Alder Hey Family House Trust Limited

Company Registration Number: 02647684

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.
Alder Hey Family House Trust Limited is a Private Company Limited by Guarantee first registered on 17 September 1991. Its current registered address is in Liverpool.

Registered Address

RONALD MCDONALD HOUSE
ALDER ROAD
LIVERPOOL
L12 2AZ

There are 2 companies currently registered at this postcode, including this one.

All companies at L12 2AZ

Registration Data

Company Number

02647684

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6414760

Registration Start Date

14 February 2002

Registration Expiry Date

13 February 2018

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,614,964£3,774,252£3,908,646£4,041,859£5,110,708£3,903,317£4,048,829
Current Assets £421,778£483,901£547,430£675,321£648,670£1,764,458£1,021,611
of which Cash £398,186£459,875£532,411£657,428£611,763£1,661,227£979,922
Total Assets £4,036,742£4,258,153£4,456,076£4,717,180£5,759,378£5,667,775£5,070,440
Current Liabilities £56,362£45,992£67,750£91,550£127,134£60,207£50,938
Net Current Assets £365,416£437,909£479,680£583,771£521,536£1,704,251£970,673
Total Net Worth £3,980,380£4,212,161£4,388,326£4,625,630£5,632,244£5,607,568£5,019,502

Previous Names

No previous names

Company Officers

  • HART, Carol Margaret

    Secretary

    Appointed on 17 January 1995

     

    20 Woodkind Hey
    Spital
    Wirral
    Merseyside
    CH63 9JZ

  • BELL, David Andrew

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    7 Grosvenor Avenue
    Warrington
    Cheshire
    WA1 3BX

  • CAMDEN, Kathryn Helen

    Director

    Appointed on 21 October 2016

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: May 1974

    116a
    Heath Lane
    Croft
    Warrington
    WA3 7DS
    England

  • CARTER, Sarah Louise

    Director

    Appointed on 2 December 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1972

    29
    Garden Walk
    Ashton-On-Ribble
    Preston
    PR2 1DP
    United Kingdom

  • COLE, Paula Marie

    Director

    Appointed on 2 March 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1962

    Hob Hey House
    Hob Hey Lane
    Culcheth
    Warrington
    WA3 4NW
    United Kingdom

  • GWILLIAMS, Hilda

    Director

    Appointed on 9 December 2015

     

    Nationality: British

    Occupation: Director Of Nursing

    Month of birth: June 1961

    44
    Beauclair Drive
    Liverpool
    L15 6XQ
    England

  • HART, Carol Margaret

    Director

    Appointed on 2 November 1993

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: February 1960

    20 Woodkind Hey
    Spital
    Wirral
    Merseyside
    CH63 9JZ

  • HIGDON, Anthony George Michael

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: Operations Mgr

    Month of birth: October 1963

    48 Gerard Road
    Wallasey
    Merseyside
    CH45 6UH

  • JONES, Frederick Robert

    Director

    Appointed on 21 October 1999

     

    Nationality: British

    Occupation: Regional Construction Manager

    Month of birth: November 1948

    49 Whitehall Drive
    Hartford
    Northwich
    Cheshire
    CW8 1SJ

  • ROGERS, Sheila Margaret

    Director

    Appointed on 14 November 2006

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: January 1965

    2 Huyton Brook
    Huyton
    Merseyside
    L36 0YN

  • WILLIAMS, Neil Andrew

    Director

    Appointed on 3 February 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1965

    53
    Tudorville Road
    Wirral
    Merseyside
    CH63 2HT
    United Kingdom

  • THAXTER, Brian

    Secretary

    Resigned on 17 January 1995

    South Wood Townfield Lane
    Mollington
    Chester
    Cheshire
    CH1 6NJ

  • BALMER, Margaret

    Director

    Appointed on 23 April 2002

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: September 1956

    Autumn Cottage
    Brookledge Lane
    Adlington
    Cheshire
    SK10 4JU

  • BEWLEY, Allen

    Director

    Appointed on 29 November 2009

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Risk Management Consultant

    Month of birth: February 1944

    Ronald Mcdonald House
    Alder Road
    Liverpool
    L12 2AZ

  • BLUNDELL, Mark

    Director

    Appointed on 20 October 1998

    Resigned on 12 October 2006

    Nationality: British

    Occupation: Market Manager

    Month of birth: April 1964

    18 Norfolk Road
    Lytham St Annes
    Lancashire
    FY8 4JG

  • BRABIN, Angela

    Director

    Resigned on 6 September 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1949

