BUPA Care Homes (HH) Limited

Company Name	BUPA Care Homes (HH) Limited
Company Status	Active
Company Number	05666157
Category	Private Limited Company
Incorporation Date	4 January 2006(18 years, 3 months ago)
Previous Names	Crestbay Enterprises Limited and Hadrian Healthcare Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Neil Stephen Barker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(12 years, 3 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Michael Harrison
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(12 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mrs Aileen Waton
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mrs Rebecca Pearson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Secretary Name	BUPA Secretaries Limited (Corporation)
Status	Current
Appointed	02 December 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr David William Nicholson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(1 week, 5 days after company formation)
Appointment Duration	9 years, 10 months (resigned 02 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Outwood Lane Horsforth Leeds LS18 4UP

Secretary Name	Mr Ian Watson
Nationality	British
Status	Resigned
Appointed	16 January 2006(1 week, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 04 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Cornmoor Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PY

Director Name	Mr Ian Watson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(1 year, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Outwood Lane Horsforth Leeds LS18 4UP

Secretary Name	Jasvinder Singh Gill
Nationality	British
Status	Resigned
Appointed	04 September 2009(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 December 2015)
Role	Company Director
Correspondence Address	Bridge House Outwood Lane Horsforth Leeds LS18 4UP

Director Name	Mr Keith Moore
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(9 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge House Outwood Lane Horsforth Leeds LS18 4UP

Director Name	Mr David Emmanuel Hynam
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(9 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Jonathan Stephen Picken
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mrs Joan Martina Elliott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(10 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Ms Catherine Elizabeth Barton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hadrianhealthcare.co.uk
Telephone	0191 4605219
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

541 at £0.01	Claire Watson 5.01% Ordinary
541 at £0.01	Jasvinder Singh Gill 5.01% Ordinary
541 at £0.01	Mrs Margery Nicholson 5.01% Ordinary
4.5k at £0.01	David William Nicholson 41.27% Ordinary
4.5k at £0.01	Ian Watson 41.27% Ordinary
263 at £0.01	Penny Mcnair 2.43% Ordinary

Financials

Year	2014
Turnover	£9,133,766
Gross Profit	£3,517,886
Net Worth	£1,970,123
Cash	£3,413
Current Liabilities	£17,029,964

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

20 May 2008	Delivered on: 24 May 2008 Satisfied on: 7 December 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

20 May 2008

Delivered on: 24 May 2008
Satisfied on: 7 December 2015
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

