The Age England Association

Company Name	The Age England Association
Company Status	Active
Company Number	07588292
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 April 2011(13 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Paula Bee
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 July 2012(1 year, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bank Street Castleford West Yorkshire WF10 1JD

Secretary Name	Mrs Claire Elizabeth Morgan
Status	Current
Appointed	11 March 2019(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	7th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Ms Dawn McNally
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Age Uk North Tyneside Bradbury Centre 13 Saville Street West North Shields NE29 6QP

Director Name	Mrs Michele Freda Jolly
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Age Uk Lincoln & South Lincolnshire 36 Park Street Lincoln LN1 1UQ

Director Name	Mr Christopher Duff
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Age Uk Northamptonshire The William And Patricia V York Road Northampton NN1 5QJ

Director Name	Mrs Amy Veronica Whyte
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Head Of Charitable Services
Country of Residence	United Kingdom
Correspondence Address	Age Uk Northumberland The Round House Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Mrs Nicole Maria Flynn
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Charity CEO
Country of Residence	England
Correspondence Address	Age Uk Exeter The Sycamores Mount Pleasant Road Exeter EX4 7AE

Director Name	Mrs Melanie Jane Pittock
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Age Uk Cambridgeshire And Peterborough South Fens Fenton Way Chatteris PE16 6TT

Director Name	Mr Michael Stephen Garrett
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(12 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	Age Uk Coventry And Warwickshire 8 Clemens Street Leamington Spa CV31 2DL

Director Name	Mr Derec Anthony Craig
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(12 years, 11 months after company formation)
Appointment Duration	1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Age Uk Hammersmith & Fulham 105 Greyhound Road London W6 8NJ

Director Name	Mr John Gerard Briers
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Mrs Madelyn Bridge
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Ms Elizabeth Susan Lisgo
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Sally Ann Huband
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Mrs Gloria Jane Culyer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Ralph Henry Chapman
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Retired Social Administrator
Country of Residence	United Kingdom
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Mr Richard William Bird
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Secretary Name	Paul Hayward Robson
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Joyce Colston
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Owlets End Barton Bidford On Avon Warwickshire B50 4ND

Director Name	Mrs Lynn Johnson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 10 July 2013)
Role	Chief Executive
Country of Residence	United Kingdom/England
Correspondence Address	5th Floor Hadrian House Higham Place Newcastle Upon Tyne NE1 8AF

Director Name	Mr Paul Goulden
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(1 year, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Age Uk London, Tavis House Tavistock Square London WC1H 9NA

Director Name	Mr David William Bache
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Lindens Lincoln Road Peterborough Cambridgeshire PE12 2SN

Director Name	Mr Mark Lunney
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 19 March 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Mansion House Victoria Park City Road St Helens Merseyside WA10 2UE

Director Name	Mr David Leighton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 19 August 2016)
Role	Charity Worker
Country of Residence	England
Correspondence Address	700 Wimborne Road Bournemouth Dorset BH9 2EG

Director Name	Mrs Sheelagh Keen
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(4 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Windsor Street Bromsgrove Worcestershire B60 2BJ

Director Name	Mr Stephen Chufungleung
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 March 2021)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	Age Uk Sheffield First Floor, South Yorkshire Fire 197 Eyre Street Sheffield S1 3FG

Director Name	Mr Martin James Green
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(5 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2022)
Role	Charity Chief Executive Officer
Country of Residence	England
Correspondence Address	67 High Street Thornbury Bristol BS35 2AW

Director Name	Mr Jamie Alexander Anderson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(6 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 October 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Age Uk Wirral 141 Park Road North Birkenhead CH41 0DD Wales

Director Name	Ms Alma Caldwell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 February 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bradbury Centre 113 Saville Street West North Shields Tyne & Wear NE29 6QP

Director Name	Brian Green Ba, Llb (Hons)
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2019(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 2021)
Role	Retired
Country of Residence	England
Correspondence Address	24 Finny Bank Road Sale M33 6LR

Director Name	Mr Michael Stephen Garrett
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2019(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 November 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Age Uk Coventry & Warwickshire 2 Park House, 1st F Station Square Coventry CV1 2FL

