West London Health Partnership Limited

Company Name	West London Health Partnership Limited
Company Status	Active
Company Number	04898216
Category	Private Limited Company
Incorporation Date	14 September 2003(20 years, 8 months ago)
Previous Name	Building Better Health - West London Limited

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	Mr Geoffrey Giles Alltimes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(9 years, 7 months after company formation)
Appointment Duration	11 years
Role	Lga Associate/Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Heathhurst Road Sanderstead CR2 0BA

Director Name	Mrs Sarah Ann Beaumont
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 January 2014(10 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	105 Piccadilly London W1J 7NJ

Director Name	Mrs Jennifer Anja Greenshields
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(17 years, 7 months after company formation)
Appointment Duration	3 years
Role	Deputy Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	105 Piccadilly London W1J 7NJ

Director Name	Mr Affan Nasir
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(18 years, 7 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Piccadilly London W1J 7NJ

Director Name	Philippa Dawn Robinson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Current
Appointed	06 May 2022(18 years, 7 months after company formation)
Appointment Duration	2 years
Role	Regional Director - London For Chp
Country of Residence	United Kingdom
Correspondence Address	105 Piccadilly London W1J 7NJ

Director Name	Mr Ian Mark Willett
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Lift Delivery Director
Country of Residence	England
Correspondence Address	Renova Developments Ltd Unit 11, Webster Court, Ca Warrington WA5 8WD

Secretary Name	Fulcrum Infrastructure Group Services Limited (Corporation)
Status	Current
Appointed	01 August 2019(15 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	4th Floor 105 Piccadilly London W1J 7NJ

Director Name	Ms Sylvie Pierce
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(1 week, 4 days after company formation)
Appointment Duration	6 years, 3 months (resigned 18 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Homer Street London W1H 1HL

Director Name	Mr Alasdair Liddell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(1 week, 4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Brookfield Park London NW5 1ES

Director Name	Elliott Spencer Cedar
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 January 2005)
Role	Chartered Accountant
Correspondence Address	Flat 3 105 Hamilton Terrace London NW8 9QY

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Anthony Simon Mann
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 March 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	19a Watford Road Radlett WD7 8LF

Director Name	Mr Eugene Martin Prinsloo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	111 Park Road London NW8 7JL

Director Name	Mr George Peter Farley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(1 year, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 April 2005)
Role	Pharmcist
Country of Residence	England
Correspondence Address	6 Meriton Rise Hadleigh Ipswich Suffolk IP7 5SB

Director Name	Chris Butler
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2006)
Role	Chief Executive
Correspondence Address	Solaris Highfield Road West Byfleet Surrey KT14 6QT

Director Name	Mr Thomas Edward George Hayhoe
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Park Road London NW8 7JL

Director Name	Dr Richard Keith Baldwin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shaugh Upper Hartfield East Sussex TN7 4DP

Director Name	Charles Denis Lenox Conyngham
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Park Road London NW8 7JL

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Nafees Arif
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Park Lorne 111 Park Road London NW8 7JL

Director Name	Mr Neil Terence McElduff
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House Waterloo Road London Se1 89g

Director Name	Mr Humphrey Kenneth Haslam Claxton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2013)
Role	Senior Executive Coach
Country of Residence	United Kingdom
Correspondence Address	4th Floor 105 Piccadilly London W1J 7NJ

Director Name	Mr Clive Harry Pitt
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 January 2014)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	4th Floor 105 Piccadilly London W1J 7NJ

Director Name	Mr Adrian John Lawton-Wallace
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4th Floor 105 Piccadilly London W1J 7NJ

Director Name	Clare Elizabeth Parker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Marylebone Road London NW1 5JD

Director Name	Mr Richard Mark Ashcroft
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(12 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 February 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4th Floor 105 Piccadilly London W1J 7NJ

Director Name	Mr Keith Alexander Marchand Edmunds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2018)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Ferguson House 15 Marylebone Road London NW1 5JD