11 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (59 pages)
11 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
27 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (59 pages)
27 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
30 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
30 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
8 August 2023	Termination of appointment of Michael Harrison as a director on 31 July 2023 (1 page)
28 June 2023	Confirmation statement made on 20 June 2023 with updates (4 pages)
5 April 2023	Statement of capital following an allotment of shares on 29 March 2023 GBP 7,500,110 (3 pages)
24 January 2023	Director's details changed for Mrs Rebecca Pearson on 31 January 2022 (2 pages)
19 August 2022	Full accounts made up to 31 December 2021 (22 pages)
22 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
2 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2021	Statement of capital following an allotment of shares on 20 December 2021 GBP 4,500,110 (3 pages)
14 July 2021	Full accounts made up to 31 December 2020 (25 pages)
5 July 2021	Appointment of Mrs Rebecca Pearson as a director on 2 July 2021 (2 pages)
5 July 2021	Termination of appointment of Joan Martina Elliott as a director on 2 July 2021 (1 page)
24 June 2021	Confirmation statement made on 20 June 2021 with updates (4 pages)
19 March 2021	Appointment of Mrs Aileen Waton as a director on 18 March 2021 (2 pages)
29 September 2020	Statement of capital following an allotment of shares on 21 September 2020 GBP 3,500,110 (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (21 pages)
24 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
8 April 2019	Full accounts made up to 31 December 2018 (23 pages)
3 July 2018	Full accounts made up to 31 December 2017 (18 pages)
27 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
1 May 2018	Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018 (1 page)
1 May 2018	Termination of appointment of Catherine Elizabeth Barton as a director on 27 April 2018 (1 page)
1 May 2018	Appointment of Mr Michael Harrison as a director on 27 April 2018 (2 pages)
1 May 2018	Appointment of Mr Neil Stephen Barker as a director on 27 April 2018 (2 pages)
22 February 2018	Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018 (2 pages)
22 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 1,500,110 (3 pages)
22 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 1,500,110 (3 pages)
11 December 2017	Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017 (2 pages)
11 December 2017	Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017 (2 pages)
8 December 2017	Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Mrs Joan Martina Elliott on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Mrs Joan Martina Elliott on 8 December 2017 (2 pages)
8 December 2017	Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ (1 page)
8 December 2017	Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017 (2 pages)
8 December 2017	Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP England to 1 Angel Court London EC2R 7HJ on 8 December 2017 (1 page)
8 December 2017	Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017 (2 pages)
8 December 2017	Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP England to 1 Angel Court London EC2R 7HJ on 8 December 2017 (1 page)
8 December 2017	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017 (1 page)
8 December 2017	Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ (1 page)
8 December 2017	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA (1 page)
3 July 2017	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA (1 page)
29 June 2017	Notification of Bupa Care Homes (Ans) Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Bupa Care Homes (Ans) Limited as a person with significant control on 6 April 2016 (2 pages)
23 November 2016	Appointment of Catherine Elizabeth Barton as a director on 17 November 2016 (2 pages)
23 November 2016	Appointment of Catherine Elizabeth Barton as a director on 17 November 2016 (2 pages)
22 November 2016	Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016 (1 page)
22 November 2016	Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016 (1 page)
11 August 2016	Appointment of Ms. Joan Martina Elliott as a director on 11 August 2016 (2 pages)
11 August 2016	Appointment of Ms. Joan Martina Elliott as a director on 11 August 2016 (2 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 110 (7 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 110 (7 pages)
24 June 2016	Full accounts made up to 31 December 2015 (23 pages)
24 June 2016	Full accounts made up to 31 December 2015 (23 pages)
6 June 2016	Statement of capital following an allotment of shares on 18 May 2016 GBP 110 (4 pages)
6 June 2016	Consolidation of shares on 18 May 2016 (5 pages)
6 June 2016	Consolidation of shares on 18 May 2016 (5 pages)
6 June 2016	Statement of capital following an allotment of shares on 18 May 2016 GBP 110 (4 pages)
1 June 2016	Resolutions RES13 ‐ Consolidate and divide 18/05/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
1 June 2016	Resolutions RES13 ‐ Consolidate and divide 18/05/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
6 April 2016	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA (1 page)
6 April 2016	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA (1 page)
6 April 2016	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA (1 page)
6 April 2016	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA (1 page)
6 April 2016	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA (1 page)
6 April 2016	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA (1 page)
6 April 2016	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA (1 page)
6 April 2016	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA (1 page)
29 March 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 108.04 (8 pages)
29 March 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 108.04 (8 pages)
22 March 2016	Director's details changed for Mr David Emmanuel Hynam on 2 December 2015 (2 pages)
22 March 2016	Director's details changed for Mr David Emmanuel Hynam on 2 December 2015 (2 pages)
4 March 2016	Termination of appointment of Keith Moore as a director on 29 February 2016 (1 page)
4 March 2016	Termination of appointment of Keith Moore as a director on 29 February 2016 (1 page)
28 January 2016	Group of companies' accounts made up to 31 March 2015 (22 pages)
28 January 2016	Group of companies' accounts made up to 31 March 2015 (22 pages)
15 December 2015	Memorandum and Articles of Association (34 pages)
15 December 2015	Memorandum and Articles of Association (34 pages)
7 December 2015	Register inspection address has been changed to Bupa House 15-19 Bloomsbury Way London WC1A 2BA (1 page)
7 December 2015	Register inspection address has been changed to Bupa House 15-19 Bloomsbury Way London WC1A 2BA (1 page)
7 December 2015	Satisfaction of charge 1 in full (1 page)
7 December 2015	Satisfaction of charge 1 in full (1 page)
4 December 2015	Termination of appointment of Jasvinder Singh Gill as a secretary on 2 December 2015 (1 page)
4 December 2015	Termination of appointment of Ian Watson as a director on 2 December 2015 (1 page)
4 December 2015	Appointment of Mr Keith Moore as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Mr Keith Moore as a director on 2 December 2015 (2 pages)
4 December 2015	Change of name notice (2 pages)
4 December 2015	Termination of appointment of Ian Watson as a director on 2 December 2015 (1 page)
4 December 2015	Registered office address changed from Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ to Bridge House Outwood Lane Horsforth Leeds LS18 4UP on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Jasvinder Singh Gill as a secretary on 2 December 2015 (1 page)
