Aaroncare Limited

Company Registration Number: 02077314

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.
Aaroncare Limited is a Private Company Limited by Shares first registered on 26 November 1986. Its current registered address is in Sidcup, Kent.

Registered Address

RIVER HOUSE
1 MAIDSTONE ROAD
SIDCUP
KENT
DA14 5RH

There are 43 companies currently registered at this postcode, including this one.

All companies at DA14 5RH

Registration Data

Company Number

02077314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

69 in total
2 outstanding
67 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £12,923,192£14,164,265£14,943,280£5,623,479£5,863,220£6,623,764£8,041,227£6,716,912£6,449,501£8,443,989£8,454,213
Current Assets £1,208,047£1,010,557£1,147,441£652,780£616,543£527,298£1,161,543£1,572,656£1,461,170£447,366£220,871
of which Cash £744,906£623,333£555,314£105,953£230,276£73,246£220,803£542,786£52,194£35,509£29,234
Total Assets £14,131,239£15,174,822£16,090,721£6,276,259£6,479,763£7,151,062£9,202,770£8,289,568£7,910,671£8,891,355£8,675,084
Current Liabilities £3,311,221£4,264,208£8,568,525£1,020,645£1,056,733£1,382,683£1,088,855£809,116£893,863£1,372,658£1,765,713
Net Current Assets £-2,103,174£-3,253,651£-7,421,084£-367,865£-440,190£-855,385£72,688£763,540£567,307£-925,292£-1,544,842
Total Net Worth £10,820,018£10,910,614£7,522,196£5,255,614£5,423,030£5,768,379£8,113,915£7,480,452£7,016,808£7,518,697£6,909,371

Previous Names

No previous names

Company Officers

  • YARROW, Nicholas John

    Secretary

    Appointed on 27 July 2015

     

    River House
    1 Maidstone Road
    Sidcup
    Kent
    DA14 5RH

  • STOKES, Colin Leslie

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1975

    River House
    1 Maidstone Road
    Sidcup
    Kent
    DA14 5RH

  • WARREN, Paul Augustus

    Director

    Appointed on 28 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    River House 1 Maidstone Road
    Sidcup
    Kent
    DA14 5RH

  • YARROW, Nicholas John

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    River House
    1 Maidstone Road
    Sidcup
    Kent
    DA14 5RH

  • CAMP, Brian Raymond

    Secretary

    Resigned on 28 July 2006

    Oak Villa
    29a Fairview Road
    Oxton Wirral
    Merseyside
    CH43 5SD

  • EVANS, Dominic Hugh

    Secretary

    Appointed on 30 January 2015

    Resigned on 8 July 2015

    River House
    Maidstone Road
    Sidcup
    Kent
    DA14 5RH
    England

  • PEREIRA, Stephen Joseph

    Secretary

    Appointed on 28 July 2006

    Resigned on 30 January 2015

    Nationality: British

    River House
    1 Maidstone Road
    Sidcup
    Kent
    DA14 5RH
    United Kingdom

  • CAMP, Brian Raymond

    Director

    Resigned on 2 November 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1948

    Oak Villa
    29a Fairview Road
    Oxton Wirral
    Merseyside
    CH43 5SD

  • CARNEY, Jennifer Ann

    Director

    Appointed on 11 December 2006

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1944

    Wayside Cottage
    Pearsons Green Brenchley
    Tonbridge
    Kent
    TN12 7DF

  • EVANS, Dominic Hugh

    Director

    Appointed on 30 January 2015

    Resigned on 8 July 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1961

    River House
    Maidstone Road
    Sidcup
    Kent
    DA14 5RH
    England

  • FRANCIS, John Michael

    Director

    Resigned on 2 November 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1943

    Dunwood House
    Hull Road
    Woodmansey
    Hull
    Humberside
    HU17 0TB

  • JARVIS, Carys Elizabeth

    Director

    Resigned on 2 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    7 Mounthaven Close
    Upton
    Merseyside
    CH49 6NX

