London
W1J 7NJ
Director Name | Mrs Sarah Ann Beaumont |
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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 |
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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) |
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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 |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2003(1 month 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 | 17 October 2003(1 month after company formation) |
Appointment Duration | 5 years (resigned 31 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Brookfield Park London NW5 1ES |
Director Name | Elliott Spencer Cedar |
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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 | Pharmacist |
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 |
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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 |
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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 | Park Lorne 111 Park Road London NW8 7JL |
Director Name | Mr Adrian John Lawton-Wallace |
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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 |
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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) |
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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) |
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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 |
Registered Address | 105 Piccadilly London W1J 7NJ |
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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 |
50k at £1 | West London Health Partnerships Limited 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £50,000 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 14 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 28 September 2024 (4 months, 3 weeks from now) |
22 March 2005 | Delivered on: 31 March 2005 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee) for Itself and Thesenior Creditors Classification: A floating charge and mortgage over shares Secured details: All monies due or to become due from bbh - wl (fundco tranche 1) limited to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first equitable mortgage and first fixed charge over all interest in and to the secured property. Floating charge over its undertaking ad all other proeprty assets and rights. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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27 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
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8 August 2023 | Accounts for a small company made up to 31 March 2023 (17 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 (16 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 (16 pages) |
14 May 2021 | Appointment of Mrs Jennifer Anja Greenshields as a director on 5 May 2021 (2 pages) |
20 October 2020 | Accounts for a small company made up to 31 March 2020 (15 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) |
23 August 2019 | Appointment of Fulcrum Infrastructure Group Services Limited as a secretary on 1 August 2019 (2 pages) |
23 August 2019 | Termination of appointment of Fulcrum Infrastructure Management Limited as a secretary on 1 August 2019 (1 page) |
22 August 2019 | Accounts for a small company made up to 31 March 2019 (15 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 (16 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 November 2017 | Statement of capital following an allotment of shares on 24 July 2017
|
28 November 2017 | Statement of capital following an allotment of shares on 24 July 2017
|
28 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
28 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
30 August 2017 | Full accounts made up to 31 March 2017 (15 pages) |
30 August 2017 | Full accounts made up to 31 March 2017 (15 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) |
22 August 2017 | Termination of appointment of Jamie Russell Andrews as a director on 7 August 2017 (2 pages) |
26 June 2017 | Appointment of Mr Keith Alexander Marchand Edmunds as a director on 17 May 2017 (3 pages) |
26 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) |
29 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
16 August 2016 | Full accounts made up to 31 March 2016 (12 pages) |
16 August 2016 | Full accounts made up to 31 March 2016 (12 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) |
31 December 2015 | Director's details changed for Adrian John Lawton-Wallace on 27 November 2015 (4 pages) |
31 December 2015 | Director's details changed for Adrian John Lawton-Wallace on 27 November 2015 (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) |
2 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
6 August 2015 | Full accounts made up to 31 March 2015 (10 pages) |
6 August 2015 | Full accounts made up to 31 March 2015 (10 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
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30 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
19 August 2014 | Full accounts made up to 31 March 2014 (10 pages) |
19 August 2014 | Full accounts made up to 31 March 2014 (10 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 Adrian John Lawton Wallace as a director (3 pages) |
27 January 2014 | Appointment of Sarah Ann Beaumont as a director (3 pages) |
6 December 2013 | Appointment of Geoffrey Giles Alltimes as a director (3 pages) |
6 December 2013 | Appointment of Geoffrey Giles Alltimes 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
|
10 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
29 July 2013 | Full accounts made up to 31 March 2013 (10 pages) |
29 July 2013 | Full accounts made up to 31 March 2013 (10 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 | Annual return made up to 14 September 2012 with a full list of shareholders (7 pages) |
5 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (7 pages) |
5 October 2012 | Secretary's details changed for Fulcrum Infrastructure Management Limited on 4 October 2012 (2 pages) |
5 October 2012 | Secretary's details changed for Fulcrum Infrastructure Management Limited on 4 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 Humphrey Kenneth Haslam Claxton on 4 October 2012 (2 pages) |
5 October 2012 | Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 4 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 Humphrey Kenneth Haslam Claxton on 4 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 | Secretary's details changed for Fulcrum Infrastructure Management Limited on 4 October 2012 (2 pages) |
15 August 2012 | Full accounts made up to 31 March 2012 (10 pages) |
