Action Against Medical Accidents

Company Registration Number: 02239250

Company registered in England and Wales

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Action Against Medical Accidents is a Private Company Limited by Guarantee first registered on 4 April 1988. Its current registered address is in Croydon.

Registered Address

FREEDMAN HOUSE CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
CR0 1QG

There are 15 companies currently registered at this postcode, including this one.

All companies at CR0 1QG

Registration Data

Company Number

02239250

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,871,222£2,580,840£2,361,660£0£0£0£0£0£0£0£0£0
Current Assets £680,440£1,027,757£1,100,385£3,131,075£3,538,443£3,290,276£643,817£740,993£757,342£595,370£533,490£532,686
of which Cash £528,518£844,976£203,262£1,541,452£1,432,886£1,092,975£567,605£597,376£638,722£493,608£480,678£460,507
Total Assets £3,551,662£3,608,597£3,462,045£3,131,075£3,538,443£3,290,276£643,817£740,993£757,342£595,370£533,490£532,686
Current Liabilities £442,859£368,788£385,098£428,850£458,668£219,908£446,934£387,850£452,655£377,432£363,167£240,733
Net Current Assets £237,581£658,969£715,287£2,702,225£3,079,775£3,070,368£196,883£353,143£304,687£217,938£170,323£291,953
Total Net Worth £3,108,803£3,239,809£3,076,947£3,066,929£3,090,697£3,089,788£227,408£368,255£322,267£240,832£197,771£302,609

Previous Names

  • ACTION FOR VICTIMS OF MEDICAL ACCIDENTS, active until 3 December 2003

Company Officers

  • WALSH, Peter Sylvester

    Secretary

    Appointed on 2 January 2003

     

    60 Courtney Crescent
    Carshalton
    Surrey
    SM5 4LZ

  • ANDERSSON, Michael Frej

    Director

    Appointed on 19 September 2017

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1957

    Freedman House
    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG

  • BROWN, Angela, Dr

    Director

    Appointed on 23 October 2012

     

    Nationality: British

    Occupation: Homemaker

    Month of birth: January 1948

    Freedman House
    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG
    England

  • BROWNE, Caroline

    Director

    Appointed on 19 September 2017

     

    Nationality: British

    Occupation: Head Of Regulation, Human Tissue Authority

    Month of birth: May 1960

    Freedman House
    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG

  • DOLAN, Philip

    Director

    Appointed on 10 February 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    160 Camphill Avenue
    Langside
    Glasgow
    G41 3DT
    Scotland

  • EASTON, Ava Marie, Dr

    Director

    Appointed on 19 September 2017

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1966

    Freedman House
    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG

  • EDWARDS, Ceri

    Director

    Appointed on 8 March 2016

     

    Nationality: Welsh

    Occupation: Charity Director

    Month of birth: November 1974

    Freedman House
    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG

  • HAZAN, Jonathan Ezra

    Director

    Appointed on 19 September 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    Freedman House
    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG

  • HOLLAND, Nigel Donald

    Director

    Appointed on 7 June 2016

     

    Nationality: British

    Occupation: Retired Fund Manager

    Month of birth: April 1955

    Freedman House
    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG

  • KENWARD, Linda Catherine

    Director

    Appointed on 19 September 2017

     

    Nationality: British

    Occupation: Principal Lecturer, Nursing/Registered Counsellor

    Month of birth: February 1961

    Freedman House
    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG

  • PETTER, James

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: Paramedic Professional

    Month of birth: July 1962

    Freedman House
    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG

  • ROSS, Barbara

    Director

    Appointed on 23 February 2005

     

    Nationality: British

    Occupation: Independant Consultant

    Month of birth: June 1947

    April Lodge
    8 The Paddocks Elston
    Newark
    Nottinghamshire
    NG23 5PH

  • SCOTT, Hilary

    Director

    Appointed on 21 October 2010

     

    Nationality: British

    Occupation: Independent Consultant

    Month of birth: June 1954

    Freedman House
    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG
    England

  • SHALE, Suzanne Jane, Dr

    Director

    Appointed on 28 January 2014

     

    Nationality: British

    Occupation: Ethicist

    Month of birth: July 1958

    Freedman House
    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG

  • VASMER, Rachael

    Director

    Appointed on 19 July 2012

     

    Nationality: British

    Occupation: District Tribunal Judge

    Month of birth: March 1965

    Freedman House
    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG
    England

