Alliance Medical Limited

Company Registration Number: 02128897

Company registered in England and Wales

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Alliance Medical Limited is a Private Company Limited by Shares first registered on 7 May 1987. Its current registered address is in Warwick, Warwickshire.

Registered Address

ICENI CENTRE
WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DA

There are 124 companies currently registered at this postcode, including this one.

All companies at CV34 6DA

Registration Data

Company Number

02128897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

86220 - Specialists medical practice activities

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

33 in total
16 outstanding
17 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £69,085,000£32,399,000£29,423,000£0£0£0
Current Assets £60,249,000£46,569,000£32,357,000£123,123,000£122,932,000£107,283,000
of which Cash £7,456,000£11,876,000£839,000£5,211,000£401,000£1,150,000
Total Assets £129,334,000£78,968,000£61,780,000£123,123,000£122,932,000£107,283,000
Current Liabilities £61,910,000£22,014,000£20,367,000£12,870,000£19,652,000£26,653,000
Net Current Assets £-1,661,000£24,555,000£11,990,000£110,253,000£103,280,000£80,630,000
Total Net Worth £67,424,000£56,954,000£41,413,000£44,017,000£42,905,000£51,749,000

Previous Names

No previous names

Company Officers

  • CATTERMOLE, Ian Kendall

    Secretary

    Appointed on 22 October 2010

     

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • BLOMFIELD, Guy Edward

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Group Chief Operating Officer

    Month of birth: October 1967

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • BURLEY, Nicholas James

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Group Chief Financial Officer

    Month of birth: January 1968

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • MARSH, Howard Alexander David

    Director

    Appointed on 24 December 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1974

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • NIEHAUS, Charles Jacobus Gysbertus

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • WINCHESTER, Peter John

    Director

    Appointed on 10 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • JARMAN, Peter Raymond

    Secretary

    Appointed on 27 April 1998

    Resigned on 21 June 2006

    The Stables
    3 Fieldgate Lawn Fieldgate Lane
    Kenilworth
    Warwickshire
    CV8 1RR

  • JOHN ADAM STREET NOMINEES LTD

    Secretary

    Resigned on 1 November 1996

    48 Moreton Street
    Westminster
    London
    SW1V 2PB

  • MCKENNA, Mairead Maria

    Secretary

    Appointed on 29 August 2006

    Resigned on 22 October 2010

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • THOMSON, Simon Alexander

    Secretary

    Appointed on 1 November 1996

    Resigned on 25 March 1998

    Cathalos School Lane
    Stourton
    Shipston On Stour
    Warwickshire
    CV36 5HG

  • WALEY-COHEN, Robert Bernard

    Secretary

    Appointed on 25 March 1998

    Resigned on 27 April 1998

    18 Gilston Road
    London
    SW10 9SR

  • BEAUMONT, John Julius

    Director

    Appointed on 16 January 1998

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Operations Officer

    Month of birth: October 1955

    Feldon House Gilletts Lane
    Upper Brailes
    Banbury
    Oxfordshire
    OX15 5AU

  • COOK, Christopher John

    Director

    Appointed on 22 April 2010

    Resigned on 1 June 2011

    Nationality: British

    Occupation: None

    Month of birth: December 1957

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • COOK, Tina Leon

    Director

    Appointed on 2 July 2001

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Hr Director

    Month of birth: June 1960

    6 Farm Close
    Shipston On Stour
    Warwickshire
    CV36 4SB

  • CURWELL, Terence

    Director

    Appointed on 28 September 1998

    Resigned on 15 June 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1947

    Rosewood House 15 Meadow Road
    Great Gransden
    Sandy
    Bedfordshire
    SG19 3BD

  • DAVIES, John Arwyn Lewis

    Director

    Appointed on 16 June 2003

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    4 Finwood Close
    Solihull
    West Midlands
    B92 9QN

