London
EC3R 8AD
Director Name | Mrs Eleanor Kay Phillips |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2021(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Trustee |
Country of Residence | England |
Correspondence Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
Director Name | Mr Gregory David Emil Mueller |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British,Canadian |
Status | Current |
Appointed | 22 June 2021(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Lawyer And General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
Director Name | Mrs Rima Elizabeth Horton |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2021(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Trustee |
Country of Residence | England |
Correspondence Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
Director Name | Mr Neil John Mackonochie Balmer |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2021(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Healthcare Strategy Consultant |
Country of Residence | England |
Correspondence Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
Director Name | Mrs Anne Catherine Tutt |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2023(17 years, 6 months after company formation) |
Appointment Duration | 10 months |
Role | Business Person |
Country of Residence | England |
Correspondence Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
Director Name | Mr Jeremy Hand |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2023(17 years, 6 months after company formation) |
Appointment Duration | 10 months |
Role | Business Person |
Country of Residence | England |
Correspondence Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
Director Name | Susan Penelope Ballard |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(same day as company formation) |
Role | Civil Servant Research Manager |
Correspondence Address | 31 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SR |
Director Name | Dr Ian Charles Kemp |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(same day as company formation) |
Role | Doctor Of Medicine |
Country of Residence | GB |
Correspondence Address | 66 Northcourt Avenue Reading Berkshire RG2 7HQ |
Director Name | Lady Andrea Kennedy |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 December 2005(same day as company formation) |
Role | Lawyer Head Of Litigation Prof |
Correspondence Address | 10 Dartmouth Park Road London NW5 1SY |
Director Name | John Alfred Lancaster |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(same day as company formation) |
Role | Marketing Manager Retired |
Correspondence Address | 3 Chancellor Court Broomfield Road Chelmsford CM1 1RY |
Director Name | James Henry Reynolds |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Blenheim Road Caversham Reading Berkshire RG4 7RT |
Secretary Name | Lady Andrea Kennedy |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 19 December 2005(same day as company formation) |
Role | Lawyer Head Of Litigation Prof |
Correspondence Address | 10 Dartmouth Park Road London NW5 1SY |
Director Name | Mr Paul Bradley |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2009(3 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 March 2010) |
Role | Supply Chain Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 Rushington Avenue Maidenhead Berkshire SL6 1BY |
Director Name | Miss Lesley Anne Sixsmith |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2009(3 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 July 2014) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 8 Rectory Road Caversham Reading Berkshire RG4 7SH |
Secretary Name | Miss Lesley Anne Sixsmith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 2009(3 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2011) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 8 Rectory Road Caversham Reading Berkshire RG4 7SH |
Director Name | Dr Trace Allen |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2009(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 March 2015) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Ellesfield Welwyn Hertfordshire AL6 9HB |
Director Name | Mr Simon Mark Gibbins |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2010(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 03 November 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Westminster Tower 6th Floor 3 Albert Embankment London SE1 7SP |
Director Name | Mrs Sarah Jane Roberts |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2010(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 26 July 2017) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | Westminster Tower 6th Floor 3 Albert Embankment London SE1 7SP |
Director Name | Ms Claire Louise Hickson |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2011(5 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 26 July 2017) |
Role | Policy And Communications Consultant |
Country of Residence | England |
Correspondence Address | Westminster Tower 6th Floor 3 Albert Embankment London SE1 7SP |
