Age Concern in Cornwall and the Isles of Scilly

Company Registration Number: 02452302

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.
Age Concern in Cornwall and the Isles of Scilly is a Private Company Limited by Guarantee first registered on 13 December 1989. Its current registered address is in Truro, Cornwall.

Registered Address

PEAT HOUSE
NEWHAM ROAD
TRURO
CORNWALL
TR1 2DP

There are 355 companies currently registered at this postcode, including this one.

All companies at TR1 2DP

Registration Data

Company Number

02452302

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1989

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9919158

Registration Start Date

1 June 2007

Registration Expiry Date

31 May 2018

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

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

13 December 2015

Returns Next Due

10 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,005,730£2,930,354£2,493,164£1,947,711£1,847,695£1,932,372£1,890,588
of which Cash £2,400,833£2,441,278£2,102,624£1,517,874£1,476,873£1,520,320£1,488,133
Total Assets £3,005,730£2,930,354£2,493,164£1,947,711£1,847,695£1,932,372£1,890,588
Current Liabilities £289,688£278,824£252,504£337,261£261,757£325,917£370,074
Net Current Assets £2,716,042£2,651,530£2,240,660£1,610,450£1,585,938£1,606,455£1,520,514
Total Net Worth £2,828,659£2,712,799£2,303,273£1,685,068£1,679,877£1,719,554£1,646,869

Previous Names

  • AGE CONCERN (CORNWALL), active until 7 October 1998

Company Officers

  • ROOSE, Tracey

    Secretary

    Appointed on 9 June 2003

     

    Nationality: British

    Age Uk Cornwall & The Isles Of Scilly
    Boscawen House
    Chapel Hill
    Truro
    Cornwall
    TR1 3BN
    England

  • BURDALL, Andrew Derek

    Director

    Appointed on 21 August 2015

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1964

    1
    Lelant Meadows
    Lelant
    St. Ives
    Cornwall
    TR26 3JS
    England

  • FORD, Margaret Marlene

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: Development Worker

    Month of birth: August 1941

    Age Uk Cornwall & The Isles Of Scilly
    Boscawen House
    Chapel Hill
    Truro
    Cornwall
    TR1 3BN
    England

  • GANNON, Kathryn Elizabeth

    Director

    Appointed on 17 June 2016

     

    Nationality: British

    Occupation: Chartered Financial Adviser

    Month of birth: June 1972

    High Meadows Barn
    Trewolla
    St. Newlyn East
    Newquay
    Cornwall
    TR8 5JY
    England

  • GARRICK, Colin

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1955

    Shirah
    Highway Lane
    Mount Ambrose
    Redruth
    Cornwall
    TR15 1SE
    England

  • HANCOCK, Sarah Louise

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Personal Coach

    Month of birth: February 1955

    3
    Admirals Quay
    The Packet Quays
    Falmouth
    Cornwall
    TR11 2UJ
    England

  • JENNER, Valerie

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: None

    Month of birth: March 1939

    Age Uk Cornwall & The Isles Of Scilly
    Boscawen House
    Chapel Hill
    Truro
    Cornwall
    TR1 3BN
    England

  • PAINTER, Sarah

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: None

    Month of birth: October 1965

    Age Uk Cornwall & The Isles Of Scilly
    Boscawen House
    Chapel Hill
    Truro
    Cornwall
    TR1 3BN
    England

  • PERRY, Ivan Day

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1928

    Age Uk Cornwall & The Isles Of Scilly
    Boscawen House
    Chapel Hill
    Truro
    Cornwall
    TR1 3BN
    England

  • SMITH, Mike

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1955

    35
    Trewellard Road
    Pendeen
    Penzance
    Cornwall
    TR19 7ST
    England

  • SOUTHWELL, Louise

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: November 1972

    Age Uk Cornwall & The Isles Of Scilly
    Boscawen House
    Chapel Hill
    Truro
    Cornwall
    TR1 3BN
    England

