2 Care

Company Registration Number: 00242188

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Care is a Private Company Limited by Guarantee first registered on 6 September 1929. Its current registered address is in London.

Registered Address

80 HOLLOWAY ROAD
LONDON
N7 8JG

There are 11 companies currently registered at this postcode, including this one.

All companies at N7 8JG

Registration Data

Company Number

00242188

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 September 1929

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

15 in total
15 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,700,000£1,763,000£1,696,000£1,575,000£1,638,000£982,874
Current Assets £3,292,000£2,350,000£2,394,000£2,707,000£2,458,000£2,699,655
of which Cash £1,550,000£1,309,000£1,275,000£1,166,000£1,430,000£1,496,991
Total Assets £4,992,000£4,113,000£4,090,000£4,282,000£4,096,000£3,682,529
Current Liabilities £615,000£269,000£314,000£737,000£686,000£697,158
Net Current Assets £2,677,000£2,081,000£2,080,000£1,970,000£1,772,000£2,002,497
Total Net Worth £4,377,000£3,844,000£3,776,000£3,545,000£3,410,000£2,985,371

Previous Names

No previous names

Company Officers

  • BRINDLE, David John

    Director

    Appointed on 10 August 2004

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1955

    80
    Holloway Road
    London
    N7 8JG
    United Kingdom

  • CAREN, Derek Patrick

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    80
    Holloway Road
    London
    N7 8JG
    United Kingdom

  • GLICKSMAN, Brian Leslie

    Director

    Appointed on 17 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    80
    Holloway Road
    London
    N7 8JG

  • HARRISON, Charlotte Anne, Doctor

    Director

    Appointed on 29 July 2010

     

    Nationality: British

    Occupation: Psychiatrist

    Month of birth: November 1969

    80
    Holloway Road
    London
    N7 8JG
    United Kingdom

  • LAKHANI, Rajesh

    Director

    Appointed on 29 February 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1967

    80
    Holloway Road
    London
    N7 8JG
    United Kingdom

  • POWELL, Alan

    Director

    Appointed on 30 August 2007

     

    Nationality: British

    Occupation: None

    Month of birth: October 1946

    80
    Holloway Road
    London
    N7 8JG
    United Kingdom

  • WATSON, Claire

    Director

    Appointed on 31 March 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1956

    80
    Holloway Road
    London
    N7 8JG
    United Kingdom

  • O'SULLIVAN, Elizabeth Caroline Ruth

    Secretary

    Resigned on 7 February 2011

    7 Osterley Park View Road
    London
    W7 2HG

  • APETROAIE, Neculai

    Director

    Appointed on 10 August 2004

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Social Services

    Month of birth: February 1975

    23 Stanley Road
    Hounslow
    Middlesex
    TW3 1YA

  • ARMSTRONG, June Patricia

    Director

    Resigned on 27 June 2002

    Nationality: British

    Occupation: Retired

    Month of birth: June 1927

    Arkle New Street
    Ledbury
    Herefordshire
    HR8 2EL

  • ASHBY, Robert Leslie

    Director

    Resigned on 30 July 2003

    Nationality: British

    Occupation: Consultant Surveyor

    Month of birth: September 1928

    65 Corkscrew Hill
    West Wickham
    Kent
    BR4 9BA

  • BUXTON, William Arnold George, The Reverend

    Director

    Appointed on 25 October 2000

    Resigned on 19 November 2002

    Nationality: British

    Occupation: Retired

    Month of birth: April 1933

    The Old House
    45 The Mint
    Rye
    East Sussex
    TN31 7EN

  • CHAMPERNOWNE, Wilhelmina Barbara Maria

    Director

    Resigned on 20 October 1992

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: December 1922

    20 Manor Court
    Cambridge
    Cambridgeshire
    CB3 9BE

  • CLARKE, Rosemary

    Director

    Resigned on 25 October 2000

    Nationality: British

    Occupation: Retired Speech Therapist

    Month of birth: October 1924

    21 Deanhill Court
    London
    SW14 7DJ

  • CONSTANTINIDI, Sheila Mary

    Director

    Resigned on 26 May 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1929

    Marsh Mills House Wargrave Road
    Henley On Thames
    Oxfordshire
    RG9 3HY

  • COOMBES, William

    Director

    Resigned on 27 October 1993

    Nationality: British

    Occupation: Kennels Manager/Owner

    Month of birth: March 1947

    Vardalu Pet Hotel
    Watford Road
    Elstree
    Herts
    WD6 3BG

  • CORLEY, Peter Francis

    Director

    Appointed on 4 March 2011

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    80
    Holloway Road
    London
    N7 8JG
    United Kingdom

