Well Cardiff Opco Limited

Company Name	Well Cardiff Opco Limited
Directors	Qasim Raza Israr and Jorge Manrique Charro
Company Status	Active
Company Number	05550888
Category	Private Limited Company
Incorporation Date	1 September 2005(18 years, 8 months ago)
Previous Names	Intercede 2059 Limited and Sunrise Operations Cardiff Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Qasim Raza Israr
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Assistant Vice President
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Jorge Manrique Charro
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Spanish
Status	Current
Appointed	23 September 2022(17 years after company formation)
Appointment Duration	1 year, 7 months
Role	Assistant Vice President
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Secretary Name	CSC Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	08 April 2020(14 years, 7 months after company formation)
Appointment Duration	4 years
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Tiffany Lynn Tomasso
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2005(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2007)
Role	Chief Operating Officer
Correspondence Address	12834 Parapet Way Oak Hill Virginia Va 20171 Irish

Director Name	Bradley Burnett Rush
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2005(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 2007)
Role	Chief Financial Officer
Correspondence Address	371 Church St. Ne Vienna Virginia 22180 Irish

Director Name	Mr Thomas Bruce Newell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2005(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 November 2005)
Role	President
Country of Residence	United States
Correspondence Address	9119 Mill Pond Valley Drive McLean Virginia Va 22102 Irish

Director Name	Paul Scott Milstein
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2005(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2008)
Role	Senior Vice President Finance
Country of Residence	United States
Correspondence Address	10916 Blue Roan Road Oakton Virginia 22124 Irish

Secretary Name	Alistair Milliken
Nationality	British
Status	Resigned
Appointed	28 September 2005(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	34 Elwill Way Beckenham Kent BR3 3AD

Director Name	Carl George Adams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2007(1 year, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 December 2007)
Role	Treasurer
Correspondence Address	4746 Holly Ave Fairfax Virginia 22030 Irish

Director Name	James Sulkirk Pope
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2007(2 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 May 2008)
Role	Svp Finance
Correspondence Address	5011 Wyandot Court Bethesda Maryland 20816 Lmvbkzuq

Director Name	Mark John Cash
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Woes Cottage Church Street Rudgwick West Sussex RH12 3EA

Director Name	David Lockyer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(2 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 February 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	26 Margaret Avenue Shenfield Brentwood Essex CM15 8RF

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Thierry Vanden Hende
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 February 2009(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 April 2012)
Role	Investor Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1 Roland Gardens South Kensington London SW7 3PE

Director Name	Mrs Rachel Dryden
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Elmthorpe Road Wolvercote Oxford OX2 8PA

Director Name	Mr Ian David O'Meara
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(3 years, 6 months after company formation)
Appointment Duration	1 day (resigned 28 March 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Paramount Building 206-212 St John Street London EC1V 4JY

Director Name	Mr Jonathan Mark Harper
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(6 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Crofton House 16 Warwick Road Beaconsfield Buckinghamshire HP9 2PE

Director Name	Mr Steven Antony Scally
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(6 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Peter Clarke Harned
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2012(6 years, 7 months after company formation)
Appointment Duration	6 months (resigned 16 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	49 Melville Road London SW13 9RH

Director Name	Mr Jeffrey Herman Miller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2013(7 years, 4 months after company formation)
Appointment Duration	10 months (resigned 07 November 2013)
Role	Exec Vice President - Op And Gen Counsel
Country of Residence	United States
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Michael Andrew Crabtree
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2013(7 years, 4 months after company formation)
Appointment Duration	10 months (resigned 07 November 2013)
Role	Senior Vice President And Treasurer
Country of Residence	United States
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Ms Erin Carol Ibele
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2013(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2016)
Role	Senior Vice Pres - Admin And Co Sec
Country of Residence	United States
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Jonathan Mark Harper
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(7 years, 5 months after company formation)
Appointment Duration	1 week, 2 days (resigned 20 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunrise Senior Living Suite C 10 Penn Road Beaconsfield Buckinghamshire HP9 2PW

