Company NameThe Cure Parkinson's Trust
Company StatusActive
Company Number05539974
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date18 August 2005(18 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Peter Devonald Berners-Price
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2006(5 months, 3 weeks after company formation)
Appointment Duration18 years, 2 months
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address120 New Cavendish Street
London
W1W 6XX
Secretary NameMr David Gwynne-Evans
NationalityBritish
StatusCurrent
Appointed16 March 2006(7 months after company formation)
Appointment Duration18 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence Address120 New Cavendish Street
London
W1W 6XX
Director NameMr David Edward Murray
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2015(10 years, 3 months after company formation)
Appointment Duration8 years, 5 months
RoleRetired
Country of ResidenceWales
Correspondence Address120 New Cavendish Street
London
W1W 6XX
Director NameDr Peter Fletcher
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2016(10 years, 6 months after company formation)
Appointment Duration8 years, 1 month
RoleDoctor
Country of ResidenceEngland
Correspondence Address120 New Cavendish Street
London
W1W 6XX
Director NameMs Kerry Anne Rock
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2017(12 years, 3 months after company formation)
Appointment Duration6 years, 5 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address120 New Cavendish Street
London
W1W 6XX
Director NameMr David Ashford Jones
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2017(12 years, 3 months after company formation)
Appointment Duration6 years, 5 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address120 New Cavendish Street
London
W1W 6XX
Director NameMrs Lyndsey Isaacs
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2018(12 years, 11 months after company formation)
Appointment Duration5 years, 9 months
RoleNurse
Country of ResidenceEngland
Correspondence Address120 New Cavendish Street
London
W1W 6XX
Director NameMr David Joseph Tyndall
Date of BirthNovember 1959 (Born 64 years ago)
NationalityIrish
StatusCurrent
Appointed24 April 2019(13 years, 8 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 New Cavendish Street
London
W1W 6XX
Director NameMrs Alison Jane Anderson
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2023(18 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 New Cavendish Street
London
W1W 6XX
Director NameMiss Helen Fitzgerald
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2023(18 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address120 New Cavendish Street
London
W1W 6XX
Director NameMr Michael Kenneth Ashton
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2023(18 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 New Cavendish Street
London
W1W 6XX
Director NameDr Linda Maria Dolores Feighery
Date of BirthMay 1973 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed16 October 2023(18 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 New Cavendish Street
London
W1W 6XX
Director NameMr Phillip David Robinson
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2023(18 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 New Cavendish Street
London
W1W 6XX
Director NameSir Richard Everard Nichols
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2005(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Director NameAir Vice-Marshal Retd Michael John Dicken
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2005(same day as company formation)
RoleRetired (Royal Air Force)
Correspondence AddressTalland
Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 8JE
Director NameSir David Charles Jones
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2005(same day as company formation)
RoleCompany Chairman
Country of ResidenceEngland
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Director NameThomas William Isaacs
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2005(same day as company formation)
RoleSurveyor
Correspondence Address10 Nightingale Road
Rickmansworth
Hertfordshire
WD3 7DF
Secretary NameHelen Matthews
NationalityBritish
StatusResigned
Appointed18 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address74 Tunis Road
London
W12 7EY
Director NameGraeme Bruce Thomson
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2006(5 months, 3 weeks after company formation)
Appointment Duration10 years (resigned 10 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Director NameMichael John Hughes
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2006(5 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 26 August 2008)
RoleRetired
Country of ResidenceEngland
Correspondence AddressMatching Penn Road
Knotty Green
