Ivy Place (Norwich) Limited

Company Name	Ivy Place (Norwich) Limited
Directors	Paul Ray Womble and Joel Landau
Company Status	Active
Company Number	05602705
Category	Private Limited Company
Incorporation Date	25 October 2005(18 years, 6 months ago)
Previous Names	Consensus Healthcare Limited and Consensus Central Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul Ray Womble
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	545 E. John Carpenter Freeway Suite 1400 Irving Texas 75062

Director Name	Joel Landau
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	885 Third Avenue 29th Floor New York 10022

Director Name	Mr Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2007(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Pillars Grantley Avenue, Wonersh Guildford Surrey GU5 0QN

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(1 year, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(5 years, 1 month after company formation)
Appointment Duration	7 years (resigned 22 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Szymon Stanislaw Dec
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	22 December 2017(12 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 April 2018)
Role	Head Of Finance
Country of Residence	Luxembourg
Correspondence Address	6a Route De TrÃˆVes L-2633 Senningerberg Luxembourg

Director Name	Ms Alice Orphee Dessart
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 December 2017(12 years, 2 months after company formation)
Appointment Duration	7 months (resigned 24 July 2018)
Role	Head Of European Tax
Country of Residence	Luxembourg
Correspondence Address	6a Route De TrÃˆVes L-2633 Senningerberg Luxembourg

Director Name	Mr Jonathan David Farkas
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2018(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 June 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Pegasus House Sackville Street London W1S 3EH

Director Name	Mr Trevor Kincaid Ross
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2018(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2020)
Role	Attorney
Country of Residence	England
Correspondence Address	Pegasus House 37-43 Sackville Street London W1S 3EH

Director Name	Mr Richard Stephen Welch
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2018(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	515 South Flower Street 44th Floor Los Angeles California 90071

Director Name	Mr Haig George Bezian
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 2020(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square 2nd Floor London Marylebone W1H 6LR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	11 September 2018(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2021)
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Contact

Website	consensussupport.com
Telephone	0808 2235320
Telephone region	Freephone

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Myriad Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£399,684
Cash	£5,971
Current Liabilities	£4,424,679

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Charges

15 December 2022	Delivered on: 19 December 2022 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Property known as ivy court, 11 ivy road, norwich NR5 8BF, registered at hm land registry under title number NK371920 and all the other assets listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
21 October 2019	Delivered on: 23 October 2019 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Land on the north side of bowthorpe road, norwich with title number NK445428. For more details please refer to the instrument. Outstanding
11 September 2013	Delivered on: 17 September 2013 Persons entitled: Griffin-American Healthcare Reit Ii, Inc. Classification: A registered charge Particulars: Land on the northside of bowthorpe road norwich t/no NK371920. Notification of addition to or amendment of charge. Outstanding
28 July 2010	Delivered on: 6 August 2010 Satisfied on: 14 September 2013 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries 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. For details of property charged please refer to form MG01. Fully Satisfied
2 July 2008	Delivered on: 3 July 2008 Satisfied on: 14 September 2013 Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All other land being sandy lane, teddington, richmond upon thames t/n TGL309650 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
12 February 2008	Delivered on: 14 February 2008 Satisfied on: 14 September 2013 Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the former bowthrope school site, bowthrope road, norwich. 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. Fully Satisfied
17 January 2008	Delivered on: 29 January 2008 Satisfied on: 14 September 2013 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession and charge Secured details: All monies due or to become due from the chargors to the chargee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Edenhaven, 1 walton road, clacton-on-sea, essex t/no EX588583, fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 November 2007	Delivered on: 27 November 2007 Satisfied on: 14 September 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ascot house 28 wingrove road fenham,34 and 36 wingrove road newcastle upon tynet/no's TY221509 and TY52154,bradbury house bradbury house new street braintree t/no ESX647090, cheshire house 22 st mary's road ashton on mersey t/no GM54543 (for details of further properties charged. 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
5 March 2007	Delivered on: 13 March 2007 Satisfied on: 20 May 2010 Persons entitled: Linden Homes South-East Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The part of the land sandy lane teddington. Fully Satisfied

