Age Concern Mid Mersey

Company Registration Number: 02625647

Company registered in England and Wales

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Age Concern Mid Mersey is a Private Company Limited by Guarantee first registered on 1 July 1991. Its current registered address is in ST Helens, Merseyside.

Registered Address

MANSION HOUSE
VICTORIA PARK CITY ROAD
ST HELENS
MERSEYSIDE
WA10 2UE

There are 3 companies currently registered at this postcode, including this one.

All companies at WA10 2UE

Registration Data

Company Number

02625647

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1991

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

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £2,136,746£1,331,468£1,338,253£1,356,137£1,321,005
Current Assets £579,092£480,144£465,687£549,303£796,122
of which Cash £459,742£309,120£333,560£341,115£557,649
Total Assets £2,715,838£1,811,612£1,803,940£1,905,440£2,117,127
Current Liabilities £113,347£125,444£123,635£115,942£130,879
Net Current Assets £465,745£354,700£342,052£433,361£665,243
Total Net Worth £2,602,491£1,686,168£1,680,305£1,789,498£1,986,248

Previous Names

  • AGE CONCERN HALTON & ST HELENS, active until 23 October 2008
  • AGE CONCERN ST HELENS, active until 17 December 2007

Company Officers

  • LUNNEY, Mark

    Secretary

    Appointed on 8 April 2013

     

    Mansion
    House
    Victoria Park City Road
    St Helens
    Merseyside
    WA10 2UE
    England

  • BALMER, Denny Ann

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1956

    15
    Cunningham Court
    St. Helens
    Merseyside
    WA10 4GA
    England

  • CHAPMAN, John Dennis

    Director

    Appointed on 11 November 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    11
    Norlands Lane
    Rainhill
    Prescot
    Merseyside
    L35 6NR
    England

  • JOUGHIN, Dawn Barbara

    Director

    Appointed on 25 January 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1961

    Mansion
    House
    Victoria Park City Road
    St Helens
    Merseyside
    WA10 2UE
    England

  • MURPHY, Alfred Leonard Samuel

    Director

    Appointed on 10 November 2015

     

    Nationality: English

    Occupation: Barrister

    Month of birth: March 1958

    42
    Sheppenhall Grove
    Aston
    Nantwich
    Cheshire
    CW5 8DF
    England

  • SHOTTON, Doreen

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    10 Haweswater Close
    Beechwood
    Runcorn
    Cheshire
    WA7 3JF

  • TAYLOR, John Roberts

    Director

    Appointed on 22 October 2008

     

    Nationality: British

    Occupation: Retailer/Co Director

    Month of birth: September 1952

    6 Old Hall Close
    Higher Walton
    Warrington
    Cheshire
    WA4 6SZ

  • THOMAS, Michael, Professor

    Director

    Appointed on 9 June 1999

     

    Nationality: British

    Occupation: Medical Educ Health Sports & S

    Month of birth: July 1959

    3 Red Lane
    Frodsham
    Cheshire
    WA6 6QZ

  • TRAVIES, Raymond

    Director

    Appointed on 8 December 2004

     

    Nationality: British

    Occupation: Headteacher Retired

    Month of birth: May 1946

    8 Marian Drive
    Rainhill
    Prescot
    Merseyside
    L35 0NB

  • WOODTHORPE, John, Dr

    Director

    Appointed on 12 November 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    96
    Higher Lane
    Lymm
    Cheshire
    WA13 0BY
    England

  • LONGWORTH, Philip James

    Secretary

    Appointed on 14 September 1998

    Resigned on 20 March 2013

    Mansion
    House
    Victoria Park City Road
    St. Helens
    Merseyside
    WA10 2UE
    England

