Healthcare Financial Management Association

Company Name	Healthcare Financial Management Association
Company Status	Active
Company Number	05787972
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 April 2006(18 years ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Mark John Stewart Knight
Nationality	British
Status	Current
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Mr William Albert Gregory
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(9 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Dr Sanjay Agrawal
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 December 2016(10 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Physician
Country of Residence	England
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Mr Lee Stuart Outhwaite
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 December 2016(10 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	NHS Director
Country of Residence	England
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Mr Owen Paul Harkin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	09 December 2016(10 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Director Of Finance
Country of Residence	Northern Ireland
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Ms Claire Louise Wilson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Mr Lee William Bond
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Dr Kavita Keren Gnanaolivu
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Healthcare Consulting
Country of Residence	United Kingdom
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Mr Simon Paul Crowther
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Mr David William Chandler
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Officer And Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Chow Kwan Kim Li
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Director Of Finance
Country of Residence	England
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Ms Dawn Scrafield
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Mr Peter Michael Ridley
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Mr Richard John McCallum
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Nicci Briggs
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(16 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Ms Wendy Thompson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(16 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Ms Catherine Phillips
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(17 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Mr Paul Anthony Assinder
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Albert House 111 Victoria Street Bristol BS1 6AX

Director Name	Chris Calkin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Director Of Finance
Correspondence Address	Holly House 24 Park Drive Stok-On-Trent ST4 8AB

Director Name	Mr Scott Thomas Haldane
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Director Of Finance
Country of Residence	Scotland
Correspondence Address	14 Manse Avenue Bothwell Glasgow G71 8PQ Scotland

Director Name	Mr Paul Mark Dillon-Robinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches Pound Green Buxted Uckfield East Sussex TN22 4JN

Director Name	Mr Alan Foster
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 01 November 2007)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	3 The Steadings Durham City County Durham DH1 3QZ

Director Name	Ms Barbara Ann Byrne
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(1 year, 7 months after company formation)
Appointment Duration	6 years (resigned 06 December 2013)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	111 Victoria Street Bristol BS1 6AX

Director Name	Mr Michael James Alexander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Albert House 111 Victoria Street Bristol BS1 6AX

Director Name	Mr John Barber
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(2 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wood Close Ravenfield Rotherham South Yorkshire S65 4PP

Director Name	Mr Stephen Richard Elliot
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(3 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	111 Victoria Street Bristol BS1 6AX

Director Name	Mr Martin Joseph Dillon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2011)
Role	Director Of Finance
Country of Residence	Northern Ireland
Correspondence Address	Albert House 111 Victoria Street Bristol BS1 6AX

Director Name	Mr David William Carson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2011)
Role	Assistant Director Of Finance
Country of Residence	Scotland
Correspondence Address	Albert House 111 Victoria Street Bristol BS1 6AX

Director Name	Mrs Susan Anne Goldsmith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(5 years, 7 months after company formation)
Appointment Duration	6 years (resigned 07 December 2017)
Role	Director Of Finance
Country of Residence	Scotland
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Mr Neil Francis Guckian
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2011(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 December 2013)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	111 Victoria Street Bristol BS1 6AX

Director Name	Mrs Keely Firth
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(7 years, 7 months after company formation)
Appointment Duration	5 years (resigned 07 December 2018)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Mr Alexander Edward Gild
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(7 years, 7 months after company formation)
Appointment Duration	9 years (resigned 08 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Ms Caroline Julia Margaret Clarke
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(10 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 07 December 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Mrs Sandra Easton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(12 years, 7 months after company formation)
Appointment Duration	3 years (resigned 09 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Rochester Row London SW1P 1JP

Director Name	Maureen Colette Edwards
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2020(14 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 December 2022)
Role	Director Of Finance
Country of Residence	Northern Ireland
Correspondence Address	110 Rochester Row London SW1P 1JP

Contact

Website	hfma.org.uk
Email address	[email protected]

Location

Registered Address	110 Rochester Row London SW1P 1JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,920,000
Net Worth	£4,149,000
Cash	£4,258,000
Current Liabilities	£4,319,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	20 April 2023 (12 months ago)
Next Return Due	4 May 2024 (2 weeks, 3 days from now)

Charges

7 February 2013	Delivered on: 8 February 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement and ground floor of 104-110 rochester row london t/n NGL931877 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding

7 February 2013

Delivered on: 8 February 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Basement and ground floor of 104-110 rochester row london t/n NGL931877 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Outstanding

Filing History

20 November 2020	Statement of company's objects (2 pages)
13 November 2020	Memorandum and Articles of Association (23 pages)
13 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
6 February 2020	Appointment of Mr Simon Paul Crowther as a director on 6 December 2019 (2 pages)
5 February 2020	Appointment of Dr Kavita Keren Gnanaolivu as a director on 6 December 2019 (2 pages)
23 January 2020	Termination of appointment of Rachel Janet Hardy as a director on 6 December 2019 (1 page)
23 January 2020	Termination of appointment of Mark Anthony Orchard as a director on 6 December 2019 (1 page)
23 January 2020	Termination of appointment of Alun Wyn Lloyd as a director on 6 December 2019 (1 page)
13 November 2019	Group of companies' accounts made up to 30 June 2019 (31 pages)
10 July 2019	Director's details changed for Ms Caroline Julia Margaret Clarke on 4 July 2019 (2 pages)
2 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
1 May 2019	Director's details changed for Mrs Claire Louise Wilson on 7 December 2018 (2 pages)
1 May 2019	Director's details changed for Mrs Sandra Easton on 7 December 2018 (2 pages)
1 May 2019	Director's details changed for Mr Alun Wyn Lloyd on 7 December 2018 (2 pages)
1 May 2019	Director's details changed for Mr Lee William Bond on 7 December 2018 (2 pages)
1 May 2019	Director's details changed for Ms Rachel Janet Hardy on 7 December 2018 (2 pages)
30 April 2019	Appointment of Mr Alun Wyn Lloyd as a director on 7 December 2018 (2 pages)
29 April 2019	Appointment of Mrs Claire Louise Wilson as a director on 7 December 2018 (2 pages)
29 April 2019	Appointment of Ms Rachel Janet Hardy as a director on 7 December 2018 (2 pages)
29 April 2019	Termination of appointment of Thomas Anthony Whitfield as a director on 24 December 2018 (1 page)
29 April 2019	Termination of appointment of Keely Firth as a director on 7 December 2018 (1 page)
29 April 2019	Termination of appointment of Rosalind Mary Preen as a director on 7 December 2018 (1 page)
29 April 2019	Termination of appointment of John Huw Thomas as a director on 7 December 2018 (1 page)
29 April 2019	Appointment of Mrs Sandra Easton as a director on 7 December 2018 (2 pages)
29 April 2019	Appointment of Mr Lee William Bond as a director on 7 December 2018 (2 pages)
29 April 2019	Termination of appointment of Susan Jacques as a director on 7 December 2018 (1 page)
13 November 2018	Group of companies' accounts made up to 30 June 2018 (31 pages)
18 October 2018	Director's details changed for Mr William Albert Gregory on 17 October 2018 (2 pages)
3 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
3 April 2018	Group of companies' accounts made up to 30 June 2017 (31 pages)
31 January 2018	Secretary's details changed for Mark John Stewart Knight on 20 January 2018 (1 page)
31 January 2018	Termination of appointment of Shahana Khan as a director on 7 December 2017 (1 page)
31 January 2018	Director's details changed for Mr William Albert Gregory on 31 January 2018 (2 pages)
31 January 2018	Termination of appointment of Susan Anne Goldsmith as a director on 7 December 2017 (1 page)
31 January 2018	Appointment of Mrs Carol Anne Potter as a director on 7 December 2017 (2 pages)
31 January 2018	Termination of appointment of Christopher Michael Hurst as a director on 7 December 2017 (1 page)
17 September 2017	Appointment of Mrs Elizabeth Claire O'mahony as a director on 13 July 2017 (2 pages)
17 September 2017	Appointment of Mrs Elizabeth Claire O'mahony as a director on 13 July 2017 (2 pages)
28 April 2017	Director's details changed for Mrs Rosalind Mary Francke on 1 February 2017 (2 pages)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
28 April 2017	Director's details changed for Mrs Rosalind Mary Francke on 1 February 2017 (2 pages)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
8 March 2017	Appointment of Miss Caroline Julia Margaret Clarke as a director on 9 December 2016 (2 pages)
