Age UK Devon

Company Registration Number: 02773453

Company registered in England and Wales

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Age UK Devon is a Private Company Limited by Guarantee first registered on 14 December 1992. Its current registered address is in Exeter.

Registered Address

UNIT 1, MANATON COURT
MATFORD BUSINES PARK
EXETER
EX2 8PF

There are 13 companies currently registered at this postcode, including this one.

All companies at EX2 8PF

Registration Data

Company Number

02773453

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1992

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

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£40,388£64,210£0
Current Assets £737,660£657,480£652,576£742,241£1,013,661£1,069,021£1,094,975£1,186,384£728,820£118,956£162,352£214,977
of which Cash £507,208£553,501£570,048£712,539£925,938£964,461£959,417£896,476£455,953£83,849£117,517£191,321
Total Assets £737,660£657,480£652,576£742,241£1,013,661£1,069,021£1,094,975£1,186,384£728,820£159,344£226,562£214,977
Current Liabilities £31,855£38,132£51,180£51,780£115,164£59,305£85,599£290,304£280,692£35,470£38,784£65,528
Net Current Assets £705,805£619,348£601,396£690,461£898,497£1,009,716£1,009,376£896,080£448,128£83,486£123,568£149,449
Total Net Worth £714,350£621,772£603,820£692,885£906,656£1,021,383£1,022,348£905,636£455,321£123,874£187,778£210,918

Previous Names

  • AGE CONCERN DEVON, active until 28 June 2010

Company Officers

  • LITTLEWOOD, Sophie Rebecca

    Secretary

    Appointed on 10 December 2013

     

    1
    Manaton Close, Matford Business Park
    Marsh Barton Trading Estate
    Exeter
    EX2 8PF
    England

  • ARMSTRONG, Sharon

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: March 1970

    Unit 1, Manaton Court
    Matford Busines Park
    Exeter
    EX2 8PF

  • DICKSON, Brian Lawrence

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1947

    Unit 1, Manaton Court
    Matford Busines Park
    Exeter
    EX2 8PF
    England

  • HOWE, Anne

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    Unit 1, Manaton Court
    Matford Busines Park
    Exeter
    EX2 8PF

  • HURST, Nigel Peter, Dr

    Director

    Appointed on 12 April 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1949

    Unit 1, Manaton Court
    Matford Busines Park
    Exeter
    EX2 8PF

  • MICHAELSON, Elizabeth

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1965

    Unit 1, Manaton Court
    Matford Busines Park
    Exeter
    EX2 8PF
    England

  • MORRELL, Valerie

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1951

    Unit 1, Manaton Court
    Matford Busines Park
    Exeter
    EX2 8PF
    England

  • ALBUTT, Jill

    Secretary

    Appointed on 11 September 2012

    Resigned on 30 September 2013

    Hertford House
    Southernhay Gardens
    Exeter
    Devon
    EX1 1NP
    England

  • ALBUTT, Jill

    Secretary

    Appointed on 30 November 2006

    Resigned on 21 September 2007

    89 Thorne Farm Way
    Ottery St. Mary
    Devon
    EX11 1GU

  • BELL, Stuart Everett

    Secretary

    Appointed on 14 December 1992

    Resigned on 19 February 1993

    13 Summerland Avenue
    Dawlish
    Devon
    EX7 9LR

  • GINGER, Violet May

    Secretary

    Appointed on 5 November 1993

    Resigned on 31 December 1994

    4 Widecombe Way
    Sylvania Park
    Exeter
    Devon
    EX4 5BZ

  • KINGDON, Linda Ann

    Secretary

    Appointed on 24 November 1995

    Resigned on 19 May 1997

    10 Harding Crescent
    Pinnex Moor
    Tiverton
    Devon
    EX16 6JR

  • OVENS, Ann Caroline

    Secretary

    Appointed on 19 May 1997

    Resigned on 28 August 2012

    6 Raddenstile Lane
    Exmouth
    Devon
    EX8 2JH

  • PARKER, Ian Derek

    Secretary

    Appointed on 1 January 1994

    Resigned on 24 November 1995

    6 Hazel Close
    Teignmouth
    Devon
    TQ14 8RN

  • WILLETT, Margaret Anne

    Secretary

    Appointed on 6 April 1993

    Resigned on 5 November 1993

    5 Queensland Drive
    Exeter
    EX4 5AZ

  • ALBUTT, Jill

    Director

    Appointed on 30 November 2006

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Retired

    Month of birth: February 1951

    89 Thorne Farm Way
    Ottery St. Mary
    Devon
    EX11 1GU

  • BAINBRIDGE, Peter John

    Director

    Appointed on 23 October 2008

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    The Old School House
    Stockleigh
    Pomeroy
    Crediton
    Devon
    EX17 4AX

