Grandparents Plus

Company Name	Grandparents Plus
Company Status	Active
Company Number	04454103
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 June 2002(21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Jayne Anne Harrill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 January 2014(11 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Barrister
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Prof Elaine Rosemary Gordon Farmer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(12 years, 10 months after company formation)
Appointment Duration	9 years
Role	University Professor
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Secretary Name	Dr Alison Lucy Peake
Status	Current
Appointed	28 September 2015(13 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	1 Addington Square Camberwell London SE5 0HF

Director Name	Mr Julian Arthur Young
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mrs Natalie Baldry
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(16 years after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr James Christopher Oliver Baker
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Yvette Stanley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(17 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Dr Nicola Sharp-Jeffs
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Ms Janet Kay
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Joseph Miles Corry-Roake
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Senior Policy Advisor
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Ms Frances Jane Boughton
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Project Coordinator
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	James Harding
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	63 Station Road Upper Poppleton York YO26 6PZ

Secretary Name	Bertram Leslie
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	92 Salisbury Road Canterbury Kent CT2 7RZ

Director Name	Lynda Ince
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 17 November 2004)
Role	Training Consultant
Correspondence Address	30 Park View Stevenage Hertfordshire SG2 8PU

Director Name	Mr Stephen Bernard Burke
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(1 year, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2015)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	11 Ellingham Road London W12 9PR

Secretary Name	Mr Stephen Bernard Burke
Nationality	British
Status	Resigned
Appointed	22 July 2003(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 06 November 2008)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	11 Ellingham Road London W12 9PR

Director Name	Prof Jan Pahl
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 2008)
Role	Professor
Correspondence Address	14 Dane John Gardens Canterbury Kent CT1 2QU

Secretary Name	Ms Diana Storey Whitworth
Nationality	British
Status	Resigned
Appointed	15 September 2004(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Osbaldeston Road London N16 7DL

Director Name	Dr Eucille Elaine Arnold
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(3 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 2009)
Role	Retired Sw Lecturer
Country of Residence	England
Correspondence Address	1 Glenhouse Belmont Road Leatherhead Surrey KT22 7EN

Director Name	Mrs Jill Dorothy Curtis
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2010)
Role	Psychotherapist
Correspondence Address	39 Chartfield Avenue London SW15 6HP

Director Name	Dean Casswell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(4 years, 7 months after company formation)
Appointment Duration	8 years (resigned 29 January 2015)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	24 Blakeden Drive Claygate Esher Surrey KT10 0JR

Director Name	Maria Hamilton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Donaldson Road London NW6 6NE

Secretary Name	Ms Samantha Josephine Smethers
Nationality	British
Status	Resigned
Appointed	06 November 2008(6 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 August 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	36 Outram Road London N22 7AF

Director Name	Mr Patrick Henry Grattan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(7 years after company formation)
Appointment Duration	5 years, 7 months (resigned 29 January 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Woodstock Road London W4 1UE

Director Name	Mr Geoff Dench
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2012)
Role	Social Research
Country of Residence	United Kingdom
Correspondence Address	12 McLeod Court Dulwich Common London SE22 8NS

Director Name	Ms Helen Jackson (Cbe)
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(8 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Victoria Park Square Bethnal Green London E2 9PF

Director Name	Mr Stephen Graham Mold
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(8 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 July 2016)
Role	Sales & Marketing Professional
Country of Residence	United Kingdom
Correspondence Address	18 Victoria Park Square Bethnal Green London E2 9PF

Director Name	Mrs Gladys Edwards
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(8 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Victoria Park Square Bethnal Green London E2 9PF

Director Name	Mr Brian Dimmock
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 2012)
Role	Principal Lecturer, University Of Glos
Country of Residence	United Kingdom
Correspondence Address	18 Victoria Park Square Bethnal Green London E2 9PF

Director Name	Ms Janet Amson Brown Obe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 January 2014)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	18 Victoria Park Square Bethnal Green London E2 9PF

Director Name	Prof Ann Hermione Buchanan
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(10 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 2018)
Role	Senior Research Associate; Emeritus Professor
Country of Residence	England
Correspondence Address	1 Addington Square Camberwell London SE5 0HF

