Company NameMunro Health T/A Munro Health Ltd
Company StatusDissolved
Company Number04540756
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 September 2002(21 years, 7 months ago)
Dissolution Date16 January 2024 (3 months ago)
Previous NameThe Munro Health Co-Operative Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMs Michele Marie Little
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2019(16 years, 5 months after company formation)
Appointment Duration4 years, 10 months (closed 16 January 2024)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Rusthall Avenue
London
W4 1BW
Director NameMr Joaquin Nazan Garcia-Saez
Date of BirthMarch 1983 (Born 41 years ago)
NationalitySpanish
StatusClosed
Appointed16 May 2019(16 years, 8 months after company formation)
Appointment Duration4 years, 8 months (closed 16 January 2024)
RoleTherapist
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 4, 383 Ladbroke Grove Ladbroke Grove
London
W10 5AA
Director NameMr Herve Denis Bessieres
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityFrench
StatusClosed
Appointed11 October 2021(19 years after company formation)
Appointment Duration2 years, 3 months (closed 16 January 2024)
RoleHealth And Wellbeing Manager
Country of ResidenceEngland
Correspondence AddressOffice 4, 383 Ladbroke Grove Ladbroke Grove
London
W10 5AA
Director NameMiss Aisha Khan
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2022(20 years, 3 months after company formation)
Appointment Duration1 year, 1 month (closed 16 January 2024)
RoleCompliance Consultant
Country of ResidenceEngland
Correspondence AddressOffice 4, 383 Ladbroke Grove Ladbroke Grove
London
W10 5AA
Director NameEllen Aitken
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2002(same day as company formation)
RoleTherapist
Correspondence Address64 Tavistock Crescent
London
W11 1AL
Director NameDanielle Marie Colclough
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2002(same day as company formation)
RoleAcupuncturist
Correspondence Address90a Coningham Road
London
W12 8BH
Director NameSheila Hicks Balgobin
Date of BirthDecember 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 2002(same day as company formation)
RoleAromatherapist
Correspondence Address134 Hereford House
Carlton Vale
London
NW6 5QJ
Director NameMrs Rita Adele Taylor
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2002(same day as company formation)
RoleMasseuse
Country of ResidenceEngland
Correspondence Address46 Springwell Avenue
London
NW10 4HP
Secretary NameDanielle Marie Colclough
NationalityBritish
StatusResigned
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address90a Coningham Road
London
W12 8BH
Director NameAlfonso Celso Giabani
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2005(2 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 2007)
RoleTherapist
Correspondence Address12 First Avenue
London
W10 4NL
Secretary NameNogah Wilson
NationalityBritish
StatusResigned
Appointed16 May 2005(2 years, 7 months after company formation)
Appointment Duration7 months (resigned 12 December 2005)
RoleCompany Director
Correspondence Address118 Furness Road
Harlesden
London
NW10 5UH
Director NameTracey Carroll
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(3 years after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2007)
RoleVolunteer Therapist
Correspondence Address32 Great Western Road
Maida Hill
London
W9 3NX
Secretary NameMary Lyster
NationalityIrish
StatusResigned
Appointed12 December 2005(3 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 September 2009)
RoleTherapist
Correspondence Address108 Webheath
Netherwood Street
London
NW6 2JS
Director NameLucille Janette Munro
Date of BirthFebruary 1915 (Born 109 years ago)
NationalityCanadian
StatusResigned
Appointed17 April 2007(4 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 December 2008)
RoleRetired
Correspondence Address33 Falcon Lodge
Admiral Walk Harrow Road
London
W9 3TA
Director NameDaniel Topping
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2007(4 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 2009)
RoleSecretary
Correspondence Address90 Tyneham Road
London
SW11 5XP
Director NameIvy Lena Billard
Date of BirthFebruary 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2007(4 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 September 2009)
RoleRetired
Correspondence Address164 Portnall Road
