Akw Medi-Care Limited

Company Registration Number: 02764920

Company registered in England and Wales

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Akw Medi-Care Limited is a Private Company Limited by Shares first registered on 16 November 1992. Its current registered address is in Worcestershire.

Registered Address

UNIT 404 POINTON WAY, HAMPTON
LOVETT, DROITWICH SPA
WORCESTERSHIRE
WR9 0LR

This is the only company currently registered at this postcode.

Registration Data

Company Number

02764920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

6 in total
6 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,140,000£11,449,000£11,647,000£9,745,000£9,727,000£9,484,000£15,343,000£14,862,017£13,446,639£13,361,708£10,497,000
of which Cash £1,688,000£1,705,000£1,593,000£1,024,000£1,257,000£905,000£638,000£1,469,275£1,061,041£1,211,055£547,000
Total Assets £11,140,000£11,449,000£11,647,000£9,745,000£9,727,000£9,484,000£15,343,000£14,862,017£13,446,639£13,361,708£10,497,000
Current Liabilities £11,096,000£11,046,000£10,454,000£7,504,000£6,434,000£5,839,000£10,752,000£10,422,600£9,849,904£9,292,247£6,255,000
Net Current Assets £44,000£403,000£1,193,000£2,241,000£3,293,000£3,645,000£4,591,000£4,439,417£3,596,735£4,069,461£4,242,000
Total Net Worth £1,182,000£1,494,000£2,270,000£3,061,000£3,872,000£4,560,000£5,986,000£5,581,874£4,844,661£5,224,278£4,713,000

Previous Names

No previous names

Company Officers

  • JONES, Clifford Brian

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Uk Sales Director

    Month of birth: April 1964

    Unit 404 Pointon Way, Hampton
    Lovett, Droitwich Spa
    Worcestershire
    WR9 0LR

  • LOCKTON, Bruce

    Director

    Appointed on 11 March 2011

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1958

    Unit 404 Pointon Way, Hampton
    Lovett, Droitwich Spa
    Worcestershire
    WR9 0LR

  • MASSEY, Paul Albert

    Director

    Appointed on 4 November 2010

     

    Nationality: British

    Occupation: Chief Executive Manufacturing

    Month of birth: July 1954

    Unit 404 Pointon Way, Hampton
    Lovett, Droitwich Spa
    Worcestershire
    WR9 0LR

  • CHURCH STREET REGISTRARS LIMITED

    Secretary

    Appointed on 16 November 1992

    Resigned on 1 June 1993

    The Grange 3 Codicote Road
    Welwyn
    Hertfordshire
    AL6 9LY

  • DAVIES, Andrew

    Secretary

    Appointed on 12 October 2004

    Resigned on 16 July 2010

    Apartment 214 Islington Gates
    12 Fleet Street
    Birmingham
    West Midlands
    B3 1JH

  • DEANE, Richard John

    Secretary

    Appointed on 12 August 2002

    Resigned on 13 September 2004

    Lane End Barn Nurton Court
    Middleton On The Hill
    Ludlow
    Shropshire
    SY8 4BD

  • MERLEY, Robert Anthony Roy

    Secretary

    Appointed on 22 December 2001

    Resigned on 15 May 2002

    Worfield House 50 Worcester Road
    Malvern
    Worcestershire
    WR14 4AB

  • NORMAN, Keith James

    Secretary

    Appointed on 1 June 1993

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Certified Accountant

    Heathfield
    Kimpton Road
    Welwyn
    Hertfordshire
    AL6 9NN

  • POPE, David Sean

    Secretary

    Appointed on 31 March 1995

    Resigned on 1 January 1999

    Co Ballavale
    Santon
    Isle Of Man

  • MT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 1999

    Resigned on 22 December 2001

    Fernleigh House
    Palace Road
    Douglas
    Isle Of Man
    IM2 4LB

  • BARBER, Edmund Patrick Harty

    Director

    Appointed on 16 November 1992

    Resigned on 1 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Flat 2 25 Maiden Lane
    Covent Garden
    London
    WC2E 7NR

  • BURY, Ruth Mary

    Director

    Appointed on 21 February 2007

    Resigned on 13 December 2011

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: January 1959

    Unit 404 Pointon Way, Hampton
    Lovett, Droitwich Spa
    Worcestershire
    WR9 0LR

