Suffolk Integrated Healthcare Limited

Company Name	Suffolk Integrated Healthcare Limited
Company Status	Dissolved
Company Number	04969657
Category	Private Limited Company
Incorporation Date	19 November 2003(20 years, 5 months ago)
Dissolution Date	9 April 2024 (2 weeks, 5 days ago)
Previous Names	Bideawhile 423 Limited and Take Care Now Limited

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr James William Easton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(9 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (closed 09 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Secretary Name	Mr Lee Stafford Gage
Status	Closed
Appointed	14 April 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (closed 09 April 2024)
Role	Company Director
Correspondence Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ

Director Name	Mr David Alan Cocks
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 31 March 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Barfield Cottage Swan Street Boxford Colchester Essex CO10 5EB

Director Name	Dr Malcolm Graeme Kelvin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(1 year, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 April 2011)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Hollybush Farm House Buxhall Stowmarket Suffolk IP14 3DP

Secretary Name	Mr David Alan Cocks
Nationality	British
Status	Resigned
Appointed	02 March 2005(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 31 March 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Barfield Cottage Swan Street Boxford Colchester Essex CO10 5EB

Director Name	Malcolm Cairns
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	The Granaries Village Street Chilbolton Nr Stockbridge Hampshire SO20 6BE

Director Name	Dr David John Egan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(1 year, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 May 2012)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Yew Tree Farm Otley Road, Cretingham Woodbridge Suffolk IP13 7DP

Director Name	Dr David Johnston
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 06 November 2009)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	12 Wangford Road Reydon Southwold Suffolk IP18 6PY

Director Name	Dr Kathryn Mary Jones
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 February 2009)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Tallow Wood Lower Road Ufford Woodbridge Suffolk IP13 6DL

Director Name	Dr Christopher John Carney
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 2010)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	The Gables Willow Corner Carbrooke Thetford Norfolk IP25 6SS

Director Name	Dr James Gerard Kennedy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 2008(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2010)
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	6 Spinfield Lane West Marlow Buckinghamshire SL7 2DB

Director Name	Anna Louise Hughes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2009)
Role	Finance Director
Correspondence Address	Brook Farm Days Road Capel St Mary Suffolk IP9 2LB

Director Name	Mr Andrew Philip Gardner
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 November 2012)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Director Name	Mr Alan Nicholas Chesterfield Gordon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Director Name	Mr Edmund Jonathan Lynn Jahn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 November 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Secretary Name	Mr Alan Nicholas Chesterfield Gordon
Status	Resigned
Appointed	31 March 2010(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 November 2012)
Role	Company Director
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Director Name	Mr Michael Robert Parish
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(8 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW

Director Name	Mr Andrew James Mackenzie Prosser
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(8 years, 11 months after company formation)
Appointment Duration	7 years (resigned 25 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW

Secretary Name	Mr Jonathan David Calow
Status	Resigned
Appointed	05 November 2012(8 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 April 2021)
Role	Company Director
Correspondence Address	Hawker House 5-6 Napier Court Napier Road Reading Berkshire RG1 8BW

Director Name	Mr Philip James Whitecross
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(11 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW

Director Name	Mr David George Stickland
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(16 years after company formation)
Appointment Duration	3 years, 4 months (resigned 21 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Birketts Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Contact

Website	www.careuk.com

Location

Registered Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Turnover	£710,000
Gross Profit	£161,000
Net Worth	-£1,824,000
Current Liabilities	£584,000

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

19 April 2010	Delivered on: 8 May 2010 Satisfied on: 13 April 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

19 April 2010

Delivered on: 8 May 2010
Satisfied on: 13 April 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