15 August 2012 | Full accounts made up to 31 March 2012 (10 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 (8 pages) |
4 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (8 pages) |
29 September 2011 | Full accounts made up to 31 March 2011 (10 pages) |
29 September 2011 | Full accounts made up to 31 March 2011 (10 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 Charles Lenox Conyngham 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 Eugene Prinsloo as a director (2 pages) |
8 April 2011 | Termination of appointment of Eugene Prinsloo as a director (2 pages) |
16 November 2010 | Full accounts made up to 31 March 2010 (10 pages) |
16 November 2010 | Full accounts made up to 31 March 2010 (10 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 (7 pages) |
4 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (7 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 Eugene Martin Prinsloo 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 Thomas Edward George Hayhoe 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 | Secretary's details changed for Fulcrum Infrastructure Management Limited on 14 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Mr Eugene Martin Prinsloo 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) |
6 July 2010 | Auditor's resignation (2 pages) |
6 July 2010 | Auditor's resignation (2 pages) |
22 February 2010 | Appointment of Nafees Arif 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 Sylvie Pierce as a director (2 pages) |
22 February 2010 | Appointment of Richard Ashcroft as a director (3 pages) |
22 February 2010 | Appointment of Richard Ashcroft as a director (3 pages) |
22 February 2010 | Appointment of Nafees Arif as a director (3 pages) |
22 February 2010 | Termination of appointment of Sylvie Pierce as a director (2 pages) |
22 February 2010 | Termination of appointment of David Bowler as a director (2 pages) |
13 January 2010 | Full accounts made up to 31 March 2009 (10 pages) |
13 January 2010 | Full accounts made up to 31 March 2009 (10 pages) |
2 October 2009 | Return made up to 14/09/09; full list of members (5 pages) |
2 October 2009 | Return made up to 14/09/09; full list of members (5 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 (10 pages) |
19 February 2009 | Full accounts made up to 31 March 2008 (10 pages) |
6 January 2009 | Return made up to 14/09/08; full list of members (5 pages) |
6 January 2009 | Return made up to 14/09/08; full list of members (5 pages) |
16 December 2008 | Appointment terminated director alasdair liddell (1 page) |
16 December 2008 | Appointment terminated director alasdair liddell (1 page) |
28 May 2008 | Director appointed philip young (4 pages) |
28 May 2008 | Director appointed philip young (4 pages) |
9 May 2008 | Appointment terminated director michael wood (1 page) |
9 May 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) |
7 April 2008 | Director appointed david william bowler (3 pages) |
7 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) |
13 February 2008 | Full accounts made up to 31 March 2007 (10 pages) |
13 February 2008 | Full accounts made up to 31 March 2007 (10 pages) |
14 November 2007 | Location of register of members (1 page) |
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 | Location of debenture register (1 page) |
14 November 2007 | Return made up to 14/09/07; full list of members (3 pages) |
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 | Location of register of members (1 page) |
14 November 2007 | Return made up to 14/09/07; full list of members (3 pages) |
6 November 2007 | Secretary resigned (1 page) |
6 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 | 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) |
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 (10 pages) |
5 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
1 November 2006 | Return made up to 14/09/06; full list of members (3 pages) |
1 November 2006 | Return made up to 14/09/06; full list of members (3 pages) |
20 April 2006 | Full accounts made up to 31 March 2005 (9 pages) |
20 April 2006 | Full accounts made up to 31 March 2005 (9 pages) |
19 December 2005 | Return made up to 14/09/05; full list of members (3 pages) |
19 December 2005 | Location of register of members (1 page) |
19 December 2005 | Location of register of members (1 page) |
19 December 2005 | Return made up to 14/09/05; full list of members (3 pages) |
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) |
10 July 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
10 July 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
10 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
10 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
31 May 2005 | New director appointed (3 pages) |
31 May 2005 | New director appointed (3 pages) |
31 May 2005 | Director resigned (1 page) |
31 May 2005 | Director resigned (1 page) |
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 (11 pages) |
31 March 2005 | Particulars of mortgage/charge (11 pages) |
30 March 2005 | New director appointed (3 pages) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | Resolutions
|
30 March 2005 | Nc inc already adjusted 11/03/05 (1 page) |
30 March 2005 | Ad 22/03/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
30 March 2005 | Ad 22/03/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | Nc inc already adjusted 11/03/05 (1 page) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | Resolutions
|
30 March 2005 | New director appointed (3 pages) |
14 March 2005 | New director appointed (9 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) |
2 March 2005 | Memorandum and Articles of Association (15 pages) |
2 March 2005 | Memorandum and Articles of Association (15 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 (3 pages) |
12 August 2004 | New director appointed (3 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) |
8 July 2004 | Company name changed building better health - west lo ndon (fundco 1) LIMITED\certificate issued on 08/07/04 (2 pages) |
8 July 2004 | Company name changed building better health - west lo ndon (fundco 1) LIMITED\certificate issued on 08/07/04 (2 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | New director appointed (3 pages) |
3 December 2003 | Registered office changed on 03/12/03 from: 100 barbirolli square manchester M2 3AB (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Registered office changed on 03/12/03 from: 100 barbirolli square manchester M2 3AB (1 page) |
3 December 2003 | New director appointed (3 pages) |
3 December 2003 | New director appointed (3 pages) |
3 December 2003 | New director appointed (3 pages) |
27 October 2003 | Company name changed inhoco 2957 LIMITED\certificate issued on 27/10/03 (2 pages) |
27 October 2003 | Company name changed inhoco 2957 LIMITED\certificate issued on 27/10/03 (2 pages) |
14 September 2003 | Incorporation (20 pages) |
14 September 2003 | Incorporation (20 pages) |