  • JOHNSTON, Donald Lunam William

    Director

    Appointed on 1 December 1992

    Resigned on 3 May 1995

    Nationality: British

    Occupation: Nursing Home Proprietor

    Month of birth: November 1945

    16 Pine Walks
    Preston, Birkenhead
    Wirral
    CH42 8NE

  • PADDOCK, Michael Arthur

    Director

    Resigned on 2 November 2006

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: July 1946

    10 Victoria Mount
    Oxton
    Birkenhead
    Merseyside
    CH43 5TH

  • PEREIRA, Stephen Joseph

    Director

    Appointed on 1 January 2008

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1961

    River House
    1 Maidstone Road
    Sidcup
    Kent
    DA14 5RH
    United Kingdom

  • RAMSEY, Melanie

    Director

    Appointed on 30 June 2014

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1976

    River House
    1 Maidstone Road
    Sidcup
    Kent
    DA14 5RH
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ANIBJ4. Transaction: MzE1MjUzMjQxMGFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X596UWKJ. Transaction: MzE1MDgxODEzN2FkaXF6a2N4.

  3. 20 April 2016 Appointment of Mr Colin Stokes as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55BYT6H. Transaction: MzE0Njc0NTUzMGFkaXF6a2N4.

  4. 17 December 2015 Termination of appointment of Mel Ramsey as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4MEM46P. Transaction: MzEzNzY4MDU3M2FkaXF6a2N4.

  5. 31 July 2015 Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM01. Barcode: X4CP58E0. Transaction: MzEyODEyMzEyNmFkaXF6a2N4.

  6. 31 July 2015 Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM02. Barcode: X4CP58G9. Transaction: MzEyODEyMzEyMmFkaXF6a2N4.

  7. 31 July 2015 Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4CP58K9. Transaction: MzEyODEyMzE1N2FkaXF6a2N4.

  8. 31 July 2015 Appointment of Mr Nicholas John Yarrow as a secretary on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP03. Barcode: X4CP58UR. Transaction: MzEyODEyMzE4NmFkaXF6a2N4.

  9. 14 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4B6T3KB. Transaction: MzEyNjg1NDI3MWFkaXF6a2N4.

  10. 24 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8DAJE. Transaction: MzEyNTc4NDcxM2FkaXF6a2N4.

  11. 11 March 2015 Registration of charge 020773140069, created on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Mortgage. Type: MR01. Barcode: S42XTM81. Transaction: MzExOTM5MTA1MmFkaXF6a2N4.

  12. 4 March 2015 Registration of charge 020773140068, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: A42FVNVC. Transaction: MzExOTAzMTYyM2FkaXF6a2N4.

  13. 30 January 2015 Appointment of Mr Dominic Hugh Evans as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP03. Barcode: X4063UPX. Transaction: MzExNjQwMzM2M2FkaXF6a2N4.

  14. 30 January 2015 Appointment of Mr Dominic Hugh Evans as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X4063QY0. Transaction: MzExNjQwMjY0N2FkaXF6a2N4.

  15. 30 January 2015 Termination of appointment of Stephen Joseph Pereira as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X4063JEY. Transaction: MzExNjQwMTA5M2FkaXF6a2N4.

  16. 30 January 2015 Termination of appointment of Stephen Joseph Pereira as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM02. Barcode: X4063E4H. Transaction: MzExNjM5OTY2MWFkaXF6a2N4.

  17. 23 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNaNU0wUUFhZGlxemtjeA.

  18. 23 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNaNUNSTjRhZGlxemtjeA.

  19. 23 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNaNUNSTVdhZGlxemtjeA.

  20. 23 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNaNUNSTU9hZGlxemtjeA.

  21. 23 January 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L3Z5M0O1. Transaction: MzExNTk3NzU5MGFkaXF6a2N4.

  22. 23 January 2015 Satisfaction of charge 60 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZNTTCJ. Transaction: MzExNjE0OTkwOGFkaXF6a2N4.

  23. 23 January 2015 Satisfaction of charge 61 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZNTTCR. Transaction: MzExNjE0OTk5N2FkaXF6a2N4.