  • BELL, Stuart Everett

    Director

    Appointed on 1 April 1993

    Resigned on 12 October 1993

    Nationality: British

    Occupation: Retired Head Master

    Month of birth: January 1917

    13 Summerland Avenue
    Dawlish
    Devon
    EX7 9LR

  • BLAMEY, Mary Frances

    Director

    Appointed on 1 April 1993

    Resigned on 17 September 1993

    Nationality: British

    Occupation: Retired

    Month of birth: May 1913

    Camelot
    Alexandra Road
    Crediton
    Devon
    EX17 2DZ

  • BOYES, Olive Clara

    Director

    Appointed on 26 July 1996

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Retired Headteacher

    Month of birth: March 1931

    Southdown
    Burlescombe
    Tiverton
    Devon
    EX16 7LB

  • BROWN, Carol

    Director

    Appointed on 25 April 2012

    Resigned on 27 August 2012

    Nationality: Uk

    Occupation: Retired

    Month of birth: September 1950

    Unit 1
    Manaton Court
    Matford Business Park
    Exeter
    Devon
    EX2 8PF
    United Kingdom

  • BROWN, William

    Director

    Appointed on 10 January 2001

    Resigned on 20 July 2006

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: June 1936

    8 Oakwood Rise
    Exmouth
    Devon
    EX8 4PU

  • BULMER, Steven David

    Director

    Appointed on 26 November 2009

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1968

    2
    Colleton Crescent
    Exeter
    Devon
    EX2 4DG
    United Kingdom

  • BUTTERWORTH, Sydney

    Director

    Appointed on 3 December 1993

    Resigned on 12 October 1994

    Nationality: British

    Occupation: Retired

    Month of birth: July 1920

    White Shutters
    58b Whitchurch Road
    Tavistock
    Devon
    PL19 9BD

  • BYWORTH, Ian

    Director

    Appointed on 22 July 2014

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Charity Manager

    Month of birth: November 1962

    Unit 1, Manaton Court
    Matford Busines Park
    Exeter
    EX2 8PF
    England

  • DAVENPORT, Alison Mary

    Director

    Appointed on 24 February 2011

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1960

    1
    Boobery
    Sampford Peverell
    Tiverton
    Devon
    EX16 7BS
    England

  • DIMSEY, Anthony John

    Director

    Appointed on 24 October 1994

    Resigned on 24 October 1994

    Nationality: British

    Occupation: Retired Headteacher

    Month of birth: March 1935

    4 Dunard All Saints Road
    Sidmouth
    Devon
    EX10 8EX

  • FLOOD, Doreen Annette

    Director

    Appointed on 20 October 2000

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    21 Galpin Street
    Modbury
    Devon
    PL21 0QA

  • FRANKLIN, Craig

    Director

    Appointed on 24 November 2014

    Resigned on 20 July 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1962

    Unit 1, Manaton Court
    Matford Busines Park
    Exeter
    EX2 8PF
    England

  • GROUT, Hugh Keith

    Director

    Appointed on 1 May 1996

    Resigned on 20 August 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1930

    Linaria Church Mead
    Toadpit Lane West Hill
    Ottery St Mary
    Devon
    EX11 1TR

  • HARDING, Maria

    Director

    Appointed on 23 September 2011

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Business Leader

    Month of birth: August 1969

    Unit 1, Manaton Court
    Matford Busines Park
    Exeter
    EX2 8PF
    England

  • HAYWARD, Jeanette May

    Director

    Appointed on 1 April 1993

    Resigned on 12 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1933

    Floriana
    Nine Oaks Sidmouth Road
    Woodbury Salterton
    Devon
    EX5 1ER

  • HURST, Nigel, Dr

    Director

    Appointed on 20 September 2012

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1946

    Hertford House
    Southernhay Gardens
    Exeter
    Devon
    EX1 1NP
    England