Director Name | Mr Simon Collins |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2012(6 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 20 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westminster Tower 6th Floor 3 Albert Embankment London SE1 7SP |
Director Name | Mr David Llewellyn Probert |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2012(6 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 20 March 2019) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 59 Harefield Road London SE4 1LU |
Director Name | Ms Carole Challen |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2014(8 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 22 June 2021) |
Role | Gp Practice Partner |
Country of Residence | England |
Correspondence Address | 41 Chelwood Avenue Hatfield Hertfordshire AL10 0RF |
Director Name | Ms Lynne Walker |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2014(8 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 21 March 2023) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Westminster Tower Albert Embankment London SE1 7SP |
Director Name | Mr Stuart Robert Fletcher |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2016(10 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 27 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Burkes Road Beaconsfield HP9 1PF |
Director Name | Prof Stephen Kevin Smith |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2016(10 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 07 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 The Grange London SW19 4PS |
Director Name | Mr Daniel John Benjamin |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2016(10 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 03 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Hawthorn Park Wilmslow SK9 5BP |
Director Name | Mrs Claire Denise Cardy |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2016(10 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 March 2022) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 33 Stoney Road Dunkirk Faversham ME13 9TN |
Director Name | Mr Timothy Keith Edward Allsop |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2016(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 May 2021) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Westminster Tower Albert Embankment London SE1 7SP |
Director Name | Dr Naureen Starling |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2019(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 12 December 2023) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Westminster Tower Albert Embankment London SE1 7SP |
Director Name | Ms Lisa Tennant |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2020(14 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 16 March 2021) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | Westminster Tower Albert Embankment London SE1 7SP |
Director Name | Mr Arthur George Calderwood |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2021(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 August 2023) |
Role | Marketing Strategist |
Country of Residence | England |
Correspondence Address | Westminster Tower Albert Embankment London SE1 7SP |
Director Name | Iain Alexander Frame |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2023(17 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 15 March 2024) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
Website | www.pancreaticcancer.org.uk |
---|---|
Email address | [email protected] |
Telephone | 020 35357099 |
Telephone region | London |
Registered Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £4,275,013 |
Net Worth | £3,906,314 |
Cash | £4,132,188 |
Current Liabilities | £1,177,074 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 16 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 30 December 2024 (8 months, 1 week from now) |
11 January 2024 | Group of companies' accounts made up to 31 March 2023 (82 pages) |
---|---|
23 December 2023 | Registered office address changed from Westminster Tower Albert Embankment London SE1 7SP England to Queen Elizabeth House 4 st Dunstan's Hill London EC3R 8AD on 23 December 2023 (1 page) |
19 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
19 December 2023 | Termination of appointment of Naureen Starling as a director on 12 December 2023 (1 page) |
4 October 2023 | Cessation of Eleanor Kay Phillips as a person with significant control on 3 October 2023 (1 page) |
4 October 2023 | Cessation of Daniel John Benjamin as a person with significant control on 3 October 2023 (1 page) |
4 October 2023 | Notification of a person with significant control statement (2 pages) |
4 October 2023 | Termination of appointment of Daniel John Benjamin as a director on 3 October 2023 (1 page) |
8 September 2023 | Termination of appointment of Arthur George Calderwood as a director on 28 August 2023 (1 page) |
28 June 2023 | Cessation of Stuart Robert Fletcher as a person with significant control on 27 June 2023 (1 page) |
28 June 2023 | Appointment of Ms Anne Catherine Tutt as a director on 27 June 2023 (2 pages) |