8 March 2017	Appointment of Miss Caroline Julia Margaret Clarke as a director on 9 December 2016 (2 pages)
1 March 2017	Termination of appointment of Susan Lorimer as a director on 9 December 2016 (1 page)
1 March 2017	Termination of appointment of Andrew Ian Hardy as a director on 9 December 2016 (1 page)
1 March 2017	Appointment of Owen Paul Harkin as a director on 9 December 2016 (2 pages)
1 March 2017	Termination of appointment of Susan Lorimer as a director on 9 December 2016 (1 page)
1 March 2017	Termination of appointment of Stephen Patrick Mcnally as a director on 9 December 2016 (1 page)
1 March 2017	Appointment of Owen Paul Harkin as a director on 9 December 2016 (2 pages)
1 March 2017	Appointment of Dr Sanjay Agrawal as a director on 9 December 2016 (2 pages)
1 March 2017	Termination of appointment of Stephen Patrick Mcnally as a director on 9 December 2016 (1 page)
1 March 2017	Appointment of Dr Sanjay Agrawal as a director on 9 December 2016 (2 pages)
1 March 2017	Appointment of Mr Lee Stuart Outhwaite as a director on 9 December 2016 (2 pages)
1 March 2017	Appointment of Mr Lee Stuart Outhwaite as a director on 9 December 2016 (2 pages)
1 March 2017	Termination of appointment of Andrew Ian Hardy as a director on 9 December 2016 (1 page)
27 February 2017	Register(s) moved to registered inspection location 1 Temple Way 6th Floor Bristol BS2 0BU (1 page)
27 February 2017	Register(s) moved to registered inspection location 1 Temple Way 6th Floor Bristol BS2 0BU (1 page)
20 December 2016	Group of companies' accounts made up to 30 June 2016 (29 pages)
20 December 2016	Group of companies' accounts made up to 30 June 2016 (29 pages)
4 May 2016	Annual return made up to 20 April 2016 no member list (10 pages)
4 May 2016	Annual return made up to 20 April 2016 no member list (10 pages)
25 April 2016	Appointment of Mr John Huw Thomas as a director on 11 December 2015 (2 pages)
25 April 2016	Appointment of Mr John Huw Thomas as a director on 11 December 2015 (2 pages)
19 April 2016	Appointment of Mr James Adam Rimmer as a director on 11 December 2015 (2 pages)
19 April 2016	Appointment of Mr Willoiam Albert Gregory as a director on 11 December 2015 (2 pages)
19 April 2016	Appointment of Mr Willoiam Albert Gregory as a director on 11 December 2015 (2 pages)
19 April 2016	Director's details changed for Mr Willoiam Albert Gregory on 11 December 2015 (2 pages)
19 April 2016	Director's details changed for Mr Willoiam Albert Gregory on 11 December 2015 (2 pages)
19 April 2016	Appointment of Mr James Adam Rimmer as a director on 11 December 2015 (2 pages)
4 April 2016	Group of companies' accounts made up to 30 June 2015 (28 pages)
4 April 2016	Group of companies' accounts made up to 30 June 2015 (28 pages)
7 March 2016	Termination of appointment of Malcolm Turner as a director on 11 December 2015 (1 page)
7 March 2016	Termination of appointment of Malcolm Turner as a director on 11 December 2015 (1 page)
7 March 2016	Termination of appointment of Suzanne Tracey as a director on 11 December 2015 (1 page)
7 March 2016	Termination of appointment of Suzanne Tracey as a director on 11 December 2015 (1 page)
23 October 2015	Director's details changed for Mr Mark Anthony Orchard on 1 December 2012 (2 pages)
23 October 2015	Director's details changed for Mr Mark Anthony Orchard on 1 December 2012 (2 pages)
23 October 2015	Director's details changed for Mr Mark Anthony Orchard on 1 December 2012 (2 pages)
5 May 2015	Annual return made up to 20 April 2015 no member list (11 pages)
5 May 2015	Annual return made up to 20 April 2015 no member list (11 pages)
24 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
24 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
26 March 2015	Termination of appointment of Mary Isabel Pettman as a director on 5 December 2014 (1 page)
26 March 2015	Termination of appointment of Mary Isabel Pettman as a director on 5 December 2014 (1 page)
26 March 2015	Termination of appointment of Mary Isabel Pettman as a director on 5 December 2014 (1 page)
26 February 2015	Group of companies' accounts made up to 30 June 2014 (25 pages)
26 February 2015	Group of companies' accounts made up to 30 June 2014 (25 pages)
