Age Concern Newham

Company Registration Number: 02467663

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 Newham is a Private Company Limited by Guarantee first registered on 6 February 1990.

Registered Address

655 BARKING ROAD
LONDON
E13 9EX

There are 5 companies currently registered at this postcode, including this one.

All companies at E13 9EX

Registration Data

Company Number

02467663

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1990

Dissolution Date

n/a

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

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £45,753£250,744£254,203£252,605£247,231£247,551£247,805£247,144£246,571£303,231£183,366£0
Current Assets £445,079£214,190£221,006£284,580£363,804£265,808£374,928£253,046£309,979£340,382£209,159£227,258
of which Cash £15,111£92,316£85,013£177,998£288,478£182,085£254,918£190,344£273,694£287,331£150,164£137,498
Total Assets £490,832£464,934£475,209£537,185£611,035£513,359£622,733£500,190£556,550£643,613£392,525£227,258
Current Liabilities £2,400£29,363£36,975£31,000£166,434£92,266£201,897£111,151£111,047£71,097£60,398£85,888
Net Current Assets £442,679£184,827£184,031£253,580£197,370£173,542£173,031£141,895£198,932£269,285£148,761£141,370
Total Net Worth £488,432£435,571£438,234£506,185£444,601£421,093£420,836£389,039£445,503£572,516£332,127£154,525

Previous Names

No previous names

Company Officers

  • BRACKEN, Lucy Eleanor

    Director

    Appointed on 16 November 2011

     

    Nationality: Uk

    Occupation: Osteopath

    Month of birth: February 1966

    655 Barking Road
    London
    E13 9EX

  • FLATLEY, Mary Theresa, Dr

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1956

    655 Barking Road
    London
    E13 9EX

  • HARDWICK, Rosanna Clare

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1990

    Flat 98
    Barge Walk
    London
    SE10 0FN
    England

  • HARVEY, Mark Ian

    Director

    Appointed on 29 April 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1955

    655 Barking Road
    London
    E13 9EX

  • KYLE, Glyn

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: June 1962

    655 Barking Road
    London
    E13 9EX

  • PHILLIPS, Andrew Bassett

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    655 Barking Road
    London
    E13 9EX

  • RIGG, Kevin Anthony

    Director

    Appointed on 16 November 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    655 Barking Road
    London
    E13 9EX

  • SPEAK, Fiona

    Director

    Appointed on 29 March 2017

     

    Nationality: British

    Occupation: Head Of Internal Audit And Assurance

    Month of birth: November 1984

    Flat 11
    Capital Mills Apartments
    Whiston Road
    London
    E2 8FX
    England

  • STONES, Adrian

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: January 1980

    655 Barking Road
    London
    E13 9EX

  • WHITBY, Emma Catherine

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Chief Officer Charity Worker