Director Name	Ms Heather April Boyce
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 April 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Age Uk Doncaster Ten Pound Walk Doncaster DN4 5HX

Director Name	Mr Julian Francis Lloyd
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2020(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 November 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Age Uk Hillingdon, Harrow & Brent Chapel Court 126 Church Road Hayes UB3 2LW

Director Name	Mr Simon Timothy Holmes
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2023(12 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 April 2024)
Role	Charity CEO
Country of Residence	England
Correspondence Address	Age Uk York St Edmund's House Margaret Street York YO10 4UX

Location

Registered Address	7th Floor, One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£130,982
Net Worth	£87,429
Cash	£121,721
Current Liabilities	£35,113

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (3 weeks, 4 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

17 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
1 August 2023	Appointment of Mr Michael Stephen Garrett as a director on 20 July 2023 (2 pages)
21 June 2023	Appointment of Mr Simon Timothy Holmes as a director on 6 June 2023 (2 pages)
21 June 2023	Termination of appointment of Jane Elizabeth Mindar as a director on 15 June 2023 (1 page)
12 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
31 March 2023	Director's details changed for Ms Melanie Jane Wicklen on 16 March 2023 (2 pages)
31 March 2023	Termination of appointment of Clare Catherine Thomas as a director on 16 March 2023 (1 page)
22 November 2022	Termination of appointment of Julian Francis Lloyd as a director on 17 November 2022 (1 page)
26 October 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
6 July 2022	Appointment of Melanie Jane Wicklen as a director on 16 June 2022 (2 pages)
27 May 2022	Director's details changed for Mrs Nicola Maria Flynn on 27 May 2022 (2 pages)
20 May 2022	Appointment of Mrs Nicola Maria Flynn as a director on 19 May 2022 (2 pages)
20 May 2022	Termination of appointment of Hilary Linda Macdonald as a director on 19 May 2022 (1 page)
11 April 2022	Termination of appointment of Heather April Boyce as a director on 8 April 2022 (1 page)
4 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Martin James Green as a director on 1 April 2022 (1 page)
31 January 2022	Registered office address changed from 7th Floor, One America Square Crosswall London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 31 January 2022 (1 page)
31 January 2022	Registered office address changed from Tavis House 1-6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square Crosswall London EC3N 2LB on 31 January 2022 (1 page)
9 December 2021	Appointment of Jane Elizabeth Mindar as a director on 24 November 2021 (2 pages)
9 December 2021	Appointment of Mrs Amy Veronica Whyte as a director on 24 November 2021 (2 pages)
6 December 2021	Appointment of Mr Christopher Duff as a director on 24 November 2021 (2 pages)
3 December 2021	Appointment of Mrs Clare Catherine Thomas as a director on 24 November 2021 (2 pages)
30 November 2021	Termination of appointment of Michael Stephen Garrett as a director on 24 November 2021 (1 page)
25 October 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
4 June 2021	Termination of appointment of John Mark Norley as a director on 1 June 2021 (1 page)
28 April 2021	Termination of appointment of Brian Green Ba, Llb (Hons) as a director on 26 April 2021 (1 page)
9 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
7 April 2021	Termination of appointment of Stephen Chufungleung as a director on 24 March 2021 (1 page)
10 February 2021	Director's details changed for Mr Stephen Chufungleung on 10 February 2021 (2 pages)
17 September 2020	Appointment of Mr Julian Francis Lloyd as a director on 3 September 2020 (2 pages)
16 September 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
20 February 2020	Termination of appointment of Paul Goulden as a director on 31 December 2019 (1 page)
23 October 2019	Director's details changed for Ms Heather April Boyce on 23 October 2019 (2 pages)
14 October 2019	Appointment of Ms Heather April Boyce as a director on 2 October 2019 (2 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