  • ROUGHLEY, James

    Secretary

    Appointed on 28 July 1997

    Resigned on 14 September 1998

    77 Windle Grove
    Windle
    St Helens
    Merseyside
    WA10 6HP

  • SOUTHWORTH, Helen Mary

    Secretary

    Appointed on 1 July 1991

    Resigned on 28 July 1997

    55 Poynter Street
    Thatto Heath
    St Helens
    Merseyside
    WA9 5HY

  • ASHTON, Philip

    Director

    Appointed on 31 July 2003

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1948

    33 Upland Road
    Grange Park
    St. Helens
    Merseyside
    WA10 3SQ

  • BAINES, Julian, Dr

    Director

    Appointed on 14 October 1994

    Resigned on 23 April 2003

    Nationality: British

    Occupation: Retired Medical Practioner

    Month of birth: October 1931

    7 Villiers Crescent
    Eccleston
    St Helens
    Merseyside
    WA10 5HP

  • BALL, William Henry

    Director

    Appointed on 15 September 1997

    Resigned on 12 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    Windlebrook 20 Rivington Road
    St Helens
    Merseyside
    WA10 4NF

  • BROOKS, Marilyn

    Director

    Appointed on 5 March 1992

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Retired Managing Director

    Month of birth: June 1943

    6 Denbigh Avenue
    Sutton
    St Helens
    Merseyside
    WA9 3UR

  • BUTT, Linda Constance

    Director

    Appointed on 12 November 2008

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Unemployed Charity Manager

    Month of birth: July 1949

    33 Wilkinson Street
    Ellesmere Port
    Cheshire
    CH65 2DX

  • CATT, Hazel Elizabeth

    Director

    Appointed on 12 December 2007

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1957

    31 Parkfield Drive
    Helsby
    Frodsham
    Cheshire
    WA6 0BL

  • CAUNCE, James

    Director

    Appointed on 3 February 1992

    Resigned on 4 September 2010

    Nationality: British

    Occupation: Retired

    Month of birth: August 1918

    28 Johns Avenue
    Haydock
    St Helens
    Merseyside
    WA11 0QB

  • CROSBY, William Raymond

    Director

    Appointed on 1 July 1991

    Resigned on 28 July 1997

    Nationality: British

    Occupation: Retired Project Cost Co-Ordinator(Pilkingtons

    Month of birth: January 1926

    3 Cecil Drive
    Eccleston
    St Helens
    Merseyside
    WA10 5DF

  • CUNNINGHAM, Edward

    Director

    Appointed on 11 November 2014

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1951

    41
    Elm Road
    St. Helens
    Merseyside
    WA10 3NF
    England

  • DALTON, Doreen Ann

    Director

    Appointed on 26 January 1998

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    No 43 El Parque
    Avenida De La Roca
    Benlmadena Costa, Malaga
    29630
    FOREIGN
    Spain

  • EDWARDS, Joseph

    Director

    Appointed on 1 July 1991

    Resigned on 23 June 1995

    Nationality: British

    Occupation: Retired Senior Executive Personnel(Pilkington

    Month of birth: April 1927

    7 Broadway
    St Helens
    Merseyside
    WA10 5DD

  • ELFORD, Carol Veronica

    Director

    Appointed on 1 July 1991

    Resigned on 30 December 1994

    Nationality: British

    Occupation: Assistant Director

    Month of birth: December 1948

    14 Pengwern Avenue
    Bolton
    Lancashire
    BL3 4HA

  • FENTON, Jo

    Director

    Appointed on 12 November 2008

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: June 1951

    The Hollies 95
    Fluin Lane
    Frodsham
    Cheshire
    WA6 7QU
    England

  • HILL, Margaret

    Director

    Appointed on 12 December 2007

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1923

    48 Clarence Avenue
    Widnes
    Cheshire
    WA8 9EL

  • HUNT, Frances Constantine

    Director

    Appointed on 3 February 1992

    Resigned on 28 July 1997

    Nationality: British

    Occupation: Field Officer

    Month of birth: September 1946

    Arosfa
    Llanrhaeadr Ym Mochnant Powis
    Oswestry
    Shropshire
    SY10 0SL