Filing History

13 January 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
21 September 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
20 September 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
17 August 2020	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS on 17 August 2020 (1 page)
5 June 2020	Statement of capital following an allotment of shares on 21 October 2019 GBP 5,952,399 (3 pages)
3 June 2020	Termination of appointment of Trevor Kincaid Ross as a director on 31 May 2020 (1 page)
3 June 2020	Appointment of Mr Haig George Bezian as a director on 31 May 2020 (2 pages)
25 November 2019	Memorandum and Articles of Association (10 pages)
25 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 October 2019	Registration of charge 056027050008, created on 21 October 2019 (47 pages)
10 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
27 June 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
25 June 2019	Termination of appointment of Jonathan David Farkas as a director on 7 June 2019 (1 page)
8 January 2019	Accounts for a small company made up to 31 March 2018 (18 pages)
25 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
24 September 2018	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 11 September 2018 (2 pages)
6 August 2018	Appointment of Trevor Kincaid Ross as a director on 24 July 2018 (2 pages)
6 August 2018	Termination of appointment of Alice Orphee Dessart as a director on 24 July 2018 (1 page)
6 August 2018	Appointment of Richard Stephen Welch as a director on 24 July 2018 (2 pages)
25 June 2018	Termination of appointment of Szymon Stanislaw Dec as a director on 11 April 2018 (1 page)
25 June 2018	Appointment of Mr Jonathan David Farkas as a director on 11 April 2018 (2 pages)
19 February 2018	Termination of appointment of Peter Martin Hill as a director on 22 December 2017 (1 page)
19 February 2018	Termination of appointment of Paul Anthony Keith Jeffery as a director on 22 December 2017 (1 page)
19 February 2018	Appointment of Mr Szymon Stanislaw Dec as a director on 22 December 2017 (2 pages)
19 February 2018	Termination of appointment of Nigel Bennett Schofield as a director on 22 December 2017 (1 page)
19 February 2018	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016 (1 page)
19 February 2018	Appointment of Ms Alice Dessart as a director on 22 December 2017 (2 pages)
19 February 2018	Termination of appointment of Nigel Bennett Schofield as a secretary on 22 December 2017 (1 page)
19 February 2018	Notification of Ivy Road (Norwich) Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 11 January 2018 (1 page)
3 January 2018	Satisfaction of charge 056027050007 in full (1 page)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
10 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
10 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 October 2014	Company name changed consensus central LTD\certificate issued on 23/10/14 RES15 ‐ Change company name resolution on 2014-10-06 (2 pages)
23 October 2014	Company name changed consensus central LTD\certificate issued on 23/10/14 RES15 ‐ Change company name resolution on 2014-10-06 (2 pages)
13 October 2014	Change of name notice (2 pages)
13 October 2014	Change of name notice (2 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
10 January 2014	Second filing of AR01 previously delivered to Companies House made up to 21 September 2013 (17 pages)
10 January 2014	Second filing of AR01 previously delivered to Companies House made up to 21 September 2013 (17 pages)
8 October 2013	Full accounts made up to 31 March 2013 (15 pages)
8 October 2013	Full accounts made up to 31 March 2013 (15 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 ANNOTATION A second filed AR01 was registered on 10/01/2014 (5 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 ANNOTATION A second filed AR01 was registered on 10/01/2014 (5 pages)
17 September 2013	Registration of charge 056027050007 (33 pages)
17 September 2013	Registration of charge 056027050007 (33 pages)
14 September 2013	Satisfaction of charge 4 in full (4 pages)
14 September 2013	Satisfaction of charge 5 in full (4 pages)
14 September 2013	Satisfaction of charge 3 in full (4 pages)
14 September 2013	Satisfaction of charge 3 in full (4 pages)
14 September 2013	Satisfaction of charge 2 in full (4 pages)
14 September 2013	Satisfaction of charge 6 in full (4 pages)
14 September 2013	Satisfaction of charge 6 in full (4 pages)
14 September 2013	Satisfaction of charge 4 in full (4 pages)
14 September 2013	Satisfaction of charge 5 in full (4 pages)
14 September 2013	Satisfaction of charge 2 in full (4 pages)
16 August 2013	Resolutions RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013 (3 pages)
16 August 2013	Resolutions RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013 (3 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 March 2012 (14 pages)
1 October 2012	Full accounts made up to 31 March 2012 (14 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 March 2011 (14 pages)
23 August 2011	Full accounts made up to 31 March 2011 (14 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
6 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
6 April 2011	Statement by directors (1 page)
6 April 2011	Statement by directors (1 page)
20 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
20 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
29 December 2010	Full accounts made up to 31 March 2010 (12 pages)
29 December 2010	Full accounts made up to 31 March 2010 (12 pages)
30 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
17 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 3 (4 pages)
17 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 3 (4 pages)