  • WARREN NICHOLLS, Arthur

    Director

    Appointed on 25 August 1999

     

    Nationality: British

    Occupation: Monumta Mason

    Month of birth: April 1935

    Age Uk Cornwall & The Isles Of Scilly
    Boscawen House
    Chapel Hill
    Truro
    Cornwall
    TR1 3BN
    England

  • BRINSLEY, Paul Christopher

    Secretary

    Appointed on 3 September 2001

    Resigned on 9 June 2003

    Trevean
    Carpalla, Foxhole
    St. Austell
    Cornwall
    PL26 7TY

  • PICKFORD, Susan Helen

    Secretary

    Resigned on 23 March 2001

    21 Daniell Court
    Truro
    Cornwall
    TR1 2XJ

  • PRICE, Trevor

    Secretary

    Appointed on 28 March 2001

    Resigned on 2 September 2001

    22 Chatsworth Way
    Carlyon Bay
    St. Austell
    Cornwall
    PL25 3SL

  • ANSARI, Doris Martyna

    Director

    Resigned on 10 October 2002

    Nationality: British

    Occupation: Vice President

    Month of birth: May 1941

    Winslow
    Chapel Hill
    Truro
    Cornwall
    TR1 3BW

  • BARSON, John Montague

    Director

    Appointed on 21 January 2000

    Resigned on 21 July 2000

    Nationality: British

    Occupation: Retired

    Month of birth: January 1931

    Lyndhurst
    Church Street
    St. Marys
    Isles Of Scilly
    TR21 0JT

  • BELLENES, Peter

    Director

    Resigned on 29 January 1992

    Nationality: British

    Occupation: Deputy Assistant Director - Social Services

    Month of birth: April 1944

    Barn Park
    Liskeard Road
    Bodmin
    Cornwall
    PL31 2AQ

  • BOWEN, Roger James

    Director

    Resigned on 7 November 2005

    Nationality: British

    Occupation: President

    Month of birth: June 1922

    31 Droskyn Way
    Perranporth
    Truro
    Cornwall
    TR6 0DS

  • BROADBENT, William Derek

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Retired

    Month of birth: June 1924

    2 Breakwater Road
    Bude
    Cornwall
    EX23 8LQ

  • CANVIN, Reginald William

    Director

    Resigned on 18 December 1996

    Nationality: British

    Occupation: Field Officer - Age Concern

    Month of birth: January 1933

    Limuru
    Chirston
    Exeter
    Devon
    EX6 7LY

  • CHAPMAN, Ernest John, Councillor

    Director

    Appointed on 25 August 1999

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1937

    Peat House
    Newham Road
    Truro
    Cornwall
    TR1 2DP

  • CHESTERFIELD, Judith Elizabeth

    Director

    Appointed on 16 October 2006

    Resigned on 5 August 2011

    Nationality: British

    Occupation: Local Service Delivery Manager

    Month of birth: April 1958

    Peat House
    Newham Road
    Truro
    Cornwall
    TR1 2DP

  • DRAPER, Mary

    Director

    Resigned on 21 July 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1923

    27 Tower Park
    Fowey
    Cornwall
    PL23 1JD

  • GAMBLE, Elizabeth Sheila

    Director

    Appointed on 25 September 1996

    Resigned on 13 August 1997

    Nationality: British

    Occupation: Retired

    Month of birth: November 1926

    Higher Trevarthen Sancreed
    Newbridge
    Penzance
    Cornwall
    TR20 8QY

  • GILBERT, Jennifer Ann

    Director

    Appointed on 16 October 2006

    Resigned on 31 May 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1948

    Peat House
    Newham Road
    Truro
    Cornwall
    TR1 2DP

  • HALSE, Andrew, Captain

    Director

    Appointed on 31 March 1993

    Resigned on 29 November 1995

    Nationality: British

    Occupation: Salvation Army Officer

    Month of birth: July 1942

    48 Carey Park
    Truro
    Cornwall
    TR1 2LD

  • KNIGHT, David Henry

    Director

    Resigned on 14 July 1992

    Nationality: British

    Occupation: Retired

    Month of birth: April 1932

    Cheriale Marshgate
    Camelford
    Cornwall
    PL32 9YN

  • MCMAHON, Douglas, Doctor

    Director

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Consultant Physician

    Month of birth: January 1951

    Almar Manor
    66 Highertown
    Truro
    Cornwall
    TR1 3QD

  • NEWLAND, Terence Vernon

    Director

    Appointed on 1 April 2002

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: January 1932

    8 Southfield
    Saltash
    Cornwall
    PL12 4LX

  • OAKE, Jean Eileen

    Director

    Appointed on 25 September 1993

    Resigned on 25 January 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1949

    Berrow
    Polurrian Road Mullion
    Helston
    Cornwall
    TR12 7EN

  • OSBORNE, Richard Henry

    Director

    Appointed on 25 July 2014

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1948

    Peat House
    Newham Road
    Truro
    Cornwall
    TR1 2DP

  • PARISH, Graham Perly John

    Director

    Appointed on 12 July 1995

    Resigned on 25 August 1999

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    24 Dunveth Road
    Wadebridge
    Cornwall
    PL27 7XD

  • PAYNE, Michael John, Councillor

    Director

    Appointed on 22 October 1999

    Resigned on 17 October 2001

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    Sirhowy
    9 Charles Street Newlyn
    Penzance
    Cornwall
    TR18 5QB