  • SIMANOWITZ, Arnold

    Secretary

    Resigned on 31 December 2002

    2 High Pastures
    Graywood
    East Hoathly
    East Sussex
    BN8 6QT

  • ALEXANDER, Isobel Ann

    Director

    Appointed on 21 May 2008

    Resigned on 22 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1954

    32 Harrop Road
    Hale
    Cheshire
    WA15 9DQ

  • ALEXANDER, Malcolm Ben

    Director

    Appointed on 21 May 2008

    Resigned on 20 June 2017

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1949

    30 Portland Rise
    London
    N4 2PP

  • BANKS, Barbara

    Director

    Resigned on 28 April 2005

    Nationality: British

    Occupation: Professor

    Month of birth: February 1934

    45 Fortis Green
    London
    N2 9JL

  • BISHOP, Michael

    Director

    Appointed on 16 April 2012

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1950

    Freedman House
    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG
    England

  • BOLGER, Michael Dennis

    Director

    Appointed on 5 August 1996

    Resigned on 19 September 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1942

    Brackenwood
    Lynchmere
    Haslemere
    Surrey
    GU27 3NF

  • DAVIES, Celia

    Director

    Appointed on 24 April 1995

    Resigned on 24 February 2015

    Nationality: British

    Occupation: Chief Officer

    Month of birth: March 1948

    Freedman House
    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG
    England

  • DONNISON, Jean, Dr

    Director

    Resigned on 3 March 1998

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1925

    154 Park Avenue
    Enfield
    Middlesex
    EN1 2BG

  • EDWARDS, Alan

    Director

    Resigned on 22 May 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1944

    Rose Cottage
    Shiplake Cross
    Henley On Thames
    Oxfordshire
    R69 4BT

  • EEDE, Martin

    Director

    Appointed on 27 January 2000

    Resigned on 5 September 2001

    Nationality: British

    Occupation: Executive Director Company Sec

    Month of birth: March 1948

    41 Highridge
    Seabrook
    Hythe
    Kent
    CT21 5TF

  • ENNIS, Maeve

    Director

    Appointed on 19 September 2002

    Resigned on 25 June 2008

    Nationality: Irish

    Occupation: Psychologist

    Month of birth: April 1942

    11 Third Avenue
    London
    E17 9QJ

  • EVASON, Sandra

    Director

    Appointed on 24 January 1995

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Voluntary Worker

    Month of birth: September 1947

    47 St Andrews Gardens
    Colchester
    Essex
    CO4 3EQ

  • GIRVAN, Graham

    Director

    Resigned on 14 July 2011

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: September 1943

    Woodhead Farm
    Allendale
    Northumberland
    NE47 9AL

  • GREENWOOD, Ray John

    Director

    Appointed on 19 July 2012

    Resigned on 29 March 2017

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    Freedman House
    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG
    England

  • HINCHCLIFFE, Ronald, Professor

    Director

    Resigned on 2 March 1993

    Nationality: British

    Occupation: Audiologi Professor

    Month of birth: February 1926

    6 Birchington Court
    Crouch Hall Road
    London
    N8 8HS

  • IRVINE, Donald Hamilton, Sir

    Director

    Appointed on 19 September 2002

    Resigned on 4 July 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1935

    Mole End
    Fairmoor
    Morpeth
    Northumberland
    NE61 3JL

  • JACOBS, Eva, Dr

    Director

    Appointed on 11 February 2004

    Resigned on 31 July 2009

    Nationality: British

    Occupation: None

    Month of birth: April 1933

    3 Sutcliffe Close
    London
    NW11 6NT

  • KARTUN, Derek

    Director

    Resigned on 24 June 1996

    Nationality: British

    Occupation: Writer

    Month of birth: August 1919

    78 High Street
    Corsham
    Wiltshire
    SN13 0HF

  • KERMANI, Mona

    Director

    Appointed on 23 October 2012

    Resigned on 22 October 2013

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: June 1988

    Freedman House
    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG
    England

  • KIKA, Vincent, Dr

    Director

    Appointed on 21 May 2008

    Resigned on 6 December 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1964

    Freedman House
    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG
    England