Director Name	Mr Keith Russell Crockett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British,American
Status	Resigned
Appointed	07 November 2013(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2016)
Role	Vice President, Uk Investments, Health Care Reit
Country of Residence	England
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Justin Skiver
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2013(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2016)
Role	Vp, Investments
Country of Residence	Ohio, Usa
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Ms Caroline Mary Roberts
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(10 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr John Anthony Goodey
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Justin Reynolds Skiver
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2018(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Jason David Myers
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2020(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2022)
Role	Vice President, Investments
Country of Residence	United Kingdom
Correspondence Address	10th Floor 5 Churchill Place London E14 5HU

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	30 May 2008(2 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 January 2013)
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2013(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2015)
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Secretary Name	Ocorian (UK) Limited (Corporation)
Status	Resigned
Appointed	30 April 2015(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 April 2020)
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Location

Registered Address	5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,276,467
Net Worth	-£1,013,951
Cash	£189,121
Current Liabilities	£1,361,395

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

16 October 2012	Delivered on: 26 October 2012 Satisfied on: 15 January 2013 Persons entitled: Bank of Scotland PLC (Uplift Participant) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 May 2008	Delivered on: 6 June 2008 Satisfied on: 15 January 2013 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Opco debenture Secured details: All monies due or to become due from each obligor and the msref vi fund to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts buildings fixtures plant and machinery see image for full details. Fully Satisfied
2 April 2007	Delivered on: 7 April 2007 Satisfied on: 3 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at bryn awel 127 cyncoed road cardiff. Fully Satisfied
1 December 2005	Delivered on: 10 December 2005 Satisfied on: 3 June 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and sunrise of cardiff limited to the charee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
30 June 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
29 September 2022	Appointment of Mr Jorge Manrique Charro as a director on 23 September 2022 (2 pages)
27 September 2022	Termination of appointment of Caroline Mary Roberts as a director on 23 September 2022 (1 page)
5 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
6 June 2022	Termination of appointment of Jason David Myers as a director on 31 May 2022 (1 page)
6 June 2022	Appointment of Mr Qasim Raza Israr as a director on 31 May 2022 (2 pages)
22 April 2022	Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
5 April 2022	Accounts for a small company made up to 30 June 2021 (27 pages)
17 March 2022	Director's details changed for Mr Jason David Myers on 28 January 2022 (2 pages)
15 December 2021	Company name changed sunrise operations cardiff LIMITED\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-14 (3 pages)
6 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
18 August 2021	Director's details changed for Mr Jason David Myers on 1 May 2021 (2 pages)
13 April 2021	Accounts for a small company made up to 30 June 2020 (25 pages)
15 December 2020	Appointment of Mr Jason David Myers as a director on 11 December 2020 (2 pages)
15 December 2020	Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020 (1 page)
4 September 2020	Change of details for Dawn Opco Limited as a person with significant control on 31 July 2020 (2 pages)
4 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
20 August 2020	Registered office address changed from Level 37, 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020 (1 page)
20 August 2020	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page)
20 August 2020	Director's details changed for Ms Caroline Mary Roberts on 31 July 2020 (2 pages)
8 July 2020	Accounts for a small company made up to 30 June 2019 (26 pages)
14 April 2020	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Level 37, 25 Canada Square London E14 5LQ on 14 April 2020 (1 page)
14 April 2020	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020 (2 pages)
14 April 2020	Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020 (1 page)
16 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
12 April 2019	Accounts for a small company made up to 30 June 2018 (23 pages)