  24. 23 January 2015 Satisfaction of charge 62 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZNTTCZ. Transaction: MzExNjE1MDEyNmFkaXF6a2N4.

  25. 23 January 2015 Satisfaction of charge 63 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZNTTD7. Transaction: MzExNjE1MDIwMWFkaXF6a2N4.

  26. 23 January 2015 Satisfaction of charge 64 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZNTTDF. Transaction: MzExNjE1MDMxMGFkaXF6a2N4.

  27. 23 January 2015 Satisfaction of charge 65 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZNTTDN. Transaction: MzExNjE1MDQwM2FkaXF6a2N4.

  28. 23 January 2015 Satisfaction of charge 66 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZNTTDU. Transaction: MzExNjE1MDUyMmFkaXF6a2N4.

  29. 23 January 2015 Satisfaction of charge 67 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZNTTE2. Transaction: MzExNjE1MDU3M2FkaXF6a2N4.

  30. 26 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H0G0CB. Transaction: MzEwODMwODMzM2FkaXF6a2N4.

  31. 14 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3TYIG. Transaction: MzEwMzY4ODgxNmFkaXF6a2N4.

  32. 30 June 2014 Appointment of Ms Mel Ramsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B5YDE3. Transaction: MzEwMjg0Mzk5NmFkaXF6a2N4.

  33. 25 June 2014 Termination of appointment of Jennifer Carney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT0KBD. Transaction: MzEwMjU3NDY0NWFkaXF6a2N4.

  34. 4 June 2014 Registered office address changed from 62 Wilson Street London EC2A 2BU on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: X39AMA9T. Transaction: MzEwMTIzNTAzMWFkaXF6a2N4.

  35. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZN0I0. Transaction: MzA4NjM1MjE3MGFkaXF6a2N4.

  36. 6 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X29YTKUW. Transaction: MzA3OTMwOTk1MWFkaXF6a2N4.

  37. 6 June 2013 Director's details changed for Ms Jennifer Ann French on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X29YTKUO. Transaction: MzA3OTMwOTQ4MmFkaXF6a2N4.

  38. 8 April 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A253ZTO2. Transaction: MzA3NTg0MTczOWFkaXF6a2N4.

  39. 2 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBA3MY. Transaction: MzA2MDExNjk3MWFkaXF6a2N4.

  40. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWK0XZI. Transaction: MzA0NDg3Mzg2NmFkaXF6a2N4.

  41. 20 September 2011 Director's details changed for Mr Stephen Joseph Pereira on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XSUKIXP7. Transaction: MzA0NDA5Mzg2OWFkaXF6a2N4.

  42. 20 September 2011 Secretary's details changed for Mr Stephen Joseph Pereira on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XSUISXPF. Transaction: MzA0NDA5Mzc0NmFkaXF6a2N4.

  43. 8 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XUN6DUTK. Transaction: MzAzODUyOTU2OGFkaXF6a2N4.

  44. 29 March 2011 Particulars of a mortgage or charge/MG09 / charge no: 67 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: SVUC8SUN. Transaction: MzAzNTIxMjU3MWFkaXF6a2N4.

  45. 16 March 2011 Particulars of a mortgage or charge / charge no: 66 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L93E1SHL. Transaction: MzAzNDAyMjgzNGFkaXF6a2N4.

  46. 18 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjQ3MzEyOGFkaXF6a2N4.

  47. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHE91NU7. Transaction: MzAyNDYxMDIxN2FkaXF6a2N4.

  48. 30 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XM7BCLA8. Transaction: MzAxODY2MzM4NWFkaXF6a2N4.

  49. 12 November 2009 Appointment of Stephen Joseph Pereira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LYNZEEQN. Transaction: MzAwMjc0MDYzMmFkaXF6a2N4.

  50. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY28ZEJP. Transaction: MzAwMjA4OTk1M2FkaXF6a2N4.

  51. 18 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLU37ATP. Transaction: MjAzNTMzNjk2OWFkaXF6a2N4.

  52. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFXZU4F9. Transaction: MjAxNzA5MDUwOGFkaXF6a2N4.