  • LEWIS, Rita Alexandra Riley May

    Director

    Appointed on 19 November 2002

    Resigned on 6 December 2016

    Nationality: British

    Occupation: Non Executive Directorships

    Month of birth: November 1940

    20 Coulsdon Court Road
    Coulsdon
    Surrey
    CR5 2LL

  • LYON TAYLOR, John

    Director

    Appointed on 23 February 2005

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Safety Consultant

    Month of birth: August 1949

    116 High Park Road
    Southport
    Merseyside
    PR9 7BY

  • MATHURIN, Sandra

    Director

    Appointed on 27 January 2000

    Resigned on 9 April 2003

    Nationality: British

    Occupation: Deputy Chief Executive Lewisha

    Month of birth: October 1967

    29 Stanstead Road
    London
    SE23 1HG

  • NEALE, Graham

    Director

    Appointed on 24 January 1995

    Resigned on 18 May 2005

    Nationality: British

    Occupation: Physician

    Month of birth: August 1929

    30 Bevin Square
    London
    SW17 7BB

  • O'NEILL, Aideen, Dr

    Director

    Appointed on 23 October 2012

    Resigned on 29 March 2017

    Nationality: Irish

    Occupation: Doctor

    Month of birth: February 1971

    Freedman House
    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG
    England

  • ODLUM, Merline Georgea

    Director

    Appointed on 23 March 2000

    Resigned on 16 January 2002

    Nationality: British

    Occupation: Perioperative Consultant

    Month of birth: May 1956

    24 Ashton Wood
    Herbert Road
    Bray
    Co Wicklow
    IRISH
    Ireland

  • PAUL, John Rowland

    Director

    Resigned on 24 November 1997

    Nationality: British

    Occupation: Chartered Accountant Retired

    Month of birth: April 1927

    Orchard End Lower Farm Road
    Effingham
    Leatherhead
    Surrey
    KT24 5JL

  • PRABHU, Palimar Umesh, Doctor

    Director

    Appointed on 23 February 2005

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Consultant Paediatrician

    Month of birth: March 1956

    3 Swift Road
    Rochdale
    Lancashire
    OL11 5RF

  • RANSLEY, Cynthia

    Director

    Resigned on 8 September 2004

    Nationality: British

    Occupation: Social Worker Lecturer

    Month of birth: June 1948

    3 Binden Road
    London
    W12 9RJ

  • RANSLEY, Peter

    Director

    Resigned on 26 May 2004

    Nationality: British

    Occupation: Writer

    Month of birth: December 1931

    3 Binden Road
    London
    W12 9RJ

  • ROBINSON, Jean

    Director

    Resigned on 23 October 2012

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1930

    56 Lonsdale Road
    Oxford
    Oxfordshire
    OX2 7EP

  • SHALLEY, Martin John, Dr

    Director

    Appointed on 7 March 1994

    Resigned on 5 August 1996

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1949

    69
    Meriden Road
    Hampton-In-Arden
    Solihull
    West Midlands
    B92 0BS

  • SHEPHERD, Robin Stuart

    Director

    Appointed on 20 October 2009

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Osteopath

    Month of birth: June 1957

    44
    High Street
    Croydon
    Surrey
    CR0 1YB
    United Kingdom

  • SIMON, Sion Llewelyn

    Director

    Appointed on 7 July 1998

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: December 1968

    49 Princess Road
    London
    NW1 8JS

  • TABAKIN, Roger David

    Director

    Appointed on 29 July 1997

    Resigned on 19 September 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1939

    61 Onslow Gardens
    London
    N10 3JY

  • VINCENT, Charles

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    Hazel Cottage Church Lane
    Charlbury
    Oxford
    OX7 3PX

  • WILLIS, Michaela Jane

    Director

    Appointed on 23 February 2005

    Resigned on 23 August 2006

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1967

    Croyde Bay Holiday Center
    Croyde
    Devon
    EX33 1QB

  • WILSON, Clive Hebden

    Director

    Appointed on 1 September 1998

    Resigned on 20 October 2009

    Nationality: British

    Occupation: Civil Servant Retired

    Month of birth: February 1940

    Kilrush
    Underhill, Lympstone
    Exmouth
    Devon
    EX8 5HH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 October 2017 Appointment of Ms Linda Catherine Kenward as a director on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: AP01. Barcode: X6G95QEW. Transaction: MzE4Njg4NTA3MGFkaXF6a2N4.

  2. 3 October 2017 Appointment of Ms Caroline Browne as a director on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: AP01. Barcode: X6G90ET6. Transaction: MzE4Njg3ODg1NGFkaXF6a2N4.

  3. 3 October 2017 Appointment of Dr Ava Marie Easton as a director on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: AP01. Barcode: X6G96AUG. Transaction: MzE4Njg4NTYzM2FkaXF6a2N4.

