London
W1W 6XX
Secretary Name | Mr David Gwynne-Evans |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 March 2006(7 months after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 120 New Cavendish Street London W1W 6XX |
Director Name | Mr David Edward Murray |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2015(10 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Retired |
Country of Residence | Wales |
Correspondence Address | 120 New Cavendish Street London W1W 6XX |
Director Name | Dr Peter Fletcher |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2016(10 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 120 New Cavendish Street London W1W 6XX |
Director Name | Ms Kerry Anne Rock |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2017(12 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 120 New Cavendish Street London W1W 6XX |
Director Name | Mr David Ashford Jones |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2017(12 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 120 New Cavendish Street London W1W 6XX |
Director Name | Mrs Lyndsey Isaacs |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2018(12 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Nurse |
Country of Residence | England |
Correspondence Address | 120 New Cavendish Street London W1W 6XX |
Director Name | Mr David Joseph Tyndall |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 24 April 2019(13 years, 8 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 New Cavendish Street London W1W 6XX |
Director Name | Mrs Alison Jane Anderson |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2023(18 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 New Cavendish Street London W1W 6XX |
Director Name | Miss Helen Fitzgerald |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2023(18 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 120 New Cavendish Street London W1W 6XX |
Director Name | Mr Michael Kenneth Ashton |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2023(18 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 New Cavendish Street London W1W 6XX |
Director Name | Dr Linda Maria Dolores Feighery |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 16 October 2023(18 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 New Cavendish Street London W1W 6XX |
Director Name | Mr Phillip David Robinson |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2023(18 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 New Cavendish Street London W1W 6XX |
Director Name | Sir Richard Everard Nichols |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Director Name | Air Vice-Marshal Retd Michael John Dicken |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2005(same day as company formation) |
Role | Retired (Royal Air Force) |
Correspondence Address | Talland Packhorse Road Gerrards Cross Buckinghamshire SL9 8JE |
Director Name | Sir David Charles Jones |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2005(same day as company formation) |
Role | Company Chairman |
Country of Residence | England |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Director Name | Thomas William Isaacs |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2005(same day as company formation) |
Role | Surveyor |
Correspondence Address | 10 Nightingale Road Rickmansworth Hertfordshire WD3 7DF |
Secretary Name | Helen Matthews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Tunis Road London W12 7EY |
Director Name | Graeme Bruce Thomson |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2006(5 months, 3 weeks after company formation) |
Appointment Duration | 10 years (resigned 10 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Director Name | Michael John Hughes |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2006(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 26 August 2008) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Matching Penn Road Knotty Green Beaconsfield Bucks HP9 2TS |
Director Name | Dr Joy Duffen |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2008(3 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 South Road Great Abingdon Cambridgeshire CB21 6AU |
Director Name | Sir David Penry-Davey |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2008(3 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 10 October 2015) |
Role | Judge |
Country of Residence | England |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Director Name | Mr Richard Arthur Cawdron |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2008(3 years after company formation) |
Appointment Duration | 11 years, 2 months (resigned 20 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Director Name | Dr John William Scadding |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2009(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 November 2011) |