Director Name	Mr Tom Dobrashian
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(13 years, 11 months after company formation)
Appointment Duration	10 months (resigned 06 June 2018)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Skipton House 80 London Road London SE1 6LH

Director Name	Mr Jamie Russell Andrews
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2018(14 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 May 2022)
Role	Area Director
Country of Residence	England
Correspondence Address	Skipton House 80 London Road London SE1 6LH

Director Name	Mr Oliver David Hannan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(15 years, 7 months after company formation)
Appointment Duration	3 years (resigned 06 May 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Unit 11 Webster Court Carina Park Westbrook Warrington WA5 8WD

Director Name	Mr Paul Malcolm Brown
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(15 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 105 Piccadilly London W1J 7NJ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	14 September 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 September 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Fulcrum Infrastructure Management Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(3 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 August 2019)
Correspondence Address	105 Piccadilly London W1J 7NJ

Contact

Website	www.swlhealthpartnerships.co.uk/
Email address	[email protected]
Telephone	020 30064700
Telephone region	London

Location

Registered Address	105 Piccadilly London W1J 7NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£378,507
Net Worth	£62,501
Cash	£54,830
Current Liabilities	£211,398

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 3 weeks ago)
Next Return Due	28 September 2024 (4 months, 3 weeks from now)

Charges

22 March 2005	Delivered on: 31 March 2005 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee) Classification: An assignation of contractual rights Secured details: All monies due or to become due from bbh - wl bid cost limited as borrower to any bank under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned assets. See the mortgage charge document for full details. Outstanding

22 March 2005

Delivered on: 31 March 2005
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee)

Classification: An assignation of contractual rights
Secured details: All monies due or to become due from bbh - wl bid cost limited as borrower to any bank under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The assigned assets. See the mortgage charge document for full details.
Outstanding