Beaconsfield
Bucks
HP9 2TS
Director NameDr Joy Duffen
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2008(3 years after company formation)
Appointment Duration2 years, 10 months (resigned 22 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 South Road
Great Abingdon
Cambridgeshire
CB21 6AU
Director NameSir David Penry-Davey
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2008(3 years after company formation)
Appointment Duration7 years, 1 month (resigned 10 October 2015)
RoleJudge
Country of ResidenceEngland
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Director NameMr Richard Arthur Cawdron
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2008(3 years after company formation)
Appointment Duration11 years, 2 months (resigned 20 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Director NameDr John William Scadding
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2009(3 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 November 2011)
RoleDoctor Of Medicine
Country of ResidenceUnited Kingdom
Correspondence Address13 Chamberlain Road
London
N2 8JS
Director NameMrs Jennifer Ann Dicken
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2011(6 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 11 July 2018)
RoleVolunteer Fundraiser
Country of ResidenceUnited Kingdom
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Director NameLady Shelagh Mary Nichols
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2011(6 years, 3 months after company formation)
Appointment Duration7 years (resigned 21 November 2018)
RoleVolunteer Fundraiser
Country of ResidenceEngland
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Director NameMr David John McKensie Hutchinson
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2011(6 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 02 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Director NameMr Kenneth Patrick Mulvany
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityUk And Usa
StatusResigned
Appointed23 February 2012(6 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 11 July 2018)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Director NameSam Hatfield
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2012(6 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 July 2014)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Director NameMr Andrew John McDonald
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2012(6 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 August 2015)
RolePublic Service
Country of ResidenceUnited Kingdom
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Director NameDame Barbara Logan Hay
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2015(10 years, 3 months after company formation)
Appointment Duration8 years (resigned 05 December 2023)
RoleRetired
Country of ResidenceEngland
Correspondence Address120 New Cavendish Street
London
W1W 6XX
Director NameMr Robert William Iain MacDonald
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2015(10 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Director NameMr William Anthony Cook
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2015(10 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 March 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Director NameMr Nicholas Robert John Cowley
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2015(10 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 July 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Director NameMr Charles Philip Ralph
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2017(11 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 18 January 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 New Cavendish Street
London
W1W 6XX

Contact

Websitewww.cureparkinsons.org.uk
Email address[email protected]
Telephone020 79297656
Telephone regionLondon

Location

Registered Address120 New Cavendish Street
London
W1W 6XX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Turnover£1,309,875
Net Worth£487,748
Cash£1,450,499
Current Liabilities£966,745

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return18 August 2023 (8 months, 2 weeks ago)
Next Return Due1 September 2024 (4 months from now)

Filing History

22 September 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
11 September 2020Full accounts made up to 31 December 2019 (27 pages)
28 August 2020Memorandum and Articles of Association (7 pages)
21 August 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
25 June 2020Registered 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 2020Memorandum and Articles of Association (19 pages)
18 May 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
4 December 2019Termination of appointment of Richard Arthur Cawdron as a director on 20 November 2019 (1 page)