18 September 2014	Registered office address changed from 1 Temple Way 6Th Floor Bristol BS2 0BU England to 110 Rochester Row London SW1P 1JP on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from 1 Temple Way 6Th Floor Bristol BS2 0BU England to 110 Rochester Row London SW1P 1JP on 18 September 2014 (1 page)
8 August 2014	Register(s) moved to registered inspection location 1 Temple Way 6Th Floor Bristol BS2 0BU (1 page)
8 August 2014	Register inspection address has been changed to 1 Temple Way 6Th Floor Bristol BS2 0BU (1 page)
8 August 2014	Register(s) moved to registered inspection location 1 Temple Way 6Th Floor Bristol BS2 0BU (1 page)
8 August 2014	Register inspection address has been changed to 1 Temple Way 6Th Floor Bristol BS2 0BU (1 page)
1 August 2014	Registered office address changed from 111 Victoria Street Bristol BS1 6AX to 1 Temple Way 6Th Floor Bristol BS2 0BU on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 111 Victoria Street Bristol BS1 6AX to 1 Temple Way 6Th Floor Bristol BS2 0BU on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 111 Victoria Street Bristol BS1 6AX to 1 Temple Way 6Th Floor Bristol BS2 0BU on 1 August 2014 (1 page)
14 May 2014	Annual return made up to 20 April 2014 no member list (11 pages)
14 May 2014	Annual return made up to 20 April 2014 no member list (11 pages)
13 May 2014	Appointment of Mrs Rosalind Mary Francke as a director (2 pages)
13 May 2014	Appointment of Mrs Rosalind Mary Francke as a director (2 pages)
13 May 2014	Appointment of Mr Alexander Edward Gild as a director (2 pages)
13 May 2014	Appointment of Mr Alexander Edward Gild as a director (2 pages)
12 May 2014	Director's details changed for Mrs Keely Firth on 6 December 2013 (2 pages)
12 May 2014	Director's details changed for Mrs Keely Firth on 6 December 2013 (2 pages)
12 May 2014	Director's details changed for Mrs Keely Firth on 6 December 2013 (2 pages)
9 May 2014	Director's details changed for Mr Stephen Patrick Mcnally on 6 December 2013 (2 pages)
9 May 2014	Director's details changed for Mr Stephen Patrick Mcnally on 6 December 2013 (2 pages)
9 May 2014	Director's details changed for Mr Stephen Patrick Mcnally on 6 December 2013 (2 pages)
8 May 2014	Termination of appointment of Neil Guckian as a director (1 page)
8 May 2014	Termination of appointment of Cathy Kennedy as a director (1 page)
8 May 2014	Termination of appointment of Barbara Byrne as a director (1 page)
8 May 2014	Appointment of Mr Stephen Patrick Mcnally as a director (2 pages)
8 May 2014	Termination of appointment of Cathy Kennedy as a director (1 page)
8 May 2014	Appointment of Mrs Keely Firth as a director (2 pages)
8 May 2014	Termination of appointment of Barbara Byrne as a director (1 page)
8 May 2014	Appointment of Mr Stephen Patrick Mcnally as a director (2 pages)
8 May 2014	Appointment of Mrs Keely Firth as a director (2 pages)
8 May 2014	Termination of appointment of Neil Guckian as a director (1 page)
7 March 2014	Group of companies' accounts made up to 30 June 2013 (27 pages)
7 March 2014	Group of companies' accounts made up to 30 June 2013 (27 pages)
30 April 2013	Annual return made up to 20 April 2013 no member list (10 pages)
30 April 2013	Annual return made up to 20 April 2013 no member list (10 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 February 2013	Termination of appointment of Stephen Elliot as a director (1 page)
8 February 2013	Appointment of Mr Malcolm Turner as a director (2 pages)
8 February 2013	Termination of appointment of Stephen Elliot as a director (1 page)
8 February 2013	Appointment of Mr Malcolm Turner as a director (2 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re royal charter 07/12/2012 (31 pages)
5 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re royal charter 07/12/2012 (31 pages)
11 January 2013	Group of companies' accounts made up to 30 June 2012 (27 pages)
11 January 2013	Group of companies' accounts made up to 30 June 2012 (27 pages)
24 September 2012	Registered office address changed from Albert House 111 Victoria Street Bristol BS1 6AX United Kingdom on 24 September 2012 (1 page)