28 June 2023 | Appointment of Iain Alexander Frame as a director on 27 June 2023 (2 pages) |
28 June 2023 | Appointment of Mr Jeremy Hand as a director on 27 June 2023 (2 pages) |
28 June 2023 | Termination of appointment of Stuart Robert Fletcher as a director on 27 June 2023 (1 page) |
20 May 2023 | Resolutions
|
19 May 2023 | Notification of Eleanor Kay Phillips as a person with significant control on 21 March 2023 (2 pages) |
24 April 2023 | Termination of appointment of Lynne Walker as a director on 21 March 2023 (1 page) |
24 April 2023 | Cessation of Lynne Walker as a person with significant control on 21 March 2023 (1 page) |
18 January 2023 | Group of companies' accounts made up to 31 March 2022 (74 pages) |
12 January 2023 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
28 March 2022 | Cessation of Claire Denise Cardy as a person with significant control on 22 March 2022 (1 page) |
28 March 2022 | Termination of appointment of Claire Denise Cardy as a director on 22 March 2022 (1 page) |
2 February 2022 | Full accounts made up to 31 March 2021 (89 pages) |
13 January 2022 | Cessation of Claire Louise Hickson as a person with significant control on 26 July 2017 (1 page) |
13 January 2022 | Cessation of Sarah Jane Roberts as a person with significant control on 26 July 2017 (1 page) |
13 January 2022 | Termination of appointment of Stephen Kevin Smith as a director on 7 October 2021 (1 page) |
13 January 2022 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
13 January 2022 | Cessation of Simon Jeremy Collins as a person with significant control on 20 March 2020 (1 page) |
13 January 2022 | Cessation of David Llewellyn Probert as a person with significant control on 20 March 2019 (1 page) |
15 July 2021 | Termination of appointment of Carole Challen as a director on 22 June 2021 (1 page) |
15 July 2021 | Cessation of Carole Challen as a person with significant control on 22 June 2021 (1 page) |
5 July 2021 | Appointment of Mrs Eleanor Kay Phillips as a director on 22 June 2021 (2 pages) |
5 July 2021 | Appointment of Mr Gregory David Emil Mueller as a director on 22 June 2021 (2 pages) |
29 June 2021 | Appointment of Mr Neil John Mackonochie Balmer as a director on 22 June 2021 (2 pages) |
29 June 2021 | Appointment of Mrs Katie Diana Yasmin Stotter as a director on 22 June 2021 (2 pages) |
29 June 2021 | Appointment of Mrs Rima Elizabeth Horton as a director on 22 June 2021 (2 pages) |
29 June 2021 | Appointment of Mr Arthur George Calderwood as a director on 22 June 2021 (2 pages) |
8 June 2021 | Termination of appointment of Timothy Keith Edward Allsop as a director on 17 May 2021 (1 page) |
26 April 2021 | Termination of appointment of Lisa Tennant as a director on 16 March 2021 (1 page) |
14 April 2021 | Appointment of Ms Lisa Tennant as a director on 7 May 2020 (2 pages) |
16 December 2020 | Registered office address changed from Westminster Tower 6th Floor 3 Albert Embankment London SE1 7SP England to Westminster Tower Albert Embankment London SE1 7SP on 16 December 2020 (1 page) |
16 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
13 August 2020 | Full accounts made up to 31 March 2020 (43 pages) |
7 January 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
23 July 2019 | Full accounts made up to 31 March 2019 (43 pages) |
23 May 2019 | Appointment of Dr Naureen Starling as a director on 20 March 2019 (2 pages) |
9 April 2019 | Termination of appointment of David Llewellyn Probert as a director on 20 March 2019 (1 page) |
9 April 2019 | Termination of appointment of Simon Collins as a director on 20 March 2019 (1 page) |
18 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
30 August 2018 | Full accounts made up to 31 March 2018 (37 pages) |
19 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
30 October 2017 | Termination of appointment of Sarah Jane Roberts as a director on 26 July 2017 (1 page) |
30 October 2017 | Termination of appointment of Sarah Jane Roberts as a director on 26 July 2017 (1 page) |
30 October 2017 | Termination of appointment of Claire Louise Hickson as a director on 26 July 2017 (1 page) |
30 October 2017 | Termination of appointment of Claire Louise Hickson as a director on 26 July 2017 (1 page) |
16 August 2017 | Full accounts made up to 31 March 2017 (30 pages) |
16 August 2017 | Full accounts made up to 31 March 2017 (30 pages) |
31 May 2017 | Appointment of Mr Timothy Keith Edward Allsop as a director on 3 November 2016 (2 pages) |
31 May 2017 | Appointment of Mr Timothy Keith Edward Allsop as a director on 3 November 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 16 December 2016 with updates (12 pages) |
20 December 2016 | Confirmation statement made on 16 December 2016 with updates (12 pages) |
17 December 2016 | Full accounts made up to 31 March 2016 (33 pages) |
17 December 2016 | Full accounts made up to 31 March 2016 (33 pages) |
30 November 2016 | Termination of appointment of Stephen Kevin Smith as a director on 3 November 2016 (1 page) |