  4. 3 October 2017 Appointment of Mr Michael Frej Andersson as a director on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: AP01. Barcode: X6G91KNT. Transaction: MzE4Njg4MDAyOWFkaXF6a2N4.

  5. 3 October 2017 Appointment of Mr Jonathan Ezra Hazan as a director on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: AP01. Barcode: X6G8YTIX. Transaction: MzE4Njg3NzExNWFkaXF6a2N4.

  6. 17 August 2017 Termination of appointment of Malcolm Ben Alexander as a director on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: TM01. Barcode: X6CZSE3C. Transaction: MzE4MzE4NjMyOGFkaXF6a2N4.

  7. 29 March 2017 Termination of appointment of Aideen O'neill as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM01. Barcode: X637GAIG. Transaction: MzE3MjMxMDUwOWFkaXF6a2N4.

  8. 29 March 2017 Termination of appointment of Ray John Greenwood as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM01. Barcode: X637G9XT. Transaction: MzE3MjMxMDQwMGFkaXF6a2N4.

  9. 3 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCL49. Transaction: MzE2ODEzNzA2MmFkaXF6a2N4.

  10. 3 February 2017 Termination of appointment of Vincent Kika as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: X5ZHCJD5. Transaction: MzE2ODEzNjYxMGFkaXF6a2N4.

  11. 3 February 2017 Termination of appointment of Rita Alexandra Riley May Lewis as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: X5ZHCJ6I. Transaction: MzE2ODEzNjQ3M2FkaXF6a2N4.

  12. 30 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWX8YG. Transaction: MzE2NTU3NjgyM2FkaXF6a2N4.

  13. 14 June 2016 Appointment of Mr Nigel Donald Holland as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X5944L40. Transaction: MzE1MDcwMTU3M2FkaXF6a2N4.

  14. 22 March 2016 Appointment of Mr Ceri Edwards as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X53AJMD6. Transaction: MzE0NDYwNTcyOGFkaXF6a2N4.

  15. 19 February 2016 Annual return made up to 23 January 2016 no member list [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X513U536. Transaction: MzE0MjI3ODY4OWFkaXF6a2N4.

  16. 11 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG9NXN. Transaction: MzEzNjkyMDczOWFkaXF6a2N4.

  17. 4 December 2015 Termination of appointment of Michael Bishop as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LJEBUW. Transaction: MzEzNjgxOTMyN2FkaXF6a2N4.

  18. 24 February 2015 Termination of appointment of Celia Davies as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM01. Barcode: X41WI6HT. Transaction: MzExNzk5MzAwNGFkaXF6a2N4.

  19. 20 February 2015 Annual return made up to 23 January 2015 no member list [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X41M4SXL. Transaction: MzExNzc0NTIyNGFkaXF6a2N4.

  20. 18 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIU7SH. Transaction: MzExMzU5MTkwNWFkaXF6a2N4.

  21. 15 October 2014 Appointment of Mr James Petter as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X3IGGJGI. Transaction: MzEwOTQxOTcxOWFkaXF6a2N4.

  22. 18 June 2014 Appointment of Dr Suzanne Shale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39XGCRV. Transaction: MzEwMjEyMDMzOGFkaXF6a2N4.

  23. 19 February 2014 Annual return made up to 23 January 2014 no member list [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X322QAN7. Transaction: MzA5NDc5MjI3N2FkaXF6a2N4.

  24. 18 November 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L7RNYJ. Transaction: MzA4ODk0MDg0NGFkaXF6a2N4.

  25. 24 October 2013 Termination of appointment of Mona Kermani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO7BWR. Transaction: MzA4NzU3NDkxN2FkaXF6a2N4.

  26. 24 October 2013 Termination of appointment of Isobel Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO7BLL. Transaction: MzA4NzU3NDg0OGFkaXF6a2N4.

  27. 24 October 2013 Registered office address changed from 44 High Street Croydon Surrey CR0 1YB on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO7B7Z. Transaction: MzA4NzU3NDc5MWFkaXF6a2N4.

  28. 15 February 2013 Annual return made up to 23 January 2013 no member list [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X229XCZF. Transaction: MzA3Mjg5Mzk5N2FkaXF6a2N4.

  29. 15 February 2013 Director's details changed for Celia Davies on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: CH01. Barcode: X229XCYZ. Transaction: MzA3Mjg5Mzg5OWFkaXF6a2N4.

  30. 15 February 2013 Director's details changed for Vincent Kika on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: CH01. Barcode: X229XCZ7. Transaction: MzA3Mjg5MzkwNGFkaXF6a2N4.

