The London Community Rehabilitation Company Limited

Company Name	The London Community Rehabilitation Company Limited
Directors	Ian Fisher Mulholland and Sarah Joanne Pavlou
Company Status	Active
Company Number	08802553
Category	Private Limited Company
Incorporation Date	4 December 2013(10 years, 4 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7523	Justice and judicial activities
SIC 84230	Justice and judicial activities

Directors

Director Name	Mr Ian Fisher Mulholland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	6-9 Snow Hill London EC1A 2AY

Director Name	Mrs Sarah Joanne Pavlou
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(8 years, 4 months after company formation)
Appointment Duration	2 years
Role	Group Director Of Finance, Commercial & Standards
Country of Residence	England
Correspondence Address	6-9 Snow Hill London EC1A 2AY

Director Name	Mr Andrew James Skene Emmett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(same day as company formation)
Role	Finance & Analysis Director
Country of Residence	England
Correspondence Address	102 Petty France London SW1H 9EX

Director Name	Mr Nicholas Joseph Hamer Smart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	151 Buckingham Palace Road London SW1W 9SZ

Director Name	Dr Mark Ernest Taylor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 31 May 2014)
Role	Senior Civil Servant
Country of Residence	United Kingdom
Correspondence Address	151 Buckingham Palace Road London SW1W 9SZ

Secretary Name	Ms Jane Fiona Moore
Status	Resigned
Appointed	07 May 2014(5 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 31 May 2014)
Role	Company Director
Correspondence Address	151 Buckingham Palace Road London SW1W 9SZ

Director Name	Mr Geoffrey Victor Lee
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(5 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	151 Buckingham Palace Road London SW1W 9SZ

Director Name	Ms Lara Anne Fielden
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(5 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2015)
Role	Academic
Country of Residence	England
Correspondence Address	151 Buckingham Palace Road London SW1W 9SZ

Director Name	Mr James Andrew Wilson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(5 months, 4 weeks after company formation)
Appointment Duration	10 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Secretary Name	Mr Paul Ian Davies
Status	Resigned
Appointed	01 June 2014(5 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	151 Buckingham Palace Road London SW1W 9SZ

Director Name	Lyle J Parry
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2015(1 year, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 June 2015)
Role	Senior Vice President & Cfo
Country of Residence	United States
Correspondence Address	500n. Marketplace Dr Centerville Utah 84014

Director Name	Mr Wayne Anthony Robertson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(1 year, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Ms Gillian Duggan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(1 year, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Robert Scott Marquardt
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2015(1 year, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 June 2015)
Role	President
Country of Residence	United States
Correspondence Address	500n. Marketplace Dr Centerville Utah 84014

Director Name	Mr Darren Richard Round
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Guy Charles Carter
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(1 year, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 August 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Rich Gansheimer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2015(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 31 August 2017)
Role	Ceo Mtccnovo
Country of Residence	England
Correspondence Address	151 Buckingham Palace Road London SW1W 9SZ

Director Name	Ms Helga Swidenbank
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(1 year, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Buckingham Palace Road London SW1W 9SZ

Director Name	Mr Jonathan David Snowball
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(3 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 2017)
Role	Cio / Siro
Country of Residence	England
Correspondence Address	9th Floor Hannibal House Elephant & Castle London SE1 6TB

Director Name	Mrs Kirsty Marie Blair
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 June 2021)
Role	Interim Managing Director
Country of Residence	England
Correspondence Address	6-9 Snow Hill London EC1A 2AY

Director Name	Mr Gabriel Oghenerhoro Amahwe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Greyfriars House Greyfriars Road Reading RG1 1PE

Secretary Name	Dr Aoife Marie McGuinness
Status	Resigned
Appointed	09 January 2019(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 18 March 2022)
Role	Company Director
Correspondence Address	6-9 Snow Hill London EC1A 2AY

Director Name	Mr Martin Philip Copsey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(6 years, 6 months after company formation)
Appointment Duration	12 months (resigned 25 June 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	6-9 Snow Hill London EC1A 2AY

Director Name	Mr David Hood
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(7 years, 6 months after company formation)
Appointment Duration	10 months (resigned 25 April 2022)
Role	Vice President Of International Business
Country of Residence	England
Correspondence Address	6-9 Snow Hill London EC1A 2AY

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2015(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 09 January 2019)
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Contact

Website	www.londoncrc.org.uk
Telephone	020 77088100
Telephone region	London

Location

Registered Address	6-9 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

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	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Filing History