    Rosewood
    Tranmore Farm
    Puddington
    South Wirral
    L64 5SS

  • BURKE, Rebecca Anne

    Director

    Appointed on 29 October 2002

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Director Of Nursing

    Month of birth: October 1956

    10 Marine Terrace
    Wallasey
    Wirral
    CH45 7RE

  • BUTLER, James Pearse

    Director

    Resigned on 17 February 1993

    Nationality: British

    Occupation: Hospital Chief Executive

    Month of birth: January 1957

    14 Victoria Avenue
    Crosby
    Liverpool
    Merseyside
    L23 8UH

  • CHUNG, Cheryl

    Director

    Appointed on 12 November 2014

    Resigned on 30 January 2017

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1969

    3
    Lyme Grove
    Romiley
    Stockport
    Cheshire
    SK6 4DH
    England

  • COOKE, Roger

    Director

    Appointed on 9 May 2006

    Resigned on 11 September 2007

    Nationality: British

    Occupation: Chief Nurse

    Month of birth: May 1954

    6 Melton Place
    Thornton Cleveleys
    Lancashire
    FY5 1PL

  • COONEY, Brian

    Director

    Appointed on 25 November 2009

    Resigned on 23 February 2011

    Nationality: British

    Occupation: Ceo Of The Royal London Society For The Blind

    Month of birth: August 1947

    Ronald Mcdonald House
    Alder Road
    Liverpool
    L12 2AZ

  • CORE, Patricia Gill

    Director

    Appointed on 4 June 2013

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Director Of Nursing

    Month of birth: June 1961

    18
    Maythorn Avenue
    Croft
    Warrington
    WA3 7HP
    England

  • COTTON, Elizabeth Margaret Susan

    Director

    Appointed on 11 January 1994

    Resigned on 20 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Norwood
    Grassendale Park
    Liverpool
    Merseyside
    L19 0LP

  • DAWBER, Karen

    Director

    Appointed on 25 May 2011

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Director Of Nursing

    Month of birth: September 1971

    25
    Coverdale Road
    Lancaster
    LA1 5PY
    United Kingdom

  • DEARY, Kenneth Edward

    Director

    Appointed on 15 April 1997

    Resigned on 24 April 2001

    Nationality: British

    Occupation: Mcdonalds Franchise

    Month of birth: September 1956

    5 Westbourne Gardens
    Birkdale
    Southport
    Merseyside
    PR8 2EZ

  • FERGUSON, Caroline Banfield

    Director

    Resigned on 31 August 2002

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1945

    Treworgan 27 Templemore Avenue
    Mossley
    Liverpool
    Merseyside
    L18 8AH

  • FRANKS, Roger, Doctor

    Director

    Appointed on 21 July 1998

    Resigned on 13 November 2007

    Nationality: British

    Occupation: Cardiac Surgeon

    Month of birth: February 1945

    9a Fulwood Park
    Liverpool
    Merseyside
    L17 5AA

  • GRIFFITHS, Paul

    Director

    Appointed on 24 April 2001

    Resigned on 13 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Whitehaven
    Poulton Road
    Spital
    Wirral
    CH63 9LJ

  • HALES, Robert Bryan

    Director

    Appointed on 15 April 1997

    Resigned on 18 November 2008

    Nationality: British

    Occupation: Tax Manager

    Month of birth: September 1963

    Glenroyd 2 Junction Lane
    Burscough
    Lancashire
    L40 5SS

  • HARLEY, Allison

    Director

    Appointed on 13 September 2005

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Legal Consultant

    Month of birth: November 1968

    66 Clare Avenue
    Hoole
    Chester
    Cheshire
    CH2 3HP

  • HOOTON, Patricia

    Director

    Resigned on 2 March 2000

    Nationality: British

    Occupation: Director Of Nursing Services

    Month of birth: May 1946

    The Thrums 346 Burnley Road
    Cliviger
    Burnley
    Lancashire
    BB10 4ST

  • HUGHES, Graeme

    Director

    Appointed on 3 February 2015

    Resigned on 13 September 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1982