  • CROSS, Derek William

    Director

    Appointed on 15 December 2010

    Resigned on 4 March 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1940

    11
    Brenchley Road
    Brenchley
    Tonbridge
    Kent
    TN12 7PB
    England

  • CROSS, Jennifer Ann

    Director

    Appointed on 2 December 2009

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Social Worker

    Month of birth: September 1947

    80
    Holloway Road
    London
    N7 8JG
    United Kingdom

  • DE ROEMER, Martin Charles

    Director

    Resigned on 19 September 1998

    Nationality: British

    Occupation: Retired Stockbroker

    Month of birth: March 1923

    Overwey
    Tilford
    Farnham
    Surrey
    GU10 2BS

  • ENNIS, Charles Henry Burkinshaw

    Director

    Resigned on 3 November 2005

    Nationality: British

    Occupation: Retired

    Month of birth: November 1930

    39 Perrymead Street
    London
    SW6 3SN

  • FINCH, Ernest John

    Director

    Appointed on 28 October 1993

    Resigned on 30 January 2002

    Nationality: British

    Occupation: Commercial Executive

    Month of birth: December 1946

    Vimeiro
    20 Sovereign Drive
    Camberley
    Surrey
    GU15 1PJ

  • FITZGERALD, Adrian James Andrew, Sir

    Director

    Resigned on 10 May 1999

    Nationality: British

    Occupation: Borough Councillor

    Month of birth: June 1940

    16 Clareville Street
    London
    SW7 5AW

  • FRENCH, Diane

    Director

    Appointed on 1 January 2013

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Director Of Performance & Quality

    Month of birth: March 1971

    80
    Holloway Road
    London
    N7 8JG
    United Kingdom

  • GILLIES, Crawford Scott

    Director

    Appointed on 27 April 1995

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1956

    19 Roedean Crescent
    Roehampton
    London
    SW15 5JX

  • GLICKSMAN, Brian Leslie

    Director

    Appointed on 14 October 2004

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: December 1945

    18 Worcester Road
    Sutton
    Surrey
    SM2 6PG

  • GLICKSMAN, Jacqueline Patricia

    Director

    Appointed on 15 December 2010

    Resigned on 4 March 2011

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    11
    Worcester Road
    Sutton
    Surrey
    SM2 6PG
    Great Britain

  • HARRIS, Susan

    Director

    Appointed on 12 February 2003

    Resigned on 2 December 2009

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: October 1946

    Five Chimneys
    Mill Road
    Winchelsea
    East Sussex
    TN36 4EJ

  • HAWKEN, Gillian

    Director

    Resigned on 1 August 1992

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1938

    17 Foxgrove Road
    Beckenham
    Kent
    BR3 2AR

  • HOLDER, Edward John Ring

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Retired Chartered Accountant

    Month of birth: March 1920

    Windy Ridge
    7 Shear Hill
    Petersfield
    Hants
    GU31 4BQ

  • HOLDER, Richard John, Dr

    Director

    Appointed on 28 October 1993

    Resigned on 25 July 2006

    Nationality: English

    Occupation: Architectural Historian

    Month of birth: November 1956

    48 College Street
    Petersfield
    Hampshire
    GU31 4AF

  • HYSEL, Margaret

    Director

    Appointed on 4 March 2011

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1949

    80
    Holloway Road
    London
    N7 8JG
    United Kingdom

  • JONES, David Llewelyn Edwards

    Director

    Appointed on 27 June 2002

    Resigned on 1 April 2011

    Nationality: Briitish

    Occupation: Retired

    Month of birth: March 1943

    Houghton House
    Houghton
    Arundel
    West Sussex
    BN18 9LW

  • JONES, Jean

    Director

    Appointed on 15 December 2010

    Resigned on 4 March 2011

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    11
    Houghton House
    Houghton
    Arundel
    West Sussex
    BN18 9LW
    England

  • JUDGE, Percy William

    Director

    Appointed on 1 October 1992

    Resigned on 25 July 1993

    Nationality: British

    Occupation: Bank Manager

    Month of birth: May 1919

    Redroofs Lawn Road
    Beckenham
    Kent
    BR3 1RH

  • KEMP, Vera

    Director

    Resigned on 29 November 1992

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1933

    Inglestone
    Styles Way
    Beckenham
    Kent
    BR3 3AJ

  • MASON, Elizabeth Ann

    Director

    Resigned on 21 November 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1926

