkins as a director (2 pages)
17 April 2014	Appointment of Mr Ross Watkins as a director (2 pages)
16 April 2014	Termination of appointment of Louise Barnden as a director (1 page)
16 April 2014	Termination of appointment of Louise Barnden as a director (1 page)
3 February 2014	Full accounts made up to 31 March 2013 (32 pages)
3 February 2014	Full accounts made up to 31 March 2013 (32 pages)
28 January 2014	Appointment of Mr Jeremy Swain as a director (2 pages)
28 January 2014	Appointment of Mr Jeremy Swain as a director (2 pages)
13 December 2013	Appointment of Mr Demetrius Panton as a director (2 pages)
13 December 2013	Annual return made up to 31 October 2013 no member list (11 pages)
13 December 2013	Annual return made up to 31 October 2013 no member list (11 pages)
13 December 2013	Appointment of Mr Demetrius Panton as a director (2 pages)
12 December 2013	Termination of appointment of Stephen Bell as a director (1 page)
12 December 2013	Appointment of Ms Louise Angela Barnden as a director (2 pages)
12 December 2013	Appointment of Ms Louise Angela Barnden as a director (2 pages)
12 December 2013	Appointment of Ms Cath Gilliver as a director (2 pages)
12 December 2013	Termination of appointment of Martin Hancock as a director (1 page)
12 December 2013	Termination of appointment of Martin Hancock as a director (1 page)
12 December 2013	Termination of appointment of Stephen Bell as a director (1 page)
12 December 2013	Appointment of Ms Cath Gilliver as a director (2 pages)
19 March 2013	Termination of appointment of Euan Semple as a director (1 page)
19 March 2013	Termination of appointment of Euan Semple as a director (1 page)
14 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 November 2012	Annual return made up to 31 October 2012 no member list (10 pages)
16 November 2012	Annual return made up to 31 October 2012 no member list (10 pages)
2 October 2012	Termination of appointment of Halford Hewitt as a director (1 page)
2 October 2012	Termination of appointment of Halford Hewitt as a director (1 page)
25 September 2012	Full accounts made up to 31 March 2012 (26 pages)
25 September 2012	Full accounts made up to 31 March 2012 (26 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 January 2012	Full accounts made up to 31 March 2011 (23 pages)
2 January 2012	Full accounts made up to 31 March 2011 (23 pages)
19 December 2011	Annual return made up to 31 October 2011 no member list (11 pages)
19 December 2011	Appointment of Mr Euan Wilson Semple as a director (2 pages)
19 December 2011	Annual return made up to 31 October 2011 no member list (11 pages)
19 December 2011	Appointment of Mr Euan Wilson Semple as a director (2 pages)
31 May 2011	Appointment of Mrs Margaret Alison Punyer as a director (2 pages)
31 May 2011	Appointment of Mrs Margaret Alison Punyer as a director (2 pages)
23 May 2011	Termination of appointment of Steven Johnson as a director (1 page)
23 May 2011	Termination of appointment of Steven Johnson as a director (1 page)
23 March 2011	Termination of appointment of John O'sullivan as a director (1 page)
23 March 2011	Termination of appointment of Jonathan May as a director (1 page)
23 March 2011	Termination of appointment of John O'sullivan as a director (1 page)
23 March 2011	Termination of appointment of Jonathan May as a director (1 page)
23 March 2011	Termination of appointment of Victoria Stark as a director (1 page)
23 March 2011	Termination of appointment of Victoria Stark as a director (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (37 pages)
30 December 2010	Full accounts made up to 31 March 2010 (37 pages)
29 November 2010	Annual return made up to 31 October 2010 no member list (13 pages)
29 November 2010	Annual return made up to 31 October 2010 no member list (13 pages)
26 November 2010	Termination of appointment of Simon Sheldon as a secretary (1 page)
26 November 2010	Termination of appointment of Fiona Humphrey as a director (1 page)
26 November 2010	Appointment of Mr Matt Harrison as a secretary (1 page)
26 November 2010	Director's details changed for Ms Fiona Elizabeth Humphrey on 26 November 2010 (2 pages)
26 November 2010	Termination of appointment of Simon Sheldon as a secretary (1 page)
26 November 2010	Director's details changed for Ms Fiona Elizabeth Humphrey on 26 November 2010 (2 pages)
26 November 2010	Termination of appointment of Fiona Humphrey as a director (1 page)
26 November 2010	Appointment of Mr Matt Harrison as a secretary (1 page)
15 November 2010	Appointment of Ms Fiona Elizabeth Humphrey as a director (1 page)
15 November 2010	Appointment of Ms Fiona Elizabeth Humphrey as a director (1 page)
4 November 2010	Appointment of Ms Fiona Elizabeth Humphrey as a director (1 page)
4 November 2010	Appointment of Ms Fiona Elizabeth Humphrey as a director (1 page)
3 November 2010	Appointment of Ms Ann Constance Skinner as a director (2 pages)
3 November 2010	Appointment of Ms Ann Constance Skinner as a director (2 pages)
9 August 2010	Appointment of Mr Simon Sheldon as a secretary (1 page)
9 August 2010	Appointment of Mr Simon Sheldon as a secretary (1 page)
5 August 2010	Termination of appointment of Derek Player as a director (1 page)
5 August 2010	Termination of appointment of Nadine Finch as a director (1 page)
