PPP Taking Care Limited

Company Registration Number: 01488490

Company registered in England and Wales

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PPP Taking Care Limited is a Private Company Limited by Shares first registered on 31 March 1980. Its current registered address is in London.

Registered Address

5 OLD BROAD STREET
LONDON
UNITED KINGDOM
EC2N 1AD

There are 54 companies currently registered at this postcode, including this one.

All companies at EC2N 1AD

Registration Data

Company Number

01488490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

6 in total
6 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,701,691£3,732,995£1,918,686£1,904,655£1,427,844£1,285,155
of which Cash £741,568£2,120,250£749,541£290,694£388,707£644,298
Total Assets £4,701,691£3,732,995£1,918,686£1,904,655£1,427,844£1,285,155
Current Liabilities £4,689,739£3,721,682£2,545,992£2,804,716£2,654,883£3,328,627
Net Current Assets £11,952£11,313£-627,306£-900,061£-1,227,039£-2,043,472
Total Net Worth £464,828£648,621£154,586£157,945£156,236£-341,716

Previous Names

  • AID-CALL LIMITED, active until 3 April 2017

Company Officers

  • SMALL, Jeremy Peter

    Secretary

    Appointed on 1 November 2016

     

    5
    Old Broad Street
    London
    EC2N 1AD
    United Kingdom

  • DARLING, Wendy Barbara

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    5
    Old Broad Street
    London
    EC2N 1AD
    United Kingdom

  • GIBBS, Keith George

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    5
    Old Broad Street
    London
    EC2N 1AD
    United Kingdom

  • HOWES, Mark Richardson

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    5
    Old Broad Street
    London
    EC2N 1AD
    United Kingdom

  • TURNER, Richard

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    5
    Old Broad Street
    London
    EC2N 1AD
    United Kingdom

  • WILKINSON, Amber

    Director

    Appointed on 27 January 2017

     

    Nationality: British

    Occupation: None

    Month of birth: November 1979

    5
    Old Broad Street
    London
    EC2N 1AD
    United Kingdom

  • CASTLE, Rodney Grahame

    Secretary

    Appointed on 6 July 1993

    Resigned on 12 August 1997

    The Old Cottage
    Wells Lane
    Guildford
    Surrey
    GU3 2BS

  • CHILD, Jeremy Martin

    Secretary

    Resigned on 6 July 1993

    The Old Railway Cottage
    Salmon Hutch Uton
    Crediton
    Devon
    EX17 3XW

  • LYNCH, Agnes

    Secretary

    Appointed on 25 March 2016

    Resigned on 1 November 2016

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • NOLAN, Maureen Patricia

    Secretary

    Appointed on 6 October 2006

    Resigned on 1 August 2009

    30a Aynhoe Road
    London
    W14 0QD

  • PURVIS, Ian Bremner

    Secretary

    Appointed on 12 August 1997

    Resigned on 1 September 2006

    The Allars
    Jedburgh
    Roxburghshire
    TD8 6NR

  • ABLETT, Timothy Andrew

    Director

    Appointed on 9 June 2009

    Resigned on 27 May 2013

    Nationality: British

    Occupation: Non Exec / Chair

    Month of birth: October 1949

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • AKINPELU, Abi Anthony

    Director

    Appointed on 23 November 2004

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1964

    18 Madison Avenue
    Exeter
    Devon
    EX1 3AH

  • ANDERSON, Valerie Katherine Barbara

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Dunston House
    Widecombe
    Newton Abbot
    Devon
    TQ13 7TM

  • ARYA, Rajeev

    Director

    Appointed on 18 March 2014

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1964

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • BIDDLE, Norman Michael, Dr

    Director

    Appointed on 8 September 1995

    Resigned on 9 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    The Chantry
    25 Church Road, Abbots Leigh
    Bristol
    BS8 3QP

  • BOOKER, Christopher John

    Director

    Appointed on 6 October 2006

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: December 1953

    Shepherds Farm
    Oil Mill Lane, Clyst St. Mary
    Exeter
    Devon
    EX5 1AG

  • BOTSFORD, David

    Director

    Appointed on 12 August 1997

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1944

    Westmead Cottage
    Sheldon
    Honiton
    Devon
    EX14 4QU

  • CHILD, Jeremy Martin

    Director

    Appointed on 27 January 1995

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1961

    The Old Railway Cottage
    Salmon Hutch Uton
    Crediton
    Devon
    EX17 3XW