  • JONES, Caroline May

    Director

    Appointed on 1 July 1991

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Regional Director

    Month of birth: September 1954

    271 Teehey Lane
    Bebington
    Wirral
    Merseyside
    L63 2JG

  • LIVSEY, John Edmondson

    Director

    Appointed on 23 November 1994

    Resigned on 28 July 1997

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: August 1927

    6 Queens Road
    St Helens
    Merseyside
    WA10 3HZ

  • MARTLAND, Richard

    Director

    Appointed on 8 December 2000

    Resigned on 12 October 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1940

    16 Pikes Bridge Fold
    Eccleston
    St Helens
    Merseyside
    WA10 5AZ

  • MASTIN, Keith Charles

    Director

    Appointed on 1 July 1991

    Resigned on 17 November 1999

    Nationality: British

    Occupation: Northern Regional Operations Manager

    Month of birth: October 1947

    Lily Bank Spring Bank
    New Mills
    Stockport
    Cheshire
    SK12 4BH

  • MILLER, Brian Sidney

    Director

    Appointed on 12 December 2007

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Retired Ymca General Secretary

    Month of birth: June 1930

    60 Whitchurch Way
    Halton Lodge
    Runcorn
    Cheshire
    WA7 5YP

  • RANKIN, Roger William Alistair

    Director

    Appointed on 12 November 2008

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1950

    74 Doeford Close
    Culcheth
    Warrington
    WA3 4DL

  • ROUGHLEY, James

    Director

    Appointed on 1 July 1991

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Retired Pension Fund Manager

    Month of birth: June 1918

    77 Windle Grove
    Windle
    St Helens
    Merseyside
    WA10 6HP

  • ROWLAND, Pamela

    Director

    Appointed on 22 October 2008

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: May 1939

    Woodlands
    12 Old Hall Close Higher Walton
    Warrington
    Cheshire
    WA4 6SZ

  • TAYLOR, Ian Leslie

    Director

    Appointed on 12 December 2007

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1945

    26 Grosvenor Road
    Widnes
    Cheshire
    WA8 9RF

  • TRIVASS, Raymond Percy Victor

    Director

    Appointed on 8 December 2004

    Resigned on 14 April 2009

    Nationality: British

    Occupation: Retired Quantity Surveyor

    Month of birth: November 1942

    29
    Seddon Close
    Eccleston
    St. Helens
    Merseyside
    WA10 5AG

  • TUNSTALL, Patricia June, Dr

    Director

    Appointed on 29 January 2003

    Resigned on 27 April 2009

    Nationality: British

    Occupation: Retired Consultant Public Health

    Month of birth: March 1942

    Brookside Cottage
    1 Fiveways
    Springfield Lane, Eccleston
    St. Helens
    Merseyside
    WA10 5EL

  • WORTON, Dorothy

    Director

    Appointed on 15 September 1997

    Resigned on 23 October 2008

    Nationality: British

    Occupation: Retired Bank Official

    Month of birth: September 1927

    2a Lawton Road
    Rainhill
    Prescot
    Merseyside
    L35 0PP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 August 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C9TZ0Z. Transaction: MzE1NDM3OTk4OGFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 6 May 2016 no member list [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X57AUZHS. Transaction: MzE0ODkwOTgyN2FkaXF6a2N4.

  3. 19 May 2016 Appointment of Ms Denny Ann Balmer as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X57AUZF5. Transaction: MzE0ODkwOTM5N2FkaXF6a2N4.

  4. 19 May 2016 Appointment of Mr Alfred Leonard Samuel Murphy as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X57AUZLC. Transaction: MzE0ODkwOTM5NGFkaXF6a2N4.

  5. 19 May 2016 Termination of appointment of Edward Cunningham as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X57AUZN4. Transaction: MzE0ODkwOTM5M2FkaXF6a2N4.

  6. 17 August 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D88JOG. Transaction: MzEyODc5MDA1NWFkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 6 May 2015 no member list [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X476WKNF. Transaction: MzEyMjkwNjc0NGFkaXF6a2N4.