11 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
11 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
11 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (40 pages)
11 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (39 pages)
14 May 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
4 May 2022	Full accounts made up to 31 December 2020 (40 pages)
28 April 2022	Termination of appointment of David Hood as a director on 25 April 2022 (1 page)
27 April 2022	Appointment of Mrs Sarah Joanne Pavlou as a director on 25 April 2022 (2 pages)
18 March 2022	Termination of appointment of Aoife Marie Mcguinness as a secretary on 18 March 2022 (1 page)
11 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
11 July 2021	Statement of capital on 23 June 2021 GBP 10 (6 pages)
25 June 2021	Appointment of Mr Ian Fisher Mulholland as a director on 25 June 2021 (2 pages)
25 June 2021	Termination of appointment of Kirsty Marie Blair as a director on 25 June 2021 (1 page)
25 June 2021	Termination of appointment of Martin Philip Copsey as a director on 25 June 2021 (1 page)
25 June 2021	Appointment of Mr David Hood as a director on 25 June 2021 (2 pages)
1 June 2021	Director's details changed for Mrs Kirsty Marie Blair on 1 June 2021 (2 pages)
1 June 2021	Change of details for Management & Training Corporation Limited as a person with significant control on 1 June 2021 (2 pages)
1 June 2021	Registered office address changed from 5th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 6-9 Snow Hill London EC1A 2AY on 1 June 2021 (1 page)
12 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (44 pages)
7 August 2020	Director's details changed for Mrs Kirsty Marie Blair on 3 August 2020 (2 pages)
1 July 2020	Appointment of Mr Martin Philip Copsey as a director on 29 June 2020 (2 pages)
29 June 2020	Termination of appointment of David Hood as a director on 29 June 2020 (1 page)
11 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Gabriel Oghenerhoro Amahwe as a director on 31 March 2020 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (32 pages)
24 June 2019	Director's details changed for Mrs Kirsty Marie Blair on 9 January 2019 (2 pages)
24 June 2019	Director's details changed for Mr David Hood on 9 January 2019 (2 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
19 February 2019	Change of details for Mtcnovo Limited as a person with significant control on 8 February 2019 (2 pages)
18 January 2019	Registered office address changed from 5th Floor 91 Waterloo Road London SE1 8RT England to 5th Floor, Capital Tower Waterloo Road London SE1 8RT on 18 January 2019 (1 page)
18 January 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to 5th Floor 91 Waterloo Road London SE1 8RT on 18 January 2019 (1 page)
18 January 2019	Termination of appointment of Sherard Secretariat Services Limited as a secretary on 9 January 2019 (1 page)
18 January 2019	Change of details for Mtcnovo Limited as a person with significant control on 9 January 2019 (2 pages)
18 January 2019	Appointment of Dr Aoife Marie Mcguinness as a secretary on 9 January 2019 (2 pages)
18 January 2019	Registered office address changed from 5th Floor, Capital Tower Waterloo Road London SE1 8RT England to 5th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 18 January 2019 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (31 pages)
15 August 2018	Appointment of Mr Gabriel Oghenerhoro Amahwe as a director on 9 July 2018 (2 pages)
15 August 2018	Termination of appointment of Helga Swidenbank as a director on 4 July 2018 (1 page)
4 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Change of details for Mtcnovo Limited as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Change of details for Mtcnovo Limited as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
20 October 2017	Appointment of Mr David Hood as a director on 16 October 2017 (2 pages)
20 October 2017	Appointment of Mr David Hood as a director on 16 October 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
27 September 2017	Termination of appointment of Rich Gansheimer as a director on 31 August 2017 (1 page)
27 September 2017	Termination of appointment of Jonathan David Snowball as a director on 31 August 2017 (1 page)
27 September 2017	Appointment of Ms Kirsty Blair as a director on 31 August 2017 (2 pages)
27 September 2017	Appointment of Ms Kirsty Blair as a director on 31 August 2017 (2 pages)
27 September 2017	Termination of appointment of Rich Gansheimer as a director on 31 August 2017 (1 page)
27 September 2017	Termination of appointment of Jonathan David Snowball as a director on 31 August 2017 (1 page)
11 May 2017	Appointment of Mr Jonathan David Snowball as a director on 10 May 2017 (2 pages)