Role | Doctor Of Medicine |
Country of Residence | United Kingdom |
Correspondence Address | 13 Chamberlain Road London N2 8JS |
Director Name | Mrs Jennifer Ann Dicken |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2011(6 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 11 July 2018) |
Role | Volunteer Fundraiser |
Country of Residence | United Kingdom |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Director Name | Lady Shelagh Mary Nichols |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2011(6 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 21 November 2018) |
Role | Volunteer Fundraiser |
Country of Residence | England |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Director Name | Mr David John McKensie Hutchinson |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2011(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 02 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Director Name | Mr Kenneth Patrick Mulvany |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Uk And Usa |
Status | Resigned |
Appointed | 23 February 2012(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 11 July 2018) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Director Name | Sam Hatfield |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2012(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 July 2014) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Director Name | Mr Andrew John McDonald |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2012(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 August 2015) |
Role | Public Service |
Country of Residence | United Kingdom |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Director Name | Dame Barbara Logan Hay |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2015(10 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 05 December 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 120 New Cavendish Street London W1W 6XX |
Director Name | Mr Robert William Iain MacDonald |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2015(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Director Name | Mr William Anthony Cook |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2015(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 March 2018) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Director Name | Mr Nicholas Robert John Cowley |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2015(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 July 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Director Name | Mr Charles Philip Ralph |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2017(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 New Cavendish Street London W1W 6XX |
Website | www.cureparkinsons.org.uk |
---|---|
Email address | [email protected] |
Telephone | 020 79297656 |
Telephone region | London |
Registered Address | 120 New Cavendish Street London W1W 6XX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £1,309,875 |
Net Worth | £487,748 |
Cash | £1,450,499 |
Current Liabilities | £966,745 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 18 August 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 1 September 2024 (4 months from now) |
22 September 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
---|---|
11 September 2020 | Full accounts made up to 31 December 2019 (27 pages) |
28 August 2020 | Memorandum and Articles of Association (7 pages) |
21 August 2020 | Resolutions
|
25 June 2020 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 120 New Cavendish Street London W1W 6XX on 25 June 2020 (1 page) |
18 May 2020 | Memorandum and Articles of Association (19 pages) |
18 May 2020 | Resolutions
|
4 December 2019 | Termination of appointment of Richard Arthur Cawdron as a director on 20 November 2019 (1 page) |
3 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
2 August 2019 | Full accounts made up to 31 December 2018 (26 pages) |
25 April 2019 | Appointment of Mr David Joseph Tyndall as a director on 24 April 2019 (2 pages) |
8 January 2019 | Termination of appointment of Robert William Iain Macdonald as a director on 8 January 2019 (1 page) |
26 November 2018 | Termination of appointment of Shelagh Mary Nichols as a director on 21 November 2018 (1 page) |
30 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
12 July 2018 | Appointment of Mrs Lyndsey Isaacs as a director on 11 July 2018 (2 pages) |
12 July 2018 | Termination of appointment of Jennifer Ann Dicken as a director on 11 July 2018 (1 page) |
12 July 2018 | Termination of appointment of Kenneth Patrick Mulvany as a director on 11 July 2018 (1 page) |