  31. 10 January 2013 Appointment of Dr Angela Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRI3T5. Transaction: MzA3MDg5NTYyN2FkaXF6a2N4.

  32. 3 January 2013 Appointment of Dr Aideen O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9EOUB. Transaction: MzA3MDM4MDMwMWFkaXF6a2N4.

  33. 3 January 2013 Appointment of Ms Mona Kermani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9ENO9. Transaction: MzA3MDM3OTkxM2FkaXF6a2N4.

  34. 21 December 2012 Termination of appointment of Jean Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7NPN7. Transaction: MzA2OTg2Mjg2OWFkaXF6a2N4.

  35. 5 November 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KMWSJ5. Transaction: MzA2Njk0MTU1N2FkaXF6a2N4.

  36. 17 August 2012 Appointment of Rachael Vasmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGOQT6. Transaction: MzA2MjU0MzE1NGFkaXF6a2N4.

  37. 16 August 2012 Appointment of Ray Greenwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGOPYI. Transaction: MzA2MjU0MjkzMGFkaXF6a2N4.

  38. 16 August 2012 Appointment of Michael Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGOP8Q. Transaction: MzA2MjU0Mjc1NGFkaXF6a2N4.

  39. 16 February 2012 Annual return made up to 23 January 2012 no member list [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X12S9IU0. Transaction: MzA1MjU4NTQ3M2FkaXF6a2N4.

  40. 16 February 2012 Termination of appointment of Graham Girvan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S9ITK. Transaction: MzA1MjU4NTQxNGFkaXF6a2N4.

  41. 16 February 2012 Termination of appointment of John Lyon Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S9ITS. Transaction: MzA1MjU4NTQxOGFkaXF6a2N4.

  42. 2 November 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASPO3YUA. Transaction: MzA0NjUxMzY0NGFkaXF6a2N4.

  43. 7 February 2011 Appointment of Ms Hilary Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP1K7RGL. Transaction: MzAzMTc4MjA0OWFkaXF6a2N4.

  44. 7 February 2011 Annual return made up to 23 January 2011 no member list [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XP25VRGV. Transaction: MzAzMTc4Mzg3MGFkaXF6a2N4.

  45. 13 December 2010 Termination of appointment of Palimar Prabhu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7ILJPWB. Transaction: MzAyODcxNzIwM2FkaXF6a2N4.

  46. 12 November 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGWBCP1Z. Transaction: MzAyNjg5MjU2NWFkaXF6a2N4.

  47. 7 June 2010 Termination of appointment of Robin Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJTBBKN2. Transaction: MzAxNzA1MzQwNmFkaXF6a2N4.

  48. 9 February 2010 Annual return made up to 23 January 2010 no member list [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XF1NGHDA. Transaction: MzAwOTA3MzM3MWFkaXF6a2N4.

  49. 9 February 2010 Director's details changed for John Lyon Taylor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF1NDHD7. Transaction: MzAwOTA3MTI5MGFkaXF6a2N4.

  50. 9 February 2010 Director's details changed for Barbara Ross on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF1NFHD9. Transaction: MzAwOTA3MTI5MmFkaXF6a2N4.

  51. 9 February 2010 Director's details changed for Jean Robinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF1NEHD8. Transaction: MzAwOTA3MTI5MWFkaXF6a2N4.

  52. 9 February 2010 Director's details changed for Celia Davies on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF1NAHD4. Transaction: MzAwOTA3MTI4OGFkaXF6a2N4.

  53. 9 February 2010 Director's details changed for Philip Dolan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF1NBHD5. Transaction: MzAwOTA3MTI4OWFkaXF6a2N4.

  54. 9 February 2010 Director's details changed for Vincent Kika on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF1NCHD6. Transaction: MzAwOTA3MDA0NmFkaXF6a2N4.

  55. 9 February 2010 Director's details changed for Malcolm Alexander on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF1N9HD3. Transaction: MzAwOTA2OTk3NGFkaXF6a2N4.

  56. 9 December 2009 Appointment of Mr Robin Stuart Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD664FMR. Transaction: MzAwNDUyMDUxNmFkaXF6a2N4.

  57. 2 November 2009 Termination of appointment of Clive Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUUIWEMZ. Transaction: MzAwMTkzMDM3MGFkaXF6a2N4.

  58. 28 October 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZ7CUEFQ. Transaction: MzAwMTY2ODUwNGFkaXF6a2N4.