  • DEAN, Gordon Douglas

    Director

    Resigned on 27 April 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1937

    10 Honeywood House
    28 Alington Road
    Poole
    Dorset
    BH14 8LZ

  • DRAISEY, Mark Stewart

    Director

    Appointed on 20 December 2007

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1967

    22 Oakfield Road
    Selly Park
    Birmingham
    West Midlands
    B29 7EJ

  • DUN, Andrew Frederick

    Director

    Appointed on 20 December 2007

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • DUN, Andrew Frederick

    Director

    Appointed on 1 July 2002

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Medical Director

    Month of birth: November 1960

    22 Mariners Drive
    Sneyd Park
    Bristol
    BS9 1QQ

  • EDEN, Roger Charles

    Director

    Appointed on 3 September 2001

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Peters Court Plymouth Drive
    Barnt Green
    Birmingham
    West Midlands
    B45 8JB

  • ELSIGOOD, Tim

    Director

    Appointed on 1 February 2006

    Resigned on 12 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Kilthorpe Grange
    Barrowden Road Ketton
    Stamford
    Rutland
    PE9 3RL

  • EVANS, Philip Spencer

    Director

    Appointed on 20 December 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Orchard House
    Pynchon Paddocks Little Hallingbury
    Bishops Stortford
    Hertfordshire
    CM22 7RJ

  • EVANS, Philip Spencer

    Director

    Appointed on 1 March 2005

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Director Central Support Servi

    Month of birth: April 1960

    Orchard House
    Pynchon Paddocks Little Hallingbury
    Bishops Stortford
    Hertfordshire
    CM22 7RJ

  • GREENSMITH, Paul John

    Director

    Appointed on 31 March 2010

    Resigned on 17 May 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1967

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • HAWORTH, David Anthony

    Director

    Appointed on 1 November 1996

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Hebberdens
    Lower Bordean
    Hampshire
    GU32 1ES

  • HELY, Justin Christopher

    Director

    Appointed on 3 October 2013

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1978

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • HEMINGWAY, Simone

    Director

    Appointed on 30 June 2008

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Hr Director

    Month of birth: October 1968

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • JANET, Jean-Luc Emmanuel

    Director

    Appointed on 1 November 2008

    Resigned on 17 May 2012

    Nationality: French

    Occupation: Director

    Month of birth: October 1970

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • JARMAN, Peter Raymond

    Director

    Appointed on 27 April 1998

    Resigned on 28 January 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1949

    The Stables
    3 Fieldgate Lawn Fieldgate Lane
    Kenilworth
    Warwickshire
    CV8 1RR

  • KERSEY, Paul John

    Director

    Appointed on 20 December 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Church Cottage
    Main Street
    Chadwell
    Leicestershire
    LE14 4QN

  • LOASBY, David Ian

    Director

    Appointed on 4 January 2011

    Resigned on 30 January 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1958

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • MELLOR, Simon Geoffrey, Colonel

    Director

    Appointed on 20 December 2007

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • MELVILLE, Leigh

    Director

    Appointed on 30 April 2014

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1978

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • PICKERING, John

    Director

    Appointed on 15 March 2004

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Regional Director

    Month of birth: June 1959

    Grange Cottage
    1 Stock Lane
    Nantwich
    Cheshire
    CW5 7HF

  • PILGRIM, Alan John Templer

    Director

    Appointed on 25 May 2006

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1951

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • POULDEN, Richard O'Dell

    Director

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    19 Chiddingstone Street
    Parsons Green
    London
    SW6 3TQ

  • PRINGLE, Michael Maclellan

    Director

    Appointed on 20 December 2007

    Resigned on 25 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    25 Amersham Road
    High Wycombe
    Buckinghamshire
    HP13 6QS

  • PRINGLE, Michael Maclellan

    Director

    Appointed on 18 March 2003

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1955

    25 Amersham Road
    High Wycombe
    Buckinghamshire
    HP13 6QS

  • RALPH, Charles Philip

    Director

    Appointed on 30 June 2006

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1962

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • ROWLING, Keith Peter

    Director

    Appointed on 1 June 2009

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • SAMUEL, Nicholas Alan, The Rt Honourable The Viscount