  8. 11 May 2015 Appointment of Mr Edward Cunningham as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X476WKN7. Transaction: MzEyMjkwNjYxNWFkaXF6a2N4.

  9. 11 May 2015 Appointment of Mr John Dennis Chapman as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X476WKMZ. Transaction: MzEyMjkwNjYxM2FkaXF6a2N4.

  10. 8 May 2015 Termination of appointment of Roger William Alistair Rankin as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X46Z6QVV. Transaction: MzEyMjc5MzA0M2FkaXF6a2N4.

  11. 28 August 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EEM9ER. Transaction: MzEwNTkwNDg2NWFkaXF6a2N4.

  12. 23 May 2014 Annual return made up to 6 May 2014 no member list [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X38I73R6. Transaction: MzEwMDYyMDEzNWFkaXF6a2N4.

  13. 23 May 2014 Termination of appointment of Philip Ashton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I71PS. Transaction: MzEwMDYxOTY1OGFkaXF6a2N4.

  14. 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: A2L581M2. Transaction: MzA4ODkwODE4MGFkaXF6a2N4.

  15. 3 June 2013 Annual return made up to 6 May 2013 no member list [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBGQH. Transaction: MzA3ODk3Mzk2M2FkaXF6a2N4.

  16. 24 April 2013 Appointment of Mr Mark Lunney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26Y8UNL. Transaction: MzA3Njg2NTY2NWFkaXF6a2N4.

  17. 24 April 2013 Termination of appointment of Philip Longworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26Y8TMW. Transaction: MzA3Njg2NTMzN2FkaXF6a2N4.

  18. 15 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCROVL. Transaction: MzA2NTg0OTQ5M2FkaXF6a2N4.

  19. 15 June 2012 Annual return made up to 6 May 2012 no member list [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3GXQ9. Transaction: MzA1OTE3NTk3N2FkaXF6a2N4.

  20. 11 August 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALT3QWIV. Transaction: MzA0MTk2NTQ3M2FkaXF6a2N4.

  21. 27 May 2011 Annual return made up to 6 May 2011 no member list [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XQTTJUH3. Transaction: MzAzNzg4NTE4N2FkaXF6a2N4.

  22. 27 May 2011 Termination of appointment of James Caunce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQTTIUH2. Transaction: MzAzNzg4NDkxMWFkaXF6a2N4.

  23. 27 May 2011 Appointment of Ms Dawn Barbara Joughin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQTAKUHL. Transaction: MzAzNzg4MzU5OGFkaXF6a2N4.

  24. 6 December 2010 Group of companies' accounts made up to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA. Barcode: A60O8PNO. Transaction: MzAyODI4MDgwMWFkaXF6a2N4.

  25. 1 June 2010 Annual return made up to 6 May 2010 no member list [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XH31DKHW. Transaction: MzAxNjcwMjk5MmFkaXF6a2N4.

  26. 1 June 2010 Termination of appointment of Pamela Rowland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH31BKHU. Transaction: MzAxNjcwMjgzOGFkaXF6a2N4.

  27. 1 June 2010 Termination of appointment of Jo Fenton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH319KHS. Transaction: MzAxNjcwMjgzNmFkaXF6a2N4.

  28. 1 June 2010 Termination of appointment of Brian Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH31AKHT. Transaction: MzAxNjcwMjgzN2FkaXF6a2N4.

  29. 1 June 2010 Termination of appointment of Ian Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH31CKHV. Transaction: MzAxNjcwMjg0MGFkaXF6a2N4.

  30. 1 June 2010 Termination of appointment of Linda Butt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH318KHR. Transaction: MzAxNjcwMjgzNWFkaXF6a2N4.

  31. 3 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATJ5RFZW. Transaction: MzAwNjA3NzI2NmFkaXF6a2N4.

  32. 28 May 2009 Annual return made up to 06/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQBSA8O. Transaction: MjAzMzkyMzAzMWFkaXF6a2N4.