3 September 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
2 August 2019Full accounts made up to 31 December 2018 (26 pages)
25 April 2019Appointment of Mr David Joseph Tyndall as a director on 24 April 2019 (2 pages)
8 January 2019Termination of appointment of Robert William Iain Macdonald as a director on 8 January 2019 (1 page)
26 November 2018Termination of appointment of Shelagh Mary Nichols as a director on 21 November 2018 (1 page)
30 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
12 July 2018Appointment of Mrs Lyndsey Isaacs as a director on 11 July 2018 (2 pages)
12 July 2018Termination of appointment of Jennifer Ann Dicken as a director on 11 July 2018 (1 page)
12 July 2018Termination of appointment of Kenneth Patrick Mulvany as a director on 11 July 2018 (1 page)
17 May 2018Group of companies' accounts made up to 31 December 2017 (30 pages)
8 March 2018Termination of appointment of William Anthony Cook as a director on 6 March 2018 (1 page)
5 December 2017Appointment of Mr David Ashford Jones as a director on 22 November 2017 (2 pages)
5 December 2017Appointment of Ms Kerry Anne Rock as a director on 22 November 2017 (2 pages)
5 December 2017Appointment of Ms Kerry Anne Rock as a director on 22 November 2017 (2 pages)
5 December 2017Appointment of Mr David Ashford Jones as a director on 22 November 2017 (2 pages)
20 September 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
21 July 2017Group of companies' accounts made up to 31 December 2016 (25 pages)
21 July 2017Group of companies' accounts made up to 31 December 2016 (25 pages)
13 July 2017Appointment of Mr Charles Philip Ralph as a director on 12 July 2017 (2 pages)
13 July 2017Appointment of Mr Charles Philip Ralph as a director on 12 July 2017 (2 pages)
13 July 2017Termination of appointment of Nicholas Robert John Cowley as a director on 12 July 2017 (1 page)
13 July 2017Termination of appointment of Nicholas Robert John Cowley as a director on 12 July 2017 (1 page)
9 March 2017Termination of appointment of David John Mckensie Hutchinson as a director on 2 March 2017 (1 page)
9 March 2017Termination of appointment of David John Mckensie Hutchinson as a director on 2 March 2017 (1 page)
31 August 2016Confirmation statement made on 18 August 2016 with updates (4 pages)
31 August 2016Confirmation statement made on 18 August 2016 with updates (4 pages)
2 August 2016Group of companies' accounts made up to 31 December 2015 (25 pages)
2 August 2016Group of companies' accounts made up to 31 December 2015 (25 pages)
18 March 2016Termination of appointment of Graeme Bruce Thomson as a director on 10 February 2016 (1 page)
18 March 2016Termination of appointment of Graeme Bruce Thomson as a director on 10 February 2016 (1 page)
18 March 2016Termination of appointment of Richard Everard Nichols as a director on 13 March 2016 (1 page)
18 March 2016Appointment of Dr Peter Fletcher as a director on 9 March 2016 (2 pages)
18 March 2016Termination of appointment of Richard Everard Nichols as a director on 13 March 2016 (1 page)
18 March 2016Appointment of Dr Peter Fletcher as a director on 9 March 2016 (2 pages)
27 November 2015Appointment of Dame Barbara Logan Hay as a director on 25 November 2015 (2 pages)
27 November 2015Appointment of Dame Barbara Logan Hay as a director on 25 November 2015 (2 pages)
26 November 2015Appointment of Mr David Edward Murray as a director on 25 November 2015 (2 pages)
26 November 2015Appointment of Mr Nicholas Robert John Cowley as a director on 25 November 2015 (2 pages)
26 November 2015Appointment of Mr Nicholas Robert John Cowley as a director on 25 November 2015 (2 pages)
26 November 2015Appointment of Mr Robert William Iain Macdonald as a director on 25 November 2015 (2 pages)
26 November 2015Appointment of Mr William Anthony Cook as a director on 25 November 2015 (2 pages)
26 November 2015Appointment of Mr Robert William Iain Macdonald as a director on 25 November 2015 (2 pages)
26 November 2015Appointment of Mr David Edward Murray as a director on 25 November 2015 (2 pages)
26 November 2015Appointment of Mr William Anthony Cook as a director on 25 November 2015 (2 pages)
27 October 2015Termination of appointment of David Penry-Davey as a director on 10 October 2015 (1 page)
27 October 2015Termination of appointment of David Penry-Davey as a director on 10 October 2015 (1 page)
7 October 2015Memorandum and Articles of Association (19 pages)
7 October 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
7 October 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
7 October 2015Memorandum and Articles of Association (19 pages)
11 September 2015Annual return made up to 18 August 2015 no member list (6 pages)
11 September 2015Annual return made up to 18 August 2015 no member list (6 pages)
31 August 2015Termination of appointment of Andrew John Mcdonald as a director on 10 August 2015 (1 page)