    Month of birth: August 1977

    655 Barking Road
    London
    E13 9EX

  • DEVOIL, Eric Sidney

    Secretary

    Appointed on 26 October 1992

    Resigned on 1 February 1994

    11 Queens Terrace
    London
    E13 9AL

  • FARR, Thomas Peter

    Secretary

    Appointed on 27 October 1993

    Resigned on 18 July 1994

    3 Orchard Croft
    Harlow
    Essex
    CM20 3BA

  • HARLING, Biljana, Chief Officer

    Secretary

    Appointed on 26 October 1992

    Resigned on 26 October 1992

    56 Kenninghall Road
    Clapton
    London
    E5 8BY

  • JANES, Anthony Edward

    Secretary

    Appointed on 12 September 1994

    Resigned on 31 December 1997

    54 Cotesbach Road
    London
    E5 9QJ

  • MCCARTHY, Susan

    Secretary

    Appointed on 12 March 2001

    Resigned on 23 December 2011

    655 Barking Road
    London
    E13 9EX

  • SCHNEERSON, David

    Secretary

    Appointed on 2 February 1998

    Resigned on 2 February 2001

    3 Houston Road
    London
    SE23 2RJ

  • ADUWA, Julie

    Director

    Appointed on 20 August 2008

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Local Government Employee

    Month of birth: August 1959

    7 Riverside Road
    Stratford
    London
    E15 2RG

  • AHMED, Anjum Mouj

    Director

    Appointed on 27 October 1993

    Resigned on 21 November 1994

    Nationality: British

    Occupation: Development Officer

    Month of birth: November 1965

    176a Lansdowne Drive
    London
    E8 4NE

  • ALI, Mohammed

    Director

    Appointed on 20 November 2002

    Resigned on 14 May 2003

    Nationality: British

    Occupation: Community Worker

    Month of birth: February 1966

    43
    Bartle Avenue
    Eastham
    London
    E6 3AJ
    United Kingdom

  • ANEJA, Komal

    Director

    Appointed on 26 October 1992

    Resigned on 27 October 1993

    Nationality: British

    Month of birth: August 1950

    Highfields 12 Stradbroke Drive
    Chigwell
    Essex
    IG7 5QX

  • APPLEWHAITE, Clayton

    Director

    Resigned on 20 November 1995

    Nationality: British

    Occupation: Lock Fitter

    Month of birth: October 1929

    3 Priory Court
    London
    E6 1PT

  • AVISS, Carol

    Director

    Appointed on 16 January 1995

    Resigned on 18 November 1996

    Nationality: British

    Occupation: Development Worker

    Month of birth: December 1946

    Farn Mais Middle Green
    Doddinghurst
    Brentwood
    Essex
    CM15 0QT

  • BAKER, Margaret

    Director

    Appointed on 20 November 2000

    Resigned on 20 November 2002

    Nationality: British

    Occupation: Retired Nurse

    Month of birth: February 1939

    4 Tweedmouth Road
    London
    E13 9HT

  • BALKE, Olive

    Director

    Appointed on 13 December 1999

    Resigned on 21 November 2001

    Nationality: Jamaican

    Occupation: None

    Month of birth: March 1937

    223 Sheringham Avenue
    London
    E12 6HJ

  • BANKS, Sally Anne

    Director

    Appointed on 19 September 2007

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Freelance Consultant

    Month of birth: February 1946

    655 Barking Road
    London
    E13 9EX

  • BEHRENS, Lina Marie

    Director

    Appointed on 30 March 2016

    Resigned on 31 July 2016

    Nationality: German

    Occupation: Associate, Social Finance

    Month of birth: February 1986

    33 Newland Court
    Bath Street
    London
    EC1V 9NS
    England

  • BHALSED, Vasram

    Director

    Appointed on 28 February 2000

    Resigned on 19 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1934

    13 Amity Road
    Stratford
    London
    E15 4AU

  • BHALSOD, Vasram Ramji

    Director

    Appointed on 19 November 2003

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    4 Amity Road
    Stratford
    London
    E15 4AT