Filing History

27 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
8 August 2023	Accounts for a small company made up to 31 March 2023 (27 pages)
19 October 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
22 August 2022	Appointment of Mr Ian Mark Willett as a director on 16 August 2022 (2 pages)
9 August 2022	Accounts for a small company made up to 31 March 2022 (27 pages)
20 May 2022	Appointment of Philippa Dawn Robinson as a director on 6 May 2022 (2 pages)
16 May 2022	Termination of appointment of Jamie Russell Andrews as a director on 6 May 2022 (1 page)
13 May 2022	Appointment of Mr Affan Nasir as a director on 6 May 2022 (2 pages)
13 May 2022	Termination of appointment of Oliver David Hannan as a director on 6 May 2022 (1 page)
27 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
13 August 2021	Accounts for a small company made up to 31 March 2021 (27 pages)
17 May 2021	Director's details changed for Mrs Jenny Anja Greenshields on 14 May 2021 (2 pages)
14 May 2021	Appointment of Mrs Jenny Anja Greenshields as a director on 5 May 2021 (2 pages)
19 October 2020	Accounts for a small company made up to 31 March 2020 (26 pages)
17 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
22 May 2020	Termination of appointment of Paul Malcolm Brown as a director on 22 May 2020 (1 page)
26 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
22 August 2019	Termination of appointment of Fulcrum Infrastructure Management Limited as a secretary on 1 August 2019 (1 page)
22 August 2019	Appointment of Fulcrum Infrastructure Group Services Limited as a secretary on 1 August 2019 (2 pages)
22 August 2019	Accounts for a small company made up to 31 March 2019 (26 pages)
6 August 2019	Appointment of Mr Paul Malcolm Brown as a director on 1 August 2019 (2 pages)
9 May 2019	Appointment of Oliver David Hannan as a director on 1 May 2019 (2 pages)
7 December 2018	Termination of appointment of John Frederick Whitehead as a director on 30 November 2018 (1 page)
2 October 2018	Director's details changed for Sarah Ann Beaumont on 2 October 2018 (2 pages)
25 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
6 August 2018	Accounts for a small company made up to 31 March 2018 (29 pages)
3 August 2018	Termination of appointment of Keith Alexander Marchand Edmunds as a director on 2 August 2018 (1 page)
8 June 2018	Appointment of Mr Jamie Russell Andrews as a director on 6 June 2018 (2 pages)
8 June 2018	Termination of appointment of Tom Dobrashian as a director on 6 June 2018 (1 page)
28 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
25 August 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
25 August 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
22 August 2017	Termination of appointment of Jamie Russell Andrews as a director on 7 August 2017 (2 pages)
22 August 2017	Appointment of Mr Tom Dobrashian as a director on 7 August 2017 (3 pages)
22 August 2017	Appointment of Mr Tom Dobrashian as a director on 7 August 2017 (3 pages)
22 August 2017	Termination of appointment of Jamie Russell Andrews as a director on 7 August 2017 (2 pages)
27 June 2017	Appointment of Mr Keith Alexander Marchand Edmunds as a director on 17 May 2017 (3 pages)
27 June 2017	Appointment of Mr Keith Alexander Marchand Edmunds as a director on 17 May 2017 (3 pages)
17 October 2016	Termination of appointment of Adrian John Lawton-Wallace as a director on 22 September 2016 (2 pages)
17 October 2016	Appointment of John Frederick Whitehead as a director on 22 September 2016 (3 pages)
17 October 2016	Termination of appointment of Adrian John Lawton-Wallace as a director on 22 September 2016 (2 pages)
17 October 2016	Appointment of John Frederick Whitehead as a director on 22 September 2016 (3 pages)
30 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
16 August 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
16 August 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
11 July 2016	Termination of appointment of Graham Michael Spence as a director on 17 June 2016 (2 pages)
11 July 2016	Termination of appointment of Graham Michael Spence as a director on 17 June 2016 (2 pages)
10 March 2016	Termination of appointment of Richard Mark Ashcroft as a director on 4 February 2016 (2 pages)
10 March 2016	Termination of appointment of Richard Mark Ashcroft as a director on 4 February 2016 (2 pages)
21 January 2016	Appointment of Mr Graham Michael Spence as a director on 22 December 2015 (3 pages)
21 January 2016	Appointment of Mr Richard Mark Ashcroft as a director on 22 December 2015 (3 pages)
21 January 2016	Appointment of Mr Graham Michael Spence as a director on 22 December 2015 (3 pages)
21 January 2016	Appointment of Mr Richard Mark Ashcroft as a director on 22 December 2015 (3 pages)
20 January 2016	Director's details changed for Sarah Ann Beaumont on 6 January 2016 (4 pages)