17 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in appendix attached & section 175 27/07/2010 (13 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in appendix attached & section 175 27/07/2010 (13 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 6 (36 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 6 (36 pages)
3 August 2010	Full accounts made up to 31 March 2009 (11 pages)
3 August 2010	Full accounts made up to 31 March 2009 (11 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 February 2010	Termination of appointment of Craig Griffin as a director (1 page)
9 February 2010	Secretary's details changed for Nigel Bennett Schofield on 30 October 2009 (1 page)
9 February 2010	Termination of appointment of Craig Griffin as a director (1 page)
9 February 2010	Secretary's details changed for Nigel Bennett Schofield on 30 October 2009 (1 page)
1 February 2010	Director's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Nigel Bennett Schofield on 30 October 2009 (1 page)
1 February 2010	Director's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Nigel Bennett Schofield on 30 October 2009 (1 page)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Craig Griffin on 21 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Craig Griffin on 21 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Craig Griffin on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Craig Griffin on 12 January 2010 (2 pages)
12 January 2010	Termination of appointment of Derek Cormack as a director (1 page)
12 January 2010	Termination of appointment of Derek Cormack as a director (1 page)
5 January 2010	Termination of appointment of Ian White as a director (1 page)
5 January 2010	Termination of appointment of Ian White as a director (1 page)
22 December 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Ian James White on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Nigel Bennett Schofield on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Nigel Bennett Schofield on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Ian James White on 21 December 2009 (2 pages)
2 December 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Nigel Schojield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Nigel Schojield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Nigel Schojield on 1 November 2009 (1 page)
6 November 2009	Secretary's details changed for Nigel Schojield on 1 October 2007 (1 page)
6 November 2009	Secretary's details changed for Nigel Schojield on 1 October 2007 (1 page)
6 November 2009	Secretary's details changed for Nigel Schojield on 1 October 2007 (1 page)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
29 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
29 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
31 October 2008	Full accounts made up to 30 September 2007 (10 pages)
31 October 2008	Full accounts made up to 30 September 2007 (10 pages)
30 September 2008	Return made up to 21/09/08; full list of members (4 pages)
30 September 2008	Return made up to 21/09/08; full list of members (4 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 5 (12 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 5 (12 pages)
26 June 2008	Director appointed mr ian james white (1 page)
26 June 2008	Director appointed mr ian james white (1 page)
14 February 2008	Particulars of mortgage/charge (11 pages)
14 February 2008	Particulars of mortgage/charge (11 pages)
30 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
30 January 2008	Declaration of assistance for shares acquisition (17 pages)
30 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
30 January 2008	Declaration of assistance for shares acquisition (17 pages)
29 January 2008	Particulars of mortgage/charge (13 pages)
29 January 2008	Particulars of mortgage/charge (13 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
28 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
19 October 2007	Ad 25/10/06--------- Â£ si 1@1=1 (1 page)
19 October 2007	Ad 25/10/06--------- Â£ si 1@1=1 (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	Return made up to 21/09/07; full list of members (3 pages)
11 October 2007	Return made up to 21/09/07; full list of members (3 pages)
4 October 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
4 October 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
28 March 2007	Registered office changed on 28/03/07 from: stable house c/o caring homes, group LIMITED stables house, cockaynes lane alresford, essex CO7 8BX (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house c/o caring homes, group LIMITED stables house, cockaynes lane alresford, essex CO7 8BX (1 page)
13 March 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	Particulars of mortgage/charge (3 pages)
8 November 2006	Return made up to 25/10/06; full list of members (3 pages)
8 November 2006	Registered office changed on 08/11/06 from: c/o caring homes LIMITED, stables house, cockaynes lane, alresford, essex CO7 8BZ (1 page)
8 November 2006	Ad 25/10/06--------- Â£ si 2@1=2 Â£ ic 1/3 (1 page)
8 November 2006	Registered office changed on 08/11/06 from: c/o caring homes LIMITED, stables house, cockaynes lane, alresford, essex CO7 8BZ (1 page)
8 November 2006	Ad 25/10/06--------- Â£ si 2@1=2 Â£ ic 1/3 (1 page)
8 November 2006	Return made up to 25/10/06; full list of members (3 pages)
28 March 2006	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
28 March 2006	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
15 November 2005	Company name changed consensus healthcare LIMITED\certificate issued on 15/11/05 (2 pages)
15 November 2005	Company name changed consensus healthcare LIMITED\certificate issued on 15/11/05 (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
25 October 2005	Incorporation (19 pages)
25 October 2005	Incorporation (19 pages)

Ivy Place (Norwich) Limited

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