London
EC2Y 8AD
Director Name | Mr Simon Michael Rusk |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2006(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 150 Minories London EC3N 1LS |
Director Name | Mr David Gary Saul |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 150 Minories London EC3N 1LS |
Secretary Name | Mr Simon Michael Rusk |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 150 Minories London EC3N 1LS |
Director Name | Mr Colin Anthony Gershinson |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2006(9 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 2 months (resigned 26 February 2016) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 150 Minories London EC3N 1LS |
Director Name | Mr Bernard Philip Klug |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2006(9 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 2 months (resigned 26 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 150 Minories London EC3N 1LS |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2016(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 April 2019) |
Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Website | beg.homechoice.co.uk |
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Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
85.8k at £1 | Bernard Philip Klug 24.85% Ordinary |
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85.8k at £1 | David Gary Saul 24.85% Ordinary |
85.8k at £1 | Simon Michael Rusk 24.85% Ordinary |
44.6k at £1 | Colin Anthony Gershinson 12.92% Ordinary |
41.2k at £1 | Moira Gershinson 11.93% Ordinary |
407 at £1 | Andrew Lawrence Stewart 0.12% Ordinary |
407 at £1 | Andrew Marc Emden 0.12% Ordinary |
407 at £1 | Edwin Charles Hodges 0.12% Ordinary |
407 at £1 | Graham Anthony Hefferman 0.12% Ordinary |
407 at £1 | Graham Paul Mercer 0.12% Ordinary |
Year | 2014 |
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Net Worth | -£4,216,586 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
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14 August 2017 | Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD (1 page) |
11 August 2017 | Director's details changed for Mr Melvyn Stephen Gilbert on 7 August 2017 (2 pages) |
17 March 2017 | Confirmation statement made on 27 February 2017 with updates (8 pages) |
7 October 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
2 September 2016 | Termination of appointment of Simon Michael Rusk as a secretary on 16 August 2016 (1 page) |
2 September 2016 | Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 16 August 2016 (2 pages) |
22 June 2016 | Director's details changed for Mr Melvyn Stephen Gilbert on 22 June 2016 (2 pages) |
28 April 2016 | Director's details changed for Mr Melvyn Stephen Gilbert on 15 March 2016 (2 pages) |
12 April 2016 | Director's details changed for Melvyn Stephen Gilbert on 14 March 2016 (2 pages) |
22 March 2016 | Company name changed be consultants LIMITED\certificate issued on 22/03/16
|
21 March 2016 | Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page) |
4 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
2 March 2016 | Termination of appointment of Simon Michael Rusk as a director on 26 February 2016 (1 page) |
2 March 2016 | Termination of appointment of David Gary Saul as a director on 26 February 2016 (1 page) |
2 March 2016 | Appointment of Melvyn Stephen Gilbert as a director on 26 February 2016 (2 pages) |
2 March 2016 | Termination of appointment of Colin Anthony Gershinson as a director on 26 February 2016 (1 page) |
2 March 2016 | Termination of appointment of Bernard Philip Klug as a director on 26 February 2016 (1 page) |
15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
20 May 2014 | Director's details changed for Mr Colin Anthony Gershinson on 7 April 2014 (3 pages) |
22 April 2014 | Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages) |
22 April 2014 | Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom (2 pages) |
22 April 2014 | Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr Bernard Philip Klug on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr Bernard Philip Klug on 7 April 2014 (3 pages) |
11 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
3 March 2014 | Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 (3 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
12 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (9 pages) |
18 February 2013 | Section 519 ca 2006 (1 page) |
15 February 2013 | Section 519 (1 page) |
6 December 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
16 August 2012 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 (1 page) |
27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (9 pages) |
5 January 2012 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (9 pages) |
1 September 2010 | Full accounts made up to 31 December 2009 (22 pages) |
10 March 2010 | Register(s) moved to registered inspection location (1 page) |
10 March 2010 | Register inspection address has been changed (1 page) |
10 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (8 pages) |
8 December 2009 | Director's details changed for David Gary Saul on 1 October 2009 (3 pages) |
8 December 2009 | Director's details changed for Simon Michael Rusk on 1 October 2009 (3 pages) |
8 December 2009 | Secretary's details changed for Simon Michael Rusk on 1 October 2009 (3 pages) |
8 December 2009 | Director's details changed for David Gary Saul on 1 October 2009 (3 pages) |
8 December 2009 | Director's details changed for Bernard Philip Klug on 1 October 2009 (3 pages) |
8 December 2009 | Secretary's details changed for Simon Michael Rusk on 1 October 2009 (3 pages) |
8 December 2009 | Director's details changed for Colin Anthony Gershinson on 1 October 2009 (3 pages) |
8 December 2009 | Director's details changed for Colin Anthony Gershinson on 1 October 2009 (3 pages) |
8 December 2009 | Director's details changed for Simon Michael Rusk on 1 October 2009 (3 pages) |
8 December 2009 | Director's details changed for Bernard Philip Klug on 1 October 2009 (3 pages) |
14 November 2009 | Full accounts made up to 31 December 2008 (19 pages) |
9 June 2009 | Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page) |
9 April 2009 | Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY (1 page) |
17 March 2009 | Return made up to 27/02/09; full list of members (7 pages) |
13 January 2009 | Director and secretary's change of particulars / simon rusk / 08/01/2009 (1 page) |
1 November 2008 | Accounts for a medium company made up to 31 December 2007 (11 pages) |
3 March 2008 | Return made up to 27/02/08; full list of members (7 pages) |
3 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 July 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
11 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
31 May 2007 | Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page) |
30 April 2007 | Return made up to 27/02/07; full list of members (5 pages) |
5 February 2007 | New director appointed (4 pages) |
5 February 2007 | New director appointed (4 pages) |
29 January 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
16 October 2006 | Registered office changed on 16/10/06 from: central point 45 beech street london EC2Y 8AD (1 page) |
28 September 2006 | Ad 15/09/06--------- £ si 345034@1=345034 £ ic 1/345035 (4 pages) |
28 September 2006 | Resolutions
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21 September 2006 | Resolutions
|
21 September 2006 | Nc inc already adjusted 15/09/06 (2 pages) |
21 September 2006 | Company name changed pilotcare LIMITED\certificate issued on 21/09/06 (4 pages) |
28 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
15 March 2006 | New secretary appointed;new director appointed (4 pages) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | New director appointed (5 pages) |
15 March 2006 | Secretary resigned (1 page) |
27 February 2006 | Incorporation (17 pages) |