  • CHIVERS, Linda Grace

    Director

    Appointed on 2 March 2006

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Charity Chief Executive

    Month of birth: July 1960

    5 Millwood Glade
    Chorley
    Lancashire
    PR7 1RU

  • CLARKE, Ruth Elizabeth

    Director

    Appointed on 23 November 2004

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Development Director

    Month of birth: May 1957

    36 Kingscote Road
    Chiswick
    London
    W4 5LJ

  • EDWARDS, Myles Jonathan

    Director

    Appointed on 19 September 2012

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: August 1967

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • EMERY, Stuart Julian

    Director

    Appointed on 1 February 1997

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Healthcare Sales And Marketing

    Month of birth: June 1963

    Merdeka Lowlands Crescent
    Great Kingshill
    High Wycombe
    Buckinghamshire
    HP15 6EG

  • FENWICK, Sebastian Edmund Stephen

    Director

    Appointed on 30 November 2007

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    Shilstone
    Modbury
    Ivybridge
    Devon
    PL21 0TW

  • FENWICK, Sebastian Edmund Stephen

    Director

    Resigned on 2 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    Puslinch
    Yealmpton
    Plymouth
    Devon
    PL8 2NN

  • GILES, Terence George

    Director

    Resigned on 16 June 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1948

    37 Smitham Downs Road
    Purley
    Surrey
    CR8 4NG

  • GRAY, Derek John

    Director

    Appointed on 16 August 1991

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Smokey Cottage
    Harburtonford
    Totnes
    Devon

  • HALLAM, Lee

    Director

    Appointed on 18 March 2014

    Resigned on 7 March 2017

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: August 1973

    5
    Old Broad Street
    London
    EC2N 1AD
    United Kingdom

  • HIRST, Timothy James

    Director

    Appointed on 24 November 1997

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Culverstone
    Moor Lane
    Bovey Tracey
    Devon
    TQ13 9YE

  • HOW, Alan

    Director

    Appointed on 16 May 2005

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1957

    3 Lynsted Close
    Bromley
    BR1 3UE

  • JEFFREY, Dianne Michelle

    Director

    Appointed on 26 April 2011

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • KERSLAKE, John Anthony

    Director

    Appointed on 12 August 1997

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Banker

    Month of birth: May 1936

    Knowl Cottage
    Knowl Hill
    Woking
    Surrey
    GU22 7HL

  • LE GRYS, Desmond John

    Director

    Appointed on 23 November 2004

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Actuary

    Month of birth: December 1936

    Earlscroft Stratton Road
    Winchester
    Hampshire
    SO23 0JQ

  • MCLOUGHLIN, Catherine Mary Anne

    Director

    Appointed on 27 February 2007

    Resigned on 9 June 2009

    Nationality: Irish

    Occupation: Independent Management Consult

    Month of birth: July 1943

    53 South Croxted Road
    West Dulwich
    London
    SE21 8BA

  • MORRIS, Gordon George

    Director

    Appointed on 23 November 2004

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director Of Sales & Marketing

    Month of birth: May 1955

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • MURRAY, Stephen Christopher Jeringham

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Ford House
    Yeoford
    Crediton
    Devon
    EX17 5HQ

  • PAGE, Anthony Sherwin

    Director

    Appointed on 12 August 1997

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    Flat 5 Canute Court
    83-87 Knollys Road
    London
    SW16 2JP

  • PORRITT, Jacquelyn Ann

    Director

    Appointed on 19 September 2008

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1961

    Holly House
    4 Stanmore Road
    Norwich
    Norfolk
    NR7 0HB
    United Kingdom

  • PRENTICE, Reginald Ernest, Lord

    Director

    Resigned on 12 August 1997

    Nationality: British

    Occupation: Public Affairs Consultant

    Month of birth: July 1923

    Wansdyke Church Lane
    Mildenham
    Marlborough
    Wiltshire
    SN8 2LU

  • PURVIS, Ian Bremner

    Director

    Appointed on 12 August 1997

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1933

    The Allars
    Jedburgh
    Roxburghshire
    TD8 6NR

  • RISEBROW, Hugh Francis

    Director

    Appointed on 29 November 1993

    Resigned on 5 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Keaton Bridge Cottage
    Keaton
    Ivybridge
    Devon
    PL21 0LB

  • SCOTT, Charles William

    Director

    Appointed on 1 May 2009

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1961

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • WATERSTONE, David George Stuart