24 September 2012	Registered office address changed from Albert House 111 Victoria Street Bristol BS1 6AX United Kingdom on 24 September 2012 (1 page)
8 May 2012	Annual return made up to 20 April 2012 no member list (10 pages)
8 May 2012	Annual return made up to 20 April 2012 no member list (10 pages)
4 April 2012	Appointment of Mrs Susan Anne Goldsmith as a director (2 pages)
4 April 2012	Appointment of Mrs Susan Anne Goldsmith as a director (2 pages)
16 March 2012	Appointment of Mr Neil Francis Guckian as a director (2 pages)
16 March 2012	Appointment of Mr Neil Francis Guckian as a director (2 pages)
12 January 2012	Appointment of Mr Christopher Michael Hurst as a director (2 pages)
12 January 2012	Appointment of Mr Christopher Michael Hurst as a director (2 pages)
11 January 2012	Termination of appointment of Paul Assinder as a director (1 page)
11 January 2012	Appointment of Ms Mary Isabel Pettman as a director (2 pages)
11 January 2012	Termination of appointment of Paul Assinder as a director (1 page)
11 January 2012	Appointment of Ms Mary Isabel Pettman as a director (2 pages)
11 January 2012	Termination of appointment of Martin Dillon as a director (1 page)
11 January 2012	Termination of appointment of Martin Dillon as a director (1 page)
4 November 2011	Group of companies' accounts made up to 30 June 2011 (25 pages)
4 November 2011	Group of companies' accounts made up to 30 June 2011 (25 pages)
8 August 2011	Termination of appointment of David Carson as a director (1 page)
8 August 2011	Termination of appointment of David Carson as a director (1 page)
10 May 2011	Annual return made up to 20 April 2011 no member list (9 pages)
10 May 2011	Annual return made up to 20 April 2011 no member list (9 pages)
7 April 2011	Termination of appointment of Michael Alexander as a director (1 page)
7 April 2011	Termination of appointment of Michael Alexander as a director (1 page)
24 January 2011	Appointment of Mr Mark Anthony Orchard as a director (2 pages)
24 January 2011	Appointment of Ms Shahana Khan as a director (2 pages)
24 January 2011	Termination of appointment of Bill Shields as a director (1 page)
24 January 2011	Appointment of Ms Shahana Khan as a director (2 pages)
24 January 2011	Appointment of Mr Mark Anthony Orchard as a director (2 pages)
24 January 2011	Termination of appointment of Bill Shields as a director (1 page)
14 January 2011	Group of companies' accounts made up to 30 June 2010 (27 pages)
14 January 2011	Group of companies' accounts made up to 30 June 2010 (27 pages)
22 July 2010	Termination of appointment of Chris Lewis as a director (1 page)
22 July 2010	Termination of appointment of Chris Lewis as a director (1 page)
28 April 2010	Director's details changed for Barbara Ann Byrne on 20 April 2010 (2 pages)
28 April 2010	Director's details changed for Paul Assinder on 20 April 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Susan Jacques on 20 April 2010 (2 pages)
28 April 2010	Director's details changed for Barbara Ann Byrne on 20 April 2010 (2 pages)
28 April 2010	Director's details changed for Andrew Ian Hardy on 20 April 2010 (2 pages)
28 April 2010	Annual return made up to 20 April 2010 no member list (8 pages)
28 April 2010	Director's details changed for Chris Lewis on 20 April 2010 (2 pages)
28 April 2010	Director's details changed for Chris Lewis on 20 April 2010 (2 pages)
28 April 2010	Director's details changed for Susan Lorimer on 20 April 2010 (2 pages)
28 April 2010	Director's details changed for Paul Assinder on 20 April 2010 (2 pages)
28 April 2010	Director's details changed for Bill Shields on 20 April 2010 (2 pages)
28 April 2010	Director's details changed for Susan Lorimer on 20 April 2010 (2 pages)
28 April 2010	Director's details changed for Cathy Kennedy on 20 April 2010 (2 pages)
28 April 2010	Director's details changed for Andrew Ian Hardy on 20 April 2010 (2 pages)
28 April 2010	Director's details changed for Cathy Kennedy on 20 April 2010 (2 pages)
28 April 2010	Director's details changed for Michael James Alexander on 20 April 2010 (2 pages)
28 April 2010	Director's details changed for Michael James Alexander on 20 April 2010 (2 pages)
28 April 2010	Annual return made up to 20 April 2010 no member list (8 pages)