    Townfield House
    114 High Street
    Hurstpierpoint
    West Sussex
    BN6 9PX

  • MORTIMER, James Frederick

    Director

    Resigned on 16 March 1992

    Nationality: British

    Occupation: Retired Head Buyer C & A

    Month of birth: January 1920

    The Coach House 76 Mays Hill Road
    Shortlands
    Bromley
    Kent
    BR2 0HT

  • PROSSER, Leonard John Thomas

    Director

    Appointed on 28 July 1994

    Resigned on 25 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1925

    1 Ulverston Road
    London
    E17 4BN

  • RIVIERE, Lareo Royal

    Director

    Appointed on 16 August 2006

    Resigned on 13 April 2010

    Nationality: British

    Occupation: Manager

    Month of birth: December 1975

    39
    Princes Close
    Sidcup
    Kent
    DA14 4RH

  • SHARMA, Virendra Kumar

    Director

    Appointed on 5 December 2002

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Local Govt Office

    Month of birth: April 1947

    31-32 Lyndhurst Avenue
    Southall
    Middlesex
    UB1 3DU

  • SHUTTER, Ellen Monica, Doctor

    Director

    Appointed on 22 April 1993

    Resigned on 22 August 2000

    Nationality: British

    Occupation: Retired General Medical Practi

    Month of birth: March 1925

    14 Hardwick Street
    Cambridge
    Cambridgeshire
    CB3 9JA

  • STANGER, Jill Patricia

    Director

    Resigned on 26 May 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1943

    Summerfield House
    Barnet Lane
    Elstree
    Hertfordshire
    WD6 2HQ

  • STUBBS, Jean

    Director

    Resigned on 3 September 1992

    Nationality: British

    Occupation: Retired (Dept Of Employment)

    Month of birth: May 1926

    Chace Water 29 The Fairway
    New Barnet
    Barnet
    Hertfordshire
    EN5 1HH

  • TATUM, Susan Grace, Dr

    Director

    Appointed on 25 October 2002

    Resigned on 24 July 2005

    Nationality: British

    Occupation: Manager

    Month of birth: March 1949

    2 Holbrook Close
    London
    N19 5HH

  • TAYLOR, Martin Richard

    Director

    Appointed on 25 October 2002

    Resigned on 25 July 2006

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    Woodbank
    Littlemoor Lane Riber
    Matlock
    Derbyshire
    DE4 5JS

  • TUNNARD, Kevin

    Director

    Appointed on 4 March 2011

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1946

    80
    Holloway Road
    London
    N7 8JG
    United Kingdom

  • WHITEHEAD, Lee, Dr

    Director

    Appointed on 16 January 2001

    Resigned on 17 August 2007

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: March 1964

    Cherry Cottage
    White End Park
    Buckinghamshire
    HP5 1UL
    England

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Mjc1NDk2MmFkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X626ICT4. Transaction: MzE3MTEwMTIyOGFkaXF6a2N4.

  3. 9 February 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2ODUwMTk5NGFkaXF6a2N4.

  4. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjAzNzU5M2FkaXF6a2N4.

  5. 6 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5MHOTEA. Transaction: MzE2NTcyOTU2MmFkaXF6a2N4.

  6. 1 June 2016 Removal of a company as a social landlord [View PDF]

    Category: Other. Type: HC02. Barcode: A57S8HYR. Transaction: MzE0OTg0NzAyOWFkaXF6a2N4.

  7. 7 April 2016 Appointment of Mr Brian Leslie Glicksman as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X54E1V6I. Transaction: MzE0NTg5ODE1NGFkaXF6a2N4.

  8. 31 March 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X53Y27M1. Transaction: MzE0NTMzMTYwMWFkaXF6a2N4.

  9. 11 February 2016 Annual return made up to 30 January 2016 no member list [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50IYLSH. Transaction: MzE0MTcyNDczOGFkaXF6a2N4.

  10. 23 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4I0DE08. Transaction: MzEzMzM2MTIzNmFkaXF6a2N4.

  11. 30 June 2015 Director's details changed for Mr Alan Powell on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4AO0WXF. Transaction: MzEyNjE1ODg0MWFkaXF6a2N4.