    14
    Fulwood Mews
    Little Sutton
    Ellesmere Port
    CH66 3SS
    United Kingdom

  • JONES, Angela Alison

    Director

    Appointed on 12 October 2006

    Resigned on 14 May 2014

    Nationality: English

    Occupation: Chair Hospital Trust

    Month of birth: January 1939

    Apt 5 Granbie Grange
    9 Elmsley Road
    Liverpool
    Merseyside
    L18 8AY

  • LEWIS, Sylvia

    Director

    Resigned on 4 December 2013

    Nationality: British

    Occupation: District Midwife

    Month of birth: August 1941

    86 St James Road
    Rainhill
    Prescot
    Merseyside
    L35 0PG

  • MARTIN, John, Dr

    Director

    Resigned on 21 January 1997

    Nationality: British

    Occupation: Medical Director

    Month of birth: January 1935

    12 Burrell Road
    Birkenhead
    Merseyside
    L42 8NH

  • MCILWRAITH, Rachel

    Director

    Appointed on 25 May 2011

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1971

    Appletree Barn
    Whitle Fold
    New Mills
    High Peak
    Derbyshire
    SK22 4EF
    England

  • MCLAREN, Patricia Anne

    Director

    Appointed on 2 March 2011

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Pr & Marketing Director

    Month of birth: May 1962

    Station Crossing Cottage
    48 Barsbank Lane
    Lymm
    Cheshire
    WA13 9NF
    England

  • MERISON, Victoria Frances

    Director

    Appointed on 18 July 2000

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1967

    Cherry Orchard House
    Old Warren, Broughton
    Chester
    Cheshire
    CH4 0EQ

  • MOREAU, Lucy Mary Rose

    Director

    Appointed on 21 October 2003

    Resigned on 8 November 2005

    Nationality: British

    Occupation: Mother

    Month of birth: January 1967

    The Dongrey
    Bangor On Del
    Wrexham
    Clwyd
    LL13 0AG

  • MORRIS, Elizabeth

    Director

    Resigned on 6 September 1994

    Nationality: British

    Month of birth: September 1954

    9 The Lawns Vyner Road North
    Bidston
    Wirral
    Merseyside
    L43 7YE

  • OLIVER, George Edwin

    Director

    Appointed on 18 January 1994

    Resigned on 13 December 2016

    Nationality: British

    Occupation: Retail Manager

    Month of birth: April 1947

    Rushcliffe The Ridgeway
    Heswall
    Merseyside
    CH60 8NB

  • REDMOND, Alexis Jane

    Director

    Appointed on 6 September 1994

    Resigned on 28 January 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1955

    43 Brookside Close
    Liverpool
    Merseyside
    L12 0BA

  • RICHARDS, Peter

    Director

    Resigned on 15 April 1997

    Nationality: British

    Occupation: Regional Manager

    Month of birth: February 1957

    Wolverley House
    Cliff Road Acton Bridge
    Northwich
    Cheshire
    CW8 3QY

  • SHAW, David Michael

    Director

    Appointed on 15 April 1997

    Resigned on 20 October 1998

    Nationality: British

    Occupation: Regional Manager Mcdonalds

    Month of birth: May 1961

    33 Stonyhurst Crescent
    Culcheth
    Warrington
    WA3 3DN

  • SHORROCK, Jonathan Robert

    Director

    Appointed on 21 October 2003

    Resigned on 16 November 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1953

    1 Brentwood
    Hollins Lane
    Accrington
    Lancashire
    BB5 2LD

  • SLATER, John Arthur Glascock

    Director

    Appointed on 23 April 2002

    Resigned on 7 September 2004

    Nationality: British

    Occupation: F C A

    Month of birth: October 1941

    22 Hamilton Court
    Hamilton Road
    Ealing
    W5 2EJ

  • SLATER, John Arthur Glascock

    Director

    Resigned on 16 October 2001

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1941

    22 Hamilton Court
    Hamilton Road
    Ealing
    W5 2EJ

  • STODDART, Jean, Lady

    Director

    Resigned on 19 March 1996

    Nationality: British

    Month of birth: September 1921

    The Spinney Overdale Road
    Willaston
    South Wirral
    Merseyside
    L64 1SY