20 January 2016	Director's details changed for Sarah Ann Beaumont on 6 January 2016 (4 pages)
17 December 2015	Termination of appointment of Clare Elizabeth Parker as a director on 3 December 2015 (2 pages)
17 December 2015	Termination of appointment of Clare Elizabeth Parker as a director on 3 December 2015 (2 pages)
10 December 2015	Director's details changed for Adrian John Lawton-Wallace on 27 November 2015 (4 pages)
10 December 2015	Director's details changed for Adrian John Lawton-Wallace on 27 November 2015 (4 pages)
2 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 50,000 (8 pages)
2 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 50,000 (8 pages)
6 August 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
6 August 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
3 June 2015	Termination of appointment of Richard Mark Ashcroft as a director on 12 May 2015 (2 pages)
3 June 2015	Termination of appointment of Richard Mark Ashcroft as a director on 12 May 2015 (2 pages)
25 March 2015	Termination of appointment of Neil Terence Mcelduff as a director on 6 March 2015 (2 pages)
25 March 2015	Termination of appointment of Neil Terence Mcelduff as a director on 6 March 2015 (2 pages)
25 March 2015	Termination of appointment of Neil Terence Mcelduff as a director on 6 March 2015 (2 pages)
31 December 2014	Director's details changed for Adrian John Lawton-Wallace on 17 December 2014 (3 pages)
31 December 2014	Director's details changed for Adrian John Lawton-Wallace on 17 December 2014 (3 pages)
19 November 2014	Termination of appointment of Graham Michael Spence as a director on 12 November 2014 (2 pages)
19 November 2014	Termination of appointment of Graham Michael Spence as a director on 12 November 2014 (2 pages)
30 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 50,000 (11 pages)
30 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 50,000 (11 pages)
20 August 2014	Full accounts made up to 31 March 2014 (25 pages)
20 August 2014	Full accounts made up to 31 March 2014 (25 pages)
16 August 2014	Appointment of Mr Jamie Russell Andrews as a director on 23 July 2014 (3 pages)
16 August 2014	Appointment of Mr Jamie Russell Andrews as a director on 23 July 2014 (3 pages)
6 August 2014	Appointment of Clare Elizabeth Parker as a director on 25 July 2014 (3 pages)
6 August 2014	Appointment of Clare Elizabeth Parker as a director on 25 July 2014 (3 pages)
19 March 2014	Appointment of Mr Graham Michael Spence as a director (3 pages)
19 March 2014	Appointment of Mr Graham Michael Spence as a director (3 pages)
29 January 2014	Termination of appointment of Clive Pitt as a director (2 pages)
29 January 2014	Termination of appointment of Clive Pitt as a director (2 pages)
27 January 2014	Appointment of Adrian John Lawton Wallace as a director (3 pages)
27 January 2014	Appointment of Sarah Ann Beaumont as a director (3 pages)
27 January 2014	Appointment of Sarah Ann Beaumont as a director (3 pages)
27 January 2014	Appointment of Adrian John Lawton Wallace as a director (3 pages)
10 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 50,000 (8 pages)
10 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 50,000 (8 pages)
5 August 2013	Appointment of Geoffrey Giles Alltimes as a director (3 pages)
5 August 2013	Appointment of Geoffrey Giles Alltimes as a director (3 pages)
29 July 2013	Full accounts made up to 31 March 2013 (19 pages)
29 July 2013	Full accounts made up to 31 March 2013 (19 pages)
21 May 2013	Company name changed building better health - west london LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-04-30 (3 pages)
21 May 2013	Company name changed building better health - west london LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-04-30 (3 pages)
21 May 2013	Change of name notice (2 pages)
21 May 2013	Change of name notice (2 pages)
15 May 2013	Termination of appointment of Humphrey Claxton as a director (2 pages)
15 May 2013	Termination of appointment of Humphrey Claxton as a director (2 pages)
30 April 2013	Termination of appointment of Philip Young as a director (2 pages)
30 April 2013	Termination of appointment of Philip Young as a director (2 pages)
5 October 2012	Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 5 October 2012 (2 pages)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
5 October 2012	Director's details changed for Mr Clive Harry Pitt on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Mr Clive Harry Pitt on 5 October 2012 (2 pages)
5 October 2012	Secretary's details changed for Fulcrum Infrastructure Management Limited on 5 October 2012 (2 pages)
5 October 2012	Secretary's details changed for Fulcrum Infrastructure Management Limited on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Mr Clive Harry Pitt on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Mr Richard Mark Ashcroft on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Mr Richard Mark Ashcroft on 5 October 2012 (2 pages)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