7 August 2019	Appointment of Mr Michael Stephen Garrett as a director on 29 July 2019 (2 pages)
6 August 2019	Termination of appointment of Keith Trafford as a director on 29 July 2019 (1 page)
30 May 2019	Appointment of Brian Green Ba, Llb (Hons) as a director on 16 May 2019 (2 pages)
30 May 2019	Appointment of Michele Freda Jolly as a director on 16 May 2019 (2 pages)
28 May 2019	Termination of appointment of Kathryn Elizabeth Pugh as a director on 16 May 2019 (1 page)
3 April 2019	Director's details changed for Mr Paul Goulden on 3 April 2019 (2 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
21 March 2019	Termination of appointment of Mark Lunney as a director on 19 March 2019 (1 page)
21 March 2019	Appointment of Ms Dawn Mcnally as a director on 19 March 2019 (2 pages)
11 March 2019	Appointment of Mrs Claire Elizabeth Morgan as a secretary on 11 March 2019 (2 pages)
18 February 2019	Termination of appointment of Alma Caldwell as a director on 14 February 2019 (1 page)
31 October 2018	Termination of appointment of Jamie Alexander Anderson as a director on 10 October 2018 (1 page)
26 October 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
3 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
21 February 2018	Appointment of Mr Jamie Alexander Anderson as a director on 1 February 2018 (2 pages)
19 February 2018	Appointment of Ms Alma Caldwell as a director on 1 February 2018 (2 pages)
4 December 2017	Termination of appointment of Anne Sykes as a director on 28 November 2017 (1 page)
4 December 2017	Termination of appointment of Anne Sykes as a director on 28 November 2017 (1 page)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
14 November 2017	Termination of appointment of Stephanie Mary Tufft as a director on 21 September 2017 (1 page)
14 November 2017	Termination of appointment of Stephanie Mary Tufft as a director on 21 September 2017 (1 page)
31 May 2017	Termination of appointment of Paul Hayward Robson as a secretary on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Paul Hayward Robson as a secretary on 31 May 2017 (1 page)
28 April 2017	Appointment of Anne Sykes as a director on 22 March 2017 (3 pages)
28 April 2017	Appointment of Anne Sykes as a director on 22 March 2017 (3 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
10 April 2017	Appointment of Keith Trafford as a director on 9 February 2017 (3 pages)
10 April 2017	Appointment of Keith Trafford as a director on 9 February 2017 (3 pages)
22 March 2017	Termination of appointment of Alan Patchett as a director on 9 February 2017 (1 page)
22 March 2017	Termination of appointment of Alan Patchett as a director on 9 February 2017 (1 page)
16 March 2017	Appointment of Susan Jane Zirps as a director on 9 February 2017 (3 pages)
16 March 2017	Appointment of Stephen Chufungleung as a director on 9 February 2017 (3 pages)
16 March 2017	Appointment of Stephen Chufungleung as a director on 9 February 2017 (3 pages)
16 March 2017	Appointment of Susan Jane Zirps as a director on 9 February 2017 (3 pages)
3 March 2017	Appointment of Martin James Green as a director on 9 February 2017 (3 pages)
3 March 2017	Appointment of Martin James Green as a director on 9 February 2017 (3 pages)
2 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
2 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
26 October 2016	Total exemption full accounts made up to 31 March 2016 (16 pages)
26 October 2016	Total exemption full accounts made up to 31 March 2016 (16 pages)
30 August 2016	Termination of appointment of David Leighton as a director on 19 August 2016 (1 page)
30 August 2016	Termination of appointment of David Leighton as a director on 19 August 2016 (1 page)
30 August 2016	Termination of appointment of Samantha Karen Mauger as a director on 31 July 2016 (1 page)
30 August 2016	Termination of appointment of Samantha Karen Mauger as a director on 31 July 2016 (1 page)
1 August 2016	Appointment of Mrs Kathryn Elizabeth Pugh as a director on 27 July 2016 (2 pages)
1 August 2016	Appointment of Mrs Kathryn Elizabeth Pugh as a director on 27 July 2016 (2 pages)
28 June 2016	Termination of appointment of Sheelagh Keen as a director on 30 May 2016 (1 page)
28 June 2016	Termination of appointment of Sheelagh Keen as a director on 30 May 2016 (1 page)
16 June 2016	Appointment of Ms Hilary Linda Macdonald as a director on 18 May 2016 (3 pages)
16 June 2016	Appointment of Ms Hilary Linda Macdonald as a director on 18 May 2016 (3 pages)