  • PENHALIGON, Pamela Christine

    Director

    Appointed on 25 February 2011

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1941

    Peat House
    Newham Road
    Truro
    Cornwall
    TR1 2DP

  • POWNER, Jean

    Director

    Appointed on 25 November 1992

    Resigned on 1 August 1996

    Nationality: British

    Month of birth: February 1927

    21 Clease Road
    Camelford
    Cornwall
    PL32 9QX

  • PRATT, John

    Director

    Appointed on 1 August 1996

    Resigned on 25 August 1999

    Nationality: British

    Occupation: Retired Shopkeeper

    Month of birth: January 1937

    1 Castleview Court
    St Francis Road Indian Queens
    St Columb
    Cornwall
    TR9 6QW

  • REES, Bernard

    Director

    Resigned on 26 August 2013

    Nationality: British

    Occupation: Vice Chairman

    Month of birth: June 1923

    Peat House
    Newham Road
    Truro
    Cornwall
    TR1 2DP

  • REES, Jeanne

    Director

    Resigned on 16 March 2001

    Nationality: British

    Occupation: Further Education Lecturer

    Month of birth: July 1932

    Hollands
    Liskeard
    Cornwall
    PL14 4DW

  • RICHARDS, Olive May

    Director

    Resigned on 10 October 2002

    Nationality: British

    Occupation: Retired

    Month of birth: October 1922

    10a Polbreen Avenue
    St Agnes
    Cornwall
    TR5 0TR

  • RICHARDS, Sheila Margaret

    Director

    Appointed on 21 July 1994

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1933

    Fairlawns
    Sunset Drive
    Porthleven
    Cornwall
    TR13 9AP

  • SANDBACH, Malcolm Anthony

    Director

    Resigned on 25 November 1992

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1949

    Lower Trendenham Farm
    Lanivet
    Bodmin
    Cornwall
    PL30 5HL

  • SCAIFE, Richard Alan

    Director

    Appointed on 27 January 1993

    Resigned on 27 September 1995

    Nationality: British

    Occupation: Principal Officer

    Month of birth: July 1946

    1 Albany Cottages
    Nanstallon
    Bodmin
    Cornwall
    PL30 5JZ

  • SHARP, Michael Geoffrey

    Director

    Resigned on 19 August 1998

    Nationality: British

    Occupation: Vice-Chairman

    Month of birth: September 1917

    Chaudos
    16 Lower Redannick
    Truro
    Cornwall
    TR1 2JW

  • SILVERLOCK, John Vivian Nicholas

    Director

    Resigned on 15 January 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1919

    The Laurels
    Porthpean
    St Austell
    Cornwall
    PL26 6AY

  • SMITH, Sylvia

    Director

    Appointed on 16 October 2006

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1942

    Peat House
    Newham Road
    Truro
    Cornwall
    TR1 2DP

  • SWIFT, Susan Mary Elizabeth

    Director

    Appointed on 6 January 2012

    Resigned on 9 November 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1945

    Rhossbridge 8
    Kellaway Park
    Helston
    Cornwall
    TR13 8QU
    England

  • TOMS, Doreen Lesley