  • BOOTH, Astrid Gertrud

    Director

    Appointed on 20 November 1995

    Resigned on 13 September 1996

    Nationality: German

    Occupation: Retired

    Month of birth: May 1938

    22 Hockley Avenue
    London
    E6 3AN

  • BROOMES, Veronica

    Director

    Appointed on 16 November 2011

    Resigned on 26 March 2014

    Nationality: Guyanese

    Occupation: Trainer & Consultant

    Month of birth: December 1959

    655 Barking Road
    London
    E13 9EX

  • BROWN, Iris

    Director

    Appointed on 20 November 1995

    Resigned on 29 November 1999

    Nationality: British

    Occupation: Retired

    Month of birth: September 1932

    62 Drew Road
    Silver Town
    London
    E16 2DF

  • BROWN, Joseph Harold

    Director

    Appointed on 20 November 1995

    Resigned on 16 November 1998

    Nationality: British

    Occupation: Retired

    Month of birth: March 1927

    62 Drew Road
    Silver Town
    London
    E16 2DF

  • CHADHA, Amrit Singh

    Director

    Appointed on 26 October 1992

    Resigned on 27 October 1993

    Nationality: British

    Month of birth: August 1933

    11 Evesham Road
    London
    E15 4AL

  • CHOUDHURY, Aslam

    Director

    Resigned on 26 October 1992

    Nationality: British

    Occupation: Hostel Project Worker

    Month of birth: April 1945

    Aram House 217 Romford Road
    Forest Gate
    London
    E7 9HL

  • CLARK, Janet

    Director

    Resigned on 26 October 1992

    Nationality: British

    Occupation: District Race Equality Officer

    Month of birth: August 1962

    Upton Park Housing 3 Pragel Street
    Plaistow
    London
    E13 9EF

  • CLARK, Pamela Margaret

    Director

    Appointed on 1 August 2003

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1930

    41 Mitcham Road
    Eastham
    London
    E6 3LT

  • CONTRACTOR, Roger

    Director

    Appointed on 21 November 1994

    Resigned on 13 December 1999

    Nationality: British

    Occupation: Retired

    Month of birth: July 1940

    23 Maryland Park
    Stratford
    London
    E15 1HB

  • DADWAL, Ramesh

    Director

    Resigned on 26 October 1992

    Nationality: Indian

    Occupation: Residential Warden

    Month of birth: July 1948

    Tet Bhavan 30 Clarence Road
    Manor Park
    London
    E12

  • DALE, Gladys Clara

    Director

    Appointed on 27 October 1993

    Resigned on 20 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1926

    102 Trinity Gardens
    Canning Town
    London
    E16 4QB

  • DEDMAN, Patricia Mary

    Director

    Appointed on 20 November 2002

    Resigned on 16 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    655 Barking Road
    London
    E13 9EX

  • DEVOIL, Eric Sidney

    Director

    Appointed on 26 October 1992

    Resigned on 12 October 1995

    Nationality: British

    Occupation: Retired

    Month of birth: July 1923

    11 Queens Terrace
    London
    E13 9AL

  • DHILLON, Harrinder Singh

    Director

    Resigned on 26 October 1992

    Nationality: British

    Occupation: Asian Development Officer

    Month of birth: June 1966

    2 Penmoor Close
    High Wycombe
    Buckinghamshire
    HP12 4BU

  • DUFFY, Bridget Gertrude

    Director

    Appointed on 26 October 1992

    Resigned on 16 November 1998

    Nationality: British

    Month of birth: November 1926

    33 Pier Road
    London
    E16 2LH

  • ELDRIDGE, Dave

    Director

    Appointed on 16 January 1995

    Resigned on 27 October 1997

    Nationality: British

    Occupation: Manager

    Month of birth: October 1957

    41 Eleanor Road
    Stratford
    London
    E15 4AB

  • ELDRIDGE, David

    Director

    Resigned on 26 October 1992

    Nationality: British

    Occupation: Manager Care & Repair

    Month of birth: October 1957

    Newham Care & Repair 365 High St North
    East Ham
    London
    E12 6PG

  • GEATER, Terence Peter

    Director

    Appointed on 27 October 1993

    Resigned on 28 July 1994

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: January 1958

    Ground Floor Flat 28 Hermitage Road
    London
    N4 1LY

  • GOVINDA, Manick

    Director

    Resigned on 1 June 1992

    Nationality: British

    Occupation: Arts Officer

    Month of birth: June 1962

    Leisure Services Department
    West Ham Town Hall 29 The Broadway S
    London
    E15 4BQ

  • GRAY, Chrissy

    Director

    Appointed on 12 October 1992

    Resigned on 27 October 1993

    Nationality: British

    Month of birth: March 1947

    10 Beaconsfield Road
    Canning Town
    London
    E16 4HU

  • HOWARTH, Michael Anthony

    Director

    Appointed on 16 November 2011

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Trainer

    Month of birth: March 1956

    655 Barking Road
    London
    E13 9EX

  • IDIABANA, David Oghenekevwuwhe

    Director

    Appointed on 10 January 2005

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Ceo Vol Sector

    Month of birth: October 1965

    655 Barking Road
    London
    E13 9EX

  • JAMES, Dorothy

    Director

    Appointed on 20 May 1996

    Resigned on 15 April 1997

    Nationality: British

    Occupation: Retired

    Month of birth: August 1933

    24 Boultwood Road
    East Ham
    London
    E6 4QQ

  • JEFFS, John William

    Director

    Resigned on 15 April 1992

    Nationality: British

    Occupation: Retired

    Month of birth: October 1928

    10 Wilson Road
    East Ham
    London
    E6 3EF

  • JOHNSTONE, Susan Kathleen

    Director

    Appointed on 16 November 2011

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    655 Barking Road
    London
    E13 9EX