London
W9 3BQ
Director NameLorraine Alexander
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2007(4 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 14 July 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address58 William Saville House
Denmark Road
London
NW6 5DG
Director NameIsobel Mitchell Hunter
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2008(5 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 14 July 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address156 Holcroft Court
Clipstone Street
London
W1W 5DF
Director NameKathryn Anne MacDonald
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2008(5 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 15 April 2014)
RoleHousing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address57 Chevening Road
London
NW6 6DB
Director NameRuth Hannah Taylor
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2008(5 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 November 2009)
RoleCorporate Social Responsibility
Correspondence AddressFlat 2 2 Dartmouth Road
London
NW2 4EU
Director NameMs Elsie Patsie Hall-Thompson
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2009(6 years, 6 months after company formation)
Appointment Duration7 months (resigned 03 November 2009)
RoleBusiness Systems Analyst
Correspondence AddressFlat 4 6 Stansbury Square
London
W10 4LL
Director NameMr Richard Law
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(7 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 March 2012)
RoleUnemployed
Country of ResidenceUnited Kingdom
Correspondence AddressThe Munro Centre Office 4
Canalside House
383 Ladbroke Grove
London
W10 5AA
Director NameMs Tara Mann
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2011(9 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 20 September 2012)
RoleMarketing
Country of ResidenceEngland
Correspondence AddressThe Munro Centre Office 4
Canalside House
383 Ladbroke Grove
London
W10 5AA
Director NameMs Alison Sage
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2011(9 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 12 October 2015)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Munro Centre Office 4
Canalside House
383 Ladbroke Grove
London
W10 5AA
Director NameMr Robin Jack Lansman
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2014(11 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 10 October 2018)
RoleOsteopath
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 4, 383 Ladbroke Grove Ladbroke Grove
London
W10 5AA
Director NameMs Jane Elizabeth Shaw
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2014(11 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 December 2016)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressThe Munro Centre Office 4
Canalside House
383 Ladbroke Grove
London
W10 5AA
Secretary NameMs Susan Denise Anthony
StatusResigned
Appointed14 July 2014(11 years, 10 months after company formation)
Appointment Duration5 months (resigned 12 December 2014)
RoleCompany Director
Correspondence AddressThe Munro Centre Office 4
Canalside House
383 Ladbroke Grove
London
W10 5AA
Director NameMrs Adedoyin Ogunsola
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2015(13 years after company formation)
Appointment Duration2 years, 12 months (resigned 10 October 2018)
RoleHR Manager
Country of ResidenceEngland
Correspondence AddressOffice 4, 383 Ladbroke Grove Ladbroke Grove
London
W10 5AA
Director NameMs Deborah Mary Mahs
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2016(13 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 May 2018)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 4, 383 Ladbroke Grove Ladbroke Grove
London
W10 5AA
Director NameMr David John Eden-Riley
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2018(15 years, 10 months after company formation)
Appointment Duration7 months (resigned 14 March 2019)
RolePolice Inspector
Country of ResidenceEngland
Correspondence AddressOffice 4, 383 Ladbroke Grove Ladbroke Grove
London
W10 5AA
Director NameDr Khaleelah Estella-Jean Jones
Date of BirthApril 1988 (Born 36 years ago)
NationalityAmerican
StatusResigned
Appointed11 August 2018(15 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 16 May 2019)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 4, 383 Ladbroke Grove Ladbroke Grove
London
W10 5AA
Director NameMr Vinkrant Ramesh Patel
