Acorns Children'S Hospice Trust

Company Registration Number: 02036103

Company registered in England and Wales

Approximate Location Map
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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.
Acorns Children'S Hospice Trust is a Private Company Limited by Guarantee first registered on 10 July 1986. Its current registered address is in Birmingham.

Registered Address

DRAKES COURT, ALCESTER ROAD
WYTHALL
BIRMINGHAM
B47 6JR

There are 21 companies currently registered at this postcode, including this one.

All companies at B47 6JR

Registration Data

Company Number

02036103

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1986

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6348838

Registration Start Date

13 November 2002

Registration Expiry Date

12 November 2017

Standard Industrial Classification (SIC) Codes and Categories

88910 - Child day-care activities

Accounts

Accounts Reference Date

2 April

Accounts Category

GROUP

Accounts Last Made Up

1 April 2017

Accounts Next Due

2 January 2019

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £11,879,000£11,794,000£11,787,000£12,516,000£11,111,000£10,059,000£10,008,000£9,423,000£9,865,000£10,222,000£9,285,000£9,265,000£9,576,000
Current Assets £3,242,000£2,626,000£2,761,000£2,425,000£1,372,000£1,473,000£1,556,000£1,861,000£640,000£648,000£1,450,000£830,000£827,000
of which Cash £789,000£854,000£1,433,000£1,037,000£203,000£763,000£1,056,000£1,178,000£100,000£127,000£496,000£58,000£231,000
Total Assets £15,121,000£14,420,000£14,548,000£14,941,000£12,483,000£11,532,000£11,564,000£11,284,000£10,505,000£10,870,000£10,735,000£10,095,000£10,403,000
Current Liabilities £1,007,000£768,000£1,023,000£1,133,000£971,000£953,000£1,253,000£901,000£1,454,000£981,000£734,000£1,475,000£890,000
Net Current Assets £2,235,000£1,858,000£1,738,000£1,292,000£401,000£520,000£303,000£960,000£-814,000£-333,000£716,000£-645,000£-63,000
Total Net Worth £14,114,000£13,652,000£13,525,000£13,808,000£11,512,000£10,579,000£10,311,000£10,383,000£9,051,000£9,889,000£10,001,000£8,620,000£9,513,000

Previous Names

No previous names

Company Officers

  • REES, Sonia

    Secretary

    Appointed on 3 December 2012

     

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • BARRETT, Timothy Geoffrey, Professor

    Director

    Appointed on 15 November 2011

     

    Nationality: British

    Occupation: Hospital Consultant

    Month of birth: April 1962

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • BUTCHER, David Anthony

    Director

    Appointed on 9 May 2006

     

    Nationality: British

    Occupation: Asset Financial Consultant

    Month of birth: July 1948

    4 Denewood Way
    Kenilworth
    Warwickshire
    CV8 2NY

  • COOPER, Vivien

    Director

    Appointed on 7 February 2006

     

    Nationality: British

    Occupation: Retired Retail Executive

    Month of birth: March 1942

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • DAVID, Alastair Cameron

    Director

    Appointed on 26 July 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1957

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • DISON, Penny, Doctor

    Director

    Appointed on 17 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1956

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • HOPTON, Mark

    Director

    Appointed on 22 November 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1954

    Drakes Court
    Alcester Road
    Wythall
    Birmingham
    B47 6JR
    England

  • JUDGES, Robert David

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • KENNAUGH, Anne

    Director

    Appointed on 15 November 2011

     

    Nationality: British

    Occupation: Occupational Health Nurse

    Month of birth: May 1953

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • LEONHARDT, Robert Alan

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Director It Technology Risk Advisory

    Month of birth: December 1960

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • MCCARTHY, James Bernard

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1950

    Houndsfield Hunt Paddock
    Rouncil Lane
    Kenilworth
    Warwickshire
    CV8 1NL
    United Kingdom