31 August 2015Termination of appointment of Andrew John Mcdonald as a director on 10 August 2015 (1 page)
31 July 2015Group of companies' accounts made up to 31 December 2014 (25 pages)
31 July 2015Group of companies' accounts made up to 31 December 2014 (25 pages)
11 March 2015Termination of appointment of David Charles Jones as a director on 11 March 2015 (1 page)
11 March 2015Termination of appointment of David Charles Jones as a director on 11 March 2015 (1 page)
5 September 2014Annual return made up to 18 August 2014 no member list (7 pages)
5 September 2014Annual return made up to 18 August 2014 no member list (7 pages)
9 July 2014Termination of appointment of Sam Hatfield as a director (1 page)
9 July 2014Termination of appointment of Sam Hatfield as a director (1 page)
23 June 2014Group of companies' accounts made up to 31 December 2013 (25 pages)
23 June 2014Group of companies' accounts made up to 31 December 2013 (25 pages)
28 April 2014Director's details changed for Mr Richard Arthur Cawdron on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Mr David John Mckensie Hutchinson on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Graeme Bruce Thomson on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Sir Richard Everard Nichols on 28 April 2014 (2 pages)
28 April 2014Secretary's details changed for Mr David Gwynne-Evans on 28 April 2014 (1 page)
28 April 2014Director's details changed for Mrs Jennifer Ann Dicken on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Graeme Bruce Thomson on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Sam Hatfield on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Mr David John Mckensie Hutchinson on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Sir David Charles Jones on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Mrs Jennifer Ann Dicken on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Mr Peter Devonald Berners-Price on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Graeme Bruce Thomson on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Sir David Penry-Davey on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Sir Richard Everard Nichols on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Graeme Bruce Thomson on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Mr Richard Arthur Cawdron on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Graeme Bruce Thomson on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Graeme Bruce Thomson on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Lady Shelagh Mary Nichols on 28 April 2014 (2 pages)
28 April 2014Secretary's details changed for Mr David Gwynne-Evans on 28 April 2014 (1 page)
28 April 2014Director's details changed for Lady Shelagh Mary Nichols on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Sir David Penry-Davey on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Sam Hatfield on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Sir David Charles Jones on 28 April 2014 (2 pages)
28 April 2014Director's details changed for Mr Peter Devonald Berners-Price on 28 April 2014 (2 pages)
24 April 2014Registered office address changed from 49 Sandy Lodge Way Northwood Middlesex HA6 2AR on 24 April 2014 (1 page)
24 April 2014Registered office address changed from 49 Sandy Lodge Way Northwood Middlesex HA6 2AR on 24 April 2014 (1 page)
9 September 2013Annual return made up to 18 August 2013 no member list (13 pages)
9 September 2013Annual return made up to 18 August 2013 no member list (13 pages)
25 July 2013Group of companies' accounts made up to 31 December 2012 (26 pages)
25 July 2013Group of companies' accounts made up to 31 December 2012 (26 pages)
17 May 2013Appointment of Kenneth Mulvany as a director (3 pages)
17 May 2013Appointment of Kenneth Mulvany as a director (3 pages)
17 September 2012Annual return made up to 18 August 2012 no member list (13 pages)
17 September 2012Annual return made up to 18 August 2012 no member list (13 pages)
14 September 2012Director's details changed for Mr Andrew John Mcdonald on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Mr Andrew John Mcdonald on 14 September 2012 (2 pages)
18 May 2012Group of companies' accounts made up to 31 December 2011 (25 pages)
18 May 2012Group of companies' accounts made up to 31 December 2011 (25 pages)
14 May 2012Appointment of Mr Andrew John Mcdonald as a director (3 pages)
14 May 2012Appointment of Mr Andrew John Mcdonald as a director (3 pages)
9 May 2012Statement of company's objects (2 pages)
9 May 2012Memorandum and Articles of Association (26 pages)
9 May 2012Appointment of Sam Hatfield as a director (3 pages)
9 May 2012Appointment of Sam Hatfield as a director (3 pages)
9 May 2012Statement of company's objects (2 pages)
9 May 2012Memorandum and Articles of Association (26 pages)