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2018(15 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 16 May 2019)
RoleBusiness Growth Development Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 4, 383 Ladbroke Grove Ladbroke Grove
London
W10 5AA
Director NameMs Jennifer Sands
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2018(15 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 16 May 2019)
RoleNot Working
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 4, 383 Ladbroke Grove Ladbroke Grove
London
W10 5AA
Director NameMs Tabitha Harriet Robertson
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2019(16 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 26 March 2020)
RoleTherapist
Country of ResidenceEngland
Correspondence AddressOffice 4, 383 Ladbroke Grove Ladbroke Grove
London
W10 5AA
Director NameMr Neil Damion Parker
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2019(16 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 September 2022)
RoleTeam Leader
Country of ResidenceEngland
Correspondence AddressOffice 4, 383 Ladbroke Grove Ladbroke Grove
London
W10 5AA

Contact

Websitemunrohealthcentre.co.uk

Location

Registered AddressOffice 4, 383 Ladbroke Grove Ladbroke Grove
London
W10 5AA
RegionLondon
ConstituencyKensington
CountyGreater London
WardDalgarno
Built Up AreaGreater London

Financials

Year2014
Net Worth£437,053
Current Liabilities£8,701

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

16 January 2024Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2023Voluntary strike-off action has been suspended (1 page)
31 October 2023First Gazette notice for voluntary strike-off (1 page)
24 October 2023Application to strike the company off the register (2 pages)
22 June 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
17 May 2023Total exemption full accounts made up to 30 September 2022 (23 pages)
2 March 2023Appointment of Ms Aisha Khan as a director on 16 December 2022 (2 pages)
26 September 2022Termination of appointment of Neil Damion Parker as a director on 23 September 2022 (1 page)
23 July 2022Director's details changed for Mr Neil Damion Parker on 15 July 2022 (2 pages)
22 June 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
22 March 2022Total exemption full accounts made up to 30 September 2021 (24 pages)
12 October 2021Appointment of Mr Herve Denis Bessieres as a director on 11 October 2021 (2 pages)
23 June 2021Confirmation statement made on 21 June 2021 with no updates (3 pages)
17 March 2021Total exemption full accounts made up to 30 September 2020 (24 pages)
24 June 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
15 May 2020Memorandum and Articles of Association (14 pages)
15 May 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
5 May 2020Total exemption full accounts made up to 30 September 2019 (24 pages)
27 March 2020Termination of appointment of Tabitha Harriet Robertson as a director on 26 March 2020 (1 page)
5 September 2019Director's details changed for Mr Joaquin Nazan Garcia-Saez on 16 May 2019 (2 pages)
21 June 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
7 June 2019Director's details changed for Mr Joaquin Nazan Garcia-Suez on 16 May 2019 (2 pages)
5 June 2019Notification of a person with significant control statement (2 pages)
5 June 2019Appointment of Mr Joaquin Nazan Garcia-Suez as a director on 16 May 2019 (2 pages)
4 June 2019Termination of appointment of Rita Adele Taylor as a director on 16 May 2019 (1 page)
4 June 2019Appointment of Mr Neil Damion Parker as a director on 16 May 2019 (2 pages)
4 June 2019Termination of appointment of Vinkrant Ramesh Patel as a director on 16 May 2019 (1 page)
4 June 2019Appointment of Ms Tabitha Harriet Robertson as a director on 16 May 2019 (2 pages)
4 June 2019Cessation of Rita Adele Taylor as a person with significant control on 16 May 2019 (1 page)
4 June 2019Termination of appointment of Khaleelah Estella-Jean Jones as a director on 16 May 2019 (1 page)
4 June 2019Termination of appointment of Jennifer Sands as a director on 16 May 2019 (1 page)
3 May 2019Total exemption full accounts made up to 30 September 2018 (24 pages)
15 March 2019Termination of appointment of David John Eden-Riley as a director on 14 March 2019 (1 page)
15 March 2019Appointment of Mrs Michele Marie Little as a director on 5 March 2019 (2 pages)