  • SUTTON, Moya Denise Elizabeth

    Director

    Appointed on 11 September 2007

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Executive Nurse

    Month of birth: October 1960

    61 Sefton Gardens
    Aughton
    West Lancs
    L39 6RY

  • THAXTER, Brian

    Director

    Resigned on 16 October 2001

    Nationality: British

    Occupation: Bank Executive

    Month of birth: July 1936

    South Wood Townfield Lane
    Mollington
    Chester
    Cheshire
    CH1 6NJ

  • TOYNE, Angela

    Director

    Appointed on 6 September 1994

    Resigned on 18 April 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1947

    Clouds Lee Croft Drive
    West Kirby
    Wirral
    Merseyside
    L48 2JN

  • WARD, Ian

    Director

    Appointed on 12 November 2014

    Resigned on 14 February 2017

    Nationality: British

    Occupation: Shopping Centre Manager

    Month of birth: May 1969

    9 The Old Bakery
    Mill Street
    Westhoughton
    Bolton
    BL5 3GL
    England

  • WOTHERSPOON, Priscilla Jean

    Director

    Appointed on 2 November 1993

    Resigned on 21 October 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1928

    Elm Lodge Hard Lane
    Dentons Green
    St Helens
    Merseyside
    WA10 6JT

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

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Latest Filings

  1. 19 February 2017 Termination of appointment of Ian Ward as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: TM01. Barcode: X60KIEXN. Transaction: MzE2OTIzODkzOGFkaXF6a2N4.

  2. 3 February 2017 Termination of appointment of Cheryl Chung as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM01. Barcode: X5ZHBZ88. Transaction: MzE2ODEzMDk3NWFkaXF6a2N4.

  3. 20 December 2016 Termination of appointment of George Edwin Oliver as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5M805YA. Transaction: MzE2NDg2NzI5MWFkaXF6a2N4.

  4. 20 December 2016 Termination of appointment of George Edwin Oliver as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5M8053D. Transaction: MzE2NDg2NzA5MmFkaXF6a2N4.

  5. 8 December 2016 Appointment of Ms Sarah Louise Carter as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: X5LEYLJ6. Transaction: MzE2MzkzNTk5NmFkaXF6a2N4.

  6. 21 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JMT0QA. Transaction: MzE2MjIzNDUxNWFkaXF6a2N4.

  7. 7 November 2016 Appointment of Mrs Kathryn Helen Camden as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5J88T6X. Transaction: MzE2MTQwNjUyOWFkaXF6a2N4.

  8. 11 October 2016 Termination of appointment of Graeme Hughes as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: X5HEQ6LT. Transaction: MzE1OTQ2MjAxOGFkaXF6a2N4.

  9. 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEQ54Y. Transaction: MzE1OTQ2MTgyNGFkaXF6a2N4.

  10. 21 March 2016 Appointment of Mrs Hilda Gwilliams as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X537WLNF. Transaction: MzE0NDUwNjI4NmFkaXF6a2N4.

  11. 3 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLEZSW. Transaction: MzEzODIyNzkxMGFkaXF6a2N4.

  12. 14 October 2015 Annual return made up to 17 September 2015 no member list [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8MU9. Transaction: MzEzMzA2MDI3NWFkaXF6a2N4.

  13. 14 October 2015 Director's details changed for Mr Graeme Huges on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4HZ8MXC. Transaction: MzEzMzA2MDI2MmFkaXF6a2N4.

  14. 2 September 2015 Termination of appointment of Patricia Gill Core as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4F2U2WJ. Transaction: MzEzMDI1Nzg0OGFkaXF6a2N4.

  15. 8 May 2015 Termination of appointment of Margaret Balmer as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X46Z9W4J. Transaction: MzEyMjgyMDgzMWFkaXF6a2N4.

  16. 21 April 2015 Appointment of Mr Neil Andrew Williams as a director on 3 February 2015

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: X45TDV5G. Transaction: MzEyMTYwNDEwNWFkaXF6a2N4.

  17. 8 April 2015 Appointment of Mr Graeme Huges as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: X44VM4G0. Transaction: MzEyMDgyNzMxNGFkaXF6a2N4.

  18. 8 April 2015 Appointment of Mr Ian Ward as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X44VM38B. Transaction: MzEyMDgyNzE5MmFkaXF6a2N4.

  19. 8 April 2015 Appointment of Ms Cheryl Chung as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X44VM36Z. Transaction: MzEyMDgyNzEyMWFkaXF6a2N4.

  20. 14 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K8TLDE. Transaction: MzExMTMwMjg0NWFkaXF6a2N4.

  21. 2 November 2014 Termination of appointment of Rachel Mcilwraith as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3JTQBAG. Transaction: MzExMDU4ODEzOGFkaXF6a2N4.

  22. 15 October 2014 Annual return made up to 17 September 2014 no member list [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ3RZ4. Transaction: MzEwOTUyMzEyN2FkaXF6a2N4.

  23. 22 July 2014 Termination of appointment of Angela Alison Jones as a director on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: TM01. Barcode: X3CONGOJ. Transaction: MzEwNDE5MTA4MWFkaXF6a2N4.