17 May 2018 | Group of companies' accounts made up to 31 December 2017 (30 pages) |
8 March 2018 | Termination of appointment of William Anthony Cook as a director on 6 March 2018 (1 page) |
5 December 2017 | Appointment of Mr David Ashford Jones as a director on 22 November 2017 (2 pages) |
5 December 2017 | Appointment of Ms Kerry Anne Rock as a director on 22 November 2017 (2 pages) |
5 December 2017 | Appointment of Ms Kerry Anne Rock as a director on 22 November 2017 (2 pages) |
5 December 2017 | Appointment of Mr David Ashford Jones as a director on 22 November 2017 (2 pages) |
20 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
21 July 2017 | Group of companies' accounts made up to 31 December 2016 (25 pages) |
21 July 2017 | Group of companies' accounts made up to 31 December 2016 (25 pages) |
13 July 2017 | Appointment of Mr Charles Philip Ralph as a director on 12 July 2017 (2 pages) |
13 July 2017 | Appointment of Mr Charles Philip Ralph as a director on 12 July 2017 (2 pages) |
13 July 2017 | Termination of appointment of Nicholas Robert John Cowley as a director on 12 July 2017 (1 page) |
13 July 2017 | Termination of appointment of Nicholas Robert John Cowley as a director on 12 July 2017 (1 page) |
9 March 2017 | Termination of appointment of David John Mckensie Hutchinson as a director on 2 March 2017 (1 page) |
9 March 2017 | Termination of appointment of David John Mckensie Hutchinson as a director on 2 March 2017 (1 page) |
31 August 2016 | Confirmation statement made on 18 August 2016 with updates (4 pages) |
31 August 2016 | Confirmation statement made on 18 August 2016 with updates (4 pages) |
2 August 2016 | Group of companies' accounts made up to 31 December 2015 (25 pages) |
2 August 2016 | Group of companies' accounts made up to 31 December 2015 (25 pages) |
18 March 2016 | Termination of appointment of Graeme Bruce Thomson as a director on 10 February 2016 (1 page) |
18 March 2016 | Termination of appointment of Graeme Bruce Thomson as a director on 10 February 2016 (1 page) |
18 March 2016 | Termination of appointment of Richard Everard Nichols as a director on 13 March 2016 (1 page) |
18 March 2016 | Appointment of Dr Peter Fletcher as a director on 9 March 2016 (2 pages) |
18 March 2016 | Termination of appointment of Richard Everard Nichols as a director on 13 March 2016 (1 page) |
18 March 2016 | Appointment of Dr Peter Fletcher as a director on 9 March 2016 (2 pages) |
27 November 2015 | Appointment of Dame Barbara Logan Hay as a director on 25 November 2015 (2 pages) |
27 November 2015 | Appointment of Dame Barbara Logan Hay as a director on 25 November 2015 (2 pages) |
26 November 2015 | Appointment of Mr David Edward Murray as a director on 25 November 2015 (2 pages) |
26 November 2015 | Appointment of Mr Nicholas Robert John Cowley as a director on 25 November 2015 (2 pages) |
26 November 2015 | Appointment of Mr Nicholas Robert John Cowley as a director on 25 November 2015 (2 pages) |
26 November 2015 | Appointment of Mr Robert William Iain Macdonald as a director on 25 November 2015 (2 pages) |
26 November 2015 | Appointment of Mr William Anthony Cook as a director on 25 November 2015 (2 pages) |
26 November 2015 | Appointment of Mr Robert William Iain Macdonald as a director on 25 November 2015 (2 pages) |
26 November 2015 | Appointment of Mr David Edward Murray as a director on 25 November 2015 (2 pages) |
26 November 2015 | Appointment of Mr William Anthony Cook as a director on 25 November 2015 (2 pages) |
27 October 2015 | Termination of appointment of David Penry-Davey as a director on 10 October 2015 (1 page) |
27 October 2015 | Termination of appointment of David Penry-Davey as a director on 10 October 2015 (1 page) |
7 October 2015 | Memorandum and Articles of Association (19 pages) |
7 October 2015 | Resolutions
|
7 October 2015 | Resolutions
|
7 October 2015 | Memorandum and Articles of Association (19 pages) |
11 September 2015 | Annual return made up to 18 August 2015 no member list (6 pages) |
11 September 2015 | Annual return made up to 18 August 2015 no member list (6 pages) |
31 August 2015 | Termination of appointment of Andrew John Mcdonald as a director on 10 August 2015 (1 page) |
31 August 2015 | Termination of appointment of Andrew John Mcdonald as a director on 10 August 2015 (1 page) |
31 July 2015 | Group of companies' accounts made up to 31 December 2014 (25 pages) |
31 July 2015 | Group of companies' accounts made up to 31 December 2014 (25 pages) |
11 March 2015 | Termination of appointment of David Charles Jones as a director on 11 March 2015 (1 page) |
11 March 2015 | Termination of appointment of David Charles Jones as a director on 11 March 2015 (1 page) |