  12. 15 June 2015 Termination of appointment of Diane French as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X49KX5CQ. Transaction: MzEyNTE2MDE3OWFkaXF6a2N4.

  13. 18 May 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47P5G0Y. Transaction: MzEyMzM1OTAyN2FkaXF6a2N4.

  14. 18 May 2015 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47P5G4I. Transaction: MzEyMzM1OTAzOGFkaXF6a2N4.

  15. 14 May 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47EV3XN. Transaction: MzEyMzE4MDE1NmFkaXF6a2N4.

  16. 14 May 2015 All of the property or undertaking has been released and no longer forms part of charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X47EUZSA. Transaction: MzEyMzE3OTM1OGFkaXF6a2N4.

  17. 14 May 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47EV2OH. Transaction: MzEyMzE3OTkyMmFkaXF6a2N4.

  18. 14 May 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47EV34J. Transaction: MzEyMzE4MDA0OGFkaXF6a2N4.

  19. 14 May 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47EV33V. Transaction: MzEyMzE4MDA0MmFkaXF6a2N4.

  20. 14 May 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47EV388. Transaction: MzEyMzE4MDA0NmFkaXF6a2N4.

  21. 14 May 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47EV3SA. Transaction: MzEyMzE4MDE1NGFkaXF6a2N4.

  22. 14 May 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47EV3P6. Transaction: MzEyMzE4MDE0OGFkaXF6a2N4.

  23. 14 May 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47EV3LD. Transaction: MzEyMzE4MDE1MWFkaXF6a2N4.

  24. 14 May 2015 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47EV3XF. Transaction: MzEyMzE4MDE4MmFkaXF6a2N4.

  25. 14 May 2015 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47EV44O. Transaction: MzEyMzE4MDIxNWFkaXF6a2N4.

  26. 14 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47EV2HS. Transaction: MzEyMzE3OTkxNmFkaXF6a2N4.

  27. 17 February 2015 Annual return made up to 30 January 2015 no member list [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41EC700. Transaction: MzExNzQ3MzUxOGFkaXF6a2N4.

  28. 15 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3I2BFAZ. Transaction: MzEwOTMzMzQwNmFkaXF6a2N4.

  29. 9 April 2014 Termination of appointment of Jennifer Cross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H4PPC. Transaction: MzA5Nzk1NDI2MmFkaXF6a2N4.

  30. 20 February 2014 Annual return made up to 30 January 2014 no member list [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X325CET4. Transaction: MzA5NDg4MDI2OGFkaXF6a2N4.

  31. 20 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H52ORV. Transaction: MzA4NTQyOTQ5NGFkaXF6a2N4.

  32. 31 January 2013 Annual return made up to 30 January 2013 no member list [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X2177BGZ. Transaction: MzA3MjA1MzAyMWFkaXF6a2N4.

  33. 29 January 2013 Appointment of Ms Diane French as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X211Z5HE. Transaction: MzA3MTkwNTcyNWFkaXF6a2N4.

  34. 29 January 2013 Termination of appointment of Kevin Tunnard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X211Z429. Transaction: MzA3MTkwNTIwMmFkaXF6a2N4.

  35. 22 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I9XH68. Transaction: MzA2Nzk2NjcwNWFkaXF6a2N4.

  36. 16 August 2012 Appointment of Mr Derek Patrick Caren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGN1S8. Transaction: MzA2MjUyMzU4OGFkaXF6a2N4.

  37. 3 April 2012 Appointment of Rajesh Lakhani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16323A2. Transaction: MzA1NTI1ODE4MGFkaXF6a2N4.

  38. 3 April 2012 Termination of appointment of Peter Corley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X163217N. Transaction: MzA1NTI1NzMzNGFkaXF6a2N4.

  39. 3 April 2012 Termination of appointment of Margaret Hysel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X163212I. Transaction: MzA1NTI1NzMyNGFkaXF6a2N4.

  40. 31 January 2012 Annual return made up to 30 January 2012 no member list [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGO4Y. Transaction: MzA1MTY1Nzc2OGFkaXF6a2N4.

  41. 31 January 2012 Director's details changed for Claire Watson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X11PGO4Q. Transaction: MzA1MTYzMzUzMWFkaXF6a2N4.

  42. 14 December 2011 Director's details changed for Mr Alan Powell on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X0O5D4DN. Transaction: MzA0ODk2NjA3MWFkaXF6a2N4.