  • MUTH, Graham

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: Corporate Finance Professional

    Month of birth: January 1959

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • RILEY, Philip Stephen

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1959

    Snowford House
    Snowford Hill, Leamington Road
    Long Itchington
    Southam
    Warwickshire
    CV47 9QE
    England

  • SAHOTA, Sarindar Singh

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • SALLNOW, Christopher

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: Retired Bank Manager

    Month of birth: February 1949

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • TAILOR, Nita

    Director

    Appointed on 25 January 2017

     

    Nationality: British

    Occupation: Expert By Experience - Working With Cqc

    Month of birth: September 1966

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • WATTS, David

    Director

    Appointed on 20 May 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    Mycroft House Stanley Road
    Battledown
    Cheltenham
    Gloucestershire
    GL52 6QD

  • WIDDAS, David John

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1967

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • ELSEGOOD, Anthony

    Secretary

    Appointed on 13 May 2003

    Resigned on 29 January 2004

    30 Hay Lane
    Monkspath
    Solihull
    West Midlands
    B90 4EG

  • FERGUS, James Louis

    Secretary

    Appointed on 13 April 1992

    Resigned on 6 August 1996

    29 Grange Hill Road
    Kings Norton
    Birmingham
    West Midlands
    B38 8RE

  • GILMORE, Stephen Michael Quentin

    Secretary

    Appointed on 6 February 2004

    Resigned on 6 February 2007

    Ship Canal House
    King Street
    Manchester
    M2 4WB

  • HOPKINS, Robert John

    Secretary

    Resigned on 18 April 1992

    29 Englestede Close
    Birmingham
    West Midlands
    B20 1BJ

  • KEARNEY, Kevin John

    Secretary

    Appointed on 6 March 1996

    Resigned on 6 February 2004

    68 Cropthorne Road
    Shirley
    Solihull
    West Midlands
    B90 3JN

  • OVERTON, John Leslie

    Secretary

    Appointed on 6 February 2004

    Resigned on 6 February 2007

    Corner Cottage
    Clifton Severn Stoke
    Worcester
    Worcestershire
    WR8 9JF

  • PITHAM, Rodney

    Secretary

    Appointed on 6 February 2007

    Resigned on 26 April 2009

    84 Bills Lane
    Shirley
    Solihull
    West Midlands
    B90 2PE

  • TIINDALL, James Arthur

    Secretary

    Appointed on 6 February 2007

    Resigned on 30 November 2012

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • BENKWITZ, Christine Elizabeth

    Director

    Resigned on 14 July 2001

    Nationality: British

    Occupation: Social Worker

    Month of birth: June 1939

    105 Waterfall Lane
    Cradley Heath
    Warley
    West Midlands
    B64 6RE

  • BENKWITZ, Peter

    Director

    Appointed on 4 May 1999

    Resigned on 11 November 2006

    Nationality: British

    Occupation: Fire Service

    Month of birth: January 1963

    Wulstan Farm Barn
    Shrawley
    Worcester
    WR6 6TQ

  • BURTON, Christine Celia

    Director

    Resigned on 4 November 1996

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1937

    19 Wentworth Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 2SD

  • CLEMENTS, Judy

    Director

    Appointed on 1 January 1993

    Resigned on 3 October 1995

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1958

    1 Highfield Drive
    Sutton Coldfield
    West Midlands
    B73 5HR

  • CROFTS, Geoffrey Albert

    Director

    Resigned on 20 July 1993

    Nationality: British

    Occupation: Retired

    Month of birth: June 1928

    14 East Drive
    Edgbaston
    Birmingham
    West Midlands
    B5 7RX

  • DANIELS, Harry Richard John, Professor

    Director

    Appointed on 6 February 2001

    Resigned on 10 July 2004

    Nationality: British

    Occupation: University Professor

    Month of birth: June 1951

    53 Billesley Lane
    Moseley
    Birmingham
    West Midlands
    B13 9QT

  • DEBELLE, Geoffrey, Dr.