17 October 2018	Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018 (2 pages)
13 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
11 April 2018	Accounts for a small company made up to 30 June 2017 (23 pages)
9 January 2018	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018 (2 pages)
9 January 2018	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018 (2 pages)
8 January 2018	Termination of appointment of John Anthony Goodey as a director on 1 January 2018 (1 page)
8 January 2018	Termination of appointment of John Anthony Goodey as a director on 1 January 2018 (1 page)
28 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
28 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
28 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
6 December 2016	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page)
6 December 2016	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
2 August 2016	Full accounts made up to 31 December 2015 (23 pages)
2 August 2016	Full accounts made up to 31 December 2015 (23 pages)
6 July 2016	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016 (1 page)
14 April 2016	Termination of appointment of Erin Carol Ibele as a director on 1 April 2016 (1 page)
14 April 2016	Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Justin Skiver as a director on 1 April 2016 (1 page)
14 April 2016	Termination of appointment of Justin Skiver as a director on 1 April 2016 (1 page)
14 April 2016	Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Erin Carol Ibele as a director on 1 April 2016 (1 page)
14 April 2016	Appointment of Mr John Anthony Goodey as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Mr John Anthony Goodey as a director on 1 April 2016 (2 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 6,204,139 (6 pages)
28 September 2015	Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU (1 page)
28 September 2015	Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU (1 page)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 6,204,139 (6 pages)
28 September 2015	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU (1 page)
28 September 2015	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU (1 page)
25 August 2015	Full accounts made up to 31 December 2014 (17 pages)
25 August 2015	Full accounts made up to 31 December 2014 (17 pages)
30 April 2015	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015 (1 page)
30 April 2015	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages)
30 April 2015	Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015 (1 page)
30 April 2015	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages)
23 October 2014	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
23 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 6,204,139 (6 pages)
23 October 2014	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
23 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 6,204,139 (6 pages)
23 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 6,204,139 (6 pages)
6 October 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom to 125 London Wall London EC2Y 5AL on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom to 125 London Wall London EC2Y 5AL on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom to 125 London Wall London EC2Y 5AL on 6 October 2014 (1 page)
7 May 2014	Full accounts made up to 31 December 2013 (17 pages)
7 May 2014	Full accounts made up to 31 December 2013 (17 pages)
27 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
27 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 6,204,139 (4 pages)
27 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
27 November 2013	Statement of company's objects (2 pages)
27 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 6,204,139 (4 pages)
27 November 2013	Statement of company's objects (2 pages)
8 November 2013	Termination of appointment of Jeffrey Miller as a director (1 page)
8 November 2013	Termination of appointment of Jeffrey Miller as a director (1 page)
8 November 2013	Appointment of Mr Justin Skiver as a director (2 pages)
8 November 2013	Appointment of Mr Justin Skiver as a director (2 pages)
8 November 2013	Termination of appointment of Michael Crabtree as a director (1 page)
8 November 2013	Termination of appointment of Michael Crabtree as a director (1 page)
8 November 2013	Appointment of Mr Keith Crockett as a director (2 pages)
8 November 2013	Appointment of Mr Keith Crockett as a director (2 pages)
25 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (6 pages)
25 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (6 pages)
25 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (6 pages)
24 September 2013	Register(s) moved to registered office address (1 page)
24 September 2013	Secretary's details changed for Eps Secretaries on 1 September 2013 (2 pages)
24 September 2013	Secretary's details changed for Eps Secretaries on 1 September 2013 (2 pages)
24 September 2013	Register(s) moved to registered office address (1 page)
24 September 2013	Secretary's details changed for Eps Secretaries on 1 September 2013 (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (18 pages)