Director Name	Mr Brian Howard Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(10 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 2018)
Role	Semi Retired
Country of Residence	England
Correspondence Address	1 Addington Square Camberwell London SE5 0HF

Director Name	Prof Elaine Rosemary Gordon Farmer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 2015)
Role	Professor Of Child And Family Studies
Country of Residence	England
Correspondence Address	18 Victoria Park Square Bethnal Green London E2 9PF

Director Name	Ms Susha Turuvekere Chandrasekhar
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Addington Square Camberwell London SE5 0HF

Director Name	Ms Rosaline Amanda Jenkins
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Addington Square Camberwell London SE5 0HF

Director Name	Mr Trevor John Bush
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	1 Addington Square Camberwell London SE5 0HF

Director Name	Mrs Dawn Margaret Jenkins
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(16 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 September 2019)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	1 Addington Square Camberwell London SE5 0HF

Director Name	Mr David Paul Owen Eaton
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 2022)
Role	Public Relations
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Contact

Website	www.grandparentsplus.org.uk/
Email address	[email protected]
Telephone	020 89818001
Telephone region	London

Location

Registered Address	The Foundry 17 Oval Way London SE11 5RR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£688,308
Net Worth	£115,567
Cash	£180,827
Current Liabilities	£71,596

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	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Filing History