  • KENNEDY, Mary Teresa Trena

    Director

    Appointed on 16 February 1998

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Retired

    Month of birth: February 1933

    3 Holland Road
    London
    E6 2EW

  • KHAN, Saqib

    Director

    Appointed on 16 February 1998

    Resigned on 19 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1940

    28 Derby Road
    Forest Gate
    London
    E7 8NJ

  • KHANJI, Fajila

    Director

    Resigned on 26 October 1992

    Nationality: British

    Occupation: Home Care Organiser

    Month of birth: March 1956

    Social Services
    Stratford Village Office 4 Romford R
    London
    E15

  • LOH, Tony

    Director

    Appointed on 27 October 1993

    Resigned on 21 November 1994

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1956

    97 Park Avenue
    Barking
    Essex
    IG11 8QX

  • MACDONALD, Ivy May

    Director

    Appointed on 20 November 1995

    Resigned on 16 November 1998

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    129 Henniker Gardens
    London
    E6 3HT

  • MANLY, Jean

    Director

    Resigned on 26 October 1992

    Nationality: British

    Occupation: Clerical Assistant For The Race Unit

    Month of birth: May 1940

    46 Rokeby Street
    Stratford
    London
    E15 3NS

  • MASSEY, Israel

    Director

    Appointed on 21 November 2001

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    16 Finden Road
    Forest Gate
    London
    E7 8DE

  • MINERS, Annamaria

    Director

    Appointed on 27 October 1993

    Resigned on 21 November 1994

    Nationality: British

    Occupation: Senior Practitioner

    Month of birth: March 1962

    67b Romford Road
    Stratford
    London
    E15 4LY

  • MOHAMMED, Sultan

    Director

    Resigned on 1 February 1994

    Nationality: British

    Occupation: District Race Equality Officer

    Month of birth: March 1967

    Stratford Housing Department 112-118 The Grove
    Stratford
    London
    E15 1NS

  • NANDRA, Jaswinder Singh

    Director

    Appointed on 20 July 2009

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    655 Barking Road
    London
    E13 9EX

  • NEEDHAM, Dinah

    Director

    Appointed on 26 October 1992

    Resigned on 20 November 1995

    Nationality: British

    Occupation: Retired

    Month of birth: August 1917

    23 Landon Walk
    Poplar
    London
    E14 0BH

  • PARMAR, Arvind

    Director

    Appointed on 20 November 2002

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    19 Chant Square
    Chant Street Stratford
    London
    E15 4RT