    Director

    Appointed on 16 October 2006

    Resigned on 29 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: March 1946

    Lichfield Pannier Lane
    Carbis Bay
    St Ives
    Cornwall
    TR26 2RF

  • WATSON, Derris Rosslyn

    Director

    Appointed on 29 June 2012

    Resigned on 19 August 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1944

    Jensome
    Higher Tremar
    Liskeard
    Cornwall
    PL14 5HP
    Uk

  • WEIR, Rhoda

    Director

    Resigned on 25 January 1995

    Nationality: British

    Occupation: Retired

    Month of birth: May 1909

    Storrie Old Carnon Hill
    Carnon Downs
    Truro
    Cornwall
    TR3 6LE

  • WHITE, Constance Ethel

    Director

    Appointed on 19 November 1999

    Resigned on 17 October 2001

    Nationality: British

    Occupation: Retired

    Month of birth: February 1933

    64 Lemon Street
    Truro
    Cornwall
    TR1 2PN

  • WHOMERSLEY, Stephen John

    Director

    Appointed on 18 August 2000

    Resigned on 10 September 2003

    Nationality: British

    Occupation: Hotelier

    Month of birth: May 1953

    Beachfield House
    Porthloo
    St Marys
    Isles Of Scilly
    TR21 0NE

  • WINTLE, Olive Patricia

    Director

    Appointed on 25 November 1993

    Resigned on 17 April 1996

    Nationality: British

    Occupation: Financial Manager

    Month of birth: April 1947

    Field Cottage
    Tredinnick St Issey
    Wadebridge
    Cornwall
    PL27 7QZ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7YZO3. Transaction: MzE2NDg1NjMwM2FkaXF6a2N4.

  2. 14 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L77C0Z. Transaction: MzE2NDAyMTQxOGFkaXF6a2N4.

  3. 4 July 2016 Director's details changed for Ivan Day Perry on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH01. Barcode: X5AHZGGP. Transaction: MzE1MjE5NTQyOGFkaXF6a2N4.

  4. 4 July 2016 Director's details changed for Louise Southwell on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH01. Barcode: X5AHZGR2. Transaction: MzE1MjE5NTU3MGFkaXF6a2N4.

  5. 4 July 2016 Director's details changed for Valerie Jenner on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH01. Barcode: X5AHZFMG. Transaction: MzE1MjE5NTE5MWFkaXF6a2N4.

  6. 4 July 2016 Director's details changed for Arthur Warren Nicholls on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH01. Barcode: X5AHZH2W. Transaction: MzE1MjE5NTY0N2FkaXF6a2N4.

  7. 4 July 2016 Director's details changed for Sarah Painter on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH01. Barcode: X5AHZFZE. Transaction: MzE1MjE5NTI5OWFkaXF6a2N4.

  8. 4 July 2016 Director's details changed for Margaret Marlene Ford on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH01. Barcode: X5AHZEIZ. Transaction: MzE1MjE5NTAxOGFkaXF6a2N4.

  9. 4 July 2016 Secretary's details changed for Tracey Roose on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH03. Barcode: X5AHZEFU. Transaction: MzE1MjE5NDg2MGFkaXF6a2N4.