  33. 28 May 2009 Secretary's change of particulars / philip longworth / 26/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGNXMA81. Transaction: MjAzMzkxMDM5NWFkaXF6a2N4.

  34. 22 May 2009 Appointment terminated director patricia tunstall [View PDF]

    Category: Officers. Type: 288b. Barcode: XFOHOA2H. Transaction: MjAzMzU1NDMyNGFkaXF6a2N4.

  35. 22 May 2009 Appointment terminated director raymond trivass [View PDF]

    Category: Officers. Type: 288b. Barcode: XFOGUA2M. Transaction: MjAzMzU1NDMxM2FkaXF6a2N4.

  36. 22 May 2009 Appointment terminated director doreen dalton [View PDF]

    Category: Officers. Type: 288b. Barcode: XFOFWA2N. Transaction: MjAzMzU1NDI5MmFkaXF6a2N4.

  37. 27 February 2009 Director appointed mrs linda butt [View PDF]

    Category: Officers. Type: 288a. Barcode: XU4677Q5. Transaction: MjAyNjkxODQ4NWFkaXF6a2N4.

  38. 24 February 2009 Director appointed mrs jo fenton [View PDF]

    Category: Officers. Type: 288a. Barcode: XT8UJ7N5. Transaction: MjAyNjU4OTYzM2FkaXF6a2N4.

  39. 10 February 2009 Director appointed dr john woodthorpe [View PDF]

    Category: Officers. Type: 288a. Barcode: XPLUN794. Transaction: MjAyNTQ1OTI5NGFkaXF6a2N4.

  40. 19 November 2008 Director appointed mrs pamela rowland [View PDF]

    Category: Officers. Type: 288a. Barcode: X6DM24Y6. Transaction: MjAxODMyNDE1NGFkaXF6a2N4.

  41. 19 November 2008 Director appointed mr roger william alistair rankin [View PDF]

    Category: Officers. Type: 288a. Barcode: X6D8W4YM. Transaction: MjAxODMyMTgzOGFkaXF6a2N4.

  42. 19 November 2008 Director appointed mr john roberts taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: X6DGV4YT. Transaction: MjAxODMyMjk4MmFkaXF6a2N4.

  43. 12 November 2008 Registered office changed on 12/11/2008 from 24-28 claughton street st. Helens merseyside WA10 1RZ [View PDF]

    Category: Address. Type: 287. Barcode: X4WVR4RE. Transaction: MjAxNzg2NjE3MWFkaXF6a2N4.

  44. 12 November 2008 Appointment terminated director margaret hill [View PDF]

    Category: Officers. Type: 288b. Barcode: X4WRE4RX. Transaction: MjAxNzg2NTQ0M2FkaXF6a2N4.

  45. 12 November 2008 Appointment terminated director dorothy worton [View PDF]

    Category: Officers. Type: 288b. Barcode: X4WR24RL. Transaction: MjAxNzg2NTQzOWFkaXF6a2N4.

  46. 12 November 2008 Appointment terminated director hazel catt [View PDF]

    Category: Officers. Type: 288b. Barcode: X4WP34RK. Transaction: MjAxNzg2NTQwMWFkaXF6a2N4.

  47. 23 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWC1Q47K. Transaction: MjAxNjE3OTY5MWFkaXF6a2N4.

  48. 25 July 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4YPW1PN. Transaction: MjAwOTY4Mjg4NGFkaXF6a2N4.

  49. 3 June 2008 Annual return made up to 06/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BWW08C. Transaction: MjAwNjQzNDY0MWFkaXF6a2N4.

  50. 2 June 2008 Director's change of particulars / patricia tunstall / 06/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4BWV08B. Transaction: MjAwNjQwNzkzMmFkaXF6a2N4.

  51. 2 June 2008 Director's change of particulars / raymond trivass / 06/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4BWU08A. Transaction: MjAwNjQwNzkyN2FkaXF6a2N4.