5 September 2014 | Annual return made up to 18 August 2014 no member list (7 pages) |
5 September 2014 | Annual return made up to 18 August 2014 no member list (7 pages) |
9 July 2014 | Termination of appointment of Sam Hatfield as a director (1 page) |
9 July 2014 | Termination of appointment of Sam Hatfield as a director (1 page) |
23 June 2014 | Group of companies' accounts made up to 31 December 2013 (25 pages) |
23 June 2014 | Group of companies' accounts made up to 31 December 2013 (25 pages) |
28 April 2014 | Director's details changed for Mr Richard Arthur Cawdron on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Mr David John Mckensie Hutchinson on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Graeme Bruce Thomson on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Sir Richard Everard Nichols on 28 April 2014 (2 pages) |
28 April 2014 | Secretary's details changed for Mr David Gwynne-Evans on 28 April 2014 (1 page) |
28 April 2014 | Director's details changed for Mrs Jennifer Ann Dicken on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Graeme Bruce Thomson on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Sam Hatfield on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Mr David John Mckensie Hutchinson on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Sir David Charles Jones on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Mrs Jennifer Ann Dicken on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Mr Peter Devonald Berners-Price on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Graeme Bruce Thomson on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Sir David Penry-Davey on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Sir Richard Everard Nichols on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Graeme Bruce Thomson on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Mr Richard Arthur Cawdron on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Graeme Bruce Thomson on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Graeme Bruce Thomson on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Lady Shelagh Mary Nichols on 28 April 2014 (2 pages) |
28 April 2014 | Secretary's details changed for Mr David Gwynne-Evans on 28 April 2014 (1 page) |
28 April 2014 | Director's details changed for Lady Shelagh Mary Nichols on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Sir David Penry-Davey on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Sam Hatfield on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Sir David Charles Jones on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Mr Peter Devonald Berners-Price on 28 April 2014 (2 pages) |
24 April 2014 | Registered office address changed from 49 Sandy Lodge Way Northwood Middlesex HA6 2AR on 24 April 2014 (1 page) |
24 April 2014 | Registered office address changed from 49 Sandy Lodge Way Northwood Middlesex HA6 2AR on 24 April 2014 (1 page) |
9 September 2013 | Annual return made up to 18 August 2013 no member list (13 pages) |
9 September 2013 | Annual return made up to 18 August 2013 no member list (13 pages) |
25 July 2013 | Group of companies' accounts made up to 31 December 2012 (26 pages) |
25 July 2013 | Group of companies' accounts made up to 31 December 2012 (26 pages) |
17 May 2013 | Appointment of Kenneth Mulvany as a director (3 pages) |
17 May 2013 | Appointment of Kenneth Mulvany as a director (3 pages) |
17 September 2012 | Annual return made up to 18 August 2012 no member list (13 pages) |
17 September 2012 | Annual return made up to 18 August 2012 no member list (13 pages) |
14 September 2012 | Director's details changed for Mr Andrew John Mcdonald on 14 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Mr Andrew John Mcdonald on 14 September 2012 (2 pages) |
18 May 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
18 May 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
14 May 2012 | Appointment of Mr Andrew John Mcdonald as a director (3 pages) |
14 May 2012 | Appointment of Mr Andrew John Mcdonald as a director (3 pages) |
9 May 2012 | Statement of company's objects (2 pages) |
9 May 2012 | Memorandum and Articles of Association (26 pages) |
9 May 2012 | Appointment of Sam Hatfield as a director (3 pages) |
9 May 2012 | Appointment of Sam Hatfield as a director (3 pages) |
9 May 2012 | Statement of company's objects (2 pages) |
9 May 2012 | Memorandum and Articles of Association (26 pages) |
19 December 2011 | Appointment of Mr David Hutchinson as a director (2 pages) |
19 December 2011 | Appointment of Mr David Hutchinson as a director (2 pages) |
16 December 2011 | Termination of appointment of John Scadding as a director (1 page) |
16 December 2011 | Appointment of Lady Shelagh Mary Nichols as a director (2 pages) |