12 July 2023	Appointment of Ms Beverley Rose Barnett-Jones as a director on 7 July 2023 (2 pages)
15 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
1 December 2022	Accounts for a small company made up to 31 March 2022 (39 pages)
4 August 2022	Termination of appointment of Shanayd Warren as a director on 2 August 2022 (1 page)
4 August 2022	Director's details changed for Ms Frances Jane Boughton on 4 August 2022 (2 pages)
4 August 2022	Appointment of Mr Joseph Corry-Roake as a director on 6 July 2022 (2 pages)
4 August 2022	Appointment of Ms Frances Jane Boughton as a director on 6 July 2022 (2 pages)
4 August 2022	Appointment of Ms Janet Kay as a director on 6 July 2022 (2 pages)
4 August 2022	Appointment of Ms Shanayd Warren as a director on 6 July 2022 (2 pages)
4 August 2022	Appointment of Dr Nicola Sharp-Jeffs as a director on 6 July 2022 (2 pages)
4 August 2022	Director's details changed for Mr Joseph Corry-Roake on 4 August 2022 (2 pages)
4 August 2022	Director's details changed for Mr Joseph Corry-Roake on 4 August 2022 (2 pages)
4 August 2022	Director's details changed for Ms Janet Kay on 4 August 2022 (2 pages)
25 July 2022	Termination of appointment of David Paul Owen Eaton as a director on 6 July 2022 (1 page)
24 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
6 January 2022	Accounts for a small company made up to 31 March 2021 (44 pages)
25 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (39 pages)
15 December 2020	Termination of appointment of Stephen John Sowden as a director on 26 November 2020 (1 page)
25 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
29 February 2020	Registered office address changed from 1 Addington Square Camberwell London SE5 0HF England to The Foundry 17 Oval Way London SE11 5RR on 29 February 2020 (1 page)
24 February 2020	Termination of appointment of Hans Stocker as a director on 17 February 2020 (1 page)
24 February 2020	Appointment of Yvette Stanley as a director on 17 February 2020 (2 pages)
25 November 2019	Accounts for a small company made up to 31 March 2019 (34 pages)
8 October 2019	Appointment of Mr David Paul Owen Eaton as a director on 26 September 2019 (2 pages)
8 October 2019	Termination of appointment of Sally Amanda Rowe as a director on 26 September 2019 (1 page)
8 October 2019	Appointment of Mr James Christopher Oliver Baker as a director on 26 September 2019 (2 pages)
8 October 2019	Termination of appointment of Dawn Margaret Jenkins as a director on 26 September 2019 (1 page)
7 August 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
29 March 2019	Appointment of Mrs Dawn Margaret Jenkins as a director on 18 March 2019 (2 pages)
28 January 2019	Termination of appointment of Ann Hermione Buchanan as a director on 20 November 2018 (1 page)
28 January 2019	Termination of appointment of Brian Howard Edwards as a director on 20 November 2018 (1 page)
4 October 2018	Full accounts made up to 31 March 2018 (27 pages)
25 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
18 June 2018	Appointment of Mrs Natalie Baldry as a director on 5 June 2018 (2 pages)
18 May 2018	Appointment of Mr Julian Arthur Young as a director on 2 May 2018 (2 pages)
14 May 2018	Appointment of Mr Hans Stocker as a director on 2 May 2018 (2 pages)
22 March 2018	Termination of appointment of Trevor John Bush as a director on 22 March 2018 (1 page)
6 February 2018	Termination of appointment of Abigail Wright-Parkes as a director on 6 February 2018 (1 page)
29 January 2018	Termination of appointment of Rosaline Amanda Jenkins as a director on 29 January 2018 (1 page)
7 December 2017	Accounts for a small company made up to 31 March 2017 (25 pages)
7 December 2017	Accounts for a small company made up to 31 March 2017 (25 pages)
29 November 2017	Secretary's details changed for Ms Lucy Peake on 29 November 2017 (1 page)
29 November 2017	Secretary's details changed for Ms Lucy Peake on 29 November 2017 (1 page)
6 November 2017	Termination of appointment of Susha Turuvekere Chandrasekhar as a director on 1 November 2017 (1 page)
6 November 2017	Termination of appointment of Julie Ann Wilkes as a director on 1 November 2017 (1 page)
6 November 2017	Termination of appointment of Susha Turuvekere Chandrasekhar as a director on 1 November 2017 (1 page)
6 November 2017	Termination of appointment of Julie Ann Wilkes as a director on 1 November 2017 (1 page)
5 July 2017	Registered office address changed from 18 Victoria Park Square Bethnal Green London E2 9PF to 1 Addington Square Camberwell London SE5 0HF on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from 18 Victoria Park Square Bethnal Green London E2 9PF to 1 Addington Square Camberwell London SE5 0HF on 5 July 2017 (1 page)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