17 May 2016	Termination of appointment of Sandra Irene Warzynska as a director on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Sandra Irene Warzynska as a director on 17 May 2016 (1 page)
4 April 2016	Termination of appointment of David William Bache as a director on 31 March 2016 (1 page)
4 April 2016	Annual return made up to 1 April 2016 no member list (11 pages)
4 April 2016	Termination of appointment of David William Bache as a director on 31 March 2016 (1 page)
4 April 2016	Annual return made up to 1 April 2016 no member list (11 pages)
12 January 2016	Appointment of Mrs Sheelagh Keen as a director on 23 September 2015 (3 pages)
12 January 2016	Appointment of Mrs Sheelagh Keen as a director on 23 September 2015 (3 pages)
6 November 2015	Termination of appointment of John Gerard Briers as a director on 28 October 2015 (1 page)
6 November 2015	Termination of appointment of John Gerard Briers as a director on 28 October 2015 (1 page)
2 September 2015	Appointment of Mr David Leighton as a director on 29 July 2015 (3 pages)
2 September 2015	Appointment of Mr David Leighton as a director on 29 July 2015 (3 pages)
27 July 2015	Termination of appointment of Joyce Colston as a director on 1 July 2015 (1 page)
27 July 2015	Termination of appointment of Martyn Rhys Rogers as a director on 1 July 2015 (1 page)
27 July 2015	Termination of appointment of Joyce Colston as a director on 1 July 2015 (1 page)
27 July 2015	Termination of appointment of Martyn Rhys Rogers as a director on 1 July 2015 (1 page)
27 July 2015	Termination of appointment of Joyce Colston as a director on 1 July 2015 (1 page)
27 July 2015	Termination of appointment of Martyn Rhys Rogers as a director on 1 July 2015 (1 page)
7 July 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
7 July 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
7 April 2015	Annual return made up to 1 April 2015 no member list (13 pages)
7 April 2015	Annual return made up to 1 April 2015 no member list (13 pages)
7 April 2015	Annual return made up to 1 April 2015 no member list (13 pages)
25 March 2015	Appointment of Mark Lunney as a director on 5 March 2015 (3 pages)
25 March 2015	Appointment of Mark Lunney as a director on 5 March 2015 (3 pages)
25 March 2015	Appointment of Mark Lunney as a director on 5 March 2015 (3 pages)
26 January 2015	Termination of appointment of Madelyn Bridge as a director on 4 December 2014 (1 page)
26 January 2015	Termination of appointment of Madelyn Bridge as a director on 4 December 2014 (1 page)
3 December 2014	Appointment of Mrs Stephanie Mary Tufft as a director on 30 October 2014 (3 pages)
3 December 2014	Appointment of Mrs Stephanie Mary Tufft as a director on 30 October 2014 (3 pages)
17 September 2014	Termination of appointment of Sonia Wendy Mangan as a director on 11 September 2014 (1 page)
17 September 2014	Termination of appointment of Sonia Wendy Mangan as a director on 11 September 2014 (1 page)
4 July 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
4 July 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
1 April 2014	Annual return made up to 1 April 2014 no member list (12 pages)
1 April 2014	Director's details changed for Alan Pathcett on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Alan Pathcett on 1 April 2014 (2 pages)
1 April 2014	Annual return made up to 1 April 2014 no member list (12 pages)
1 April 2014	Annual return made up to 1 April 2014 no member list (12 pages)
1 April 2014	Director's details changed for Alan Pathcett on 1 April 2014 (2 pages)
11 October 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
11 October 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
9 October 2013	Appointment of Alan Pathcett as a director (3 pages)
9 October 2013	Appointment of Alan Pathcett as a director (3 pages)
9 October 2013	Appointment of Sonia Wendy Mangan as a director (3 pages)
9 October 2013	Appointment of Sonia Wendy Mangan as a director (3 pages)
6 August 2013	Appointment of David William Bache as a director (3 pages)
6 August 2013	Appointment of David William Bache as a director (3 pages)
30 July 2013	Termination of appointment of Geraldine Moore as a director (1 page)
30 July 2013	Termination of appointment of Lynn Johnson as a director (1 page)
30 July 2013	Termination of appointment of Gloria Culyer as a director (1 page)