    Director

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    9 Acacia Road
    London
    NW8 6AB

  • SCOTT, Peter

    Director

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1931

    Brackenwood Shrubs Hill Lane
    Sunningdale
    Ascot
    Berkshire
    SL5 0LD

  • SEARCH, Keith John

    Director

    Appointed on 20 December 2010

    Resigned on 14 September 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1964

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • SMITH, Andrew William

    Director

    Appointed on 20 December 2007

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Iceni Centre
    Warwick Technology Park
    Warwick
    Warwickshire
    CV34 6DA

  • SMITH, Andrew William

    Director

    Appointed on 12 February 2007

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Winterfold Byers Lane
    South Godstone
    Surrey
    RH9 8JH
    England

  • THOMSON, Simon Alexander

    Director

    Appointed on 1 November 1996

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1946

    Cathalos School Lane
    Stourton
    Shipston On Stour
    Warwickshire
    CV36 5HG

  • TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED

    Director

    Appointed on 27 April 1992

    Resigned on 1 November 1996

    Month of birth: September 1944

    33 Harley House
    Marylebone Road
    London
    NW1 5HF

  • WALEY-COHEN, Robert Bernard

    Director

    Resigned on 28 January 2002

    Nationality: Uk

    Occupation: Company Director

    Month of birth: November 1948

    18 Gilston Road
    London
    SW10 9SR

  • WALSH, Jonathan A'Court Peregrine

    Director

    Appointed on 7 January 2002

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1950

    Broadmayne House
    Broadmayne
    Dorchester
    Dorset
    DT2 8EP

  • WILKS, Ian James

    Director

    Appointed on 1 December 1993

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Economist

    Month of birth: November 1946

    2 Maryvale
    Godalming
    Surrey
    GU7 1SW

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B08CFK. Transaction: MzE1MjY2NTAwN2FkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52CC1CQ. Transaction: MzE0MzU4NTI1NWFkaXF6a2N4.

  3. 4 February 2016 Director's details changed for Peter John Winchester on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH01. Barcode: X500PFH5. Transaction: MzE0MTI1NjAyOGFkaXF6a2N4.

  4. 4 February 2016 Director's details changed for Howard Alexander David Marsh on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH01. Barcode: X500PEG2. Transaction: MzE0MTI1NTY2NmFkaXF6a2N4.

  5. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0JSJ. Transaction: MzEzODM3MjI3MWFkaXF6a2N4.

  6. 21 September 2015 Satisfaction of charge 25 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GFYOJK. Transaction: MzEzMTMxNjMxNWFkaXF6a2N4.

  7. 14 September 2015 Termination of appointment of Keith John Search as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4FXUSNS. Transaction: MzEzMDkyNjI4MmFkaXF6a2N4.

  8. 27 August 2015 Registration of charge 021288970031, created on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EN796J. Transaction: MzEyOTg1NDMxOGFkaXF6a2N4.

  9. 27 August 2015 Registration of charge 021288970032, created on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EN7D0Y. Transaction: MzEyOTg1NTMwMWFkaXF6a2N4.

  10. 27 August 2015 Registration of charge 021288970033, created on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EN7GQ1. Transaction: MzEyOTg1NjI4MWFkaXF6a2N4.

  11. 12 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZRMI0. Transaction: MzExOTA0NTMzMWFkaXF6a2N4.

  12. 10 February 2015 Appointment of Mr Guy Edward Blomfield as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X40YMJA2. Transaction: MzExNzAxMjM2MGFkaXF6a2N4.

  13. 10 February 2015 Appointment of Mr Nicholas James Burley as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X40YL8AP. Transaction: MzExNjk5Nzg0N2FkaXF6a2N4.

  14. 10 February 2015 Appointment of Mr Charles Jacobus Gysbertus Niehaus as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X40YL5U0. Transaction: MzExNjk5NzMyMmFkaXF6a2N4.