  59. 18 August 2009 Appointment terminated director eva jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X46V0CIW. Transaction: MjAzOTQyMjI3NWFkaXF6a2N4.

  60. 24 February 2009 Director appointed philip john dolan [View PDF]

    Category: Officers. Type: 288a. Barcode: AVXNI7JX. Transaction: MjAyNjU2MzIwMWFkaXF6a2N4.

  61. 12 February 2009 Annual return made up to 23/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFSL7BX. Transaction: MjAyNTY3NTE1NGFkaXF6a2N4.

  62. 24 November 2008 Appointment terminated director sion simon [View PDF]

    Category: Officers. Type: 288b. Barcode: AE4ZU4ZO. Transaction: MjAxODQ4OTU3OGFkaXF6a2N4.

  63. 21 November 2008 Appointment terminated director sandra evason [View PDF]

    Category: Officers. Type: 288b. Barcode: AE5054Z1. Transaction: MjAxODQ4OTk0M2FkaXF6a2N4.

  64. 30 October 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALG5G4DD. Transaction: MjAxNjgzMjY0MWFkaXF6a2N4.

  65. 3 September 2008 Director appointed isobel ann alexander [View PDF]

    Category: Officers. Type: 288a. Barcode: AMCAV2S7. Transaction: MjAxMjU5NDkxMWFkaXF6a2N4.

  66. 11 August 2008 Director appointed vincent kika [View PDF]

    Category: Officers. Type: 288a. Barcode: AWKVZ24Q. Transaction: MjAxMDc0NjQ2OWFkaXF6a2N4.

  67. 11 August 2008 Director appointed malcolm alexander [View PDF]

    Category: Officers. Type: 288a. Barcode: AWKW024S. Transaction: MjAxMDc0NjM0OGFkaXF6a2N4.

  68. 9 July 2008 Appointment terminated director maeve ennis [View PDF]

    Category: Officers. Type: 288b. Barcode: ADH0118E. Transaction: MjAwODY5MjI3NGFkaXF6a2N4.

  69. 19 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ATYU30IG. Transaction: MjAwNzUxOTI1N2FkaXF6a2N4.

  70. 14 February 2008 Annual return made up to 23/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExMDA0OGFkaXF6a2N4.

  71. 15 October 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4MTA1NWFkaXF6a2N4.

  72. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAyMzQyOWFkaXF6a2N4.

  73. 7 February 2007 Annual return made up to 23/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc2NDkzNmFkaXF6a2N4.

  74. 1 November 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA3MDIzMWFkaXF6a2N4.

  75. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM3NDc3MGFkaXF6a2N4.

  76. 31 January 2006 Annual return made up to 23/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMwNDExNWFkaXF6a2N4.

  77. 26 October 2005 Amended group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDA1OTQwNTQzM2FkaXF6a2N4.

  78. 23 September 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTg3NzY4NGFkaXF6a2N4.

  79. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI4NTE2NGFkaXF6a2N4.

  80. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEyMTk0OGFkaXF6a2N4.

  81. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY0NjUzM2FkaXF6a2N4.

  82. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMzNDM1OGFkaXF6a2N4.

  83. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk3NDU3MmFkaXF6a2N4.

  84. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE5OTAwNGFkaXF6a2N4.

  85. 28 January 2005 Annual return made up to 23/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM4NDE2MWFkaXF6a2N4.

  86. 2 December 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODM1NjYwOGFkaXF6a2N4.

  87. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY5ODExN2FkaXF6a2N4.

  88. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAzMTkzOWFkaXF6a2N4.

  89. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY1OTczMGFkaXF6a2N4.

  90. 16 February 2004 Annual return made up to 23/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ4MDMwM2FkaXF6a2N4.

  91. 19 January 2004 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzE2ODM4NmFkaXF6a2N4.

  92. 3 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjQwNjUxOWFkaXF6a2N4.

  93. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk5OTUzNmFkaXF6a2N4.

  94. 30 January 2003 Annual return made up to 23/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY2Mjk1NmFkaXF6a2N4.

  95. 14 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUxMjU1NWFkaXF6a2N4.

  96. 14 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAzMjA2NWFkaXF6a2N4.

  97. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMyMTE1MmFkaXF6a2N4.

  98. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTUwNDQ0N2FkaXF6a2N4.

  99. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg3NjI3OGFkaXF6a2N4.

  100. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI3NzQ0MGFkaXF6a2N4.

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54.145.51.250 Mon, 11 Dec 2017 19:36:00 +0000