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: August 1935

    1 Prior Park Buildings
    Prior Park Road
    Bath
    BA2 4NP

  • WATHEN, Simon Walter Julian

    Director

    Appointed on 13 February 2006

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Corporate Governance Director

    Month of birth: February 1950

    1 Churchill Place
    London
    E14 5HP

  • WAUGH, Simon John

    Director

    Appointed on 19 September 2013

    Resigned on 11 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • WRIGHT, Tom

    Director

    Appointed on 1 May 2009

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Chief Exective Officer

    Month of birth: February 1962

    Jasmine Cottage
    West Green Road Hartley Wintney
    Hook
    Hampshire
    RG27 8JL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 March 2017 Termination of appointment of Lee Hallam as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: TM01. Barcode: X61W18Z7. Transaction: MzE3MDg0Njg3NWFkaXF6a2N4.

  2. 24 February 2017 Appointment of Mrs Amber Wilkinson as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X60XPYHN. Transaction: MzE2OTcwNTY0M2FkaXF6a2N4.

  3. 19 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB9PRF. Transaction: MzE2NjgwNzY1MGFkaXF6a2N4.

  4. 13 January 2017 Previous accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5Y0X3BF. Transaction: MzE2NjYzMjE5NWFkaXF6a2N4.

  5. 9 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNOVBEVEZhZGlxemtjeA.

  6. 17 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LHJYDT. Transaction: MzE2NDMwMjYzM2FkaXF6a2N4.

  7. 18 November 2016 Appointment of Mr Jeremy Peter Small as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5K1497M. Transaction: MzE2MjI0NzYyN2FkaXF6a2N4.

  8. 18 November 2016 Appointment of Mr Richard Turner as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5K148SO. Transaction: MzE2MjI0NzU3N2FkaXF6a2N4.

  9. 18 November 2016 Appointment of Mr Mark Richardson Howes as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5K148GA. Transaction: MzE2MjI0NzQ1NGFkaXF6a2N4.

  10. 18 November 2016 Appointment of Mrs Wendy Barbara Darling as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5K147VF. Transaction: MzE2MjI0NzM2MmFkaXF6a2N4.

  11. 18 November 2016 Appointment of Mr Keith George Gibbs as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5K147BD. Transaction: MzE2MjI0NzIyNGFkaXF6a2N4.

  12. 18 November 2016 Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 5 Old Broad Street London EC2N 1AD on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Address. Type: AD01. Barcode: X5K1473F. Transaction: MzE2MjI0NzEzMmFkaXF6a2N4.

  13. 18 November 2016 Termination of appointment of Simon John Waugh as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: TM01. Barcode: X5K145IR. Transaction: MzE2MjI0NjgyOGFkaXF6a2N4.

  14. 18 November 2016 Termination of appointment of Dianne Michelle Jeffrey as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5K145JS. Transaction: MzE2MjI0NjgwMGFkaXF6a2N4.

  15. 18 November 2016 Termination of appointment of Rajeev Arya as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5K145A2. Transaction: MzE2MjI0Njc5OGFkaXF6a2N4.

  16. 18 November 2016 Termination of appointment of Agnes Lynch as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5K145BM. Transaction: MzE2MjI0Njc2NGFkaXF6a2N4.

  17. 20 July 2016 Appointment of Agnes Lynch as a secretary on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: AP03. Barcode: X5BLCSFS. Transaction: MzE1MzMyNzEwMmFkaXF6a2N4.

  18. 12 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56SEYVS. Transaction: MzE0ODMwNzg0OWFkaXF6a2N4.

  19. 8 January 2016 Termination of appointment of Myles Jonathan Edwards as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4VBIY. Transaction: MzEzOTM0NTE3OWFkaXF6a2N4.

  20. 8 January 2016 Termination of appointment of Gordon George Morris as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4VBAG. Transaction: MzEzOTM0NTE3MmFkaXF6a2N4.

  21. 18 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHH322. Transaction: MzEzNzg4MTQzMmFkaXF6a2N4.

  22. 4 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ANPJ6H. Transaction: MzEyNjMyODgzN2FkaXF6a2N4.

  23. 17 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXSLB4. Transaction: MzExMzY4NzIxMGFkaXF6a2N4.

  24. 13 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DETU40. Transaction: MzEwNTI0NzA4MGFkaXF6a2N4.

  25. 14 July 2014 Appointment of Simon John Waugh as a director on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: AP01. Barcode: X3C3THMA. Transaction: MzEwMzY4MzEzMmFkaXF6a2N4.