11 May 2017	Appointment of Mr Jonathan David Snowball as a director on 10 May 2017 (2 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
9 September 2016	Full accounts made up to 31 December 2015 (26 pages)
9 September 2016	Full accounts made up to 31 December 2015 (26 pages)
25 August 2016	Termination of appointment of Darren Richard Round as a director on 31 July 2016 (1 page)
25 August 2016	Termination of appointment of Darren Richard Round as a director on 31 July 2016 (1 page)
16 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
16 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
11 December 2015	Full accounts made up to 31 March 2015 (26 pages)
11 December 2015	Full accounts made up to 31 March 2015 (26 pages)
11 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 11 (8 pages)
11 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 11 (8 pages)
10 December 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
10 December 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
2 December 2015	Termination of appointment of Nick Joseph Hamer Smart as a director on 1 December 2015 (1 page)
2 December 2015	Appointment of Ms Helga Swidenbank as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Ms Helga Swidenbank as a director on 1 December 2015 (2 pages)
2 December 2015	Termination of appointment of Nick Joseph Hamer Smart as a director on 1 December 2015 (1 page)
28 September 2015	Appointment of Mr Rich Gansheimer as a director on 28 August 2015 (2 pages)
28 September 2015	Appointment of Mr Rich Gansheimer as a director on 28 August 2015 (2 pages)
25 September 2015	Termination of appointment of Guy Charles Carter as a director on 28 August 2015 (1 page)
25 September 2015	Termination of appointment of Guy Charles Carter as a director on 28 August 2015 (1 page)
22 June 2015	Termination of appointment of Gillian Duggan as a director on 1 June 2015 (1 page)
22 June 2015	Termination of appointment of Robert Scott Marquardt as a director on 1 June 2015 (1 page)
22 June 2015	Termination of appointment of Gillian Duggan as a director on 1 June 2015 (1 page)
22 June 2015	Termination of appointment of Gillian Duggan as a director on 1 June 2015 (1 page)
22 June 2015	Termination of appointment of Robert Scott Marquardt as a director on 1 June 2015 (1 page)
22 June 2015	Termination of appointment of Robert Scott Marquardt as a director on 1 June 2015 (1 page)
18 June 2015	Termination of appointment of James Andrew Wilson as a director on 31 March 2015 (1 page)
18 June 2015	Termination of appointment of James Andrew Wilson as a director on 31 March 2015 (1 page)
10 June 2015	Termination of appointment of Lyle J Parry as a director on 1 June 2015 (1 page)
10 June 2015	Termination of appointment of Wayne Anthony Robertson as a director on 1 June 2015 (1 page)
10 June 2015	Termination of appointment of Wayne Anthony Robertson as a director on 1 June 2015 (1 page)
10 June 2015	Termination of appointment of Wayne Anthony Robertson as a director on 1 June 2015 (1 page)
10 June 2015	Termination of appointment of Lyle J Parry as a director on 1 June 2015 (1 page)
10 June 2015	Termination of appointment of Lyle J Parry as a director on 1 June 2015 (1 page)
2 June 2015	Appointment of Mr Darren Richard Round as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Darren Richard Round as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Guy Charles Carter as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Darren Richard Round as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Guy Charles Carter as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Guy Charles Carter as a director on 1 June 2015 (2 pages)
26 March 2015	Registered office address changed from 151 Buckingham Palace Road London SW1W 9SZ to The Sherard Building Edmund Halley Road Oxford OX4 4DQ on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from 151 Buckingham Palace Road London SW1W 9SZ to The Sherard Building Edmund Halley Road Oxford OX4 4DQ on 26 March 2015 (1 page)
27 February 2015	Appointment of Ms Gillian Duggan as a director on 1 February 2015 (2 pages)
27 February 2015	Appointment of Mr Wayne Anthony Robertson as a director on 1 February 2015 (2 pages)
27 February 2015	Appointment of Mr Wayne Anthony Robertson as a director on 1 February 2015 (2 pages)
27 February 2015	Appointment of Ms Gillian Duggan as a director on 1 February 2015 (2 pages)
27 February 2015	Appointment of Ms Gillian Duggan as a director on 1 February 2015 (2 pages)
27 February 2015	Appointment of Mr Wayne Anthony Robertson as a director on 1 February 2015 (2 pages)
26 February 2015	Appointment of Mr Robert Scott Marquardt as a director on 1 February 2015 (2 pages)
26 February 2015	Appointment of Mr Robert Scott Marquardt as a director on 1 February 2015 (2 pages)