    Director

    Appointed on 6 November 2001

    Resigned on 16 July 2011

    Nationality: Australian

    Occupation: Paediatrician

    Month of birth: August 1945

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • DOWLING, Robert, Sir

    Director

    Appointed on 25 April 1995

    Resigned on 4 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1940

    4 Victoria Road
    Harborne
    Birmingham
    West Midlands
    B17 0AH

  • ELSEGOOD, Anthony

    Director

    Appointed on 9 May 2000

    Resigned on 29 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    30 Hay Lane
    Monkspath
    Solihull
    West Midlands
    B90 4EG

  • FERGUS, James Louis

    Director

    Appointed on 13 April 1992

    Resigned on 8 October 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1948

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • FOSTER, Royston John

    Director

    Appointed on 16 May 2013

    Resigned on 26 July 2017

    Nationality: British

    Occupation: Retired Chartered Surveyor

    Month of birth: November 1946

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • GERRARD, Ian Richard

    Director

    Appointed on 19 January 1998

    Resigned on 11 October 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1943

    Manor Court House
    Bridge Street
    Pershore
    Worcestershire
    WR10 1AX

  • GILES, Henry Mccalmont, Dr

    Director

    Resigned on 14 December 1993

    Nationality: British

    Occupation: Retired Consultant Paediatrician

    Month of birth: June 1921

    6 Bryony Road
    Birmingham
    West Midlands
    B29 4BU

  • GILMORE, Stephen Michael Quentin

    Director

    Appointed on 1 January 1993

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1955

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • GWYNN, Charles Morgan, Dr

    Director

    Appointed on 5 November 2002

    Resigned on 8 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1941

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • HINTON, Peter

    Director

    Appointed on 11 October 2005

    Resigned on 16 July 2011

    Nationality: British

    Occupation: Engineering Technician

    Month of birth: July 1950

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • HITCHMAN, Avril

    Director

    Appointed on 16 November 2010

    Resigned on 26 July 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    17
    Crown Lane
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4SU
    United Kingdom

  • HOPKINS, Robert John

    Director

    Resigned on 13 April 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1950

    29 Englestede Close
    Birmingham
    West Midlands
    B20 1BJ

  • HOPKINSON, John Bryn

    Director

    Appointed on 7 August 2001

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1947

    Hillside Farm
    Camp Lane
    Shelsley Beauchamp
    Worcestershire
    WR6 6RL

  • INSLEY, Jack, Dr

    Director

    Appointed on 17 November 1994

    Resigned on 29 January 1998

    Nationality: British

    Occupation: Retired Consultant Paeditricia

    Month of birth: September 1928

    149 Moor Green Lane
    Moseley
    Birmingham
    West Midlands
    B13 8NT

  • JACKSON, Roy

    Director

    Resigned on 20 July 1993

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: March 1932

    Dibworth Church Street
    Great Comberton
    Pershore
    Worcestershire
    WR10 3DS

  • KANARI, Soteroula

    Director

    Appointed on 2 November 1999

    Resigned on 8 August 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1959

    Flat 8 Holly Mount
    Hagley Road
    Birmingham
    West Midlands
    B16 9LS

  • LEWIS, Sadie

    Director

    Appointed on 12 August 2003

    Resigned on 18 November 2009

    Nationality: British

    Occupation: Speech And Language Therapist

    Month of birth: August 1967

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • MARSH, Robert Kevin

    Director

    Appointed on 6 August 1996

    Resigned on 4 May 1999

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1952

    99 Silhill Hall Road
    Solihull
    West Midlands
    B91 1JT

  • MASON, Anita Kathleen

    Director

    Resigned on 2 November 1999

    Nationality: British

    Occupation: Retired School Teacher

    Month of birth: February 1940

    16 St Michaels Manor Close
    Melville Road
    Edgbaston
    West Midlands
    B16 9NF

  • MAYALL, Robert Charles

    Director

    Appointed on 8 February 2005

    Resigned on 13 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • MEAKING, Sheridan Godfrey John