  10. 27 June 2016 Appointment of Mrs Kathryn Elizabeth Gannon as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X5A246K1. Transaction: MzE1MTczNTYyMmFkaXF6a2N4.

  11. 26 January 2016 Annual return made up to 13 December 2015 no member list [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFLYCO. Transaction: MzE0MDUyODE5MWFkaXF6a2N4.

  12. 21 December 2015 Appointment of Mr Mike Smith as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4MPAP6A. Transaction: MzEzODAyNzAyOWFkaXF6a2N4.

  13. 21 December 2015 Appointment of Mr Andrew Derek Burdall as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: X4MPANEY. Transaction: MzEzODAyNjY3MGFkaXF6a2N4.

  14. 21 December 2015 Appointment of Mr Colin Garrick as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4MPAKDE. Transaction: MzEzODAyNTcyOWFkaXF6a2N4.

  15. 16 November 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JO05C1. Transaction: MzEzNTA2ODExN2FkaXF6a2N4.

  16. 23 September 2015 Appointment of Sarah Louise Hancock as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: A4FSQJFL. Transaction: MzEzMTI1MDAyOGFkaXF6a2N4.

  17. 14 August 2015 Termination of appointment of Richard Henry Osborne as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: A4D5MVMH. Transaction: MzEyODY5NjUwOGFkaXF6a2N4.

  18. 23 June 2015 Termination of appointment of Jennifer Ann Gilbert as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: A49T4636. Transaction: MzEyNTU1NDk2MWFkaXF6a2N4.

  19. 19 April 2015 Termination of appointment of Pamela Christine Penhaligon as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: A44UR61S. Transaction: MzEyMTIzNTM5N2FkaXF6a2N4.

  20. 19 January 2015 Annual return made up to 13 December 2014 no member list [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFV2EI. Transaction: MzExNTU4NzE5M2FkaXF6a2N4.

  21. 19 November 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KO5ROO. Transaction: MzExMTYwOTI1MGFkaXF6a2N4.

  22. 16 September 2014 Termination of appointment of Derris Rosslyn Watson as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: A3G6HCXE. Transaction: MzEwNzQ5NDMxOGFkaXF6a2N4.

  23. 15 September 2014 Appointment of Richard Henry Osborne as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: A3G3WD34. Transaction: MzEwNzQxMTUzNmFkaXF6a2N4.

  24. 5 March 2014 Termination of appointment of Sylvia Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32W9WYG. Transaction: MzA5NTY5NTMyMmFkaXF6a2N4.

  25. 16 December 2013 Annual return made up to 13 December 2013 no member list [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCBIHM. Transaction: MzA5MDc3NDA2NmFkaXF6a2N4.

  26. 18 October 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J5FSZ7. Transaction: MzA4NzIwMzUwNWFkaXF6a2N4.

  27. 8 October 2013 Termination of appointment of Bernard Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2I5CS61. Transaction: MzA4NjU4MzE5NWFkaXF6a2N4.

  28. 13 December 2012 Annual return made up to 13 December 2012 no member list [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NP9BXD. Transaction: MzA2OTMzNTQxOGFkaXF6a2N4.

  29. 13 December 2012 Director's details changed for Ivan Day Perry on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH01. Barcode: X1NP9BWX. Transaction: MzA2OTMzNTE3NGFkaXF6a2N4.

  30. 13 December 2012 Director's details changed for Pamela Christine Penhaligon on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH01. Barcode: X1NP9BWP. Transaction: MzA2OTMzNTE3MmFkaXF6a2N4.

  31. 7 December 2012 Termination of appointment of Susan Swift as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MZRGL6. Transaction: MzA2ODk5NDY5NWFkaXF6a2N4.

  32. 27 November 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA1JDM. Transaction: MzA2ODIyNzQ0M2FkaXF6a2N4.