  52. 2 June 2008 Director's change of particulars / doreen dalton / 06/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4BWT089. Transaction: MjAwNjQwNzkyNmFkaXF6a2N4.

  53. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcxOTUyMWFkaXF6a2N4.

  54. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTcxOTUyMGFkaXF6a2N4.

  55. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcxODU3MGFkaXF6a2N4.

  56. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcxODI5OWFkaXF6a2N4.

  57. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcxODczOWFkaXF6a2N4.

  58. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcxOTE5NWFkaXF6a2N4.

  59. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcxODk5MWFkaXF6a2N4.

  60. 19 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTMyNjk1NmFkaXF6a2N4.

  61. 17 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTE5NDUwOWFkaXF6a2N4.

  62. 27 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQyNjEwMmFkaXF6a2N4.

  63. 17 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUwNDYzNWFkaXF6a2N4.

  64. 12 June 2007 Annual return made up to 06/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA5Mzg4M2FkaXF6a2N4.

  65. 21 July 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI2ODUwMWFkaXF6a2N4.

  66. 19 May 2006 Annual return made up to 06/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg1OTQxN2FkaXF6a2N4.

  67. 28 July 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDQ2MjAwNWFkaXF6a2N4.

  68. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUxOTc5NmFkaXF6a2N4.

  69. 18 May 2005 Annual return made up to 06/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE2MjIwM2FkaXF6a2N4.

  70. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI2NzY5NWFkaXF6a2N4.

  71. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ1NTQzOWFkaXF6a2N4.

  72. 27 July 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzQ0NjkyOGFkaXF6a2N4.

  73. 17 May 2004 Annual return made up to 06/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgzNDcxOWFkaXF6a2N4.

  74. 14 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkwODIyNWFkaXF6a2N4.

  75. 13 August 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTM2MzIzOWFkaXF6a2N4.

  76. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE4NTc1M2FkaXF6a2N4.

  77. 16 May 2003 Annual return made up to 06/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY5NDMwOWFkaXF6a2N4.

  78. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU3OTc4OGFkaXF6a2N4.

  79. 29 July 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTI5OTU4MWFkaXF6a2N4.

  80. 13 May 2002 Annual return made up to 06/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEyNDI4OWFkaXF6a2N4.

  81. 31 July 2001 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODcxMjMyMWFkaXF6a2N4.

  82. 21 May 2001 Annual return made up to 06/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4NjQzOWFkaXF6a2N4.

  83. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYzMDYxOWFkaXF6a2N4.

  84. 12 December 2000 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDA2Mzc0OGFkaXF6a2N4.

  85. 10 May 2000 Annual return made up to 06/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk3NzgwOGFkaXF6a2N4.

  86. 9 December 1999 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MDI5MDE5NGFkaXF6a2N4.

  87. 19 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDAyNDc1OGFkaXF6a2N4.

  88. 18 May 1999 Annual return made up to 06/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY0MDY4NWFkaXF6a2N4.

  89. 23 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk5Mzg3NGFkaXF6a2N4.

  90. 23 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ1NzM5NWFkaXF6a2N4.

  91. 8 September 1998 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDkzMjkyMGFkaXF6a2N4.

  92. 27 July 1998 Annual return made up to 01/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAzODg4MmFkaXF6a2N4.

  93. 27 July 1998 Registered office changed on 27/07/98 from: 24/28 claughton street st helens merseyside WA10 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU1NDg4OGFkaXF6a2N4.

  94. 17 June 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjM1MjY1MmFkaXF6a2N4.

  95. 29 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc4MjUzNWFkaXF6a2N4.

  96. 2 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM4NjQzM2FkaXF6a2N4.

  97. 2 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU0NzA4MGFkaXF6a2N4.

  98. 2 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg1NzAxNmFkaXF6a2N4.

  99. 2 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA4NDQzOGFkaXF6a2N4.

  100. 2 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE2Mzc2N2FkaXF6a2N4.

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