  24. 22 July 2014 Termination of appointment of Allen Bewley as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3CONG8Q. Transaction: MzEwNDE5MTAyNmFkaXF6a2N4.

  25. 22 July 2014 Termination of appointment of Allen Bewley as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3CONG9L. Transaction: MzEwNDE5MTAyOGFkaXF6a2N4.

  26. 8 December 2013 Termination of appointment of Sylvia Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MRN3K8. Transaction: MzA5MDI3OTc0N2FkaXF6a2N4.

  27. 19 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LAE9EG. Transaction: MzA4OTAyMDU3MWFkaXF6a2N4.

  28. 13 October 2013 Annual return made up to 17 September 2013 no member list [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2IVO6N5. Transaction: MzA4Njg3MTk5MWFkaXF6a2N4.

  29. 27 August 2013 Appointment of Miss Patricia Gill Core as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN2D7S. Transaction: MzA4MzkxMDU4OWFkaXF6a2N4.

  30. 27 August 2013 Termination of appointment of Patricia Mclaren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN2CTM. Transaction: MzA4MzkxMDUyN2FkaXF6a2N4.

  31. 8 November 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KXD4J6. Transaction: MzA2NzIwNjE5NWFkaXF6a2N4.

  32. 25 September 2012 Annual return made up to 17 September 2012 no member list [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6HPCR. Transaction: MzA2NDczNzU3NGFkaXF6a2N4.

  33. 29 July 2012 Termination of appointment of Karen Dawber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E69QP5. Transaction: MzA2MTU2MTkyNmFkaXF6a2N4.

  34. 7 November 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR9VJYXJ. Transaction: MzA0NjY4OTMxOGFkaXF6a2N4.

  35. 12 October 2011 Annual return made up to 17 September 2011 no member list [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X0H7YYAR. Transaction: MzA0NTM3NTk1OGFkaXF6a2N4.

  36. 12 October 2011 Director's details changed for Mrs Rachel Mcillwraith on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: X0H7XYAQ. Transaction: MzA0NTM3NTUxOGFkaXF6a2N4.

  37. 20 July 2011 Appointment of Ms Paula Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X94K4VZS. Transaction: MzA0MDc3NTM2MmFkaXF6a2N4.

  38. 19 July 2011 Appointment of Mrs Pat Mclaren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X87VGVXF. Transaction: MzA0MDYxODM5NWFkaXF6a2N4.

  39. 18 July 2011 Appointment of Ms Karen Dawber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X87WVVXV. Transaction: MzA0MDYxODQ0OGFkaXF6a2N4.

  40. 18 July 2011 Appointment of Mrs Rachel Mcillwraith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X87WEVXE. Transaction: MzA0MDYxODQzMGFkaXF6a2N4.

  41. 18 July 2011 Termination of appointment of Moya Sutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X87TWVXT. Transaction: MzA0MDYxODMzN2FkaXF6a2N4.

  42. 18 July 2011 Termination of appointment of Victoria Merison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X87TQVXN. Transaction: MzA0MDYxODMyOGFkaXF6a2N4.

  43. 27 March 2011 Termination of appointment of Brian Cooney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5FP0SSQ. Transaction: MzAzNDUzMjM5OWFkaXF6a2N4.

  44. 28 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANG42OMT. Transaction: MzAyNjAzODAwMGFkaXF6a2N4.

  45. 17 October 2010 Annual return made up to 17 September 2010 no member list [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XO1NJOBR. Transaction: MzAyNTM1MzM0MGFkaXF6a2N4.

  46. 17 October 2010 Director's details changed for Moya Denise Elizabeth Sutton on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XO1NIOBQ. Transaction: MzAyNTM1MzMzOGFkaXF6a2N4.

  47. 17 October 2010 Director's details changed for Sheila Margaret Rogers on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XO1NHOBP. Transaction: MzAyNTM1MzMzN2FkaXF6a2N4.

  48. 17 October 2010 Director's details changed for Victoria Frances Merison on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XO1NGOBO. Transaction: MzAyNTM1MzMzNmFkaXF6a2N4.

  49. 17 October 2010 Director's details changed for Carol Margaret Hart on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XO1NCOBK. Transaction: MzAyNTM1MzMzMmFkaXF6a2N4.

  50. 17 October 2010 Director's details changed for Mrs Sylvia Lewis on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XO1NFOBN. Transaction: MzAyNTM1MzMzNWFkaXF6a2N4.