  • PATHMANABAN, Branavan

    Director

    Appointed on 27 November 2013

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Strategy

    Month of birth: August 1975

    655 Barking Road
    London
    E13 9EX

  • PRINCE, Nicholas

    Director

    Appointed on 29 January 2003

    Resigned on 26 June 2007

    Nationality: British

    Occupation: Manager

    Month of birth: April 1954

    38 Flemming Avenue
    Leigh-On-Sea
    Essex
    SS9 3AW

  • RALSTON, Janet

    Director

    Resigned on 26 October 1992

    Nationality: British

    Month of birth: January 1948

    155 Ramsay Road
    Forest Gate
    London
    E7 9EP

  • RASHID, Firdos

    Director

    Appointed on 4 December 1995

    Resigned on 25 March 1996

    Nationality: British

    Occupation: Chief Officer

    Month of birth: April 1968

    198 Kempton Road
    East Ham
    London
    E6 2PB

  • RILEY, James Charles

    Director

    Resigned on 26 October 1992

    Nationality: British

    Occupation: Retired

    Month of birth: September 1923

    48 Doran Walk
    Stratford
    London
    E15 2JT

  • ROOTSEY, Peter

    Director

    Appointed on 21 November 1994

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: August 1943

    655 Barking Road
    London
    E13 9EX

  • SALEEM, Taskin

    Director

    Appointed on 25 March 1996

    Resigned on 22 June 1998

    Nationality: British

    Occupation: Chief Officer

    Month of birth: February 1962

    7 Crosby Road
    Forest Gate
    London
    E7 9HU

  • SAVAGE, Philippa Amy

    Director

    Appointed on 30 January 2013

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1975

    655 Barking Road
    London
    E13 9EX

  • SHARP, Maureen Mary

    Director

    Appointed on 26 October 1992

    Resigned on 21 November 1994

    Nationality: English

    Occupation: Retired

    Month of birth: April 1934

    14 Telham Road
    East Ham
    London
    E6 4BP

  • SHODERU, Martha Adetoun

    Director

    Appointed on 17 March 1998

    Resigned on 20 April 2003

    Nationality: Nigerian

    Occupation: Retired

    Month of birth: March 1932

    92 Memorial Avenue
    London
    E15 3DB

  • SINGH, Jasbir

    Director

    Resigned on 27 October 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1936

    36 Raymond Road
    London
    E13 0SW

  • SMITH, John

    Director

    Resigned on 26 October 1992

    Nationality: British

    Occupation: Housing Manager

    Month of birth: October 1953

    Housing Office
    Pragel Street Plaistow
    London
    E13

  • SOOD, Kailash

    Director

    Appointed on 26 October 1992

    Resigned on 27 October 1993

    Nationality: British

    Occupation: Retired

    Month of birth: October 1936

    95 Shelley Avenue
    Manor Park
    London
    E12 6PX

  • STONE, Derek

    Director

    Appointed on 21 November 2001

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: October 1930

    1a Salisbury Road
    Forest Gate
    London
    E7 9JX

  • TAYLOR, Herbert Albert

    Director

    Appointed on 27 October 1993

    Resigned on 16 November 1998

    Nationality: British

    Occupation: Retired

    Month of birth: June 1916

    171 Prince Regent Lane
    Paristow
    London
    E13 8RY

  • WALSH, Anthony Keith

    Director

    Appointed on 4 May 2006

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Logistics Consultant

    Month of birth: June 1947

    655 Barking Road
    London
    E13 9EX

  • WARD, Marie

    Director

    Appointed on 13 December 1999

    Resigned on 16 July 2002

    Nationality: British

    Occupation: Retired

    Month of birth: November 1926

    149 Caledon Road
    London
    E6 2HA

  • WARSAMA, Ismail

    Director

    Appointed on 21 November 2001

    Resigned on 9 February 2005

    Nationality: British

    Occupation: Community Worker

    Month of birth: August 1949

    86 Shaftesbury Road
    London
    E7 8PD

  • WARSAMA, Ismail

    Director

    Appointed on 25 March 1996

    Resigned on 13 December 1999

    Nationality: Somali

    Occupation: Proj/Co-Ordinator

    Month of birth: August 1955

    728 Romford Road
    Manor Park
    London
    E12 6BT

  • WHINCUP, Charles

    Director

    Appointed on 26 October 1992

    Resigned on 11 January 1994

    Nationality: British

    Occupation: Retired

    Month of birth: February 1923

    27 Durham Road
    Canning Town
    London
    E16 4NF

  • WHITE, Violet May

    Director

    Appointed on 18 November 1996

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Retired

    Month of birth: January 1928

    23 Holness Road
    London
    E15 4EN

  • WILLIAMS, Eileen

    Director

    Appointed on 11 August 1999

    Resigned on 3 July 2002

    Nationality: British

    Occupation: None

    Month of birth: February 1943

    9 Latham Close
    London
    E6 5SF

  • YOUNG, Bette

    Director

    Resigned on 24 May 1992

    Nationality: British

    Occupation: Retired

    Month of birth: October 1913

    173 Mitcham Road
    East Ham
    London
    E6 3NG

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

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Latest Filings

  1. 29 June 2017 Appointment of Miss Fiona Speak as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X69KWA09. Transaction: MzE3OTI5NTIyMGFkaXF6a2N4.

  2. 24 January 2017 Appointment of Ms Rosanna Clare Hardwick as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YTGVYJ. Transaction: MzE2NzMyMDE5MWFkaXF6a2N4.

  3. 6 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFVYOR. Transaction: MzE2NTk0MDI2NmFkaXF6a2N4.