  33. 25 July 2012 Appointment of Mrs Derris Rosslyn Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DSHSDL. Transaction: MzA2MTM1NjQzOWFkaXF6a2N4.

  34. 11 January 2012 Annual return made up to 13 December 2011 no member list [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X10CHQQ0. Transaction: MzA1MDU2NDU3NmFkaXF6a2N4.

  35. 11 January 2012 Appointment of Susan Mary Elizabeth Swift as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1005J7E. Transaction: MzA1MDU2OTM0NWFkaXF6a2N4.

  36. 11 January 2012 Director's details changed for Mrs Sylvia Smith on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH01. Barcode: X10CHQPS. Transaction: MzA1MDU2NDMwNmFkaXF6a2N4.

  37. 28 December 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R0OMK521. Transaction: MzA0OTczMDk3MWFkaXF6a2N4.

  38. 28 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTczMDYzNmFkaXF6a2N4.

  39. 20 December 2011 Termination of appointment of Ernest Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0O7SJ2M. Transaction: MzA0OTI5NDMyNmFkaXF6a2N4.

  40. 16 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O01XFL. Transaction: MzA0OTA5NjEwOWFkaXF6a2N4.

  41. 5 December 2011 Termination of appointment of Judith Chesterfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHW59ZOO. Transaction: MzA0ODQxODA4OWFkaXF6a2N4.

  42. 22 March 2011 Appointment of Ivan Day Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWLNSSKI. Transaction: MzAzNDIxNDE1M2FkaXF6a2N4.

  43. 22 March 2011 Appointment of Pamela Christine Penhaligon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWLNRSKH. Transaction: MzAzNDIxMzg4OWFkaXF6a2N4.

  44. 17 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0ZMWPZF. Transaction: MzAyODk1NTI2MmFkaXF6a2N4.

  45. 13 December 2010 Annual return made up to 13 December 2010 no member list [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X7CDOPW2. Transaction: MzAyODcwMDg4N2FkaXF6a2N4.

  46. 17 February 2010 Appointment of Louise Southwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5KHFHKW. Transaction: MzAwOTYwOTcxNGFkaXF6a2N4.

  47. 17 February 2010 Appointment of Margaret Marlene Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5KHHHKY. Transaction: MzAwOTYwODA1NmFkaXF6a2N4.

  48. 19 January 2010 Annual return made up to 13 December 2009 no member list [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XTPJGGSM. Transaction: MzAwNzM5NzkyNGFkaXF6a2N4.

  49. 19 January 2010 Director's details changed for Arthur Warren Nicholls on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XTPJFGSL. Transaction: MzAwNzM5NzU0OGFkaXF6a2N4.

  50. 19 January 2010 Director's details changed for Mrs Sylvia Smith on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XTPJEGSK. Transaction: MzAwNzM5NzU0N2FkaXF6a2N4.

  51. 19 January 2010 Director's details changed for Sarah Painter on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XTPJCGSI. Transaction: MzAwNzM5NzU0NGFkaXF6a2N4.

  52. 19 January 2010 Director's details changed for Councillor Ernest John Chapman on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XTPJ8GSE. Transaction: MzAwNzM5NzUzOGFkaXF6a2N4.

  53. 19 January 2010 Director's details changed for Valerie Jenner on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XTPJBGSH. Transaction: MzAwNzM5NzU0M2FkaXF6a2N4.

  54. 19 January 2010 Director's details changed for Jennifer Ann Gilbert on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XTPJAGSG. Transaction: MzAwNzM5NzU0MmFkaXF6a2N4.

  55. 19 January 2010 Director's details changed for Bernard Rees on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XTPJDGSJ. Transaction: MzAwNzM5NzU0NWFkaXF6a2N4.

  56. 19 January 2010 Director's details changed for Mrs Judith Elizabeth Chesterfield on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XTPJ9GSF. Transaction: MzAwNzM5NzU0MGFkaXF6a2N4.