18 October 2018Termination of appointment of Adedoyin Ogunsola as a director on 10 October 2018 (1 page)
18 October 2018Termination of appointment of Robin Jack Lansman as a director on 10 October 2018 (1 page)
14 September 2018Appointment of Ms Jennifer Sands as a director on 8 September 2018 (2 pages)
21 August 2018Appointment of Dr Khaleelah Estella-Jean Jones as a director on 11 August 2018 (2 pages)
21 August 2018Appointment of Mr Vinkrant Ramesh Patel as a director on 11 August 2018 (2 pages)
21 August 2018Appointment of Mr David John Eden-Riley as a director on 11 August 2018 (2 pages)
27 July 2018Micro company accounts made up to 30 September 2017 (2 pages)
6 July 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
9 May 2018Termination of appointment of Deborah Mary Mahs as a director on 5 May 2018 (1 page)
9 May 2018Termination of appointment of Rebecca Weissbort as a director on 5 May 2018 (1 page)
9 May 2018Termination of appointment of Michael Wilson as a director on 7 March 2018 (1 page)
30 June 2017Registered office address changed from The Munro Centre Office 4 Canalside House 383 Ladbroke Grove London W10 5AA to Office 4, 383 Ladbroke Grove Ladbroke Grove London W10 5AA on 30 June 2017 (1 page)
30 June 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
30 June 2017Notification of Rita Adele Taylor as a person with significant control on 26 June 2016 (2 pages)
30 June 2017Notification of Rita Adele Taylor as a person with significant control on 26 June 2016 (2 pages)
30 June 2017Termination of appointment of Jane Elizabeth Shaw as a director on 5 December 2016 (1 page)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017Appointment of Miss Rebecca Weissbort as a director on 5 December 2016 (2 pages)
30 June 2017Notification of Rita Adele Taylor as a person with significant control on 30 June 2017 (2 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017Registered office address changed from The Munro Centre Office 4 Canalside House 383 Ladbroke Grove London W10 5AA to Office 4, 383 Ladbroke Grove Ladbroke Grove London W10 5AA on 30 June 2017 (1 page)
30 June 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
30 June 2017Appointment of Miss Rebecca Weissbort as a director on 5 December 2016 (2 pages)
30 June 2017Termination of appointment of Jane Elizabeth Shaw as a director on 5 December 2016 (1 page)
8 March 2017Appointment of Mr Michael Wilson as a director on 18 June 2015 (2 pages)
8 March 2017Appointment of Mr Michael Wilson as a director on 18 June 2015 (2 pages)
19 August 2016Annual return made up to 26 June 2016 no member list (5 pages)
19 August 2016Annual return made up to 26 June 2016 no member list (5 pages)
14 July 2016Total exemption full accounts made up to 30 September 2015 (21 pages)
14 July 2016Total exemption full accounts made up to 30 September 2015 (21 pages)
11 March 2016Appointment of Mrs Adedoyin Ogunsola as a director on 12 October 2015 (2 pages)
11 March 2016Appointment of Mrs Adedoyin Ogunsola as a director on 12 October 2015 (2 pages)
4 March 2016Termination of appointment of Alison Sage as a director on 12 October 2015 (1 page)
4 March 2016Appointment of Ms Deborah Mary Mahs as a director on 27 February 2016 (2 pages)
4 March 2016Appointment of Ms Deborah Mary Mahs as a director on 27 February 2016 (2 pages)
4 March 2016Termination of appointment of Alison Sage as a director on 12 October 2015 (1 page)
16 October 2015Company name changed the munro health co-operative LIMITED\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
(3 pages)
16 October 2015Company name changed the munro health co-operative LIMITED\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
(3 pages)
26 June 2015Annual return made up to 26 June 2015 no member list (3 pages)
26 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
26 June 2015Annual return made up to 26 June 2015 no member list (3 pages)
26 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
12 December 2014Termination of appointment of Susan Denise Anthony as a secretary on 12 December 2014 (1 page)
12 December 2014Termination of appointment of Susan Denise Anthony as a secretary on 12 December 2014 (1 page)
3 October 2014Annual return made up to 20 September 2014 no member list (4 pages)
3 October 2014Annual return made up to 20 September 2014 no member list (4 pages)
26 September 2014Termination of appointment of Isobel Mitchell Hunter as a director on 14 July 2014 (1 page)