16 December 2011 | Appointment of Lady Shelagh Mary Nichols as a director (2 pages) |
16 December 2011 | Appointment of Mrs Jennifer Ann Dicken as a director (2 pages) |
16 December 2011 | Appointment of Mrs Jennifer Ann Dicken as a director (2 pages) |
16 December 2011 | Termination of appointment of John Scadding as a director (1 page) |
24 August 2011 | Annual return made up to 18 August 2011 no member list (9 pages) |
24 August 2011 | Annual return made up to 18 August 2011 no member list (9 pages) |
14 July 2011 | Termination of appointment of Joy Duffen as a director (1 page) |
14 July 2011 | Termination of appointment of Joy Duffen as a director (1 page) |
7 April 2011 | Group of companies' accounts made up to 31 December 2010 (25 pages) |
7 April 2011 | Group of companies' accounts made up to 31 December 2010 (25 pages) |
24 August 2010 | Annual return made up to 18 August 2010 no member list (10 pages) |
24 August 2010 | Annual return made up to 18 August 2010 no member list (10 pages) |
23 August 2010 | Director's details changed for Mr Richard Arthur Cawdron on 18 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Mr Richard Everard Nichols on 18 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Mr Richard Everard Nichols on 18 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Mr Richard Arthur Cawdron on 18 August 2010 (2 pages) |
28 July 2010 | Group of companies' accounts made up to 31 December 2009 (25 pages) |
28 July 2010 | Group of companies' accounts made up to 31 December 2009 (25 pages) |
5 November 2009 | Group of companies' accounts made up to 31 December 2008 (23 pages) |
5 November 2009 | Group of companies' accounts made up to 31 December 2008 (23 pages) |
11 September 2009 | Annual return made up to 18/08/09 (4 pages) |
11 September 2009 | Annual return made up to 18/08/09 (4 pages) |
20 July 2009 | Director appointed dr john scadding (2 pages) |
20 July 2009 | Director appointed dr john scadding (2 pages) |
30 June 2009 | Memorandum and Articles of Association (7 pages) |
30 June 2009 | Resolutions
|
30 June 2009 | Resolutions
|
30 June 2009 | Memorandum and Articles of Association (7 pages) |
2 October 2008 | Director appointed sir david penry-davey (2 pages) |
2 October 2008 | Director appointed sir david penry-davey (2 pages) |
18 September 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
18 September 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
12 September 2008 | Annual return made up to 18/08/08 (3 pages) |
12 September 2008 | Annual return made up to 18/08/08 (3 pages) |
1 September 2008 | Appointment terminated director michael hughes (1 page) |
1 September 2008 | Director appointed dr joy duffen (1 page) |
1 September 2008 | Director appointed dr joy duffen (1 page) |
1 September 2008 | Director appointed mr richard arthur cawdron (1 page) |
1 September 2008 | Director appointed mr richard arthur cawdron (1 page) |
1 September 2008 | Appointment terminated director michael hughes (1 page) |
4 September 2007 | Annual return made up to 18/08/07 (2 pages) |
4 September 2007 | Annual return made up to 18/08/07 (2 pages) |
17 July 2007 | Group of companies' accounts made up to 31 December 2006 (21 pages) |
17 July 2007 | Group of companies' accounts made up to 31 December 2006 (21 pages) |
1 September 2006 | Annual return made up to 18/08/06 (2 pages) |
1 September 2006 | Annual return made up to 18/08/06 (2 pages) |
28 March 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
28 March 2006 | New secretary appointed (1 page) |
28 March 2006 | New secretary appointed (1 page) |
28 March 2006 | Secretary resigned (1 page) |
28 March 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
28 March 2006 | Secretary resigned (1 page) |
22 March 2006 | New director appointed (2 pages) |
22 March 2006 | New director appointed (2 pages) |
2 March 2006 | Director resigned (1 page) |
2 March 2006 | Registered office changed on 02/03/06 from: 74 tunis road london W12 7EY (1 page) |
2 March 2006 | New director appointed (2 pages) |
2 March 2006 | New director appointed (2 pages) |
2 March 2006 | New director appointed (2 pages) |
2 March 2006 | New director appointed (2 pages) |
2 March 2006 | Director resigned (1 page) |
2 March 2006 | Registered office changed on 02/03/06 from: 74 tunis road london W12 7EY (1 page) |
10 October 2005 | Resolutions
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10 October 2005 | Resolutions
|
10 October 2005 | Memorandum and Articles of Association (8 pages) |
10 October 2005 | Memorandum and Articles of Association (8 pages) |
7 September 2005 | Director resigned (1 page) |
7 September 2005 | Director resigned (1 page) |
18 August 2005 | Incorporation (34 pages) |
18 August 2005 | Incorporation (34 pages) |