  • DAVIES, Andrew

    Director

    Appointed on 12 October 2004

    Resigned on 16 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1966

    Apartment 214 Islington Gates
    12 Fleet Street
    Birmingham
    West Midlands
    B3 1JH

  • DEANE, Richard John

    Director

    Appointed on 12 August 2002

    Resigned on 13 September 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    Lane End Barn Nurton Court
    Middleton On The Hill
    Ludlow
    Shropshire
    SY8 4BD

  • GITTENS, Edward Watkin

    Director

    Appointed on 1 June 1993

    Resigned on 9 May 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1950

    Ballavale House
    Santon
    Isle Of Man
    IM4 1EH

  • KITCHEN, Andrew

    Director

    Appointed on 14 September 2010

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Unit 404 Pointon Way, Hampton
    Lovett, Droitwich Spa
    Worcestershire
    WR9 0LR

  • MERLEY, Robert Anthony Roy

    Director

    Appointed on 2 January 1997

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Worfield House 50 Worcester Road
    Malvern
    Worcestershire
    WR14 4AB

  • PARSONS, Nicholas James

    Director

    Appointed on 22 December 2001

    Resigned on 17 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    38 Seacliff Road
    Onchan
    Isle Of Man
    IM3 2JG

  • RUNNETT, Roger Miller

    Director

    Appointed on 1 May 2001

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Sales

    Month of birth: July 1947

    The Owl House
    Itchingwood Common Road
    Limpsfield Oxted
    Surrey
    RH8 0RJ

  • RUSSELL, Jean

    Director

    Appointed on 22 December 2001

    Resigned on 30 June 2003

    Nationality: British

    Occupation: None

    Month of birth: June 1943

    17 Willowslea Road
    Bevere
    Worcester
    WR3 7QP

  • RUSSELL, Jean

    Director

    Appointed on 1 June 1993

    Resigned on 2 January 1997

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1943

    17 Willowslea Road
    Bevere
    Worcester
    WR3 7QP

  • STAKELUM, Victoria

    Director

    Appointed on 21 March 2013

    Resigned on 5 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    Unit 404 Pointon Way, Hampton
    Lovett, Droitwich Spa
    Worcestershire
    WR9 0LR

  • WEBB, Anthony Keith

    Director

    Appointed on 12 March 1999

    Resigned on 22 December 2001

    Nationality: British

    Occupation: Manager

    Month of birth: December 1935

    The Bay House
    Manor Park
    Onchan
    Isle Of Man
    IM3 2EP

  • ZOUCH, Stephen

    Director

    Appointed on 20 June 2011

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1961

    Unit 404 Pointon Way, Hampton
    Lovett, Droitwich Spa
    Worcestershire
    WR9 0LR

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU16KH. Transaction: MzE2MzE5Njg2NWFkaXF6a2N4.

  2. 22 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJXH6B. Transaction: MzE1Nzc3MzgwNGFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFZC9F. Transaction: MzEzNTQ4MDQwOWFkaXF6a2N4.

  4. 30 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HKCI. Transaction: MzEzMTU0MjM4NmFkaXF6a2N4.

  5. 14 July 2015 Registration of charge 027649200005, created on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BNNO15. Transaction: MzEyNzQzNTkzMWFkaXF6a2N4.

  6. 14 July 2015 Registration of charge 027649200006, created on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BNNO1D. Transaction: MzEyNzQzNjI2NmFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCCPBD. Transaction: MzExMTk0NTIwNGFkaXF6a2N4.

  8. 24 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJ4AP. Transaction: MzEwODEyMTQ1NGFkaXF6a2N4.

  9. 20 August 2014 Appointment of Mr Clifford Jones as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3EPAYA8. Transaction: MzEwNTkyMzI1NGFkaXF6a2N4.

  10. 13 August 2014 Termination of appointment of Victoria Stakelum as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM01. Barcode: X3E77S3V. Transaction: MzEwNTUzMzQ3MWFkaXF6a2N4.

  11. 22 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOO7XN. Transaction: MzA4OTI0OTIwNWFkaXF6a2N4.

  12. 13 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GKJB8R. Transaction: MzA4NTAwMzMzNmFkaXF6a2N4.