26 September 2014Appointment of Ms Susan Denise Anthony as a secretary on 14 July 2014 (2 pages)
26 September 2014Appointment of Ms Susan Denise Anthony as a secretary on 14 July 2014 (2 pages)
26 September 2014Termination of appointment of Isobel Mitchell Hunter as a director on 14 July 2014 (1 page)
4 August 2014Termination of appointment of Lorraine Alexander as a director on 14 July 2014 (1 page)
4 August 2014Termination of appointment of Lorraine Alexander as a director on 14 July 2014 (1 page)
4 August 2014Termination of appointment of Lorraine Alexander as a director on 14 July 2014 (1 page)
4 August 2014Termination of appointment of Lorraine Alexander as a director on 14 July 2014 (1 page)
4 July 2014Appointment of Mr Robin Jack Lansman as a director (2 pages)
4 July 2014Appointment of Ms Jane Elizabeth Shaw as a director (2 pages)
4 July 2014Appointment of Mr Robin Jack Lansman as a director (2 pages)
4 July 2014Appointment of Ms Jane Elizabeth Shaw as a director (2 pages)
29 May 2014Total exemption full accounts made up to 30 September 2013 (14 pages)
29 May 2014Total exemption full accounts made up to 30 September 2013 (14 pages)
23 May 2014Appointment of Ms Rita Adele Taylor as a director (2 pages)
23 May 2014Appointment of Ms Rita Adele Taylor as a director (2 pages)
2 May 2014Termination of appointment of Kathryn Macdonald as a director (1 page)
2 May 2014Termination of appointment of Kathryn Macdonald as a director (1 page)
18 October 2013Annual return made up to 20 September 2013 no member list (5 pages)
18 October 2013Annual return made up to 20 September 2013 no member list (5 pages)
19 June 2013Total exemption full accounts made up to 30 September 2012 (14 pages)
19 June 2013Total exemption full accounts made up to 30 September 2012 (14 pages)
5 October 2012Annual return made up to 20 September 2012 no member list (5 pages)
5 October 2012Annual return made up to 20 September 2012 no member list (5 pages)
28 September 2012Termination of appointment of Tara Mann as a director (1 page)
28 September 2012Termination of appointment of Tara Mann as a director (1 page)
5 July 2012Total exemption full accounts made up to 30 September 2011 (13 pages)
5 July 2012Total exemption full accounts made up to 30 September 2011 (13 pages)
16 March 2012Termination of appointment of Richard Law as a director (1 page)
16 March 2012Termination of appointment of Richard Law as a director (1 page)
2 March 2012Appointment of Ms Tara Mann as a director (2 pages)
2 March 2012Appointment of Ms Tara Mann as a director (2 pages)
30 January 2012Appointment of Ms Alison Kate Sage as a director (2 pages)
30 January 2012Appointment of Ms Alison Kate Sage as a director (2 pages)
14 October 2011Annual return made up to 20 September 2011 no member list (5 pages)
14 October 2011Annual return made up to 20 September 2011 no member list (5 pages)
8 June 2011Total exemption full accounts made up to 30 September 2010 (13 pages)
8 June 2011Total exemption full accounts made up to 30 September 2010 (13 pages)
5 November 2010Director's details changed for Kathryn Anne Macdonald on 20 September 2010 (2 pages)
5 November 2010Annual return made up to 20 September 2010 no member list (5 pages)
5 November 2010Annual return made up to 20 September 2010 no member list (5 pages)
5 November 2010Appointment of Mr Richard Law as a director (2 pages)
5 November 2010Appointment of Mr Richard Law as a director (2 pages)
5 November 2010Director's details changed for Isobel Mitchell Hunter on 20 September 2010 (2 pages)
5 November 2010Director's details changed for Lorraine Alexander on 20 September 2010 (2 pages)
5 November 2010Director's details changed for Kathryn Anne Macdonald on 20 September 2010 (2 pages)
5 November 2010Director's details changed for Isobel Mitchell Hunter on 20 September 2010 (2 pages)
5 November 2010Director's details changed for Lorraine Alexander on 20 September 2010 (2 pages)
1 October 2010Termination of appointment of Ruth Taylor as a director (1 page)
1 October 2010Termination of appointment of Elsie Hall-Thompson as a director (1 page)
1 October 2010Termination of appointment of Elsie Hall-Thompson as a director (1 page)
1 October 2010Termination of appointment of Ruth Taylor as a director (1 page)
28 April 2010Total exemption full accounts made up to 30 September 2009 (13 pages)