  57. 19 January 2010 Secretary's details changed for Tracey Roose on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH03. Barcode: XTPJ7GSD. Transaction: MzAwNzM5NzUzNmFkaXF6a2N4.

  58. 11 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQJSPGID. Transaction: MzAwNjc3NDMxMWFkaXF6a2N4.

  59. 20 January 2009 Appointment terminated director sheila richards [View PDF]

    Category: Officers. Type: 288b. Barcode: AIKJB6NZ. Transaction: MjAyMzc2MjE5MWFkaXF6a2N4.

  60. 19 January 2009 Annual return made up to 13/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPKO6N6. Transaction: MjAyMzY2MTExOGFkaXF6a2N4.

  61. 10 November 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK2W14NK. Transaction: MjAxNzY3ODAzM2FkaXF6a2N4.

  62. 7 November 2008 Appointment terminated director doreen toms [View PDF]

    Category: Officers. Type: 288b. Barcode: AKMT14M0. Transaction: MjAxNzUzODI3NGFkaXF6a2N4.

  63. 25 January 2008 Annual return made up to 13/12/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI3MzE0NmFkaXF6a2N4.

  64. 6 November 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxNDQzNWFkaXF6a2N4.

  65. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg5NjIzOWFkaXF6a2N4.

  66. 10 January 2007 Annual return made up to 13/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgxMjU4OGFkaXF6a2N4.

  67. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQzMzAxM2FkaXF6a2N4.

  68. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcwNTMxOGFkaXF6a2N4.

  69. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYxMjQ4M2FkaXF6a2N4.

  70. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc2MTY1M2FkaXF6a2N4.

  71. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAxMTEyN2FkaXF6a2N4.

  72. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI0OTIwNWFkaXF6a2N4.

  73. 27 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg3NzI3MGFkaXF6a2N4.

  74. 29 December 2005 Annual return made up to 13/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg4NzQxM2FkaXF6a2N4.

  75. 20 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTk2MDY5N2FkaXF6a2N4.

  76. 12 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzUyMzAyNGFkaXF6a2N4.

  77. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODEyMTc3MmFkaXF6a2N4.

  78. 16 September 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTcyMDgyMmFkaXF6a2N4.

  79. 29 December 2004 Annual return made up to 13/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMwODYyN2FkaXF6a2N4.

  80. 13 September 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDUwNDE4OWFkaXF6a2N4.

  81. 19 December 2003 Annual return made up to 13/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg4MDkzOWFkaXF6a2N4.

  82. 14 October 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTAzNDI2OWFkaXF6a2N4.

  83. 10 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzAxMjY4N2FkaXF6a2N4.

  84. 10 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU4NTA2M2FkaXF6a2N4.

  85. 23 December 2002 Annual return made up to 13/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxMDMyNmFkaXF6a2N4.

  86. 24 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjM4MjA5NmFkaXF6a2N4.

  87. 3 August 2002 Registered office changed on 03/08/02 from: 5A little castle street cornwall TR1 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDMxMzk2NWFkaXF6a2N4.

  88. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcxNjUwNmFkaXF6a2N4.

  89. 17 December 2001 Annual return made up to 13/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIxMzg3M2FkaXF6a2N4.

  90. 19 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDk4Njg0OWFkaXF6a2N4.

  91. 11 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA2Mzk5OWFkaXF6a2N4.

  92. 11 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU0ODMyMWFkaXF6a2N4.

  93. 13 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk4ODU1MGFkaXF6a2N4.

  94. 13 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMyNzI2MmFkaXF6a2N4.

  95. 30 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM4NjY3OGFkaXF6a2N4.

  96. 27 December 2000 Annual return made up to 13/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUxODA0MmFkaXF6a2N4.

  97. 21 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk0MTAwM2FkaXF6a2N4.

  98. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE4MzE5N2FkaXF6a2N4.

  99. 27 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNTgyNjQwNmFkaXF6a2N4.

  100. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ0OTE1NGFkaXF6a2N4.

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