5 October 2012	Director's details changed for Mr Richard Mark Ashcroft on 5 October 2012 (2 pages)
15 August 2012	Full accounts made up to 31 March 2012 (17 pages)
15 August 2012	Full accounts made up to 31 March 2012 (17 pages)
21 May 2012	Registered office address changed from 111 Park Road London NW8 7JL on 21 May 2012 (2 pages)
21 May 2012	Registered office address changed from 111 Park Road London NW8 7JL on 21 May 2012 (2 pages)
8 November 2011	Appointment of Clive Harry Pitt as a director (3 pages)
8 November 2011	Appointment of Clive Harry Pitt as a director (3 pages)
7 November 2011	Termination of appointment of Nafees Arif as a director (2 pages)
7 November 2011	Termination of appointment of Nafees Arif as a director (2 pages)
4 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
4 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
29 September 2011	Full accounts made up to 31 March 2011 (17 pages)
29 September 2011	Full accounts made up to 31 March 2011 (17 pages)
26 April 2011	Appointment of Humphrey Kenneth Haslam Claxton as a director (3 pages)
26 April 2011	Appointment of Humphrey Kenneth Haslam Claxton as a director (3 pages)
15 April 2011	Appointment of Neil Terence Mcelduff as a director (3 pages)
15 April 2011	Appointment of Neil Terence Mcelduff as a director (3 pages)
8 April 2011	Termination of appointment of Eugene Prinsloo as a director (2 pages)
8 April 2011	Termination of appointment of Eugene Prinsloo as a director (2 pages)
8 April 2011	Termination of appointment of Charles Lenox Conyngham as a director (2 pages)
8 April 2011	Termination of appointment of Charles Lenox Conyngham as a director (2 pages)
16 November 2010	Full accounts made up to 31 March 2010 (18 pages)
16 November 2010	Full accounts made up to 31 March 2010 (18 pages)
11 November 2010	Termination of appointment of Thomas Hayhoe as a director (2 pages)
11 November 2010	Termination of appointment of Thomas Hayhoe as a director (2 pages)
4 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Director's details changed for Mr Eugene Martin Prinsloo on 14 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Fulcrum Infrastructure Management Limited on 14 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Thomas Edward George Hayhoe on 14 September 2010 (2 pages)
30 September 2010	Director's details changed for Charles Denis Lenox Conyngham on 14 September 2010 (2 pages)
30 September 2010	Director's details changed for Philip James Young on 14 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Thomas Edward George Hayhoe on 14 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Fulcrum Infrastructure Management Limited on 14 September 2010 (2 pages)
30 September 2010	Director's details changed for Philip James Young on 14 September 2010 (2 pages)
30 September 2010	Director's details changed for Charles Denis Lenox Conyngham on 14 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Eugene Martin Prinsloo on 14 September 2010 (2 pages)
6 July 2010	Auditor's resignation (2 pages)
6 July 2010	Auditor's resignation (2 pages)
22 February 2010	Termination of appointment of Sylvie Pierce as a director (2 pages)
22 February 2010	Appointment of Nafees Arif as a director (3 pages)
22 February 2010	Appointment of Nafees Arif as a director (3 pages)
22 February 2010	Appointment of Richard Ashcroft as a director (3 pages)
22 February 2010	Termination of appointment of David Bowler as a director (2 pages)
22 February 2010	Termination of appointment of David Bowler as a director (2 pages)
22 February 2010	Termination of appointment of Sylvie Pierce as a director (2 pages)
22 February 2010	Appointment of Richard Ashcroft as a director (3 pages)
13 January 2010	Full accounts made up to 31 March 2009 (16 pages)
13 January 2010	Full accounts made up to 31 March 2009 (16 pages)
2 October 2009	Return made up to 14/09/09; full list of members (6 pages)
2 October 2009	Return made up to 14/09/09; full list of members (6 pages)
7 August 2009	Director's change of particulars / david bowler / 24/07/2009 (1 page)
7 August 2009	Director's change of particulars / david bowler / 24/07/2009 (1 page)
19 February 2009	Full accounts made up to 31 March 2008 (13 pages)
19 February 2009	Full accounts made up to 31 March 2008 (13 pages)
16 December 2008	Appointment terminated director alasdair liddell (1 page)
16 December 2008	Appointment terminated director alasdair liddell (1 page)
8 October 2008	Return made up to 14/09/08; full list of members (6 pages)
8 October 2008	Return made up to 14/09/08; full list of members (6 pages)
28 May 2008	Director appointed philip young (4 pages)
28 May 2008	Director appointed philip young (4 pages)
16 April 2008	Appointment terminated director michael wood (1 page)