  4. 4 January 2017 Termination of appointment of Jaswinder Singh Nandra as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5XDC4CG. Transaction: MzE2NTg2NjE1MWFkaXF6a2N4.

  5. 4 January 2017 Termination of appointment of Lina Marie Behrens as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5XDC3TD. Transaction: MzE2NTg2NjA1OWFkaXF6a2N4.

  6. 3 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M74ASR. Transaction: MzE2NTA4NDUxOWFkaXF6a2N4.

  7. 4 August 2016 Termination of appointment of Philippa Amy Savage as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X5CON8OP. Transaction: MzE1NDQ3OTM3NWFkaXF6a2N4.

  8. 29 July 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L5BZ04BK. Transaction: MzE1NDAwMzAxN2FkaXF6a2N4.

  9. 21 April 2016 Appointment of Ms Lina Marie Behrens as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X55BYNM1. Transaction: MzE0Njc0NDAzMGFkaXF6a2N4.

  10. 18 January 2016 Annual return made up to 23 December 2015 no member list [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YURP3L. Transaction: MzEzOTkyMDExMWFkaXF6a2N4.

  11. 18 January 2016 Termination of appointment of Branavan Pathmanaban as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4YURP3D. Transaction: MzEzOTkxODE0M2FkaXF6a2N4.

  12. 18 January 2016 Termination of appointment of Branavan Pathmanaban as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4YURMFC. Transaction: MzEzOTkxNzIwMWFkaXF6a2N4.

  13. 7 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4L9ZH40. Transaction: MzEzNjkwNzU5OWFkaXF6a2N4.

  14. 21 June 2015 Appointment of Mr Mark Ian Harvey as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X4A0HWVU. Transaction: MzEyNTU0Njg4OGFkaXF6a2N4.

  15. 16 January 2015 Annual return made up to 23 December 2014 no member list [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z88ACW. Transaction: MzExNTUwOTM5N2FkaXF6a2N4.

  16. 16 January 2015 Appointment of Miss Emma Catherine Whitby as a director on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: AP01. Barcode: X3Z88ABS. Transaction: MzExNTUwODcyNGFkaXF6a2N4.

  17. 16 January 2015 Appointment of Mr Andrew Bassett Phillips as a director on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: AP01. Barcode: X3Z88AHD. Transaction: MzExNTUwODcyM2FkaXF6a2N4.

  18. 16 January 2015 Termination of appointment of Veronica Broomes as a director on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: TM01. Barcode: X3Z88AH5. Transaction: MzExNTUwODcyMWFkaXF6a2N4.

  19. 16 January 2015 Appointment of Mr Adrian Stones as a director on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: AP01. Barcode: X3Z88AC0. Transaction: MzExNTUwODcyNWFkaXF6a2N4.

  20. 13 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3KLKKDT. Transaction: MzExMTYyNjMxMGFkaXF6a2N4.

  21. 7 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HJANCI. Transaction: MzEwODgyNDQxMmFkaXF6a2N4.

  22. 24 September 2014 Appointment of Mr Glyn Kyle as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: AP01. Barcode: X3H2X4A2. Transaction: MzEwODE0MzM4MGFkaXF6a2N4.

  23. 18 August 2014 Termination of appointment of Michael Anthony Howarth as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: TM01. Barcode: X3EK0FDE. Transaction: MzEwNTczNTg3OGFkaXF6a2N4.

  24. 20 January 2014 Annual return made up to 23 December 2013 no member list [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZEH21. Transaction: MzA5MjkxMDE2MWFkaXF6a2N4.

  25. 16 January 2014 Appointment of Mr Branavan Pathmanaban as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP7I88. Transaction: MzA5Mjc1NTAzMmFkaXF6a2N4.

  26. 16 January 2014 Appointment of Mrs Philippa Amy Savage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP7HTF. Transaction: MzA5Mjc1NDk4M2FkaXF6a2N4.

  27. 16 January 2014 Termination of appointment of Susan Johnstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP7GI1. Transaction: MzA5Mjc1NDYyNmFkaXF6a2N4.

  28. 12 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2GBN7KW. Transaction: MzA4NDkxNDU2N2FkaXF6a2N4.