5 October 2020	Change of details for Care Uk (Urgent Care) Limited as a person with significant control on 1 October 2020 (2 pages)
6 August 2020	Change of details for Care Uk (Urgent Care) Limited as a person with significant control on 8 October 2019 (2 pages)
5 August 2020	Registered office address changed from Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW England to Hawker House 5-6 Napier Court Napier Road Reading Berkshire RG1 8BW on 5 August 2020 (1 page)
5 August 2020	Change of details for Care Uk (Urgent Care) Limited as a person with significant control on 8 October 2019 (2 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
25 June 2020	Accounts for a small company made up to 30 September 2019 (14 pages)
25 November 2019	Termination of appointment of Andrew James Mackenzie Prosser as a director on 25 November 2019 (1 page)
25 November 2019	Appointment of Mr David George Stickland as a director on 25 November 2019 (2 pages)
7 November 2019	Termination of appointment of Michael Robert Parish as a director on 31 October 2019 (1 page)
7 November 2019	Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW on 7 November 2019 (1 page)
7 November 2019	Termination of appointment of Philip James Whitecross as a director on 31 October 2019 (1 page)
15 August 2019	Notification of Care Uk (Urgent Care) Limited as a person with significant control on 1 August 2019 (2 pages)
15 August 2019	Cessation of Care Uk (Urgent Care) Holdings Limited as a person with significant control on 1 August 2019 (1 page)
3 July 2019	Accounts for a small company made up to 30 September 2018 (14 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
5 July 2018	Accounts for a small company made up to 30 September 2017 (17 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
12 July 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
12 July 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 30 September 2015 (16 pages)
28 June 2016	Full accounts made up to 30 September 2015 (16 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 922,639 (6 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 922,639 (6 pages)
22 June 2015	Full accounts made up to 30 September 2014 (16 pages)
22 June 2015	Full accounts made up to 30 September 2014 (16 pages)
5 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 March 2015	Memorandum and Articles of Association (41 pages)
5 March 2015	Memorandum and Articles of Association (41 pages)
29 December 2014	Appointment of Mr Philip James Whitecross as a director on 12 December 2014 (2 pages)
29 December 2014	Appointment of Mr Philip James Whitecross as a director on 12 December 2014 (2 pages)
20 October 2014	Section 519 (4 pages)
20 October 2014	Section 519 (4 pages)
13 October 2014	Section 519 (4 pages)
13 October 2014	Section 519 (4 pages)
7 October 2014	Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014 (1 page)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,655,239 (6 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,655,239 (6 pages)
1 July 2014	Full accounts made up to 30 September 2013 (16 pages)
1 July 2014	Full accounts made up to 30 September 2013 (16 pages)
25 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
25 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
6 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (24 pages)
6 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (24 pages)
24 May 2013	Registered office address changed from C/O C/O Harmoni Uk Building 1 Suite Sa Croxley Green Business Park Watford Hertfordshire WD18 8YA United Kingdom on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from C/O C/O Harmoni Uk Building 1 Suite Sa Croxley Green Business Park Watford Hertfordshire WD18 8YA United Kingdom on 24 May 2013 (1 page)
13 April 2013	Satisfaction of charge 1 in full (3 pages)
13 April 2013	Satisfaction of charge 1 in full (3 pages)
26 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
26 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
20 February 2013	Appointment of Mr James William Easton as a director (2 pages)
20 February 2013	Auditor's resignation (3 pages)
20 February 2013	Appointment of Mr James William Easton as a director (2 pages)
20 February 2013	Auditor's resignation (3 pages)
11 January 2013	Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB United Kingdom on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB United Kingdom on 11 January 2013 (1 page)