  15. 10 February 2015 Termination of appointment of David Ian Loasby as a director on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: TM01. Barcode: X40YL4PV. Transaction: MzExNjk5NzA1NGFkaXF6a2N4.

  16. 10 February 2015 Termination of appointment of Justin Christopher Hely as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X40YL4L6. Transaction: MzExNjk5NzAxMWFkaXF6a2N4.

  17. 10 February 2015 Termination of appointment of Leigh Melville as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X40YL4GP. Transaction: MzExNjk5Njk4M2FkaXF6a2N4.

  18. 25 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H13Z34. Transaction: MzEwODE4NDQ3MWFkaXF6a2N4.

  19. 30 April 2014 Appointment of Mr Leigh Melville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36X2RVL. Transaction: MzA5OTIyNzI3MmFkaXF6a2N4.

  20. 10 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33DFW0H. Transaction: MzA5NTk1MDcxMGFkaXF6a2N4.

  21. 3 October 2013 Appointment of Peter John Winchester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8FP09. Transaction: MzA4NjMxNTY2MWFkaXF6a2N4.

  22. 3 October 2013 Appointment of Mr Justin Christopher Hely as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8FPW9. Transaction: MzA4NjMxNTkxOWFkaXF6a2N4.

  23. 30 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HN033K. Transaction: MzA4NjAyNzA0MGFkaXF6a2N4.

  24. 13 September 2013 Registration of charge 021288970030 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GUTQJU. Transaction: MzA4NTIwOTUwNWFkaXF6a2N4.

  25. 4 September 2013 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2G7PZGW. Transaction: MzA4NDUwMDQ4OGFkaXF6a2N4.

  26. 21 August 2013 Registration of charge 021288970029 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2F7LPOR. Transaction: MzA4MzcxNzk2M2FkaXF6a2N4.

  27. 3 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A290SVH5. Transaction: MzA3OTA2NTgzMWFkaXF6a2N4.

  28. 18 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A266D1YO. Transaction: MzA3NjQ3ODA4MmFkaXF6a2N4.

  29. 4 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A24YRT2I. Transaction: MzA3NTY1ODMzMWFkaXF6a2N4.

  30. 19 March 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A246OV6Y. Transaction: MzA3NDcyOTA5NWFkaXF6a2N4.

  31. 11 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23XCPQI. Transaction: MzA3NDI0ODY4N2FkaXF6a2N4.

  32. 4 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O932KQ. Transaction: MzA3MDQ2Mjk3OGFkaXF6a2N4.

  33. 31 October 2012 Particulars of a mortgage or charge / charge no: 28 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KPK9DE. Transaction: MzA2NjgzMDExNGFkaXF6a2N4.

  34. 9 July 2012 Termination of appointment of Simon Mellor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CT9HIA. Transaction: MzA2MDQ3OTYwMGFkaXF6a2N4.

  35. 17 May 2012 Termination of appointment of Paul Greensmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193ESOR. Transaction: MzA1NzY1Mjk2NWFkaXF6a2N4.

  36. 17 May 2012 Termination of appointment of Jean-Luc Janet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193ESFE. Transaction: MzA1NzY1MjgyN2FkaXF6a2N4.

  37. 8 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14AEIQX. Transaction: MzA1Mzc4NDk5NmFkaXF6a2N4.

  38. 6 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3W1CY0K. Transaction: MzA0NTAyOTUzOWFkaXF6a2N4.

  39. 7 June 2011 Termination of appointment of Christopher Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A92ZAUOC. Transaction: MzAzODQzMDAzMGFkaXF6a2N4.

  40. 7 June 2011 Termination of appointment of Simone Hemingway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A92Z9UOB. Transaction: MzAzODQyOTg1MWFkaXF6a2N4.

  41. 2 June 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAYNWUID. Transaction: MzAzODE5Njk0NWFkaXF6a2N4.