  29. 15 March 2013 Annual return made up to 23 December 2012 no member list [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X245ARGT. Transaction: MzA3NDUwNTM5MWFkaXF6a2N4.

  30. 14 March 2013 Termination of appointment of Patricia Dedman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X245ARGH. Transaction: MzA3NDUwNTM2NWFkaXF6a2N4.

  31. 14 March 2013 Termination of appointment of Sally Banks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X245ARG9. Transaction: MzA3NDUwNTM2MmFkaXF6a2N4.

  32. 6 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1MSWKV7. Transaction: MzA2ODkxOTU3NmFkaXF6a2N4.

  33. 28 September 2012 Appointment of Dr Mary Theresa Flatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IE9029. Transaction: MzA2NDkyNDU2NWFkaXF6a2N4.

  34. 28 September 2012 Appointment of Mrs Lucy Eleanor Bracken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IE8YQ8. Transaction: MzA2NDkyNDE0MGFkaXF6a2N4.

  35. 28 September 2012 Appointment of Ms Veronica Broomes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IE8U6Z. Transaction: MzA2NDkyMjY1OGFkaXF6a2N4.

  36. 28 September 2012 Appointment of Ms Susan Kathleen Johnstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IE8TM2. Transaction: MzA2NDkyMjQ0N2FkaXF6a2N4.

  37. 28 September 2012 Appointment of Mr Michael Anthony Howarth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IE8TAB. Transaction: MzA2NDkyMjI1N2FkaXF6a2N4.

  38. 28 September 2012 Appointment of Mr Kevin Anthony Rigg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IE8SPU. Transaction: MzA2NDkyMTk5MGFkaXF6a2N4.

  39. 28 December 2011 Annual return made up to 23 December 2011 no member list [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSU5QZ. Transaction: MzA0OTYwNjU2MmFkaXF6a2N4.

  40. 23 December 2011 Termination of appointment of Susan Mccarthy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OSU5QR. Transaction: MzA0OTYwNjM4OWFkaXF6a2N4.

  41. 23 December 2011 Termination of appointment of David Idiabana as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OSU0F6. Transaction: MzA0OTYwNDM5NWFkaXF6a2N4.

  42. 10 August 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L56D9WFT. Transaction: MzA0MTg3OTAzN2FkaXF6a2N4.

  43. 9 May 2011 Termination of appointment of Anthony Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK1ECTZ0. Transaction: MzAzNjg0ODg3OGFkaXF6a2N4.

  44. 6 January 2011 Annual return made up to 6 January 2011 no member list [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XED2XQKX. Transaction: MzAyOTg3NjY2N2FkaXF6a2N4.

  45. 3 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHDM9NUR. Transaction: MzAyNDQ2MzcyM2FkaXF6a2N4.

  46. 16 July 2010 Termination of appointment of Peter Rootsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKQHJLQI. Transaction: MzAxOTY1NDA3MmFkaXF6a2N4.

  47. 16 July 2010 Director's details changed for Ms Sally Anne Banks on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XKQFOLQL. Transaction: MzAxOTY1NDAyNGFkaXF6a2N4.

  48. 6 January 2010 Annual return made up to 6 January 2010 no member list [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XZBHZGFI. Transaction: MzAwNjQ0ODI2NmFkaXF6a2N4.

  49. 6 January 2010 Director's details changed for Jaswinder Nandra on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZBHWGFF. Transaction: MzAwNjQ0NzczMWFkaXF6a2N4.

  50. 6 January 2010 Director's details changed for Anthony Keith Walsh on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZBHYGFH. Transaction: MzAwNjQ0NzczNWFkaXF6a2N4.

  51. 6 January 2010 Director's details changed for Peter Rootsey on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZBHXGFG. Transaction: MzAwNjQ0NzczM2FkaXF6a2N4.

  52. 6 January 2010 Director's details changed for David Oghenekevwuwhe Idiabana on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZBHVGFE. Transaction: MzAwNjQ0NzczMGFkaXF6a2N4.

  53. 6 January 2010 Director's details changed for Patricia Mary Dedman on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZBHUGFD. Transaction: MzAwNjQ0NzcyOWFkaXF6a2N4.