20 February 2017	Termination of appointment of Sharrone Rogers as a director on 26 January 2017 (1 page)
20 February 2017	Secretary's details changed for Ms Lucy Peake on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Helen Jackson (Cbe) as a director on 26 January 2017 (1 page)
20 February 2017	Termination of appointment of Helen Jackson (Cbe) as a director on 26 January 2017 (1 page)
20 February 2017	Secretary's details changed for Ms Lucy Peake on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Sharrone Rogers as a director on 26 January 2017 (1 page)
25 November 2016	Full accounts made up to 31 March 2016 (22 pages)
25 November 2016	Full accounts made up to 31 March 2016 (22 pages)
25 October 2016	Termination of appointment of Stephen Graham Mold as a director on 7 July 2016 (1 page)
25 October 2016	Termination of appointment of Stephen Graham Mold as a director on 7 July 2016 (1 page)
29 July 2016	Annual return made up to 12 June 2016 no member list (8 pages)
29 July 2016	Annual return made up to 12 June 2016 no member list (8 pages)
27 July 2016	Appointment of Mrs Sharrone Rogers as a director on 1 November 2015 (2 pages)
27 July 2016	Appointment of Mrs Sharrone Rogers as a director on 1 November 2015 (2 pages)
25 July 2016	Appointment of Mr Trevor John Bush as a director on 1 November 2015 (2 pages)
25 July 2016	Appointment of Miss Rosaline Amanda Jenkins as a director on 1 November 2015 (2 pages)
25 July 2016	Appointment of Mrs Abigail Wright-Parkes as a director on 1 November 2015 (2 pages)
25 July 2016	Termination of appointment of Stephen Bernard Burke as a director on 31 October 2015 (1 page)
25 July 2016	Appointment of Miss Rosaline Amanda Jenkins as a director on 1 November 2015 (2 pages)
25 July 2016	Appointment of Mr Stephen John Sowden as a director on 1 November 2015 (2 pages)
25 July 2016	Appointment of Mrs Abigail Wright-Parkes as a director on 1 November 2015 (2 pages)
25 July 2016	Appointment of Mr Trevor John Bush as a director on 1 November 2015 (2 pages)
25 July 2016	Termination of appointment of Stephen Bernard Burke as a director on 31 October 2015 (1 page)
25 July 2016	Appointment of Mr Stephen John Sowden as a director on 1 November 2015 (2 pages)
12 January 2016	Termination of appointment of Samantha Smethers as a secretary on 7 August 2015 (1 page)
12 January 2016	Appointment of Ms Lucy Peake as a secretary on 28 September 2015 (2 pages)
12 January 2016	Termination of appointment of Samantha Smethers as a secretary on 7 August 2015 (1 page)
12 January 2016	Appointment of Ms Lucy Peake as a secretary on 28 September 2015 (2 pages)
10 August 2015	Total exemption full accounts made up to 31 March 2015 (26 pages)
10 August 2015	Total exemption full accounts made up to 31 March 2015 (26 pages)
1 July 2015	Annual return made up to 12 June 2015 no member list (7 pages)
1 July 2015	Annual return made up to 12 June 2015 no member list (7 pages)
3 June 2015	Appointment of Ms Susha Turuvekere Chandrasekhar as a director on 29 January 2015 (2 pages)
3 June 2015	Appointment of Ms Susha Turuvekere Chandrasekhar as a director on 29 January 2015 (2 pages)
20 April 2015	Appointment of Mrs Sally Amanda Rowe as a director on 17 July 2014 (2 pages)
20 April 2015	Appointment of Mrs Sally Amanda Rowe as a director on 17 July 2014 (2 pages)
17 April 2015	Appointment of Professor Elaine Rosemary Gordon Farmer as a director on 1 April 2015 (2 pages)
17 April 2015	Appointment of Professor Elaine Rosemary Gordon Farmer as a director on 1 April 2015 (2 pages)
17 April 2015	Appointment of Professor Elaine Rosemary Gordon Farmer as a director on 1 April 2015 (2 pages)
23 March 2015	Termination of appointment of Elaine Rosemary Gordon Farmer as a director on 16 March 2015 (1 page)
23 March 2015	Termination of appointment of Elaine Rosemary Gordon Farmer as a director on 16 March 2015 (1 page)
12 February 2015	Termination of appointment of Jean Stogdon as a director on 25 December 2014 (1 page)
12 February 2015	Termination of appointment of Jean Stogdon as a director on 25 December 2014 (1 page)
6 February 2015	Termination of appointment of Dean Casswell as a director on 29 January 2015 (1 page)
6 February 2015	Termination of appointment of Dean Casswell as a director on 29 January 2015 (1 page)
6 February 2015	Termination of appointment of Dean Casswell as a director on 29 January 2015 (1 page)
6 February 2015	Termination of appointment of Patricia Mary Strachan as a director on 29 January 2015 (1 page)
6 February 2015	Termination of appointment of Patrick Henry Grattan as a director on 29 January 2015 (1 page)
6 February 2015	Termination of appointment of Patrick Henry Grattan as a director on 29 January 2015 (1 page)