26 February 2015	Appointment of Mr Robert Scott Marquardt as a director on 1 February 2015 (2 pages)
26 February 2015	Appointment of Sherard Secretariat Services Limited as a secretary on 1 February 2015 (2 pages)
26 February 2015	Appointment of Mr Lyle Parry as a director on 1 February 2015 (2 pages)
26 February 2015	Appointment of Sherard Secretariat Services Limited as a secretary on 1 February 2015 (2 pages)
26 February 2015	Appointment of Mr Lyle Parry as a director on 1 February 2015 (2 pages)
26 February 2015	Appointment of Mr Lyle Parry as a director on 1 February 2015 (2 pages)
26 February 2015	Appointment of Sherard Secretariat Services Limited as a secretary on 1 February 2015 (2 pages)
1 February 2015	Termination of appointment of Paul Ian Davies as a secretary on 31 January 2015 (1 page)
1 February 2015	Termination of appointment of Geoffrey Victor Lee as a director on 31 January 2015 (1 page)
1 February 2015	Termination of appointment of Paul Ian Davies as a secretary on 31 January 2015 (1 page)
1 February 2015	Termination of appointment of Lara Anne Fielden as a director on 31 January 2015 (1 page)
1 February 2015	Termination of appointment of Lara Anne Fielden as a director on 31 January 2015 (1 page)
1 February 2015	Termination of appointment of Geoffrey Victor Lee as a director on 31 January 2015 (1 page)
30 January 2015	Resolutions RES13 ‐ Share allotment 16/01/2015 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
30 January 2015	Notice of Restriction on the Company's Articles (2 pages)
30 January 2015	Resolutions RES13 ‐ Share allotment 16/01/2015 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
30 January 2015	Notice of Restriction on the Company's Articles (2 pages)
22 January 2015	Agreement under section 30 (2 pages)
22 January 2015	Agreement under section 30 (2 pages)
20 January 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 11 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 11 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 11 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 11 (4 pages)
12 December 2014	Secretary's details changed for Mr Paul Ian Davies on 12 December 2014 (1 page)
12 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (6 pages)
12 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (6 pages)
12 December 2014	Secretary's details changed for Mr Paul Ian Davies on 12 December 2014 (1 page)
12 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (6 pages)
20 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
20 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
11 June 2014	Appointment of Mr James Andrew Wilson as a director (2 pages)
11 June 2014	Appointment of Mr Paul Ian Davies as a secretary (2 pages)
11 June 2014	Appointment of Mr James Andrew Wilson as a director (2 pages)
11 June 2014	Appointment of Mr Paul Ian Davies as a secretary (2 pages)
5 June 2014	Termination of appointment of Jane Moore as a secretary (1 page)
5 June 2014	Termination of appointment of Jane Moore as a secretary (1 page)
3 June 2014	Registered office address changed from 102 Petty France London SW1H 9EX United Kingdom on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 102 Petty France London SW1H 9EX United Kingdom on 3 June 2014 (1 page)
3 June 2014	Termination of appointment of Mark Taylor as a director (1 page)
3 June 2014	Termination of appointment of Mark Taylor as a director (1 page)
3 June 2014	Registered office address changed from 102 Petty France London SW1H 9EX United Kingdom on 3 June 2014 (1 page)
12 May 2014	Appointment of Ms Lara Anne Fielden as a director (2 pages)
12 May 2014	Appointment of Mr Geoffrey Victor Lee as a director (2 pages)
12 May 2014	Appointment of Mr Geoffrey Victor Lee as a director (2 pages)
12 May 2014	Appointment of Ms Lara Anne Fielden as a director (2 pages)
7 May 2014	Appointment of Ms Jane Fiona Moore as a secretary (2 pages)
7 May 2014	Appointment of Ms Jane Fiona Moore as a secretary (2 pages)
4 April 2014	Appointment of Dr Mark Ernest Taylor as a director (2 pages)
4 April 2014	Appointment of Dr Mark Ernest Taylor as a director (2 pages)
31 January 2014	Appointment of Mr Nicholas Joseph Hamer Smart as a director (2 pages)
31 January 2014	Termination of appointment of Andrew Emmett as a director (1 page)
31 January 2014	Termination of appointment of Andrew Emmett as a director (1 page)
31 January 2014	Appointment of Mr Nicholas Joseph Hamer Smart as a director (2 pages)
4 December 2013	Incorporation Statement of capital on 2013-12-04 GBP 1 (33 pages)
4 December 2013	Incorporation Statement of capital on 2013-12-04 GBP 1 (33 pages)

The London Community Rehabilitation Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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