  13. 25 March 2013 Appointment of Mrs Victoria Stakelum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V6UIR. Transaction: MzA3NTEyMDYyMmFkaXF6a2N4.

  14. 28 January 2013 Termination of appointment of Stephen Zouch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZBCBF. Transaction: MzA3MTgwODk1MWFkaXF6a2N4.

  15. 20 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4C5G3. Transaction: MzA2NzgwMjQyOGFkaXF6a2N4.

  16. 17 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCLHEX. Transaction: MzA2NDIzOTg0NWFkaXF6a2N4.

  17. 18 January 2012 Termination of appointment of Ruth Bury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S0LG1. Transaction: MzA1MDkwMzAxOWFkaXF6a2N4.

  18. 29 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XGT31ZNW. Transaction: MzA0ODAyOTM0M2FkaXF6a2N4.

  19. 26 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7QD9XRH. Transaction: MzA0NDQyMTI0MmFkaXF6a2N4.

  20. 29 June 2011 Appointment of Mr Stephen Zouch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1RE6VEI. Transaction: MzAzOTY1NjMyMGFkaXF6a2N4.

  21. 22 March 2011 Appointment of Mr Bruce Lockton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3CTFSMY. Transaction: MzAzNDE0NDIyOWFkaXF6a2N4.

  22. 2 March 2011 Termination of appointment of Andrew Kitchen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWTLFS3H. Transaction: MzAzMzE0MDkxOGFkaXF6a2N4.

  23. 14 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X7V9HPXB. Transaction: MzAyODc3NDA2MGFkaXF6a2N4.

  24. 24 November 2010 Appointment of Mr Paul Massey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MB2PDZ. Transaction: MzAyNzU0MzI2NWFkaXF6a2N4.

  25. 29 September 2010 Appointment of Mr Andrew Kitchen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG2JMNSZ. Transaction: MzAyNDE2OTYxNWFkaXF6a2N4.

  26. 17 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9PJXNFQ. Transaction: MzAyMzQ5NDQ2NmFkaXF6a2N4.

  27. 14 September 2010 Director's details changed for Ruth Mary Bury on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XA414NEH. Transaction: MzAyMzI4Mzk3N2FkaXF6a2N4.

  28. 14 September 2010 Termination of appointment of Andrew Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9V67NEF. Transaction: MzAyMzI1OTM5NmFkaXF6a2N4.

  29. 14 September 2010 Termination of appointment of Andrew Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9V4ZNE5. Transaction: MzAyMzI1OTI1MmFkaXF6a2N4.

  30. 15 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XG925FT1. Transaction: MzAwNDk5NDY1M2FkaXF6a2N4.

  31. 15 December 2009 Director's details changed for Andrew Davies on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XG924FT0. Transaction: MzAwNDk5MzkwNmFkaXF6a2N4.

  32. 15 December 2009 Director's details changed for Ruth Mary Bury on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XG923FTZ. Transaction: MzAwNDk5Mzg5OGFkaXF6a2N4.

  33. 30 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUD7TDPJ. Transaction: MjA0MjQ4MTU0NWFkaXF6a2N4.

  34. 6 January 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGD5D6AO. Transaction: MjAyMjU3NTQ5NmFkaXF6a2N4.

  35. 13 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHP634SL. Transaction: MjAxNzk1NjcyM2FkaXF6a2N4.

  36. 7 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTAwMzYwMmFkaXF6a2N4.

  37. 4 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDc1MzE3MGFkaXF6a2N4.

  38. 29 February 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGC3G000. Transaction: MjAwMTY0OTExMmFkaXF6a2N4.

  39. 27 February 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW1IMXKS. Transaction: MjAwMDc2NTI0N2FkaXF6a2N4.

  40. 26 February 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXE3ZXJ3. Transaction: MjAwMDUzODEzNGFkaXF6a2N4.

  41. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1MDIyNWFkaXF6a2N4.

  42. 21 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4NDI5MWFkaXF6a2N4.

  43. 21 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ4NTM0NGFkaXF6a2N4.

  44. 12 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU3NTQwNGFkaXF6a2N4.

  45. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM3MTQ0OWFkaXF6a2N4.

  46. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM3MTg3MGFkaXF6a2N4.