  26. 4 April 2014 Appointment of Lee Hallam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3548ICI. Transaction: MzA5NzY3NzU0MWFkaXF6a2N4.

  27. 4 April 2014 Appointment of Rajeev Arya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3548I1D. Transaction: MzA5NzY3NzQ5M2FkaXF6a2N4.

  28. 5 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R30POJUY. Transaction: MzA5Mzk1MDMxNmFkaXF6a2N4.

  29. 3 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A30MCO1E. Transaction: MzA5Mzc2OTMxM2FkaXF6a2N4.

  30. 2 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZ4VE. Transaction: MzA5MTgyNTc5NWFkaXF6a2N4.

  31. 2 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HS9NW8. Transaction: MzA4NjIzMzgwN2FkaXF6a2N4.

  32. 17 June 2013 Termination of appointment of Timothy Ablett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR3Q7M. Transaction: MzA3OTg3MjU0OGFkaXF6a2N4.

  33. 18 February 2013 Termination of appointment of Charles Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HLH09. Transaction: MzA3MzAwNjY4N2FkaXF6a2N4.

  34. 18 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJXPF. Transaction: MzA2OTQ5NTk1OWFkaXF6a2N4.

  35. 17 December 2012 Director's details changed for Mr Gordon George Morris on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH01. Barcode: X1NZJXOZ. Transaction: MzA2OTQ5NTc1M2FkaXF6a2N4.

  36. 17 December 2012 Director's details changed for Mr Charles William Scott on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH01. Barcode: X1NZJXP7. Transaction: MzA2OTQ5NTc1OGFkaXF6a2N4.

  37. 17 December 2012 Director's details changed for Mr Timothy Andrew Ablett on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH01. Barcode: X1NZJXOR. Transaction: MzA2OTQ5NTc0N2FkaXF6a2N4.

  38. 9 November 2012 Appointment of Mr Myles Jonathan Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9JV40. Transaction: MzA2NzIxNDMwOGFkaXF6a2N4.

  39. 10 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZUYFV. Transaction: MzA2NTYzMjAwM2FkaXF6a2N4.

  40. 11 September 2012 Termination of appointment of Jacquelyn Porritt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8UIE1. Transaction: MzA2MzkxOTYzMWFkaXF6a2N4.

  41. 4 July 2012 Termination of appointment of Simon Wathen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGGH7L. Transaction: MzA2MDI0MDI1MWFkaXF6a2N4.

  42. 25 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X11A1DQH. Transaction: MzA1MTM1NTY0OWFkaXF6a2N4.

  43. 22 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALI5BZD5. Transaction: MzA0NzU3MDAzOGFkaXF6a2N4.

  44. 1 September 2011 Registered office address changed from Astral House 1268 London Road Norbury London SW16 4ER on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMN2XX68. Transaction: MzA0MzA4ODY2MmFkaXF6a2N4.

  45. 27 July 2011 Appointment of Mrs Dianne Michelle Jeffrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB7QXW64. Transaction: MzA0MTE2Nzg4NGFkaXF6a2N4.

  46. 30 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XCMUIQDA. Transaction: MzAyOTUzNjMxOGFkaXF6a2N4.

  47. 10 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4BA6PSM. Transaction: MzAyODYxNTIwNmFkaXF6a2N4.

  48. 28 July 2010 Termination of appointment of Tom Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPRTDM27. Transaction: MzAyMDM1MjA4OWFkaXF6a2N4.

  49. 14 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5IWKLJH. Transaction: MzAxOTUxMjE0NmFkaXF6a2N4.

  50. 4 May 2010 Appointment of Mr Timothy Andrew Ablett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR165JP8. Transaction: MzAxNDgyMTIwMmFkaXF6a2N4.

  51. 4 May 2010 Termination of appointment of Catherine Mcloughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR0PAJPV. Transaction: MzAxNDgxOTQ2OGFkaXF6a2N4.

  52. 29 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A7I4AJJF. Transaction: MzAxNDU2MzcwMGFkaXF6a2N4.

  53. 29 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XL4PXG1P. Transaction: MzAwNTc3NjQwMWFkaXF6a2N4.

  54. 23 December 2009 Director's details changed for Mr Tom Wright on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XL4PWG1O. Transaction: MzAwNTYwMTIzM2FkaXF6a2N4.

  55. 23 December 2009 Director's details changed for Catherine Mary Anne Mcloughlin on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XL4PUG1M. Transaction: MzAwNTYwMTIyNWFkaXF6a2N4.