    Director

    Appointed on 5 November 2002

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • MOGRA, Imran

    Director

    Appointed on 3 February 2010

    Resigned on 16 July 2011

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: February 1967

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • MORGAN, Stanley Foster

    Director

    Appointed on 17 November 1994

    Resigned on 14 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1921

    Tregarthen Snitterfield Lane
    Norton Lindsey
    Warwick
    Warwickshire
    CV35 8JQ

  • MORLEY, Paul

    Director

    Appointed on 17 November 1994

    Resigned on 6 August 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1946

    Springfields House
    Cropredy
    Banbury
    Oxfordshire
    OX17 1PT

  • PARSONS, Andrew Clive

    Director

    Appointed on 25 April 1995

    Resigned on 14 July 2001

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: May 1946

    Chestnut Lodge
    Clopton
    Stratford Upon Avon
    Warwickshire
    CV37 0QP

  • PITHAM, Rodney

    Director

    Appointed on 7 February 2006

    Resigned on 26 April 2009

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: November 1944

    84 Bills Lane
    Shirley
    Solihull
    West Midlands
    B90 2PE

  • ROBERTSON, Christopher

    Director

    Appointed on 6 February 2001

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1953

    195 Tennal Road
    Harborne
    Birmingham
    B32 2HL

  • ROBINSON, Catherine Frances

    Director

    Appointed on 20 May 2009

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1962

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • SCIVYER, Kenneth George

    Director

    Resigned on 23 August 1994

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: August 1935

    198 Norton Lane
    Earlswood
    Solihull
    West Midlands
    B94 5LT

  • SHUFFLEBOTHAM, Caroline Margaret

    Director

    Appointed on 6 August 1996

    Resigned on 23 January 1998

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1942

    277 Four Ashes Road
    Dorridge
    Solihull
    West Midlands
    B93 8NR

  • STUART-WHITE, Christopher Stuart, Sir

    Director

    Appointed on 2 November 1999

    Resigned on 12 January 2005

    Nationality: British

    Occupation: Retired

    Month of birth: December 1933

    Triangle Farmhouse,
    Far Forest, Rock
    Kidderminster
    Worcestershire
    DY14 9UD

  • TAYLOR, Jennifer

    Director

    Resigned on 8 February 2000

    Nationality: British

    Occupation: School Teacher

    Month of birth: May 1940

    1 Woodfield Close
    Walsall
    West Midlands
    WS5 3LE

  • TAYLOR, John David

    Director

    Appointed on 1 January 1993

    Resigned on 10 February 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1936

    50 Meadow Hill Road
    Kings Norton
    Birmingham
    West Midlands
    B38 8DB

  • TENNYSON, Harry Ingles

    Director

    Appointed on 19 August 1997

    Resigned on 27 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: August 1936

    Truggist Hill
    Truggist Lane Berkswell
    Coventry
    West Midlands
    CV7 7BW

  • WALLIS, Maybelle, Doctor

    Director

    Appointed on 20 May 2009

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1961

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

  • WILDBLOOD, Peter

    Director

    Resigned on 6 November 2001

    Nationality: British

    Occupation: Educational Consultant

    Month of birth: December 1927

    22 Holte Road
    Atherstone
    Warwickshire
    CV9 1HW

  • WOODCOCK, Maureen

    Director

    Appointed on 22 April 1997

    Resigned on 12 January 2005

    Nationality: British

    Occupation: School Inspector

    Month of birth: April 1940

    50 Rushall Manor Road
    Walsall
    West Midlands
    WS4 2HF

  • YOUNG, Gillian Ann

    Director

    Appointed on 2 November 1999

    Resigned on 23 August 2001

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1954

    10 Shannon Way
    Evesham
    Worcestershire
    WR11 6FF

  • YOUNG, William Dow

    Director

    Appointed on 1 January 1993

    Resigned on 19 January 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1933

    Drakes Court, Alcester Road
    Wythall
    Birmingham
    B47 6JR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 August 2017 Appointment of Mr Alastair Cameron David as a director on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Officers. Type: AP01. Barcode: X6D2VVCQ. Transaction: MzE4MzIyODQwNmFkaXF6a2N4.