5 August 2010	Termination of appointment of Constantine Botha as a secretary (1 page)
5 August 2010	Termination of appointment of Sharon Allen as a director (1 page)
5 August 2010	Termination of appointment of Jeremy Swain as a director (1 page)
5 August 2010	Termination of appointment of Constantine Botha as a secretary (1 page)
5 August 2010	Termination of appointment of Simon Wilson as a director (1 page)
5 August 2010	Termination of appointment of Jeremy Swain as a director (1 page)
5 August 2010	Termination of appointment of Sharon Allen as a director (1 page)
5 August 2010	Termination of appointment of Simon Wilson as a director (1 page)
5 August 2010	Termination of appointment of Derek Player as a director (1 page)
5 August 2010	Termination of appointment of Nadine Finch as a director (1 page)
22 January 2010	Full accounts made up to 31 March 2009 (29 pages)
22 January 2010	Full accounts made up to 31 March 2009 (29 pages)
15 December 2009	Registered office address changed from First Floor 10-13 Rushworth Street London SE1 0RB on 15 December 2009 (1 page)
15 December 2009	Registered office address changed from First Floor 10-13 Rushworth Street London SE1 0RB on 15 December 2009 (1 page)
24 November 2009	Secretary's details changed for Mr Constantine Alexander Botha on 1 October 2009 (1 page)
24 November 2009	Secretary's details changed for Mr Constantine Alexander Botha on 1 October 2009 (1 page)
24 November 2009	Secretary's details changed for Mr Constantine Alexander Botha on 1 October 2009 (1 page)
3 November 2009	Annual return made up to 31 October 2009 no member list (10 pages)
3 November 2009	Director's details changed for Ian James Warson on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Ian James Warson on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Ian James Warson on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 31 October 2009 no member list (10 pages)
2 November 2009	Director's details changed for Lesley Kate Dewhurst on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Stephen Bell on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Jeremy Swain on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Jeremy Swain on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Nadine Finch on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Nadine Finch on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Lesley Kate Dewhurst on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ms Sharon Jane Allen on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Lesley Kate Dewhurst on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for John Joseph O'sullivan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for John Joseph O'sullivan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Simon Wilson on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Jonathan Edward May on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Jonathan Edward May on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Victoria Rosamund Stark on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for John Joseph O'sullivan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Lynda Tarpey on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Martin Derek Hancock on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Jonathan Edward May on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ms Sharon Jane Allen on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Stephen Bell on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Jeremy Swain on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Martin Derek Hancock on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ms Sharon Jane Allen on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Simon Wilson on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Stephen Bell on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Martin Derek Hancock on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Victoria Rosamund Stark on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Nadine Finch on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Halford Hewitt on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Derek John Player on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Lynda Tarpey on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Victoria Rosamund Stark on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Derek John Player on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Simon Wilson on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Lynda Tarpey on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Halford Hewitt on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Derek John Player on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Halford Hewitt on 2 November 2009 (2 pages)
6 August 2009	Director appointed john joseph o'sullivan (2 pages)
6 August 2009	Director appointed john joseph o'sullivan (2 pages)
19 June 2009	Director appointed jeremy roger swain (3 pages)
19 June 2009	Director appointed jonathan edward may (2 pages)
19 June 2009	Director appointed lesley kate dewhurst (2 pages)
19 June 2009	Director appointed jeremy roger swain (3 pages)
19 June 2009	Director appointed lesley kate dewhurst (2 pages)