5 January 2013	Current accounting period shortened from 30 September 2013 to 31 March 2013 (4 pages)
5 January 2013	Current accounting period shortened from 30 September 2013 to 31 March 2013 (4 pages)
4 December 2012	Appointment of Mr Paul Justin Humphreys as a director (2 pages)
4 December 2012	Termination of appointment of Edmund Jahn as a director (1 page)
4 December 2012	Termination of appointment of Alan Gordon as a director (1 page)
4 December 2012	Appointment of Mr Andrew James Mackenzie Prosser as a director (2 pages)
4 December 2012	Appointment of Mr Jonathan David Calow as a secretary (1 page)
4 December 2012	Appointment of Mr Michael Robert Parish as a director (2 pages)
4 December 2012	Termination of appointment of Andrew Gardner as a director (1 page)
4 December 2012	Termination of appointment of Andrew Gardner as a director (1 page)
4 December 2012	Appointment of Mr Jonathan David Calow as a secretary (1 page)
4 December 2012	Appointment of Mr Andrew James Mackenzie Prosser as a director (2 pages)
4 December 2012	Appointment of Mr Paul Justin Humphreys as a director (2 pages)
4 December 2012	Termination of appointment of Alan Gordon as a director (1 page)
4 December 2012	Appointment of Mr Michael Robert Parish as a director (2 pages)
4 December 2012	Termination of appointment of Alan Gordon as a secretary (1 page)
4 December 2012	Termination of appointment of Alan Gordon as a secretary (1 page)
4 December 2012	Termination of appointment of Edmund Jahn as a director (1 page)
28 November 2012	Registered office address changed from C/O Harmoni Uk Building 1, Suite 2a Croxley Green Business Park Watford Herts WD18 8YA United Kingdom on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from C/O Harmoni Uk Building 1, Suite 2a Croxley Green Business Park Watford Herts WD18 8YA United Kingdom on 28 November 2012 (1 page)
26 November 2012	Current accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
26 November 2012	Current accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
2 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (25 pages)
2 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (25 pages)
25 July 2012	Full accounts made up to 31 March 2012 (19 pages)
25 July 2012	Full accounts made up to 31 March 2012 (19 pages)
4 May 2012	Termination of appointment of David Egan as a director (1 page)
4 May 2012	Termination of appointment of David Egan as a director (1 page)
24 February 2012	Director's details changed for Mr Edmund Jahn on 6 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Edmund Jahn on 6 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Edmund Jahn on 6 February 2012 (2 pages)
3 February 2012	Termination of appointment of Malcolm Kelvin as a director (1 page)
3 February 2012	Termination of appointment of Malcolm Kelvin as a director (1 page)
29 December 2011	Full accounts made up to 31 March 2011 (23 pages)
29 December 2011	Full accounts made up to 31 March 2011 (23 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (25 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (25 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (25 pages)
17 May 2011	Amended full accounts made up to 31 March 2010 (23 pages)
17 May 2011	Amended full accounts made up to 31 March 2010 (23 pages)
4 April 2011	Full accounts made up to 31 March 2010 (22 pages)
4 April 2011	Full accounts made up to 31 March 2010 (22 pages)
11 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (26 pages)
11 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (26 pages)
11 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (26 pages)
29 November 2010	Director's details changed for Dr Malcolm Graeme Kelvin on 21 November 2010 (2 pages)
29 November 2010	Director's details changed for Dr Malcolm Graeme Kelvin on 21 November 2010 (2 pages)
3 June 2010	Auditor's resignation (1 page)
3 June 2010	Auditor's resignation (1 page)
28 May 2010	Full accounts made up to 31 May 2009 (22 pages)
28 May 2010	Full accounts made up to 31 May 2009 (22 pages)
27 May 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
27 May 2010	Registered office address changed from Jackson House 86 Sandy Hill Lane Ipswich Suffolk IP3 0NA on 27 May 2010 (1 page)
27 May 2010	Registered office address changed from Jackson House 86 Sandy Hill Lane Ipswich Suffolk IP3 0NA on 27 May 2010 (1 page)