  51. 17 October 2010 Director's details changed for Frederick Robert Jones on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XO1NEOBM. Transaction: MzAyNTM1MzMzNGFkaXF6a2N4.

  52. 17 October 2010 Director's details changed for Anthony Higdon on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XO1NDOBL. Transaction: MzAyNTM1MzMzM2FkaXF6a2N4.

  53. 17 October 2010 Termination of appointment of Allison Harley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO1NBOBJ. Transaction: MzAyNTM1MzMzMWFkaXF6a2N4.

  54. 12 August 2010 Appointment of Mr Brian Cooney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWG62MGJ. Transaction: MzAyMTI1MDE1NmFkaXF6a2N4.

  55. 12 August 2010 Appointment of Mr Allen Bewley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWG56MGM. Transaction: MzAyMTI1MDEyMWFkaXF6a2N4.

  56. 8 December 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTZ0EFMW. Transaction: MzAwNDUyOTI0NGFkaXF6a2N4.

  57. 20 October 2009 Annual return made up to 17 September 2009 no member list [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XOB32E8N. Transaction: MzAwMTA1Mjk5NWFkaXF6a2N4.

  58. 29 January 2009 Appointment terminated director robert hales [View PDF]

    Category: Officers. Type: 288b. Barcode: AD8FR6V2. Transaction: MjAyNDUzODkxNGFkaXF6a2N4.

  59. 27 January 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4GJ76RH. Transaction: MjAyNDI5ODcxNWFkaXF6a2N4.

  60. 21 October 2008 Annual return made up to 17/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPMP444. Transaction: MjAxNTkzODE5OWFkaXF6a2N4.

  61. 28 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNDM1M2FkaXF6a2N4.

  62. 29 November 2007 Annual return made up to 17/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2NjA5NGFkaXF6a2N4.

  63. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE3OTY1OGFkaXF6a2N4.

  64. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE3NzcyMWFkaXF6a2N4.

  65. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2NTQ2NmFkaXF6a2N4.

  66. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUyMzkxMmFkaXF6a2N4.

  67. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUyMzkxM2FkaXF6a2N4.

  68. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgxNTI2MGFkaXF6a2N4.

  69. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM4MTQ4NmFkaXF6a2N4.

  70. 18 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTMxODY5NmFkaXF6a2N4.

  71. 18 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDY1MzA5MWFkaXF6a2N4.

  72. 18 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDk3NzYxOWFkaXF6a2N4.

  73. 18 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTM5MjUzM2FkaXF6a2N4.

  74. 18 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTE0MTM3MGFkaXF6a2N4.

  75. 18 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTQxNjMyN2FkaXF6a2N4.

  76. 18 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQ2NzA3MWFkaXF6a2N4.

  77. 18 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDg2Njk3N2FkaXF6a2N4.

  78. 18 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTExNjYwM2FkaXF6a2N4.

  79. 9 January 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4MDEwMmFkaXF6a2N4.

  80. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE3NzE0N2FkaXF6a2N4.

  81. 26 October 2006 Annual return made up to 17/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTExOTE1NWFkaXF6a2N4.

  82. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE3MzIxMmFkaXF6a2N4.

  83. 5 July 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MzA3MTAzM2FkaXF6a2N4.

  84. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM3NTIwOWFkaXF6a2N4.

  85. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTYzMzE4MWFkaXF6a2N4.

  86. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM0MDIzMGFkaXF6a2N4.

  87. 24 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODc4MDcyNWFkaXF6a2N4.

  88. 12 October 2005 Annual return made up to 17/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc0MzU1MGFkaXF6a2N4.

  89. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM4ODU5OGFkaXF6a2N4.

  90. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMwMjA5MWFkaXF6a2N4.

  91. 17 November 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjY2MjM3NmFkaXF6a2N4.

  92. 3 November 2004 Annual return made up to 17/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgzMjc4OGFkaXF6a2N4.

  93. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYwODg5NmFkaXF6a2N4.

  94. 14 November 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MjYyOTkwN2FkaXF6a2N4.

  95. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM0MTUxMGFkaXF6a2N4.

  96. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU1NTMzNWFkaXF6a2N4.

  97. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA5OTk1MmFkaXF6a2N4.

  98. 21 October 2003 Annual return made up to 17/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEyMDA1M2FkaXF6a2N4.

  99. 4 February 2003 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDQ5NDE1M2FkaXF6a2N4.

  100. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ0NDQyN2FkaXF6a2N4.

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