19 June 2009	Director appointed victoria stark (2 pages)
19 June 2009	Director appointed victoria stark (2 pages)
19 June 2009	Director appointed ian james warson (4 pages)
19 June 2009	Director appointed jonathan edward may (2 pages)
19 June 2009	Director appointed ian james warson (4 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (54 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (54 pages)
27 February 2009	Appointment terminated director howard sinclair (1 page)
27 February 2009	Appointment terminated director howard sinclair (1 page)
27 February 2009	Appointment terminated director peter channing (1 page)
27 February 2009	Appointment terminated director peter channing (1 page)
25 November 2008	Annual return made up to 31/10/08 (5 pages)
25 November 2008	Annual return made up to 31/10/08 (5 pages)
6 August 2008	Full accounts made up to 31 March 2008 (31 pages)
6 August 2008	Full accounts made up to 31 March 2008 (31 pages)
22 May 2008	Director appointed nadine finch (2 pages)
22 May 2008	Director appointed nadine finch (2 pages)
20 May 2008	Director's change of particulars / stephen bell / 13/05/2008 (2 pages)
20 May 2008	Appointment terminated director christopher munday (1 page)
20 May 2008	Director's change of particulars / stephen bell / 13/05/2008 (2 pages)
20 May 2008	Appointment terminated director claire grainger (1 page)
20 May 2008	Appointment terminated director claire grainger (1 page)
20 May 2008	Appointment terminated director daniel currie (1 page)
20 May 2008	Appointment terminated director daniel currie (1 page)
20 May 2008	Appointment terminated director christopher munday (1 page)
20 May 2008	Appointment terminated director rosalind grender (1 page)
20 May 2008	Appointment terminated director rosalind grender (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
26 November 2007	Full accounts made up to 31 March 2007 (28 pages)
26 November 2007	Full accounts made up to 31 March 2007 (28 pages)
22 November 2007	Annual return made up to 31/10/07 (3 pages)
22 November 2007	Annual return made up to 31/10/07 (3 pages)
19 April 2007	Memorandum and Articles of Association (28 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
19 April 2007	Memorandum and Articles of Association (28 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	Full accounts made up to 31 March 2006 (25 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	Full accounts made up to 31 March 2006 (25 pages)
18 December 2006	New director appointed (2 pages)
12 December 2006	Annual return made up to 31/10/06 (3 pages)
12 December 2006	Annual return made up to 31/10/06 (3 pages)
15 August 2006	New secretary appointed (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New secretary appointed (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Annual return made up to 31/10/05 (3 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Annual return made up to 31/10/05 (3 pages)
6 December 2005	New secretary appointed (1 page)
6 December 2005	New secretary appointed (1 page)
6 December 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
15 August 2005	Full accounts made up to 31 March 2005 (21 pages)
15 August 2005	Full accounts made up to 31 March 2005 (21 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
24 November 2004	Annual return made up to 31/10/04 363(288) ‐ Director's particulars changed (8 pages)
24 November 2004	Annual return made up to 31/10/04 363(288) ‐ Director's particulars changed (8 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
30 October 2004	Full accounts made up to 31 March 2004 (17 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 March 2004 (17 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed (2 pages)
4 December 2003	Annual return made up to 31/10/03 363(288) ‐ Director's particulars changed (5 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Annual return made up to 31/10/03 363(288) ‐ Director's particulars changed (5 pages)
4 December 2003	New director appointed (2 pages)
3 December 2003	Full accounts made up to 31 March 2003 (13 pages)
3 December 2003	Full accounts made up to 31 March 2003 (13 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
25 July 2003	Memorandum and Articles of Association (23 pages)
25 July 2003	Memorandum and Articles of Association (23 pages)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (2 pages)
2 December 2002	Director resigned (2 pages)
29 November 2002	Annual return made up to 31/10/02 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/11/02 (7 pages)
29 November 2002	Annual return made up to 31/10/02 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/11/02 (7 pages)
25 November 2002	Full accounts made up to 31 March 2002 (15 pages)
25 November 2002	Full accounts made up to 31 March 2002 (15 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (1 page)
20 June 2002	New director appointed (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (1 page)
20 June 2002	Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Secretary resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
31 October 2001	Incorporation (46 pages)
31 October 2001	Incorporation (46 pages)

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