  47. 9 January 2007 Registered office changed on 09/01/07 from: severn house hylton road worcester worcestershire WR2 5JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ4MTg5OWFkaXF6a2N4.

  48. 21 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcxNzAzMmFkaXF6a2N4.

  49. 11 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY3MjA5MGFkaXF6a2N4.

  50. 2 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTk5NTk1OGFkaXF6a2N4.

  51. 2 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ1MDEwOWFkaXF6a2N4.

  52. 7 January 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDM2NzAxMWFkaXF6a2N4.

  53. 3 December 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQzMDEwN2FkaXF6a2N4.

  54. 3 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYxNzI5MmFkaXF6a2N4.

  55. 23 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMwNjg0NGFkaXF6a2N4.

  56. 21 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzcyODQxMmFkaXF6a2N4.

  57. 24 March 2004 Ad 22/12/03--------- £ si [email protected]=2999998 £ ic 2/3000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTg0ODE4NWFkaXF6a2N4.

  58. 23 March 2004 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgwMTc1NWFkaXF6a2N4.

  59. 23 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjg3NjIxMGFkaXF6a2N4.

  60. 23 March 2004 Nc inc already adjusted 21/10/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTI3NTY1NGFkaXF6a2N4.

  61. 23 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQwMDQ1M2FkaXF6a2N4.

  62. 23 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODk3MzkxM2FkaXF6a2N4.

  63. 23 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjA2Mjg5NWFkaXF6a2N4.

  64. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NDI1MjU3N2FkaXF6a2N4.

  65. 24 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg1NTE3MmFkaXF6a2N4.

  66. 10 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODAyOTc4OGFkaXF6a2N4.

  67. 10 April 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4Mzc3NTkzMWFkaXF6a2N4.

  68. 24 January 2003 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI2ODkyN2FkaXF6a2N4.

  69. 13 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQyNjA4NGFkaXF6a2N4.

  70. 9 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY0MzU4M2FkaXF6a2N4.

  71. 21 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk5OTYwN2FkaXF6a2N4.

  72. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE5NDQ0OWFkaXF6a2N4.

  73. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQzMDI3NmFkaXF6a2N4.

  74. 6 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc5NDkyNWFkaXF6a2N4.

  75. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU3MzM3OGFkaXF6a2N4.

  76. 4 December 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI2NTM5N2FkaXF6a2N4.

  77. 30 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg2Nzc2MGFkaXF6a2N4.

  78. 7 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MDY0ODAzMGFkaXF6a2N4.

  79. 30 January 2001 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc3MjMwNGFkaXF6a2N4.

  80. 23 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDUyNDEzNWFkaXF6a2N4.

  81. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzU2MTYwM2FkaXF6a2N4.

  82. 19 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc2ODcyN2FkaXF6a2N4.

  83. 9 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0OTkzMzI1NWFkaXF6a2N4.

  84. 24 November 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEyNDE1MWFkaXF6a2N4.

  85. 15 April 1999 Registered office changed on 15/04/99 from: 2 duke street st james' london SW1Y 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzkxNzg3MWFkaXF6a2N4.

  86. 22 March 1999 Return made up to 16/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEzNzI4OGFkaXF6a2N4.

  87. 22 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk1MDE1OWFkaXF6a2N4.

  88. 17 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY4MTExNmFkaXF6a2N4.

  89. 12 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTcxNTk0MGFkaXF6a2N4.

  90. 7 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MzM0MTk5OGFkaXF6a2N4.

  91. 11 December 1997 Return made up to 16/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMxMjUzNWFkaXF6a2N4.

  92. 7 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NDQ3MDcxOWFkaXF6a2N4.

  93. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMjg5NjI4NGFkaXF6a2N4.

  94. 19 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU2OTE5OGFkaXF6a2N4.

  95. 19 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI3NzkzMGFkaXF6a2N4.

  96. 12 December 1996 Return made up to 16/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI3MDIyMmFkaXF6a2N4.

  97. 23 July 1996 Accounting reference date shortened from 31/03 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA1MTQyNDY2OWFkaXF6a2N4.

  98. 13 December 1995 Return made up to 16/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU3MjU1MmFkaXF6a2N4.

  99. 6 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NDgzODY2MGFkaXF6a2N4.

  100. 20 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzM4OTM2NGFkaXF6a2N4.

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