17 September 2013	Full accounts made up to 31 December 2012 (18 pages)
12 June 2013	Register(s) moved to registered inspection location (1 page)
12 June 2013	Register(s) moved to registered inspection location (1 page)
12 June 2013	Register inspection address has been changed (1 page)
12 June 2013	Register inspection address has been changed (1 page)
25 February 2013	Appointment of Mr Jonathan Mark Harper as a director (2 pages)
25 February 2013	Appointment of Mr Jonathan Mark Harper as a director (2 pages)
25 February 2013	Termination of appointment of Jonathan Harper as a director (1 page)
25 February 2013	Termination of appointment of Jonathan Harper as a director (1 page)
6 February 2013	Appointment of Mr Jeffrey Herman Miller as a director (2 pages)
6 February 2013	Appointment of Mr Jeffrey Herman Miller as a director (2 pages)
6 February 2013	Termination of appointment of Jonathan Harper as a director (1 page)
6 February 2013	Termination of appointment of Steven Scally as a director (1 page)
6 February 2013	Appointment of Ms Erin Carol Ibele as a director (2 pages)
6 February 2013	Appointment of Eps Secretaries as a secretary (2 pages)
6 February 2013	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary (1 page)
6 February 2013	Termination of appointment of Steven Scally as a director (1 page)
6 February 2013	Appointment of Mr Michael Andrew Crabtree as a director (2 pages)
6 February 2013	Termination of appointment of Rachel Dryden as a director (1 page)
6 February 2013	Termination of appointment of Rachel Dryden as a director (1 page)
6 February 2013	Appointment of Ms Erin Carol Ibele as a director (2 pages)
6 February 2013	Appointment of Eps Secretaries as a secretary (2 pages)
6 February 2013	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary (1 page)
6 February 2013	Appointment of Mr Michael Andrew Crabtree as a director (2 pages)
6 February 2013	Termination of appointment of Jonathan Harper as a director (1 page)
29 January 2013	Registered office address changed from , 20 Churchill Place, Canary Wharf, London, E14 5HJ on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from , 20 Churchill Place, Canary Wharf, London, E14 5HJ on 29 January 2013 (1 page)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 November 2012	Full accounts made up to 31 December 2011 (18 pages)
30 November 2012	Full accounts made up to 31 December 2011 (18 pages)
9 November 2012	Registered office address changed from , 1St Floor Phoenix House 18 King William Street, London, EC4N 7BP on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from , 1St Floor Phoenix House 18 King William Street, London, EC4N 7BP on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from , 1St Floor Phoenix House 18 King William Street, London, EC4N 7BP on 9 November 2012 (2 pages)
8 November 2012	Termination of appointment of Peter Harned as a director (2 pages)
8 November 2012	Termination of appointment of Peter Harned as a director (2 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
28 September 2012	Annual return made up to 1 September 2012 (16 pages)
28 September 2012	Annual return made up to 1 September 2012 (16 pages)
28 September 2012	Annual return made up to 1 September 2012 (16 pages)
3 May 2012	Termination of appointment of Thierry Vanden Hende as a director (1 page)
3 May 2012	Termination of appointment of Thierry Vanden Hende as a director (1 page)
1 May 2012	Appointment of Mr Peter Clarke Harned as a director (2 pages)
1 May 2012	Appointment of Mr Peter Clarke Harned as a director (2 pages)
4 April 2012	Appointment of Dr Steven Antony Scally as a director (3 pages)
4 April 2012	Appointment of Dr Steven Antony Scally as a director (3 pages)
15 March 2012	Termination of appointment of Vincent Rapley as a director (2 pages)
15 March 2012	Termination of appointment of Vincent Rapley as a director (2 pages)
3 February 2012	Appointment of Mr Jonathan Mark Harper as a director (2 pages)
3 February 2012	Appointment of Mr Jonathan Mark Harper as a director (2 pages)
13 January 2012	Director's details changed for Rachel Dryden on 28 October 2011 (2 pages)
13 January 2012	Director's details changed for Rachel Dryden on 28 October 2011 (2 pages)
19 December 2011	Full accounts made up to 31 December 2010 (18 pages)
19 December 2011	Full accounts made up to 31 December 2010 (18 pages)
28 September 2011	Annual return made up to 1 September 2011 (15 pages)
28 September 2011	Annual return made up to 1 September 2011 (15 pages)
28 September 2011	Annual return made up to 1 September 2011 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
17 September 2010	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
18 May 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 3 (4 pages)
18 May 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 3 (4 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
1 October 2009	Return made up to 01/09/09; full list of members (4 pages)
1 October 2009	Return made up to 01/09/09; full list of members (4 pages)
29 June 2009	Appointment terminated director mark cash (1 page)