28 April 2010Total exemption full accounts made up to 30 September 2009 (13 pages)
25 September 2009Annual return made up to 20/09/09 (3 pages)
25 September 2009Appointment terminated secretary mary lyster (1 page)
25 September 2009Appointment terminated secretary mary lyster (1 page)
25 September 2009Annual return made up to 20/09/09 (3 pages)
19 September 2009Appointment terminated director ivy billard (1 page)
19 September 2009Appointment terminated director ivy billard (1 page)
20 July 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
20 July 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
5 April 2009Director appointed ms elsie patsie hall-thompson (1 page)
5 April 2009Director appointed ms elsie patsie hall-thompson (1 page)
3 April 2009Appointment terminated director lucille munro (1 page)
3 April 2009Appointment terminated director lucille munro (1 page)
27 March 2009Appointment terminated director daniel topping (1 page)
27 March 2009Appointment terminated director daniel topping (1 page)
14 January 2009Director appointed ruth hannah taylor (1 page)
14 January 2009Director appointed ruth hannah taylor (1 page)
3 November 2008Director's change of particulars / daniel topping / 01/12/2007 (1 page)
3 November 2008Director's change of particulars / daniel topping / 01/12/2007 (1 page)
3 October 2008Annual return made up to 20/09/08 (4 pages)
3 October 2008Annual return made up to 20/09/08 (4 pages)
23 July 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
23 July 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
4 July 2008Director appointed kathryn anne macdonald (2 pages)
4 July 2008Director appointed kathryn anne macdonald (2 pages)
22 April 2008Director appointed isobel mitchell hunter (2 pages)
22 April 2008Director appointed isobel mitchell hunter (2 pages)
5 October 2007Annual return made up to 20/09/07 (5 pages)
5 October 2007Annual return made up to 20/09/07 (5 pages)
9 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
9 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
23 July 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
23 July 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
9 May 2007New director appointed (2 pages)
9 May 2007New director appointed (2 pages)
9 May 2007New director appointed (2 pages)
9 May 2007New director appointed (2 pages)
9 May 2007New director appointed (2 pages)
9 May 2007New director appointed (2 pages)
9 May 2007New director appointed (2 pages)
9 May 2007New director appointed (2 pages)
24 October 2006Secretary resigned (1 page)
24 October 2006New secretary appointed (1 page)
24 October 2006New secretary appointed (1 page)
24 October 2006Annual return made up to 20/09/06
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 October 2006Secretary resigned (1 page)
24 October 2006Annual return made up to 20/09/06
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
19 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
26 July 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
26 July 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
10 November 2005Annual return made up to 20/09/05 (5 pages)
10 November 2005Annual return made up to 20/09/05 (5 pages)
18 October 2005New director appointed (2 pages)
18 October 2005New director appointed (2 pages)
12 September 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
12 September 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
7 June 2005Secretary resigned;director resigned (1 page)
7 June 2005Secretary resigned;director resigned (1 page)
24 May 2005New secretary appointed (2 pages)
24 May 2005New secretary appointed (2 pages)
25 February 2005New director appointed (2 pages)
25 February 2005New director appointed (2 pages)
22 October 2004New director appointed (2 pages)
22 October 2004New director appointed (2 pages)
23 September 2004Annual return made up to 20/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
23 September 2004Annual return made up to 20/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
17 April 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
17 April 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
6 October 2003Annual return made up to 20/09/03 (5 pages)
6 October 2003Annual return made up to 20/09/03 (5 pages)
7 September 2003Director resigned (1 page)
7 September 2003Director resigned (1 page)
20 September 2002Incorporation (16 pages)
20 September 2002Incorporation (16 pages)