  42. 16 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X1F9ESG8. Transaction: MzAzMzg1NzY4MGFkaXF6a2N4.

  43. 8 March 2011 Particulars of a mortgage or charge / charge no: 27 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L9DFIS95. Transaction: MzAzMzU1NjExN2FkaXF6a2N4.

  44. 2 March 2011 Particulars of a mortgage or charge / charge no: 26 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L9HZPS3U. Transaction: MzAzMzI3MjAxNGFkaXF6a2N4.

  45. 19 January 2011 Appointment of David Ian Loasby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL3QNQWX. Transaction: MzAzMDcxMzczN2FkaXF6a2N4.

  46. 19 January 2011 Appointment of Howard Alexander David Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMGGDQSN. Transaction: MzAzMDY5OTI1N2FkaXF6a2N4.

  47. 18 January 2011 Appointment of Keith John Search as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALUZ4QTB. Transaction: MzAzMDYzNjYxOWFkaXF6a2N4.

  48. 7 December 2010 Termination of appointment of Keith Rowling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5EU6PQ8. Transaction: MzAyODM5NjQxM2FkaXF6a2N4.

  49. 28 October 2010 Appointment of Ian Kendall Cattermole as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANXKBOLY. Transaction: MzAyNjAxODQ2OWFkaXF6a2N4.

  50. 28 October 2010 Termination of appointment of Mairead Mckenna as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANXKFOL2. Transaction: MzAyNjAxNzk1MWFkaXF6a2N4.

  51. 4 October 2010 Termination of appointment of Andrew Dun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A143QNUP. Transaction: MzAyNDUwMjYzM2FkaXF6a2N4.

  52. 26 August 2010 Termination of appointment of Alan Pilgrim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJFUYMTF. Transaction: MzAyMjEzMjEyNGFkaXF6a2N4.

  53. 8 July 2010 Termination of appointment of Charles Ralph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7U0RLD0. Transaction: MzAxOTE2MzAzNGFkaXF6a2N4.

  54. 27 April 2010 Appointment of Christopher John Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A983LJFD. Transaction: MzAxNDM1MTM2MGFkaXF6a2N4.

  55. 27 April 2010 Termination of appointment of Andrew Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A983KJFC. Transaction: MzAxNDM1MTMzOWFkaXF6a2N4.

  56. 14 April 2010 Appointment of Paul John Greensmith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIEADJ1D. Transaction: MzAxMzQ4MzEwM2FkaXF6a2N4.

  57. 17 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X3GJRIDL. Transaction: MzAxMTY2NzI1MGFkaXF6a2N4.

  58. 26 November 2009 Director's details changed for Andrew William Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A66VIF5J. Transaction: MzAwMzc1MTYzMWFkaXF6a2N4.

  59. 26 November 2009 Director's details changed for Keith Peter Rowling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A66WRF5T. Transaction: MzAwMzc1MDk2MWFkaXF6a2N4.

  60. 26 November 2009 Director's details changed for Charles Philip Ralph on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A66WPF5R. Transaction: MzAwMzc1MDUyN2FkaXF6a2N4.

  61. 26 November 2009 Director's details changed for Mr Alan John Templer Pilgrim on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A66WCF5E. Transaction: MzAwMzcxNzcwMmFkaXF6a2N4.

  62. 26 November 2009 Director's details changed for Simon Geoffrey Mellor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A66XFF5I. Transaction: MzAwMzcxNzM2NGFkaXF6a2N4.

  63. 26 November 2009 Secretary's details changed for Mairead Maria Mckenna on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: A66X6F59. Transaction: MzAwMzcxNzEwOWFkaXF6a2N4.

  64. 25 November 2009 Director's details changed for Jean-Luc Janet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A66XPF5S. Transaction: MzAwMzY3NDg4M2FkaXF6a2N4.

  65. 25 November 2009 Director's details changed for Simone Hemingway on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A66XVF5Y. Transaction: MzAwMzY3NDczM2FkaXF6a2N4.