  2. 15 August 2017 Termination of appointment of Avril Hitchman as a director on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Officers. Type: TM01. Barcode: X6CW5S6G. Transaction: MzE4Mjk3NDU5NmFkaXF6a2N4.

  3. 15 August 2017 Termination of appointment of Royston John Foster as a director on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Officers. Type: TM01. Barcode: X6CW5ONT. Transaction: MzE4Mjk3NDU2MGFkaXF6a2N4.

  4. 8 August 2017 Group of companies' accounts made up to 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Accounts. Type: AA. Barcode: A6BLF5RC. Transaction: MzE4MjMyNjQ4NWFkaXF6a2N4.

  5. 8 March 2017 Appointment of Mrs Nita Tailor as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP01. Barcode: X61QM3B4. Transaction: MzE3MDU1MTk0MGFkaXF6a2N4.

  6. 25 November 2016 Group of companies' accounts made up to 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Accounts. Type: AA. Barcode: A5K27NSH. Transaction: MzE2Mjc3MDEwOWFkaXF6a2N4.

  7. 17 November 2016 Previous accounting period extended from 29 March 2016 to 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Accounts. Type: AA01. Barcode: X5JYEQBN. Transaction: MzE2MjE0NDE4NmFkaXF6a2N4.

  8. 17 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYE497. Transaction: MzE2MjEzNzM5M2FkaXF6a2N4.

  9. 17 November 2016 Appointment of Mr David John Widdas as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X5JYDYQJ. Transaction: MzE2MjEzNTYyM2FkaXF6a2N4.

  10. 9 March 2016 Appointment of Doctor Penny Dison as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X52F1YUG. Transaction: MzE0MzcwOTQ3MWFkaXF6a2N4.

  11. 9 March 2016 Termination of appointment of Maybelle Wallis as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X52F0G6Y. Transaction: MzE0MzY5MTgyNGFkaXF6a2N4.

  12. 7 December 2015 Annual return made up to 24 October 2015 no member list [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4LJDKQR. Transaction: MzEzNjgxMzc2NGFkaXF6a2N4.

  13. 4 December 2015 Termination of appointment of Stephen Michael Quentin Gilmore as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4LJDKSB. Transaction: MzEzNjgxMzU4NWFkaXF6a2N4.

  14. 4 December 2015 Termination of appointment of Catherine Frances Robinson as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X4LJDKQJ. Transaction: MzEzNjgxMzU4OGFkaXF6a2N4.

  15. 24 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLNVlTNUthZGlxemtjeA.

  16. 21 September 2015 Group of companies' accounts made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: A4FNFMK3. Transaction: MzEzMDkzNTI1MWFkaXF6a2N4.

  17. 15 June 2015 Appointment of Mr Graham Muth as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X49DA0A2. Transaction: MzEyNTA1MDQ2OWFkaXF6a2N4.

  18. 15 June 2015 Appointment of Mr Robert Leonhardt as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X49DA50Y. Transaction: MzEyNTA1MTUxM2FkaXF6a2N4.

  19. 27 October 2014 Annual return made up to 24 October 2014 no member list [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE13II. Transaction: MzExMDE1MzI3MGFkaXF6a2N4.

  20. 21 October 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3IGKQL4. Transaction: MzEwOTc3OTk3NWFkaXF6a2N4.

  21. 21 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJR0tRS1dhZGlxemtjeA.