  54. 6 January 2010 Director's details changed for Ms Sally Anne Banks on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZBHTGFC. Transaction: MzAwNjQ0NzcyOGFkaXF6a2N4.

  55. 6 January 2010 Secretary's details changed for Susan Mccarthy on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH03. Barcode: XZBHSGFB. Transaction: MzAwNjQ0NzcyN2FkaXF6a2N4.

  56. 4 January 2010 Termination of appointment of Julie Aduwa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB6YDGDI. Transaction: MzAwNjE0ODk4MmFkaXF6a2N4.

  57. 20 September 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L0RYZDDZ. Transaction: MjA0MTY0NjY2MGFkaXF6a2N4.

  58. 6 August 2009 Director appointed jaswinder nandra [View PDF]

    Category: Officers. Type: 288a. Barcode: AIJKEC5Q. Transaction: MjAzODcyOTg1NmFkaXF6a2N4.

  59. 6 January 2009 Annual return made up to 06/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8S76A0. Transaction: MjAyMjU1NTc0OGFkaXF6a2N4.

  60. 4 September 2008 Director appointed julie aduwa [View PDF]

    Category: Officers. Type: 288a. Barcode: AL8IF2UW. Transaction: MjAxMjY3OTEwNmFkaXF6a2N4.

  61. 26 August 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LITJB2H9. Transaction: MjAxMTc4NDYwN2FkaXF6a2N4.

  62. 7 January 2008 Annual return made up to 06/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg1MjkzMGFkaXF6a2N4.

  63. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1ODUwOWFkaXF6a2N4.

  64. 30 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg2NDEwM2FkaXF6a2N4.

  65. 25 July 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI3MjA1M2FkaXF6a2N4.

  66. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcwMzEyMWFkaXF6a2N4.

  67. 9 January 2007 Annual return made up to 06/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA0MDY3MWFkaXF6a2N4.

  68. 16 August 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ3NTMyN2FkaXF6a2N4.

  69. 8 August 2006 Registered office changed on 08/08/06 from: 228A romford road forest gate london E7 9HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDI1NTQyMmFkaXF6a2N4.

  70. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ2MDI4OGFkaXF6a2N4.

  71. 6 January 2006 Annual return made up to 06/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjY4MjEyN2FkaXF6a2N4.

  72. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU2MjUxMWFkaXF6a2N4.

  73. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE3OTcwN2FkaXF6a2N4.

  74. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ0MTk1NmFkaXF6a2N4.

  75. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIzNDM5OWFkaXF6a2N4.

  76. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkxNTA3NmFkaXF6a2N4.

  77. 5 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzExNzg2NWFkaXF6a2N4.

  78. 11 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjcyMzc5OWFkaXF6a2N4.

  79. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ0NTE3M2FkaXF6a2N4.

  80. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk3MzYyNWFkaXF6a2N4.

  81. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM3MDUyNGFkaXF6a2N4.

  82. 19 January 2005 Annual return made up to 06/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU3MzAzOGFkaXF6a2N4.

  83. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg5MzA2NmFkaXF6a2N4.

  84. 25 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODQ4ODE5MGFkaXF6a2N4.

  85. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk4MzI3NGFkaXF6a2N4.

  86. 28 February 2004 Annual return made up to 06/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA0Nzg5NmFkaXF6a2N4.

  87. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgwNjYwN2FkaXF6a2N4.

  88. 11 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjAzNjc0N2FkaXF6a2N4.

  89. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM2NjM4NWFkaXF6a2N4.

  90. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM4Mjg2MWFkaXF6a2N4.

  91. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYyMjYyNGFkaXF6a2N4.

  92. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY4Mjg1OGFkaXF6a2N4.

  93. 26 January 2003 Annual return made up to 06/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI3MDc2NmFkaXF6a2N4.

  94. 26 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzExNDUxNmFkaXF6a2N4.

  95. 26 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYwODg4OGFkaXF6a2N4.

  96. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDczMjYwMGFkaXF6a2N4.

  97. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjcwMjA0N2FkaXF6a2N4.

  98. 2 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjI2MTcwNmFkaXF6a2N4.

  99. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTYwMzkyOGFkaXF6a2N4.

  100. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAyNTAwMmFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:39:59 +0100