  66. 25 November 2009 Director's details changed for Dr Andrew Fredrick Dun on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A66Y4F58. Transaction: MzAwMzY3NDMxOWFkaXF6a2N4.

  67. 23 October 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 24 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: PZV20EA9. Transaction: MzAwMTM2MDc3MWFkaXF6a2N4.

  68. 23 October 2009 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKCJIECX. Transaction: MzAwMTQ0Mjg0NGFkaXF6a2N4.

  69. 5 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASMIKDSV. Transaction: MzAwMDA0OTkyMmFkaXF6a2N4.

  70. 6 July 2009 Director appointed keith peter rowling [View PDF]

    Category: Officers. Type: 288a. Barcode: PCF25B86. Transaction: MjAzNjUxODAwNGFkaXF6a2N4.

  71. 6 July 2009 Appointment terminated director michael pringle [View PDF]

    Category: Officers. Type: 288b. Barcode: PCF22B83. Transaction: MjAzNjUxNzg5NWFkaXF6a2N4.

  72. 6 July 2009 Appointment terminated director philip evans [View PDF]

    Category: Officers. Type: 288b. Barcode: PCF24B85. Transaction: MjAzNjUxNzg1NGFkaXF6a2N4.

  73. 27 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90V69DT. Transaction: MjAzMTUyNDY1OWFkaXF6a2N4.

  74. 29 December 2008 Director appointed jean-luc janet [View PDF]

    Category: Officers. Type: 288a. Barcode: AUNWN5XC. Transaction: MjAyMTU2Mjg2NGFkaXF6a2N4.

  75. 11 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK0CT4NQ. Transaction: MjAxNzc0Njc5NmFkaXF6a2N4.

  76. 17 October 2008 Appointment terminated director mark draisey [View PDF]

    Category: Officers. Type: 288b. Barcode: AZLBL40U. Transaction: MjAxNTc4MjQ2N2FkaXF6a2N4.

  77. 8 August 2008 Director appointed simone hemingway [View PDF]

    Category: Officers. Type: 288a. Barcode: AY80122L. Transaction: MjAxMDYxOTUxM2FkaXF6a2N4.

  78. 4 August 2008 Appointment terminated director paul kersey [View PDF]

    Category: Officers. Type: 288b. Barcode: A29R41VC. Transaction: MjAxMDIzNjE4N2FkaXF6a2N4.

  79. 17 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUR0MYY0. Transaction: MjAwMzU1NTI2OGFkaXF6a2N4.

  80. 26 February 2008 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LR2F1XJA. Transaction: MjAwMDUzNDcxMmFkaXF6a2N4.

  81. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3MDAyNWFkaXF6a2N4.

  82. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE2OTk3OWFkaXF6a2N4.

  83. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3MDAwN2FkaXF6a2N4.

  84. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE2OTk4NmFkaXF6a2N4.

  85. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3MDAyNGFkaXF6a2N4.

  86. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE2OTkzOWFkaXF6a2N4.

  87. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE2OTg4NmFkaXF6a2N4.

  88. 4 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDM5MjU5N2FkaXF6a2N4.

  89. 3 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDMyMjY1MGFkaXF6a2N4.

  90. 3 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDMyMjYzNWFkaXF6a2N4.

  91. 3 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDU3MzAyN2FkaXF6a2N4.

  92. 28 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDI2Nzk5NWFkaXF6a2N4.

  93. 28 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDI3MjI3NmFkaXF6a2N4.

  94. 28 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDI3MjI2NmFkaXF6a2N4.

  95. 28 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDI3MTM0M2FkaXF6a2N4.

  96. 28 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDI3MTY4M2FkaXF6a2N4.

  97. 28 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDI3MTM0MmFkaXF6a2N4.

  98. 27 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE3MDQ1MmFkaXF6a2N4.

  99. 21 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTkxMDkxMWFkaXF6a2N4.

  100. 21 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTkxMTAwNmFkaXF6a2N4.

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