6 February 2015	Termination of appointment of Dean Casswell as a director on 29 January 2015 (1 page)
6 February 2015	Termination of appointment of Patricia Mary Strachan as a director on 29 January 2015 (1 page)
4 August 2014	Total exemption full accounts made up to 31 March 2014 (22 pages)
4 August 2014	Total exemption full accounts made up to 31 March 2014 (22 pages)
19 June 2014	Annual return made up to 12 June 2014 no member list (10 pages)
19 June 2014	Termination of appointment of Janet Brown Obe as a director (1 page)
19 June 2014	Termination of appointment of Janet Brown Obe as a director (1 page)
19 June 2014	Termination of appointment of Janet Brown Obe as a director (1 page)
19 June 2014	Annual return made up to 12 June 2014 no member list (10 pages)
19 June 2014	Termination of appointment of Janet Brown Obe as a director (1 page)
7 February 2014	Appointment of Ms Jayne Anne Harrill as a director (2 pages)
7 February 2014	Appointment of Ms Jayne Anne Harrill as a director (2 pages)
6 February 2014	Termination of appointment of Gladys Edwards as a director (1 page)
6 February 2014	Termination of appointment of Gladys Edwards as a director (1 page)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
6 December 2013	Appointment of Professor Elaine Rosemary Gordon Farmer as a director (2 pages)
6 December 2013	Appointment of Professor Elaine Rosemary Gordon Farmer as a director (2 pages)
12 June 2013	Annual return made up to 12 June 2013 no member list (11 pages)
12 June 2013	Termination of appointment of Helen Jackson (Cbe) as a director (1 page)
12 June 2013	Annual return made up to 12 June 2013 no member list (11 pages)
12 June 2013	Termination of appointment of Helen Jackson (Cbe) as a director (1 page)
11 June 2013	Termination of appointment of Gail Pringle as a director (1 page)
11 June 2013	Termination of appointment of Gail Pringle as a director (1 page)
7 May 2013	Appointment of Mr Brian Howard Edwards as a director (2 pages)
7 May 2013	Appointment of Mr Brian Howard Edwards as a director (2 pages)
12 March 2013	Appointment of Professor Ann Hermione Buchanan as a director (2 pages)
12 March 2013	Termination of appointment of Judith Trowell as a director (1 page)
12 March 2013	Termination of appointment of Judith Trowell as a director (1 page)
12 March 2013	Appointment of Professor Ann Hermione Buchanan as a director (2 pages)
24 July 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
24 July 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
12 July 2012	Annual return made up to 5 June 2012 no member list (12 pages)
12 July 2012	Appointment of Ms Julie Ann Wilkes as a director (2 pages)
12 July 2012	Appointment of Ms Julie Ann Wilkes as a director (2 pages)
12 July 2012	Annual return made up to 5 June 2012 no member list (12 pages)
12 July 2012	Annual return made up to 5 June 2012 no member list (12 pages)
12 July 2012	Appointment of Ms Janet Amson Brown Obe as a director (2 pages)
12 July 2012	Appointment of Ms Janet Amson Brown Obe as a director (2 pages)
3 May 2012	Termination of appointment of Maria Hamilton as a director (1 page)
3 May 2012	Termination of appointment of Brian Dimmock as a director (1 page)
3 May 2012	Termination of appointment of Brian Dimmock as a director (1 page)
3 May 2012	Termination of appointment of Geoff Dench as a director (1 page)
3 May 2012	Termination of appointment of Geoff Dench as a director (1 page)
3 May 2012	Termination of appointment of Maria Hamilton as a director (1 page)
5 August 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
5 August 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
27 July 2011	Annual return made up to 5 June 2011 no member list (13 pages)
27 July 2011	Annual return made up to 5 June 2011 no member list (13 pages)
27 July 2011	Annual return made up to 5 June 2011 no member list (13 pages)
26 November 2010	Appointment of Mr Brian Dimmock as a director (2 pages)
26 November 2010	Appointment of Mr Brian Dimmock as a director (2 pages)
22 November 2010	Appointment of Ms Helen Jackson (Cbe) as a director (2 pages)
22 November 2010	Appointment of Ms Helen Jackson (Cbe) as a director (2 pages)
22 November 2010	Appointment of Mrs Pat Strachan as a director (2 pages)
22 November 2010	Appointment of Mrs Pat Strachan as a director (2 pages)
21 November 2010	Appointment of Mr Stephen Graham Mold as a director (2 pages)
21 November 2010	Appointment of Ms Helen Jackson (Cbe) as a director (2 pages)
21 November 2010	Appointment of Mrs Gladys Edwards as a director (2 pages)
21 November 2010	Appointment of Mrs Gladys Edwards as a director (2 pages)
21 November 2010	Appointment of Ms Gail Samantha Mae Pringle as a director (2 pages)
21 November 2010	Appointment of Ms Helen Jackson (Cbe) as a director (2 pages)