27 May 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
8 May 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 April 2010	Appointment of Mr Edmund Jahn as a director (2 pages)
19 April 2010	Appointment of Mr Edmund Jahn as a director (2 pages)
15 April 2010	Change of share class name or designation (1 page)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ch of name, section 217 & 218 30/03/2010 RES12 ‐ Resolution of varying share rights or name (24 pages)
15 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-30 (2 pages)
15 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-30 (2 pages)
15 April 2010	Statement of company's objects (1 page)
15 April 2010	Statement of company's objects (1 page)
15 April 2010	Company name changed take care now LIMITED\certificate issued on 15/04/10 CONNOT ‐ (3 pages)
15 April 2010	Company name changed take care now LIMITED\certificate issued on 15/04/10 CONNOT ‐ (3 pages)
15 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer, appoint directors, payment to offiers. 30/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
15 April 2010	Change of share class name or designation (1 page)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ch of name, section 217 & 218 30/03/2010 RES12 ‐ Resolution of varying share rights or name (24 pages)
15 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer, appoint directors, payment to offiers. 30/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
12 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 922,638 (2 pages)
12 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 922,638 (2 pages)
7 April 2010	Director's details changed for Mr Andrew Philip Gardner on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Andrew Philip Gardner on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Andrew Philip Gardner on 6 April 2010 (2 pages)
6 April 2010	Termination of appointment of David Cocks as a secretary (1 page)
6 April 2010	Appointment of Mr Alan Nicholas Chesterfield Gordon as a director (2 pages)
6 April 2010	Appointment of Mr Alan Nicholas Chesterfield Gordon as a secretary (1 page)
6 April 2010	Appointment of Mr Andrew Philip Gardner as a director (2 pages)
6 April 2010	Appointment of Mr Alan Nicholas Chesterfield Gordon as a secretary (1 page)
6 April 2010	Termination of appointment of David Cocks as a director (1 page)
6 April 2010	Termination of appointment of David Cocks as a director (1 page)
6 April 2010	Appointment of Mr Alan Nicholas Chesterfield Gordon as a director (2 pages)
6 April 2010	Appointment of Mr Andrew Philip Gardner as a director (2 pages)
6 April 2010	Termination of appointment of James Kennedy as a director (1 page)
6 April 2010	Termination of appointment of James Kennedy as a director (1 page)
6 April 2010	Termination of appointment of Malcolm Cairns as a director (1 page)
6 April 2010	Termination of appointment of David Cocks as a secretary (1 page)
6 April 2010	Termination of appointment of Malcolm Cairns as a director (1 page)
11 February 2010	Termination of appointment of Christopher Carney as a director (1 page)
11 February 2010	Termination of appointment of Christopher Carney as a director (1 page)
12 January 2010	Termination of appointment of Anna Hughes as a director (1 page)
12 January 2010	Termination of appointment of Anna Hughes as a director (1 page)
29 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (19 pages)
29 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (19 pages)
29 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (19 pages)
16 December 2009	Termination of appointment of David Johnston as a director (1 page)
16 December 2009	Termination of appointment of David Johnston as a director (1 page)
19 August 2009	Director appointed anna louise hughes (2 pages)
19 August 2009	Director appointed anna louise hughes (2 pages)
3 April 2009	Full accounts made up to 31 May 2008 (22 pages)
3 April 2009	Full accounts made up to 31 May 2008 (22 pages)
18 March 2009	Appointment terminated director kathryn jones (1 page)
18 March 2009	Appointment terminated director kathryn jones (1 page)
16 December 2008	Return made up to 02/11/08; full list of members (15 pages)
16 December 2008	Return made up to 02/11/08; full list of members (15 pages)