  53. 1 October 2008 Registered office changed on 01/10/2008 from 190 princes road ellesmere port cheshire CH65 8EW [View PDF]

    Category: Address. Type: 287. Barcode: LH5EU3K2. Transaction: MjAxNDUzOTE4MWFkaXF6a2N4.

  54. 23 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93U10TX. Transaction: MjAwNzY5NjQ4MGFkaXF6a2N4.

  55. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyODQ3OWFkaXF6a2N4.

  56. 8 August 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk0MDI4OGFkaXF6a2N4.

  57. 7 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgzNTA1NmFkaXF6a2N4.

  58. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkxOTkyNWFkaXF6a2N4.

  59. 15 December 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4MzIwOGFkaXF6a2N4.

  60. 13 December 2006 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzY4MzIwN2FkaXF6a2N4.

  61. 9 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzU0MTQ3MmFkaXF6a2N4.

  62. 9 December 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MzU0MTQ3MWFkaXF6a2N4.

  63. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY5OTYzOGFkaXF6a2N4.

  64. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI0NDQzMWFkaXF6a2N4.

  65. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI2MzExN2FkaXF6a2N4.

  66. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIyNTExNWFkaXF6a2N4.

  67. 17 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDgyNzA1NmFkaXF6a2N4.

  68. 17 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MTM3ODA1NWFkaXF6a2N4.

  69. 17 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI2MzExNWFkaXF6a2N4.

  70. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk3NjgxOWFkaXF6a2N4.

  71. 16 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTEzNDc0NGFkaXF6a2N4.

  72. 11 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTA5NjE2M2FkaXF6a2N4.

  73. 11 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDcxMTY2OWFkaXF6a2N4.

  74. 11 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDcyNzE0M2FkaXF6a2N4.

  75. 11 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDM3NTY0NmFkaXF6a2N4.

  76. 11 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTM5NDA0N2FkaXF6a2N4.

  77. 11 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDgzNTQ2OWFkaXF6a2N4.

  78. 7 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDU2NDE2NWFkaXF6a2N4.

  79. 4 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTE1Mzc3MmFkaXF6a2N4.

  80. 4 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDk1MDk5NmFkaXF6a2N4.

  81. 3 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTAwODU3MWFkaXF6a2N4.

  82. 3 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDcxOTIxMGFkaXF6a2N4.

  83. 27 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTE3MDE0MGFkaXF6a2N4.

  84. 27 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDA0ODY0MmFkaXF6a2N4.

  85. 24 October 2006 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE2OTYxNjUyMWFkaXF6a2N4.

  86. 24 October 2006 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE3MDE3NjU2N2FkaXF6a2N4.

  87. 24 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTg5MTY5NmFkaXF6a2N4.

  88. 24 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE0MDAwMmFkaXF6a2N4.

  89. 24 October 2006 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE2OTU4Njg3N2FkaXF6a2N4.

  90. 29 June 2006 Return made up to 04/06/06; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM2Mjg1MWFkaXF6a2N4.

  91. 9 June 2006 Return made up to 04/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk0MTY4N2FkaXF6a2N4.

  92. 1 March 2006 Amended full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AAMD. Transaction: MDE1Nzg3NDAwMGFkaXF6a2N4.

  93. 17 February 2006 Registered office changed on 17/02/06 from: dominion buildings 68 arglye street birkenhead merseyside CH41 6AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY3NjcxNmFkaXF6a2N4.

  94. 7 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODQyMzAxN2FkaXF6a2N4.

  95. 2 February 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NDc0NDI5OGFkaXF6a2N4.

  96. 16 December 2005 Ad 18/06/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDExODM0Njg2MmFkaXF6a2N4.

  97. 23 November 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI3OTIwM2FkaXF6a2N4.

  98. 1 June 2005 £ ic 544499/521999 10/05/05 £ sr [email protected]=22500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzODkzMTYxNGFkaXF6a2N4.

  99. 26 January 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NDU2NjI3OGFkaXF6a2N4.

  100. 14 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzAyMzU1NmFkaXF6a2N4.

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