  43. 14 December 2011 Director's details changed for Doctor Charlotte Anne Harrison on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X0O5D3PE. Transaction: MzA0ODk2NTc3OWFkaXF6a2N4.

  44. 14 December 2011 Director's details changed for Mrs Jennifer Ann Cross on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X0O5D3B4. Transaction: MzA0ODk2NTYyMGFkaXF6a2N4.

  45. 14 December 2011 Director's details changed for Mr David John Brindle on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X0O5D369. Transaction: MzA0ODk2NTU1MmFkaXF6a2N4.

  46. 25 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH6P4WXJ. Transaction: MzA0MjcwMTEwNGFkaXF6a2N4.

  47. 23 August 2011 Registered office address changed from 11 Harwood Road London SW6 4QP on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Address. Type: AD01. Barcode: XK3XBWXL. Transaction: MzA0MjU1Nzk1M2FkaXF6a2N4.

  48. 6 April 2011 Termination of appointment of David Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9S93T25. Transaction: MzAzNTE1MjUwN2FkaXF6a2N4.

  49. 6 April 2011 Termination of appointment of Brian Glicksman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9S7QT2Q. Transaction: MzAzNTE1MjM4NmFkaXF6a2N4.

  50. 18 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDAzNDk0NmFkaXF6a2N4.

  51. 16 March 2011 Appointment of Mr Peter Francis Corley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1WQDSH6. Transaction: MzAzMzkzMDI2N2FkaXF6a2N4.

  52. 16 March 2011 Appointment of Mr Kevin Tunnard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1WO7SHY. Transaction: MzAzMzkzMDA0M2FkaXF6a2N4.

  53. 16 March 2011 Appointment of Ms Margaret Hysel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1WM4SHT. Transaction: MzAzMzkyOTg3NWFkaXF6a2N4.

  54. 16 March 2011 Termination of appointment of Jean Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1WHPSH9. Transaction: MzAzMzkyOTQ5NWFkaXF6a2N4.

  55. 16 March 2011 Termination of appointment of Jacqueline Glicksman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1WH9SHT. Transaction: MzAzMzkyOTQzOWFkaXF6a2N4.

  56. 16 March 2011 Termination of appointment of Derek Cross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1WGDSHW. Transaction: MzAzMzkyOTM2OGFkaXF6a2N4.

  57. 15 February 2011 Annual return made up to 30 January 2011 no member list [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XRO91RO1. Transaction: MzAzMjI3NzAzOWFkaXF6a2N4.

  58. 15 February 2011 Director's details changed for Doctor Charlotte Anne Harrison on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XRO8ZROY. Transaction: MzAzMjI3MTgzOWFkaXF6a2N4.

  59. 15 February 2011 Director's details changed for Mrs Jean Jones on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XRO90RO0. Transaction: MzAzMjI3MTg0MmFkaXF6a2N4.

  60. 15 February 2011 Director's details changed for Mrs Jennifer Ann Cross on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XRO8XROW. Transaction: MzAzMjI3MTgzNGFkaXF6a2N4.

  61. 15 February 2011 Director's details changed for Mrs Jacqueline Patricia Glicksman on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XRO8YROX. Transaction: MzAzMjI3MTgzN2FkaXF6a2N4.

  62. 15 February 2011 Director's details changed for Mr Derek William Cross on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XRO8WROV. Transaction: MzAzMjI3MTgzMGFkaXF6a2N4.

  63. 15 February 2011 Termination of appointment of Elizabeth O'sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRO8VROU. Transaction: MzAzMjI3MTgyN2FkaXF6a2N4.

  64. 7 January 2011 Appointment of Mrs Jean Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEZ7KQLC. Transaction: MzAyOTk4OTI3N2FkaXF6a2N4.

  65. 22 December 2010 Appointment of Mr Derek Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAKU7Q5N. Transaction: MzAyOTE3NzEzN2FkaXF6a2N4.

  66. 22 December 2010 Appointment of Mrs Jacqueline Patricia Glicksman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAKYZQ5J. Transaction: MzAyOTE3NzQ2MWFkaXF6a2N4.

  67. 15 November 2010 Appointment of Doctor Charlotte Anne Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYAF6P4J. Transaction: MzAyNjk5MTg1MWFkaXF6a2N4.

  68. 22 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A64MWNLA. Transaction: MzAyMzgwMDk5MWFkaXF6a2N4.