30 November 2016 | Termination of appointment of Stephen Kevin Smith as a director on 3 November 2016 (1 page) |
9 November 2016 | Appointment of Dr Stephen Kevin Smith as a director on 3 November 2016 (2 pages) |
9 November 2016 | Appointment of Dr Stephen Kevin Smith as a director on 3 November 2016 (2 pages) |
8 November 2016 | Appointment of Mrs Claire Cardy as a director on 3 November 2016 (2 pages) |
8 November 2016 | Termination of appointment of Simon Mark Gibbins as a director on 3 November 2016 (1 page) |
8 November 2016 | Appointment of Mrs Claire Cardy as a director on 3 November 2016 (2 pages) |
8 November 2016 | Termination of appointment of Simon Mark Gibbins as a director on 3 November 2016 (1 page) |
28 October 2016 | Appointment of Mr Daniel John Benjamin as a director on 29 September 2016 (2 pages) |
28 October 2016 | Appointment of Mr Stephen Kevin Smith as a director on 16 August 2016 (2 pages) |
28 October 2016 | Appointment of Mr Daniel John Benjamin as a director on 29 September 2016 (2 pages) |
28 October 2016 | Appointment of Mr Stuart Robert Fletcher as a director on 21 July 2016 (2 pages) |
28 October 2016 | Appointment of Mr Stuart Robert Fletcher as a director on 21 July 2016 (2 pages) |
28 October 2016 | Appointment of Mr Stephen Kevin Smith as a director on 16 August 2016 (2 pages) |
9 August 2016 | Registered office address changed from 2nd Floor Camelford House 89 Albert Embankment London SE1 7TW to Westminster Tower 6th Floor 3 Albert Embankment London SE1 7SP on 9 August 2016 (1 page) |
9 August 2016 | Registered office address changed from 2nd Floor Camelford House 89 Albert Embankment London SE1 7TW to Westminster Tower 6th Floor 3 Albert Embankment London SE1 7SP on 9 August 2016 (1 page) |
16 December 2015 | Annual return made up to 16 December 2015 no member list (6 pages) |
16 December 2015 | Annual return made up to 16 December 2015 no member list (6 pages) |
23 November 2015 | Full accounts made up to 31 March 2015 (25 pages) |
23 November 2015 | Full accounts made up to 31 March 2015 (25 pages) |
29 October 2015 | Resolutions
|
29 October 2015 | Resolutions
|
29 October 2015 | Resolutions
|
29 October 2015 | Resolutions
|
7 April 2015 | Termination of appointment of Trace Allen as a director on 31 March 2015 (1 page) |
7 April 2015 | Appointment of Ms Lynne Walker as a director on 28 October 2014 (2 pages) |
7 April 2015 | Termination of appointment of Trace Allen as a director on 31 March 2015 (1 page) |
7 April 2015 | Appointment of Ms Lynne Walker as a director on 28 October 2014 (2 pages) |
19 January 2015 | Appointment of Mr Simon Collins as a director on 27 March 2012 (2 pages) |
19 January 2015 | Appointment of Mr Simon Collins as a director on 27 March 2012 (2 pages) |
15 January 2015 | Annual return made up to 16 December 2014 no member list (7 pages) |
15 January 2015 | Annual return made up to 16 December 2014 no member list (7 pages) |
14 January 2015 | Appointment of Ms Carole Challen as a director on 26 March 2014 (2 pages) |
14 January 2015 | Appointment of Ms Carole Challen as a director on 26 March 2014 (2 pages) |
23 December 2014 | Termination of appointment of Lesley Anne Sixsmith as a director on 31 July 2014 (1 page) |
23 December 2014 | Termination of appointment of Lesley Anne Sixsmith as a director on 31 July 2014 (1 page) |
2 December 2014 | Full accounts made up to 31 March 2014 (21 pages) |
2 December 2014 | Full accounts made up to 31 March 2014 (21 pages) |
10 January 2014 | Annual return made up to 16 December 2013 no member list (7 pages) |
10 January 2014 | Annual return made up to 16 December 2013 no member list (7 pages) |
9 January 2014 | Appointment of Mr David Llewellyn Probert as a director (2 pages) |
9 January 2014 | Appointment of Mr David Llewellyn Probert as a director (2 pages) |
18 November 2013 | Full accounts made up to 31 March 2013 (23 pages) |
18 November 2013 | Full accounts made up to 31 March 2013 (23 pages) |
8 January 2013 | Annual return made up to 16 December 2012 no member list (5 pages) |
8 January 2013 | Annual return made up to 16 December 2012 no member list (5 pages) |
19 December 2012 | Full accounts made up to 31 March 2012 (19 pages) |
19 December 2012 | Full accounts made up to 31 March 2012 (19 pages) |
13 September 2012 | Termination of appointment of Lesley Sixsmith as a secretary (1 page) |
13 September 2012 | Termination of appointment of Lesley Sixsmith as a secretary (1 page) |
20 March 2012 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
20 March 2012 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
6 January 2012 | Annual return made up to 16 December 2011 no member list (6 pages) |
6 January 2012 | Annual return made up to 16 December 2011 no member list (6 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (17 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (17 pages) |
19 September 2011 | Registered office address changed from 3Rd Floor Market Towers 1 Nine Elms Lane London SW8 5NQ United Kingdom on 19 September 2011 (1 page) |
19 September 2011 | Registered office address changed from 3Rd Floor Market Towers 1 Nine Elms Lane London SW8 5NQ United Kingdom on 19 September 2011 (1 page) |