  22. 9 October 2014 Termination of appointment of Charles Morgan Gwynn as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3I61Z9U. Transaction: MzEwOTE2ODU5NmFkaXF6a2N4.

  23. 9 October 2014 Termination of appointment of Charles Morgan Gwynn as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3I61Z56. Transaction: MzEwOTE2ODUwOWFkaXF6a2N4.

  24. 9 October 2014 Termination of appointment of James Louis Fergus as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3I61YOZ. Transaction: MzEwOTE2ODQ4N2FkaXF6a2N4.

  25. 2 October 2014 Group of companies' accounts made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: A3HBLZWA. Transaction: MzEwODY0MzEzOWFkaXF6a2N4.

  26. 16 June 2014 Previous accounting period shortened from 31 March 2014 to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA01. Barcode: X3A5P5IO. Transaction: MzEwMTk2Mjc0NGFkaXF6a2N4.

  27. 15 May 2014 Appointment of Mr Philip Stephen Riley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XF8OY. Transaction: MzEwMDEzNTQwNGFkaXF6a2N4.

  28. 14 November 2013 Annual return made up to 24 October 2013 no member list [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2L40E4P. Transaction: MzA4ODc4MjEzM2FkaXF6a2N4.

  29. 23 October 2013 Termination of appointment of Robert Mayall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLK0W9. Transaction: MzA4NzQ4NjIwNGFkaXF6a2N4.

  30. 24 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2HCLQQZ. Transaction: MzA4NTY4MTQ1OGFkaXF6a2N4.

  31. 26 June 2013 Appointment of Mr Christopher Sallnow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBYSRT. Transaction: MzA4MDUxNzU1NmFkaXF6a2N4.

  32. 26 June 2013 Termination of appointment of Sheridan Meaking as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BBYU5K. Transaction: MzA4MDUxNzkzNWFkaXF6a2N4.

  33. 26 June 2013 Appointment of Mr Royston John Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBYTYZ. Transaction: MzA4MDUxNzg3NGFkaXF6a2N4.

  34. 27 February 2013 Appointment of Mr Mark Hopton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232DMJL. Transaction: MzA3MzYzOTEwNWFkaXF6a2N4.

  35. 19 December 2012 Appointment of Mrs Sonia Rees as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O4UHYG. Transaction: MzA2OTY2NjU5MmFkaXF6a2N4.

  36. 19 December 2012 Termination of appointment of James Tiindall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O4UGGK. Transaction: MzA2OTY2NjE2OGFkaXF6a2N4.

  37. 6 December 2012 Annual return made up to 24 October 2012 no member list [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1N773YB. Transaction: MzA2ODkyNDg0MWFkaXF6a2N4.

  38. 6 December 2012 Director's details changed for Stephen Michael Quentin Gilmore on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: X1N773Y3. Transaction: MzA2ODkyNDY4M2FkaXF6a2N4.

  39. 5 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IHU8QR. Transaction: MzA2NTMyMzYwMmFkaXF6a2N4.

  40. 30 January 2012 Appointment of Miss Anne Kennaugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F9VCQ. Transaction: MzA1MTUwMjAxNmFkaXF6a2N4.

  41. 30 January 2012 Appointment of Professor Timothy Geoffrey Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F9W56. Transaction: MzA1MTUwMjE5MWFkaXF6a2N4.

  42. 28 October 2011 Annual return made up to 24 October 2011 no member list [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X5S4CYQY. Transaction: MzA0NjIyNTY1M2FkaXF6a2N4.

  43. 18 October 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYZX4YEK. Transaction: MzA0NTY3MjIwNWFkaXF6a2N4.

  44. 19 August 2011 Termination of appointment of Imran Mogra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ271WTF. Transaction: MzA0MjM1MjkyNWFkaXF6a2N4.

  45. 19 August 2011 Termination of appointment of Peter Hinton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ23IWTS. Transaction: MzA0MjM1MjYyMGFkaXF6a2N4.