16 April 2008	Appointment terminated director michael wood (1 page)
10 April 2008	Appointment terminated director james thomson (1 page)
10 April 2008	Appointment terminated director james thomson (1 page)
8 April 2008	Director appointed david william bowler (3 pages)
8 April 2008	Director appointed david william bowler (3 pages)
17 March 2008	Director's change of particulars / eugene prinsloo / 04/03/2008 (1 page)
17 March 2008	Director's change of particulars / eugene prinsloo / 04/03/2008 (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
14 November 2007	Location of debenture register (1 page)
14 November 2007	Registered office changed on 14/11/07 from: north suite 1ST floor park lorne 111 park road london NW8 7JL (1 page)
14 November 2007	Return made up to 14/09/07; full list of members (4 pages)
14 November 2007	Location of register of members (1 page)
14 November 2007	Location of debenture register (1 page)
14 November 2007	Return made up to 14/09/07; full list of members (4 pages)
14 November 2007	Location of register of members (1 page)
14 November 2007	Registered office changed on 14/11/07 from: north suite 1ST floor park lorne 111 park road london NW8 7JL (1 page)
4 November 2007	Secretary resigned (1 page)
4 November 2007	Secretary resigned (1 page)
17 August 2007	Registered office changed on 17/08/07 from: clive house old brewery mews hampstead london NW3 1PZ (1 page)
17 August 2007	Registered office changed on 17/08/07 from: clive house old brewery mews hampstead london NW3 1PZ (1 page)
16 August 2007	New secretary appointed (4 pages)
16 August 2007	New secretary appointed (4 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
1 November 2006	Return made up to 14/09/06; full list of members (4 pages)
1 November 2006	Return made up to 14/09/06; full list of members (4 pages)
20 April 2006	Full accounts made up to 31 March 2005 (11 pages)
20 April 2006	Full accounts made up to 31 March 2005 (11 pages)
23 December 2005	Return made up to 14/09/05; full list of members (4 pages)
23 December 2005	Return made up to 14/09/05; full list of members (4 pages)
22 December 2005	Location of register of members (1 page)
22 December 2005	Location of register of members (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
25 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
25 June 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
25 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
25 June 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
31 May 2005	New director appointed (3 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (3 pages)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
31 March 2005	Particulars of mortgage/charge (7 pages)
31 March 2005	Particulars of mortgage/charge (7 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	Ad 22/03/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
30 March 2005	Ad 22/03/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
30 March 2005	Nc inc already adjusted 11/03/05 (1 page)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 March 2005	Nc inc already adjusted 11/03/05 (1 page)
30 March 2005	New director appointed (3 pages)
30 March 2005	New director appointed (3 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	New director appointed (9 pages)
14 March 2005	New director appointed (9 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
7 December 2004	New director appointed (3 pages)
7 December 2004	New director appointed (3 pages)
9 November 2004	Registered office changed on 09/11/04 from: 150 aldersgate street london EC1A 4EJ (1 page)
9 November 2004	Registered office changed on 09/11/04 from: 150 aldersgate street london EC1A 4EJ (1 page)
8 November 2004	Return made up to 14/09/04; full list of members (6 pages)
8 November 2004	Return made up to 14/09/04; full list of members (6 pages)
12 August 2004	New director appointed (4 pages)
12 August 2004	New director appointed (4 pages)
9 August 2004	Registered office changed on 09/08/04 from: 6 harbour exchange square london E14 9GE (1 page)
9 August 2004	Registered office changed on 09/08/04 from: 6 harbour exchange square london E14 9GE (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (3 pages)
28 October 2003	Registered office changed on 28/10/03 from: 100 barbirolli square manchester M2 3AB (1 page)
28 October 2003	New director appointed (3 pages)
28 October 2003	New director appointed (3 pages)
28 October 2003	New director appointed (3 pages)
28 October 2003	Registered office changed on 28/10/03 from: 100 barbirolli square manchester M2 3AB (1 page)
28 October 2003	Director resigned (1 page)
1 October 2003	Company name changed inhoco 2962 LIMITED\certificate issued on 01/10/03 (2 pages)
1 October 2003	Company name changed inhoco 2962 LIMITED\certificate issued on 01/10/03 (2 pages)
14 September 2003	Incorporation (20 pages)
14 September 2003	Incorporation (20 pages)