13 October 2008	Registered office changed on 13/10/2008 from the brewery cottage cliff brewery cliff road ipswich suffolk IP3 0AY (1 page)
13 October 2008	Registered office changed on 13/10/2008 from the brewery cottage cliff brewery cliff road ipswich suffolk IP3 0AY (1 page)
15 September 2008	Director's change of particulars / malcolm cairns / 03/09/2008 (2 pages)
15 September 2008	Director's change of particulars / malcolm cairns / 03/09/2008 (2 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2008	Memorandum and Articles of Association (7 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2008	Memorandum and Articles of Association (7 pages)
14 August 2008	Full accounts made up to 31 May 2007 (22 pages)
14 August 2008	Full accounts made up to 31 May 2007 (22 pages)
6 August 2008	Director appointed dr james kennedy (2 pages)
6 August 2008	Director appointed dr james kennedy (2 pages)
4 August 2008	Director appointed dr christopher john carney (2 pages)
4 August 2008	Director appointed dr christopher john carney (2 pages)
30 July 2008	Ad 02/07/08\gbp si 40000@1=40000\gbp ic 875236/915236\ (2 pages)
30 July 2008	Ad 02/07/08\gbp si 40000@1=40000\gbp ic 875236/915236\ (2 pages)
18 July 2008	Ad 02/06/08\gbp si 40000@1=40000\gbp ic 835236/875236\ (2 pages)
18 July 2008	Ad 02/06/08\gbp si 40000@1=40000\gbp ic 835236/875236\ (2 pages)
1 December 2007	Return made up to 02/11/07; full list of members 363(288) ‐ Director's particulars changed (17 pages)
1 December 2007	Return made up to 02/11/07; full list of members 363(288) ‐ Director's particulars changed (17 pages)
6 November 2007	Particulars of contract relating to shares (2 pages)
6 November 2007	Ad 17/09/07--------- Â£ si 25000@1=25000 Â£ ic 812536/837536 (2 pages)
6 November 2007	Ad 17/09/07--------- Â£ si 25000@1=25000 Â£ ic 812536/837536 (2 pages)
6 November 2007	Particulars of contract relating to shares (2 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
12 June 2007	Particulars of contract relating to shares (4 pages)
12 June 2007	Particulars of contract relating to shares (4 pages)
12 June 2007	Ad 10/01/07--------- Â£ si 5400@1=5400 Â£ ic 807136/812536 (2 pages)
12 June 2007	Ad 10/01/07--------- Â£ si 5400@1=5400 Â£ ic 807136/812536 (2 pages)
22 March 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
22 March 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
13 December 2006	Return made up to 02/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
13 December 2006	Return made up to 02/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2006	Ad 15/11/05-30/05/06 Â£ si 644@1 (76 pages)
18 October 2006	Ad 15/11/05-30/05/06 Â£ si 644@1 (76 pages)
16 June 2006	Ad 15/11/05-30/05/06 Â£ si 645@1=645 Â£ ic 2/647 (3 pages)
16 June 2006	Ad 15/11/05-30/05/06 Â£ si 645@1=645 Â£ ic 2/647 (3 pages)
7 June 2006	Nc inc already adjusted 19/10/05 (1 page)
7 June 2006	Nc inc already adjusted 19/10/05 (1 page)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
21 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
25 January 2006	Return made up to 02/11/05; full list of members 363(287) ‐ Registered office changed on 25/01/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 January 2006	Return made up to 02/11/05; full list of members 363(287) ‐ Registered office changed on 25/01/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	Registered office changed on 24/03/05 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Memorandum and Articles of Association (10 pages)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2005	Memorandum and Articles of Association (10 pages)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page)
24 March 2005	Secretary resigned (1 page)
8 November 2004	Return made up to 02/11/04; full list of members (6 pages)
8 November 2004	Return made up to 02/11/04; full list of members (6 pages)
6 October 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
6 October 2004	Accounting reference date shortened from 30/11/04 to 31/05/04 (1 page)
6 October 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
6 October 2004	Accounting reference date shortened from 30/11/04 to 31/05/04 (1 page)
10 December 2003	Company name changed bideawhile 423 LIMITED\certificate issued on 10/12/03 (2 pages)
10 December 2003	Company name changed bideawhile 423 LIMITED\certificate issued on 10/12/03 (2 pages)
19 November 2003	Incorporation (17 pages)
19 November 2003	Incorporation (17 pages)