  46. 19 August 2011 Termination of appointment of Geoffrey Debelle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ1XSWTV. Transaction: MzA0MjM1MjA4MmFkaXF6a2N4.

  47. 27 May 2011 Appointment of Mrs Avril Hitchman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQS3XUHQ. Transaction: MzAzNzg3OTk5NmFkaXF6a2N4.

  48. 20 May 2011 Termination of appointment of Sadie Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOLUWUA0. Transaction: MzAzNzUxNjgzM2FkaXF6a2N4.

  49. 12 April 2011 Appointment of Mr James Bernard Mccarthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBM3CT8A. Transaction: MzAzNTQ3NjA5NGFkaXF6a2N4.

  50. 12 November 2010 Annual return made up to 24 October 2010 no member list [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XXZ9UP1M. Transaction: MzAyNjkxMzE4MGFkaXF6a2N4.

  51. 19 August 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMC8NMMB. Transaction: MzAyMTY3NzQ0M2FkaXF6a2N4.

  52. 17 May 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AY6X3JZW. Transaction: MzAxNTY1OTAxMmFkaXF6a2N4.

  53. 17 May 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AY6X2JZV. Transaction: MzAxNTY1ODkyMmFkaXF6a2N4.

  54. 4 May 2010 Appointment of Mr Imran Mogra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQY4NJPK. Transaction: MzAxNDgxMzU2OGFkaXF6a2N4.

  55. 4 May 2010 Termination of appointment of William Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQXQZJPH. Transaction: MzAxNDgxMjYwMGFkaXF6a2N4.

  56. 4 November 2009 Annual return made up to 24 October 2009 no member list [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XVJPMENN. Transaction: MzAwMjAyNjc3OWFkaXF6a2N4.

  57. 3 November 2009 Director's details changed for Sarindar Singh Sahota on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJPIENJ. Transaction: MzAwMjAwNzIwMWFkaXF6a2N4.

  58. 3 November 2009 Director's details changed for Peter Hinton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJPCEND. Transaction: MzAwMjAwNzE5NGFkaXF6a2N4.

  59. 3 November 2009 Director's details changed for Mr William Dow Young on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJPLENM. Transaction: MzAwMjAwNzIwNGFkaXF6a2N4.

  60. 3 November 2009 Director's details changed for Mrs Catherine Frances Robinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJPHENI. Transaction: MzAwMjAwNzIwMGFkaXF6a2N4.

  61. 3 November 2009 Director's details changed for Sheridan Godfrey John Meaking on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJPGENH. Transaction: MzAwMjAwNzE5OWFkaXF6a2N4.

  62. 3 November 2009 Director's details changed for Sadie Lewis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJPEENF. Transaction: MzAwMjAwNzE5N2FkaXF6a2N4.

  63. 3 November 2009 Director's details changed for Robert Charles Mayall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJPFENG. Transaction: MzAwMjAwNzE5OGFkaXF6a2N4.

  64. 3 November 2009 Director's details changed for Dr Charles Morgan Gwynn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJPBENC. Transaction: MzAwMjAwNzE5MmFkaXF6a2N4.

  65. 3 November 2009 Director's details changed for Doctor Maybelle Wallis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJPJENK. Transaction: MzAwMjAwNzIwMmFkaXF6a2N4.

  66. 3 November 2009 Director's details changed for Robert David Judges on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJPDENE. Transaction: MzAwMjAwNzE5NWFkaXF6a2N4.

  67. 3 November 2009 Director's details changed for Doctor Geoffrey Debelle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJP8EN9. Transaction: MzAwMjAwNzE4OWFkaXF6a2N4.

  68. 3 November 2009 Director's details changed for Mr David Watts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJPKENL. Transaction: MzAwMjAwNzIwM2FkaXF6a2N4.

  69. 3 November 2009 Director's details changed for Mr David Anthony Butcher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJP6EN7. Transaction: MzAwMjAwNzE4NmFkaXF6a2N4.