4 December 2015	Termination of appointment of David William Nicholson as a director on 2 December 2015 (1 page)
4 December 2015	Change of name notice (2 pages)
4 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
4 December 2015	Appointment of Mr Jonathan Stephen Picken as a director on 2 December 2015 (2 pages)
4 December 2015	Registered office address changed from Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ to Bridge House Outwood Lane Horsforth Leeds LS18 4UP on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Ian Watson as a director on 2 December 2015 (1 page)
4 December 2015	Appointment of Mr Keith Moore as a director on 2 December 2015 (2 pages)
4 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
4 December 2015	Company name changed hadrian healthcare LIMITED\certificate issued on 04/12/15 RES15 ‐ Change company name resolution on 2015-12-02 (2 pages)
4 December 2015	Termination of appointment of David William Nicholson as a director on 2 December 2015 (1 page)
4 December 2015	Company name changed hadrian healthcare LIMITED\certificate issued on 04/12/15 RES15 ‐ Change company name resolution on 2015-12-02 (2 pages)
4 December 2015	Appointment of Bupa Secretaries Limited as a secretary on 2 December 2015 (2 pages)
4 December 2015	Appointment of Mr David Emmanuel Hynam as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Mr David Emmanuel Hynam as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Bupa Secretaries Limited as a secretary on 2 December 2015 (2 pages)
4 December 2015	Appointment of Mr Jonathan Stephen Picken as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Mr David Emmanuel Hynam as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Mr Jonathan Stephen Picken as a director on 2 December 2015 (2 pages)
4 December 2015	Termination of appointment of Jasvinder Singh Gill as a secretary on 2 December 2015 (1 page)
4 December 2015	Appointment of Bupa Secretaries Limited as a secretary on 2 December 2015 (2 pages)
4 December 2015	Registered office address changed from Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ to Bridge House Outwood Lane Horsforth Leeds LS18 4UP on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of David William Nicholson as a director on 2 December 2015 (1 page)
3 February 2015	Director's details changed for Mr David William Nicholson on 16 December 2014 (2 pages)
3 February 2015	Director's details changed for Mr David William Nicholson on 16 December 2014 (2 pages)
21 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 108.04 (5 pages)
21 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 108.04 (5 pages)
21 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 108.04 (5 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
20 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 108.04 (4 pages)
20 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 108.04 (4 pages)
12 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders (5 pages)
12 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders (5 pages)
12 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders (5 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
1 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Group of companies' accounts made up to 31 March 2012 (22 pages)
8 January 2013	Group of companies' accounts made up to 31 March 2012 (22 pages)
31 July 2012	Statement of company's objects (2 pages)
31 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 20/07/2012 (2 pages)
31 July 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 105.41 (4 pages)
31 July 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 105.41 (4 pages)
31 July 2012	Statement of company's objects (2 pages)
31 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 20/07/2012 (2 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (21 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (21 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
1 August 2011	Registered office address changed from Hadrian Offices 6 Bankside the Watermark Gateshead Tyne & Wear NE11 9SY on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Hadrian Offices 6 Bankside the Watermark Gateshead Tyne & Wear NE11 9SY on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Hadrian Offices 6 Bankside the Watermark Gateshead Tyne & Wear NE11 9SY on 1 August 2011 (1 page)
10 January 2011	Secretary's details changed for Jasvinder Singh Gill on 4 January 2011 (1 page)
10 January 2011	Director's details changed for Mr Ian Watson on 4 January 2011 (2 pages)
10 January 2011	Secretary's details changed for Jasvinder Singh Gill on 4 January 2011 (1 page)
10 January 2011	Director's details changed for Mr Ian Watson on 4 January 2011 (2 pages)
10 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
10 January 2011	Director's details changed for Mr David William Nicholson on 4 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Ian Watson on 4 January 2011 (2 pages)
10 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
10 January 2011	Director's details changed for Mr David William Nicholson on 4 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr David William Nicholson on 4 January 2011 (2 pages)
10 January 2011	Secretary's details changed for Jasvinder Singh Gill on 4 January 2011 (1 page)
10 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
8 October 2010	Full accounts made up to 31 March 2010 (14 pages)
8 October 2010	Full accounts made up to 31 March 2010 (14 pages)
17 February 2010	Appointment of Jasvinder Singh Gill as a secretary (2 pages)
17 February 2010	Appointment of Jasvinder Singh Gill as a secretary (2 pages)
16 February 2010	Termination of appointment of Ian Watson as a secretary (1 page)
16 February 2010	Termination of appointment of Ian Watson as a secretary (1 page)
20 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
7 December 2009	Full accounts made up to 31 March 2009 (13 pages)
7 December 2009	Full accounts made up to 31 March 2009 (13 pages)
15 September 2009	S-div (1 page)
15 September 2009	Resolutions RES13 ‐ Sub division 11/09/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 September 2009	S-div (1 page)
15 September 2009	Resolutions RES13 ‐ Sub division 11/09/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 January 2009	Full accounts made up to 31 March 2008 (13 pages)
27 January 2009	Full accounts made up to 31 March 2008 (13 pages)
19 January 2009	Return made up to 04/01/09; full list of members (4 pages)
19 January 2009	Return made up to 04/01/09; full list of members (4 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 February 2008	Return made up to 04/01/08; no change of members (7 pages)
15 February 2008	Return made up to 04/01/08; no change of members (7 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 77 osborne road jesmond newcastle upon tyne tyne & wear NE2 2AN (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 77 osborne road jesmond newcastle upon tyne tyne & wear NE2 2AN (1 page)
18 July 2007	Company name changed crestbay enterprises LIMITED\certificate issued on 18/07/07 (2 pages)
18 July 2007	Company name changed crestbay enterprises LIMITED\certificate issued on 18/07/07 (2 pages)
12 June 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
12 June 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
14 February 2007	Return made up to 04/01/07; full list of members (6 pages)
14 February 2007	Return made up to 04/01/07; full list of members (6 pages)
8 September 2006	Ad 28/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 2006	Ad 28/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	New director appointed (2 pages)
20 January 2006	Registered office changed on 20/01/06 from: 788-790 finchley road london NW11 7TJ (1 page)
20 January 2006	Registered office changed on 20/01/06 from: 788-790 finchley road london NW11 7TJ (1 page)
4 January 2006	Incorporation (16 pages)
4 January 2006	Incorporation (16 pages)