19 December 2011Appointment of Mr David Hutchinson as a director (2 pages)
19 December 2011Appointment of Mr David Hutchinson as a director (2 pages)
16 December 2011Termination of appointment of John Scadding as a director (1 page)
16 December 2011Appointment of Lady Shelagh Mary Nichols as a director (2 pages)
16 December 2011Appointment of Lady Shelagh Mary Nichols as a director (2 pages)
16 December 2011Appointment of Mrs Jennifer Ann Dicken as a director (2 pages)
16 December 2011Appointment of Mrs Jennifer Ann Dicken as a director (2 pages)
16 December 2011Termination of appointment of John Scadding as a director (1 page)
24 August 2011Annual return made up to 18 August 2011 no member list (9 pages)
24 August 2011Annual return made up to 18 August 2011 no member list (9 pages)
14 July 2011Termination of appointment of Joy Duffen as a director (1 page)
14 July 2011Termination of appointment of Joy Duffen as a director (1 page)
7 April 2011Group of companies' accounts made up to 31 December 2010 (25 pages)
7 April 2011Group of companies' accounts made up to 31 December 2010 (25 pages)
24 August 2010Annual return made up to 18 August 2010 no member list (10 pages)
24 August 2010Annual return made up to 18 August 2010 no member list (10 pages)
23 August 2010Director's details changed for Mr Richard Arthur Cawdron on 18 August 2010 (2 pages)
23 August 2010Director's details changed for Mr Richard Everard Nichols on 18 August 2010 (2 pages)
23 August 2010Director's details changed for Mr Richard Everard Nichols on 18 August 2010 (2 pages)
23 August 2010Director's details changed for Mr Richard Arthur Cawdron on 18 August 2010 (2 pages)
28 July 2010Group of companies' accounts made up to 31 December 2009 (25 pages)
28 July 2010Group of companies' accounts made up to 31 December 2009 (25 pages)
5 November 2009Group of companies' accounts made up to 31 December 2008 (23 pages)
5 November 2009Group of companies' accounts made up to 31 December 2008 (23 pages)
11 September 2009Annual return made up to 18/08/09 (4 pages)
11 September 2009Annual return made up to 18/08/09 (4 pages)
20 July 2009Director appointed dr john scadding (2 pages)
20 July 2009Director appointed dr john scadding (2 pages)
30 June 2009Memorandum and Articles of Association (7 pages)
30 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 June 2009Memorandum and Articles of Association (7 pages)
2 October 2008Director appointed sir david penry-davey (2 pages)
2 October 2008Director appointed sir david penry-davey (2 pages)
18 September 2008Group of companies' accounts made up to 31 December 2007 (24 pages)
18 September 2008Group of companies' accounts made up to 31 December 2007 (24 pages)
12 September 2008Annual return made up to 18/08/08 (3 pages)
12 September 2008Annual return made up to 18/08/08 (3 pages)
1 September 2008Appointment terminated director michael hughes (1 page)
1 September 2008Director appointed dr joy duffen (1 page)
1 September 2008Director appointed dr joy duffen (1 page)
1 September 2008Director appointed mr richard arthur cawdron (1 page)
1 September 2008Director appointed mr richard arthur cawdron (1 page)
1 September 2008Appointment terminated director michael hughes (1 page)
4 September 2007Annual return made up to 18/08/07 (2 pages)
4 September 2007Annual return made up to 18/08/07 (2 pages)
17 July 2007Group of companies' accounts made up to 31 December 2006 (21 pages)
17 July 2007Group of companies' accounts made up to 31 December 2006 (21 pages)
1 September 2006Annual return made up to 18/08/06 (2 pages)
1 September 2006Annual return made up to 18/08/06 (2 pages)
28 March 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
28 March 2006New secretary appointed (1 page)
28 March 2006New secretary appointed (1 page)
28 March 2006Secretary resigned (1 page)
28 March 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
28 March 2006Secretary resigned (1 page)
22 March 2006New director appointed (2 pages)
22 March 2006New director appointed (2 pages)
2 March 2006Director resigned (1 page)
2 March 2006Registered office changed on 02/03/06 from: 74 tunis road london W12 7EY (1 page)
2 March 2006New director appointed (2 pages)
2 March 2006New director appointed (2 pages)
2 March 2006New director appointed (2 pages)
2 March 2006New director appointed (2 pages)
2 March 2006Director resigned (1 page)
2 March 2006Registered office changed on 02/03/06 from: 74 tunis road london W12 7EY (1 page)
10 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 October 2005Memorandum and Articles of Association (8 pages)
10 October 2005Memorandum and Articles of Association (8 pages)
7 September 2005Director resigned (1 page)
7 September 2005Director resigned (1 page)
18 August 2005Incorporation (34 pages)
18 August 2005Incorporation (34 pages)