  70. 3 November 2009 Director's details changed for James Louis Fergus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJP9ENA. Transaction: MzAwMjAwNzE5MGFkaXF6a2N4.

  71. 3 November 2009 Director's details changed for Mrs Vivien Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJP7EN8. Transaction: MzAwMjAwNzE4OGFkaXF6a2N4.

  72. 3 November 2009 Secretary's details changed for James Arthur Tiindall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVJP5EN6. Transaction: MzAwMjAwNzE4NWFkaXF6a2N4.

  73. 2 October 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATCLSDRW. Transaction: MjA0MjYyMzkxMWFkaXF6a2N4.

  74. 5 August 2009 Appointment terminated secretary rodney pitham [View PDF]

    Category: Officers. Type: 288b. Barcode: X0JN2C5M. Transaction: MjAzODYxNDA2OWFkaXF6a2N4.

  75. 3 June 2009 Director appointed mrs catherine robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XHU1RADN. Transaction: MjAzNDE5ODg5MmFkaXF6a2N4.

  76. 2 June 2009 Director appointed doctor maybelle wallis [View PDF]

    Category: Officers. Type: 288a. Barcode: XHTSHAD3. Transaction: MjAzNDE5NDc2MmFkaXF6a2N4.

  77. 2 June 2009 Director appointed mr david watts [View PDF]

    Category: Officers. Type: 288a. Barcode: XHTQWADG. Transaction: MjAzNDE5NDY1MGFkaXF6a2N4.

  78. 2 June 2009 Appointment terminated director rodney pitham [View PDF]

    Category: Officers. Type: 288b. Barcode: XHTJ1ADE. Transaction: MjAzNDE5MzgxN2FkaXF6a2N4.

  79. 20 January 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI2IW6O2. Transaction: MjAyMzc0MzI3MWFkaXF6a2N4.

  80. 20 January 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI2IX6O3. Transaction: MjAyMzc0MTk1NmFkaXF6a2N4.

  81. 20 January 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI2IY6O4. Transaction: MjAyMzc0MzA2NWFkaXF6a2N4.

  82. 19 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AIVI46L0. Transaction: MjAyMzY3ODc3NmFkaXF6a2N4.

  83. 19 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AIVI36LZ. Transaction: MjAyMzY3ODYyNmFkaXF6a2N4.

  84. 19 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AIVI26LY. Transaction: MjAyMzY3NzU1OWFkaXF6a2N4.

  85. 24 October 2008 Annual return made up to 24/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZGX48L. Transaction: MjAxNjI4MzE3NWFkaXF6a2N4.

  86. 20 October 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYHKG42V. Transaction: MjAxNTg4ODI2OGFkaXF6a2N4.

  87. 20 November 2007 Annual return made up to 24/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4MzA2MGFkaXF6a2N4.

  88. 25 July 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM1MzQ5NmFkaXF6a2N4.

  89. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEzODgzOWFkaXF6a2N4.

  90. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU4MDk4OWFkaXF6a2N4.

  91. 30 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ3MzEzMGFkaXF6a2N4.

  92. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk5Mzg1MmFkaXF6a2N4.

  93. 30 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA2MTYwNmFkaXF6a2N4.

  94. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIxMTE3MGFkaXF6a2N4.

  95. 10 November 2006 Annual return made up to 24/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMwMTk1M2FkaXF6a2N4.

  96. 9 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDU2NTk1MWFkaXF6a2N4.

  97. 5 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc2NzQ3MGFkaXF6a2N4.

  98. 26 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU4ODA5MWFkaXF6a2N4.

  99. 10 May 2006 Registered office changed on 10/05/06 from: 8A wake green road moseley birmingham west midalnds B13 9EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg5ODQyN2FkaXF6a2N4.

  100. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMyMjU4M2FkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:27:04 +0100