28 April 2010	Director's details changed for Mrs Susan Jacques on 20 April 2010 (2 pages)
28 April 2010	Director's details changed for Bill Shields on 20 April 2010 (2 pages)
22 April 2010	Memorandum and Articles of Association (17 pages)
22 April 2010	Memorandum and Articles of Association (17 pages)
26 January 2010	Appointment of Mr David William Carson as a director (2 pages)
26 January 2010	Appointment of Mr David William Carson as a director (2 pages)
25 January 2010	Appointment of Mr Martin Joseph Dillon as a director (2 pages)
25 January 2010	Appointment of Mr Martin Joseph Dillon as a director (2 pages)
2 January 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
2 January 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
22 December 2009	Appointment of Mr Stephen Richard Elliot as a director (2 pages)
22 December 2009	Appointment of Mr Stephen Richard Elliot as a director (2 pages)
21 December 2009	Termination of appointment of Lesley Mitchell as a director (1 page)
21 December 2009	Termination of appointment of Lesley Mitchell as a director (1 page)
21 December 2009	Termination of appointment of Alan Harper as a director (1 page)
21 December 2009	Termination of appointment of Chris Calkin as a director (1 page)
21 December 2009	Termination of appointment of Alan Harper as a director (1 page)
21 December 2009	Termination of appointment of Chris Calkin as a director (1 page)
9 November 2009	Appointment of Mr Thomas Anthony Whitfield as a director (2 pages)
9 November 2009	Appointment of Mr Thomas Anthony Whitfield as a director (2 pages)
4 September 2009	Appointment terminated director john barber (1 page)
4 September 2009	Appointment terminated director john barber (1 page)
24 June 2009	Registered office changed on 24/06/2009 from suite 32, albert house 111 victoria street bristol BS1 6AX (1 page)
24 June 2009	Registered office changed on 24/06/2009 from suite 32, albert house 111 victoria street bristol BS1 6AX (1 page)
23 June 2009	Director appointed mrs susan jacques (2 pages)
23 June 2009	Director appointed mrs susan jacques (2 pages)
5 May 2009	Annual return made up to 20/04/09 (6 pages)
5 May 2009	Annual return made up to 20/04/09 (6 pages)
1 May 2009	Director's change of particulars / paul assinder / 01/07/2006 (1 page)
1 May 2009	Director's change of particulars / paul assinder / 01/07/2006 (1 page)
28 April 2009	Group of companies' accounts made up to 30 June 2008 (18 pages)
28 April 2009	Group of companies' accounts made up to 30 June 2008 (18 pages)
18 March 2009	Director appointed michael james alexander (2 pages)
18 March 2009	Director appointed john barber (2 pages)
18 March 2009	Director appointed john barber (2 pages)
18 March 2009	Director appointed michael james alexander (2 pages)
12 March 2009	Appointment terminated director sally watson (1 page)
12 March 2009	Appointment terminated director sally watson (1 page)
9 March 2009	Appointment terminated director andy leary (1 page)
9 March 2009	Appointment terminated director andy leary (1 page)
24 September 2008	Auditor's resignation (1 page)
24 September 2008	Auditor's resignation (1 page)
17 July 2008	Appointment terminated director paul dillon-robinson (1 page)
17 July 2008	Appointment terminated director paul dillon-robinson (1 page)
13 May 2008	Annual return made up to 20/04/08 (6 pages)
13 May 2008	Annual return made up to 20/04/08 (6 pages)
3 April 2008	Director appointed andrew ian hardy (2 pages)
3 April 2008	Director appointed andrew ian hardy (2 pages)
3 March 2008	Full accounts made up to 30 June 2007 (23 pages)
3 March 2008	Full accounts made up to 30 June 2007 (23 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
11 January 2008	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
11 January 2008	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
16 October 2007	Auditor's resignation (1 page)
16 October 2007	Auditor's resignation (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
14 May 2007	Annual return made up to 20/04/07 (3 pages)
14 May 2007	Annual return made up to 20/04/07 (3 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
20 April 2006	Incorporation (28 pages)
20 April 2006	Incorporation (28 pages)