  56. 2 November 2009 Termination of appointment of Maureen Nolan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUSG1EM0. Transaction: MzAwMTkyNTQxM2FkaXF6a2N4.

  57. 26 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LYPLOEB6. Transaction: MzAwMTQ3MzU1NWFkaXF6a2N4.

  58. 18 June 2009 Director appointed mr tom wright [View PDF]

    Category: Officers. Type: 288a. Barcode: XLWVDATP. Transaction: MjAzNTM1MjE4NWFkaXF6a2N4.

  59. 11 June 2009 Appointment terminated director sebastian fenwick [View PDF]

    Category: Officers. Type: 288b. Barcode: XK84SAMH. Transaction: MjAzNDg3NjcwNGFkaXF6a2N4.

  60. 15 May 2009 Director appointed mr charles scott [View PDF]

    Category: Officers. Type: 288a. Barcode: XDXJN9VH. Transaction: MjAzMzA0NDU0MWFkaXF6a2N4.

  61. 1 May 2009 Appointment terminated director alan how [View PDF]

    Category: Officers. Type: 288b. Barcode: XAP789H1. Transaction: MjAzMjAxMjI0MWFkaXF6a2N4.

  62. 22 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE54J5V3. Transaction: MjAyMTA1MDY0MGFkaXF6a2N4.

  63. 27 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVEBV481. Transaction: MjAxNjQ2NDEwMWFkaXF6a2N4.

  64. 3 October 2008 Director appointed mrs jacquelyn ann porritt [View PDF]

    Category: Officers. Type: 288a. Barcode: XVYSR3NZ. Transaction: MjAxNDcyMzY3MmFkaXF6a2N4.

  65. 20 May 2008 Appointment terminated director abi akinpelu [View PDF]

    Category: Officers. Type: 288b. Barcode: X1WASZVQ. Transaction: MjAwNTc0MDUyOWFkaXF6a2N4.

  66. 30 April 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXS3FZBE. Transaction: MjAwNDQxODEyMGFkaXF6a2N4.

  67. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0ODgwNGFkaXF6a2N4.

  68. 18 December 2007 Certificate of cancellation of share premium account [View PDF]

    Category: Capital. Type: CERT21. Transaction: MDE4OTIxMDAzMWFkaXF6a2N4.

  69. 7 December 2007 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDE4OTIxMDc2MWFkaXF6a2N4.

  70. 13 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODIwOTYyNWFkaXF6a2N4.

  71. 13 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODIwOTYyNGFkaXF6a2N4.

  72. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTgzNDY4MGFkaXF6a2N4.

  73. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTgzNTIxMGFkaXF6a2N4.

  74. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM3NzI2M2FkaXF6a2N4.

  75. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI2MTIzN2FkaXF6a2N4.

  76. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE0NzExM2FkaXF6a2N4.

  77. 26 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY3OTA1OWFkaXF6a2N4.

  78. 25 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI1MzkxN2FkaXF6a2N4.

  79. 8 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAxNzIxNmFkaXF6a2N4.

  80. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA3NzM0MWFkaXF6a2N4.

  81. 3 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA1NzY1NGFkaXF6a2N4.

  82. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg0NTk1MGFkaXF6a2N4.

  83. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMyMzkyNWFkaXF6a2N4.

  84. 27 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU3OTY3NmFkaXF6a2N4.

  85. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU3NzAxNWFkaXF6a2N4.

  86. 12 April 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA1ODIyOWFkaXF6a2N4.

  87. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk3MDc1MmFkaXF6a2N4.

  88. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDAxNDAxN2FkaXF6a2N4.

  89. 6 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODg4NzY5MGFkaXF6a2N4.

  90. 25 August 2005 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDIxNTAyNWFkaXF6a2N4.

  91. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ3NzE0NmFkaXF6a2N4.

  92. 5 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQ0ODk4NmFkaXF6a2N4.

  93. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAyNjQzN2FkaXF6a2N4.

  94. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY1NTE0NmFkaXF6a2N4.

  95. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI2NTI0OGFkaXF6a2N4.

  96. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU3MDI3NGFkaXF6a2N4.

  97. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ1OTI5NWFkaXF6a2N4.

  98. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk2MjQ3MGFkaXF6a2N4.

  99. 17 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjYyNzEzM2FkaXF6a2N4.

  100. 19 January 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkxMTg0MGFkaXF6a2N4.

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