10 February 2011 | Appointment of Ms Claire Louise Hickson as a director (2 pages) |
10 February 2011 | Appointment of Ms Claire Louise Hickson as a director (2 pages) |
16 December 2010 | Annual return made up to 16 December 2010 no member list (5 pages) |
16 December 2010 | Annual return made up to 16 December 2010 no member list (5 pages) |
27 September 2010 | Appointment of Mrs Sarah Jane Roberts as a director (2 pages) |
27 September 2010 | Appointment of Mrs Sarah Jane Roberts as a director (2 pages) |
30 June 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
30 June 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
6 April 2010 | Appointment of Mr Simon Mark Gibbins as a director (2 pages) |
6 April 2010 | Appointment of Mr Simon Mark Gibbins as a director (2 pages) |
31 March 2010 | Termination of appointment of Paul Bradley as a director (1 page) |
31 March 2010 | Termination of appointment of Paul Bradley as a director (1 page) |
24 December 2009 | Director's details changed for Mr Paul Bradley on 1 December 2009 (2 pages) |
24 December 2009 | Termination of appointment of Susan Ballard as a director (1 page) |
24 December 2009 | Director's details changed for Miss Lesley Anne Sixsmith on 1 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Dr Trace Allen on 1 December 2009 (2 pages) |
24 December 2009 | Termination of appointment of Susan Ballard as a director (1 page) |
24 December 2009 | Director's details changed for Miss Lesley Anne Sixsmith on 1 December 2009 (2 pages) |
24 December 2009 | Annual return made up to 19 December 2009 no member list (4 pages) |
24 December 2009 | Director's details changed for Mr Paul Bradley on 1 December 2009 (2 pages) |
24 December 2009 | Annual return made up to 19 December 2009 no member list (4 pages) |
24 December 2009 | Director's details changed for Miss Lesley Anne Sixsmith on 1 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Dr Trace Allen on 1 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Dr Trace Allen on 1 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Mr Paul Bradley on 1 December 2009 (2 pages) |
28 November 2009 | Registered office address changed from 31 Brooklyn Drive Emmer Green Reading RG4 8SR on 28 November 2009 (1 page) |
28 November 2009 | Registered office address changed from 31 Brooklyn Drive Emmer Green Reading RG4 8SR on 28 November 2009 (1 page) |
28 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
28 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
24 August 2009 | Secretary appointed miss lesley anne sixsmith (1 page) |
24 August 2009 | Director's change of particulars / trace allen / 24/08/2009 (1 page) |
24 August 2009 | Appointment terminated director andrea kennedy (1 page) |
24 August 2009 | Appointment terminated director andrea kennedy (1 page) |
24 August 2009 | Director's change of particulars / trace allen / 24/08/2009 (1 page) |
24 August 2009 | Secretary appointed miss lesley anne sixsmith (1 page) |
21 August 2009 | Director appointed dr trace allen (1 page) |
21 August 2009 | Appointment terminated secretary andrea kennedy (1 page) |
21 August 2009 | Appointment terminated (1 page) |
21 August 2009 | Director appointed dr trace allen (1 page) |
21 August 2009 | Appointment terminated (1 page) |
21 August 2009 | Appointment terminated director ian kemp (1 page) |
21 August 2009 | Director appointed mr paul armstrong bradley (1 page) |
21 August 2009 | Director appointed mr paul armstrong bradley (1 page) |
21 August 2009 | Director appointed miss lesley anne sixsmith (1 page) |
21 August 2009 | Director appointed miss lesley anne sixsmith (1 page) |
21 August 2009 | Appointment terminated secretary andrea kennedy (1 page) |
21 August 2009 | Appointment terminated director ian kemp (1 page) |
5 January 2009 | Annual return made up to 19/12/08 (3 pages) |
5 January 2009 | Annual return made up to 19/12/08 (3 pages) |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
17 July 2008 | Appointment terminated director john lancaster (1 page) |
17 July 2008 | Appointment terminated director john lancaster (1 page) |
7 January 2008 | Annual return made up to 19/12/07 (2 pages) |
7 January 2008 | Annual return made up to 19/12/07 (2 pages) |
6 December 2007 | Registered office changed on 06/12/07 from: 5 blenheim road caversham reading berkshire RG4 7RT (1 page) |
6 December 2007 | Registered office changed on 06/12/07 from: 5 blenheim road caversham reading berkshire RG4 7RT (1 page) |
8 October 2007 | Director resigned (1 page) |
8 October 2007 | Director resigned (1 page) |
24 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
24 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
9 July 2007 | Director's particulars changed (1 page) |
9 July 2007 | Director's particulars changed (1 page) |
22 December 2006 | Annual return made up to 19/12/06 (2 pages) |
22 December 2006 | Annual return made up to 19/12/06 (2 pages) |
19 December 2005 | Incorporation (28 pages) |
19 December 2005 | Incorporation (28 pages) |