21 November 2010	Appointment of Ms Gail Samantha Mae Pringle as a director (2 pages)
21 November 2010	Appointment of Mr Stephen Graham Mold as a director (2 pages)
8 November 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
8 November 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
26 September 2010	Appointment of Mr Patrick Henry Grattan as a director (1 page)
26 September 2010	Appointment of Mr Patrick Henry Grattan as a director (1 page)
23 August 2010	Termination of appointment of Stephen Burke as a secretary (1 page)
23 August 2010	Termination of appointment of Stephen Burke as a secretary (1 page)
20 August 2010	Director's details changed for Mr Geoff Dench on 1 November 2009 (2 pages)
20 August 2010	Director's details changed for Dean Casswell on 1 November 2009 (2 pages)
20 August 2010	Director's details changed for Dean Casswell on 1 November 2009 (2 pages)
20 August 2010	Director's details changed for Dean Casswell on 1 November 2009 (2 pages)
20 August 2010	Annual return made up to 5 June 2010 no member list (8 pages)
20 August 2010	Director's details changed for Jean Stogdon on 1 November 2009 (2 pages)
20 August 2010	Termination of appointment of Jill Curtis as a director (1 page)
20 August 2010	Director's details changed for Maria Hamilton on 1 November 2009 (2 pages)
20 August 2010	Director's details changed for Jean Stogdon on 1 November 2009 (2 pages)
20 August 2010	Director's details changed for Mr Geoff Dench on 1 November 2009 (2 pages)
20 August 2010	Annual return made up to 5 June 2010 no member list (8 pages)
20 August 2010	Director's details changed for Maria Hamilton on 1 November 2009 (2 pages)
20 August 2010	Annual return made up to 5 June 2010 no member list (8 pages)
20 August 2010	Termination of appointment of Jill Curtis as a director (1 page)
20 August 2010	Director's details changed for Jean Stogdon on 1 November 2009 (2 pages)
20 August 2010	Director's details changed for Mr Geoff Dench on 1 November 2009 (2 pages)
20 August 2010	Director's details changed for Maria Hamilton on 1 November 2009 (2 pages)
31 October 2009	Appointment of Mr Geoff Dench as a director (1 page)
31 October 2009	Appointment of Mr Geoff Dench as a director (1 page)
27 August 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
27 August 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
20 July 2009	Annual return made up to 05/06/09 (4 pages)
20 July 2009	Appointment terminated director eucille arnold (1 page)
20 July 2009	Appointment terminated director eucille arnold (1 page)
20 July 2009	Annual return made up to 05/06/09 (4 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
18 November 2008	Secretary appointed samantha smethers (2 pages)
18 November 2008	Secretary appointed samantha smethers (2 pages)
6 June 2008	Appointment terminated director jan pahl (1 page)
6 June 2008	Annual return made up to 05/06/08 (4 pages)
6 June 2008	Appointment terminated director jan pahl (1 page)
6 June 2008	Annual return made up to 05/06/08 (4 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	Annual return made up to 05/06/07 (3 pages)
30 August 2007	Annual return made up to 05/06/07 (3 pages)
30 August 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
17 October 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
17 October 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
26 July 2006	Annual return made up to 05/06/06 (2 pages)
26 July 2006	Annual return made up to 05/06/06 (2 pages)
26 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
13 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
15 June 2005	Annual return made up to 05/06/05 (2 pages)
15 June 2005	Annual return made up to 05/06/05 (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
2 August 2004	Annual return made up to 05/06/04 (4 pages)
2 August 2004	Annual return made up to 05/06/04 (4 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
22 August 2003	Annual return made up to 05/06/03 (4 pages)
22 August 2003	Annual return made up to 05/06/03 (4 pages)
31 July 2003	New secretary appointed;new director appointed (2 pages)
31 July 2003	New secretary appointed;new director appointed (2 pages)
3 January 2003	Secretary resigned (2 pages)
3 January 2003	Secretary resigned (2 pages)
16 December 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
16 December 2002	Director resigned (1 page)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 September 2002	Memorandum and Articles of Association (15 pages)
30 September 2002	Memorandum and Articles of Association (15 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 June 2002	Incorporation (23 pages)
5 June 2002	Incorporation (23 pages)

Grandparents Plus

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London