30 July 2013	Termination of appointment of Lynn Johnson as a director (1 page)
30 July 2013	Termination of appointment of Gloria Culyer as a director (1 page)
30 July 2013	Termination of appointment of Geraldine Moore as a director (1 page)
16 April 2013	Annual return made up to 1 April 2013 no member list (12 pages)
16 April 2013	Annual return made up to 1 April 2013 no member list (12 pages)
16 April 2013	Annual return made up to 1 April 2013 no member list (12 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (17 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (17 pages)
13 November 2012	Appointment of Ms Paula Bee as a director (3 pages)
13 November 2012	Appointment of Ms Paula Bee as a director (3 pages)
14 September 2012	Appointment of Joyce Colston as a director (3 pages)
14 September 2012	Appointment of Joyce Colston as a director (3 pages)
31 August 2012	Appointment of Mr Paul Goulden as a director (3 pages)
31 August 2012	Appointment of Mr Paul Goulden as a director (3 pages)
29 August 2012	Appointment of Lynn Johnson as a director (3 pages)
29 August 2012	Appointment of Mr John Mark Norley as a director (3 pages)
29 August 2012	Appointment of Mr John Mark Norley as a director (3 pages)
29 August 2012	Appointment of Lynn Johnson as a director (3 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2012	Memorandum and Articles of Association (32 pages)
9 August 2012	Memorandum and Articles of Association (32 pages)
6 July 2012	Termination of appointment of Alma Caldwell as a director (1 page)
6 July 2012	Termination of appointment of Ralph Chapman as a director (1 page)
6 July 2012	Termination of appointment of Sally Huband as a director (1 page)
6 July 2012	Termination of appointment of Jane Palmer as a director (1 page)
6 July 2012	Termination of appointment of Jane Palmer as a director (1 page)
6 July 2012	Termination of appointment of Alma Caldwell as a director (1 page)
6 July 2012	Termination of appointment of Keith Nathan as a director (1 page)
6 July 2012	Termination of appointment of Sally Huband as a director (1 page)
6 July 2012	Termination of appointment of Keith Nathan as a director (1 page)
6 July 2012	Termination of appointment of Ralph Chapman as a director (1 page)
16 May 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
16 May 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
30 April 2012	Appointment of Mr Martyn Rhys Rogers as a director (2 pages)
30 April 2012	Appointment of Mr Martyn Rhys Rogers as a director (2 pages)
5 April 2012	Annual return made up to 1 April 2012 no member list (8 pages)
5 April 2012	Annual return made up to 1 April 2012 no member list (8 pages)
5 April 2012	Annual return made up to 1 April 2012 no member list (8 pages)
4 April 2012	Director's details changed for Madelyn Bridge Grattage on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Alma Caldwell Ledger on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Alma Caldwell Ledger on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Madelyn Bridge Grattage on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Madelyn Bridge Grattage on 4 April 2012 (2 pages)
9 March 2012	Termination of appointment of Elizabeth Lisgo as a director (2 pages)
9 March 2012	Termination of appointment of Elizabeth Lisgo as a director (2 pages)
23 September 2011	Appointment of Mrs Geraldine Moore as a director (3 pages)
23 September 2011	Termination of appointment of Richard Bird as a director (2 pages)
23 September 2011	Termination of appointment of Richard Bird as a director (2 pages)
23 September 2011	Appointment of Mrs Geraldine Moore as a director (3 pages)
26 July 2011	Appointment of Mrs Sandra Irene Warzynska as a director (3 pages)
26 July 2011	Appointment of Mrs Sandra Irene Warzynska as a director (3 pages)
14 July 2011	Termination of appointment of Kathryn Pugh as a director (2 pages)
14 July 2011	Termination of appointment of Kathryn Pugh as a director (2 pages)
12 May 2011	Registered office address changed from , Astral House London Road, London, SW16 4ER to Tavis House 1-6 Tavistock Square London WC1H 9NA on 12 May 2011 (2 pages)
12 May 2011	Registered office address changed from , Astral House London Road, London, SW16 4ER to Tavis House 1-6 Tavistock Square London WC1H 9NA on 12 May 2011 (2 pages)
1 April 2011	Incorporation (97 pages)
1 April 2011	Incorporation (97 pages)

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