29 June 2009	Appointment terminated director mark cash (1 page)
29 April 2009	Registered office changed on 29/04/2009 from, 8TH floor 68 king william street, london, EC4N 7DZ (1 page)
29 April 2009	Registered office changed on 29/04/2009 from, 8TH floor 68 king william street, london, EC4N 7DZ (1 page)
29 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
29 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
23 April 2009	Director appointed rachel dryden (3 pages)
23 April 2009	Director appointed rachel dryden (3 pages)
7 April 2009	Appointment terminated director ian o'meara (1 page)
7 April 2009	Director appointed ian david o'meara (3 pages)
7 April 2009	Appointment terminated director ian o'meara (1 page)
7 April 2009	Director appointed ian david o'meara (3 pages)
20 February 2009	Director appointed thierry vanden hende (1 page)
20 February 2009	Director appointed thierry vanden hende (1 page)
20 February 2009	Appointment terminated director david lockyer (1 page)
20 February 2009	Appointment terminated director david lockyer (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
20 October 2008	Return made up to 01/09/08; full list of members (4 pages)
20 October 2008	Return made up to 01/09/08; full list of members (4 pages)
15 July 2008	Registered office changed on 15/07/2008 from, crofton house, 16 warwick road, beaconsfield, buckinghamshire, HP9 2PE (1 page)
15 July 2008	Registered office changed on 15/07/2008 from, crofton house, 16 warwick road, beaconsfield, buckinghamshire, HP9 2PE (1 page)
26 June 2008	Appointment terminated director paul milstein (1 page)
26 June 2008	Appointment terminated director paul milstein (1 page)
26 June 2008	Appointment terminated director james pope (1 page)
26 June 2008	Appointment terminated director james pope (1 page)
26 June 2008	Declaration of assistance for shares acquisition (11 pages)
26 June 2008	Declaration of assistance for shares acquisition (11 pages)
24 June 2008	Ad 30/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
24 June 2008	Ad 30/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
17 June 2008	Secretary appointed mourant & co capital secretaries LIMITED (2 pages)
17 June 2008	Declaration of assistance for shares acquisition (8 pages)
17 June 2008	Director appointed vincent michael rapley (11 pages)
17 June 2008	Declaration of assistance for shares acquisition (8 pages)
17 June 2008	Appointment terminated secretary alistair milliken (1 page)
17 June 2008	Director appointed vincent michael rapley (11 pages)
17 June 2008	Director appointed david ian lockyer (6 pages)
17 June 2008	Secretary appointed mourant & co capital secretaries LIMITED (2 pages)
17 June 2008	Appointment terminated secretary alistair milliken (1 page)
17 June 2008	Director appointed david ian lockyer (6 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 3 (17 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 3 (17 pages)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 March 2008	Director appointed mark cash (6 pages)
13 March 2008	Director appointed mark cash (6 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
19 September 2007	Return made up to 01/09/07; full list of members (8 pages)
19 September 2007	Return made up to 01/09/07; full list of members (8 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
29 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
7 April 2007	Particulars of mortgage/charge (3 pages)
7 April 2007	Particulars of mortgage/charge (3 pages)
18 September 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 September 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 December 2005	Particulars of mortgage/charge (7 pages)
10 December 2005	Particulars of mortgage/charge (7 pages)
10 October 2005	Registered office changed on 10/10/05 from: mitre house, 160 aldersgate street, london, EC1A 4DD (1 page)
10 October 2005	New director appointed (4 pages)
10 October 2005	New director appointed (4 pages)
10 October 2005	New director appointed (4 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
10 October 2005	Registered office changed on 10/10/05 from: mitre house, 160 aldersgate street, london, EC1A 4DD (1 page)
10 October 2005	New director appointed (4 pages)
10 October 2005	New director appointed (3 pages)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (4 pages)
10 October 2005	New secretary appointed (5 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 October 2005	New director appointed (3 pages)
10 October 2005	Secretary resigned;director resigned (1 page)
10 October 2005	New director appointed (4 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 October 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
10 October 2005	New secretary appointed (5 pages)
10 October 2005	Secretary resigned;director resigned (1 page)
22 September 2005	Company name changed intercede 2059 LIMITED\certificate issued on 22/09/05 (2 pages)
22 September 2005	Company name changed intercede 2059 LIMITED\certificate issued on 22/09/05 (2 pages)
1 September 2005	Incorporation (27 pages)
1 September 2005	Incorporation (27 pages)

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