  69. 10 May 2010 Termination of appointment of Lareo Riviere as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTIBKJVH. Transaction: MzAxNTIxMzc3NWFkaXF6a2N4.

  70. 9 February 2010 Annual return made up to 30 January 2010 no member list [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XZX6OH59. Transaction: MzAwOTA2ODEzNmFkaXF6a2N4.

  71. 1 February 2010 Director's details changed for Claire Watson on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZX6NH58. Transaction: MzAwODM2Nzk5M2FkaXF6a2N4.

  72. 1 February 2010 Director's details changed for David Llewelyn Edwards Jones on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZX6KH55. Transaction: MzAwODM2Nzk4OGFkaXF6a2N4.

  73. 1 February 2010 Director's details changed for Lareo Royal Riviere on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZX6MH57. Transaction: MzAwODM2Nzk5MWFkaXF6a2N4.

  74. 1 February 2010 Termination of appointment of Susan Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZX6JH54. Transaction: MzAwODM2Nzk4NmFkaXF6a2N4.

  75. 1 February 2010 Director's details changed for Alan Powell on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZX6LH56. Transaction: MzAwODM2Nzk5MGFkaXF6a2N4.

  76. 1 February 2010 Director's details changed for Brian Leslie Glicksman on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZX6IH53. Transaction: MzAwODM2Nzk4MmFkaXF6a2N4.

  77. 1 February 2010 Director's details changed for David John Brindle on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZX6HH52. Transaction: MzAwODM2Nzk3OWFkaXF6a2N4.

  78. 13 January 2010 Appointment of Mrs Jennifer Ann Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI1VIGMV. Transaction: MzAwNjk5NjYwOGFkaXF6a2N4.

  79. 4 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APC9GG1H. Transaction: MzAwNjEzODgxMGFkaXF6a2N4.

  80. 14 May 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 10 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: CYWG39TR. Transaction: MjAzMjkxMzUwOWFkaXF6a2N4.

  81. 14 May 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 6 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: CYWG29TQ. Transaction: MjAzMjkxMzQ1NmFkaXF6a2N4.

  82. 14 May 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 9 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: CYWG19TP. Transaction: MjAzMjkxMzQwOGFkaXF6a2N4.

  83. 14 May 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 8 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: CYWG09TO. Transaction: MjAzMjkxMzM2NWFkaXF6a2N4.

  84. 14 May 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 5 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: CYWFZ9TM. Transaction: MjAzMjkxMzMxNWFkaXF6a2N4.

  85. 14 May 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 3 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: CYWFY9TL. Transaction: MjAzMjkxMzI3NWFkaXF6a2N4.

  86. 14 May 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 2 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: CYWFX9TK. Transaction: MjAzMjkxMzE1NmFkaXF6a2N4.

  87. 14 May 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 12 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: CYWH89TX. Transaction: MjAzMjkxMzAwMGFkaXF6a2N4.

  88. 14 May 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 13 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: CYWH69TV. Transaction: MjAzMjkxMjgyOWFkaXF6a2N4.

  89. 14 May 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 10 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: CYWH79TW. Transaction: MjAzMjkxMjc4M2FkaXF6a2N4.

  90. 14 May 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 1 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: CYWH49TT. Transaction: MjAzMjkxMjc0MmFkaXF6a2N4.

  91. 14 May 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 15 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: CYWH59TU. Transaction: MjAzMjkxMjY4MmFkaXF6a2N4.

  92. 11 February 2009 Annual return made up to 30/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZR07AT. Transaction: MjAyNTU1ODc4NGFkaXF6a2N4.

  93. 11 February 2009 Director's change of particulars / lareo riviere / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPZQZ7AR. Transaction: MjAyNTU1NzY5OWFkaXF6a2N4.

  94. 2 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2RVK58V. Transaction: MjAxOTE0Mzk4OGFkaXF6a2N4.

  95. 15 April 2008 Appointment terminated director neculai apetroaie [View PDF]

    Category: Officers. Type: 288b. Barcode: AZCIKYTE. Transaction: MjAwMzM1NTA3M2FkaXF6a2N4.

  96. 31 January 2008 Annual return made up to 30/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzMjYxMGFkaXF6a2N4.

  97. 11 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE5MTIzN2FkaXF6a2N4.

  98. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkyNTkxNmFkaXF6a2N4.

  99. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxNDc5OWFkaXF6a2N4.

  100. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU3NjMxNGFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 04:42:09 +0000