  • JOHNS, Selby

    Director

    Appointed on 1 October 2000

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: December 1937

    Brandize Cottage
    Folly Gate
    Okehampton
    Devon
    EX20 3AQ

  • LANDERS, James Jocelyn

    Director

    Appointed on 1 April 1993

    Resigned on 2 November 2001

    Nationality: British

    Occupation: Retired

    Month of birth: September 1919

    8 Athelstan Road
    Exeter
    Devon
    EX1 1SB

  • LEAPER, Robert Anthony Bernard, Professor

    Director

    Appointed on 1 April 1993

    Resigned on 13 August 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1921

    Birchcote
    New North Road
    Exeter
    Devon
    EX4 4AD

  • LUCAS, Catharina Madeleine

    Director

    Appointed on 1 April 1993

    Resigned on 14 November 1995

    Nationality: British

    Occupation: Retired

    Month of birth: March 1924

    7 Newman Road
    Exeter
    EX4 1PN

  • MACINTOSH, Helen Linda

    Director

    Appointed on 14 December 1992

    Resigned on 2 December 1993

    Nationality: British

    Occupation: Retired

    Month of birth: February 1923

    Narracott Manor
    George Nympton
    South Molton
    Devon
    EX36 4HZ

  • MOGRIDGE, Gerald

    Director

    Appointed on 24 March 1995

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Director

    Month of birth: January 1932

    'Moonstones'
    56 Brixington Lane
    Exmouth
    Devon
    EX8 4JG

  • PARDOE, George Thomas

    Director

    Appointed on 1 April 1993

    Resigned on 29 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1920

    23 Exe Vale Road
    Exeter
    EX2 6LF

  • PIGGOTT, Brian Samuel

    Director

    Appointed on 3 December 1993

    Resigned on 11 August 1996

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: June 1931

    Hall Farm Cottage
    Days Pottles Lane
    Exminster
    Devon
    EX6 8AU

  • RICE, Ian Terence

    Director

    Appointed on 28 February 2008

    Resigned on 23 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1949

    4
    Apple Orchard
    Torrington
    Devon
    EX38 8BA
    United Kingdom

  • ROACH, Jennifer

    Director

    Appointed on 14 December 1992

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Rehabilitation Officer

    Month of birth: February 1947

    5 Hederman Close
    Silverton
    Exeter
    Devon
    EX5 4HW

  • ROBERTSON KELLIE, Alexander Thomas More

    Director

    Appointed on 29 October 1999

    Resigned on 12 December 1999

    Nationality: British

    Occupation: Retired

    Month of birth: November 1931

    Church House
    Vicarage Road
    Okehampton
    Devon
    EX20 1LE

  • ROWSE, Charles

    Director

    Appointed on 6 April 1999

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1938

    Sunnyhill
    Forster Road
    Salcombe
    Devon
    TQ8 8EB

  • SACHDEVA, Deepak Kumar, Dr

    Director

    Appointed on 10 January 2013

    Resigned on 20 July 2016

    Nationality: British

    Occupation: Consultant - Old Age Psychiatry For Edi Service

    Month of birth: March 1977

    Unit 1, Manaton Court
    Matford Busines Park
    Exeter
    EX2 8PF
    England

  • SPRATT, Kingston

    Director

    Appointed on 24 March 1995

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1929

    Lynwood
    Culmstock
    Cullompton
    Devon
    EX15 3JJ

  • TAYLOR, Betty Isobel

    Director

    Appointed on 1 April 1993

    Resigned on 12 October 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1927

    92 Leypark Road
    Whiptom
    Exeter
    Devon
    EX1 3NT

  • TOWNSEND, Lawrence

    Director

    Appointed on 6 April 1999

    Resigned on 26 May 2011

    Nationality: British

    Occupation: Retired

    Month of birth: November 1928

    'Bung Ho' 2
    Eastdon Cottages
    Orchard Lane, Eastdon Starcross
    Exeter
    EX6 8RL
    United Kingdom

  • TUCKER, Jonathan Roland

    Director

    Appointed on 16 February 2006

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Ifa

    Month of birth: February 1976

    AGE UK DEVON
    1
    Manaton Close, Matford Business Park
    Marsh Barton Trading Estate
    Exeter
    EX2 8PF
    England

  • WILLIAMS, Dora

    Director

    Appointed on 7 January 1994

    Resigned on 23 February 1995

    Nationality: British

    Occupation: Retired

    Month of birth: January 1930

    Hi Ways
    Stoneyford
    Cullompton
    Devon
    EX15 1NX

  • WRIGHT, John Charles

    Director

    Appointed on 14 December 1992

    Resigned on 2 December 1993

    Nationality: British

    Occupation: Retired

    Month of birth: December 1923

    Longthorpe Woodland Avenue
    Teignmouth
    Devon
    TQ14 8UU

  • WYNN JONES, Alan

    Director

    Appointed on 28 November 2001

    Resigned on 26 May 2011

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    6 Cox Tor Close
    Yelverton
    Devon
    PL20 6BH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 June 2017 Termination of appointment of Brian Lawrence Dickson as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: TM01. Barcode: X696NQFF. Transaction: MzE3ODc0NTExM2FkaXF6a2N4.

  2. 16 June 2017 Appointment of Mr Nick Mason as a director on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: AP01. Barcode: X68QNY97. Transaction: MzE3ODIxNjU5NmFkaXF6a2N4.

  3. 21 April 2017 Appointment of Dr Nigel Peter Hurst as a director on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: AP01. Barcode: X64T7U9C. Transaction: MzE3NDA1NDg0MGFkaXF6a2N4.

  4. 1 February 2017 Termination of appointment of Ian Byworth as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZC5EK0. Transaction: MzE2Nzk4OTk3NmFkaXF6a2N4.

  5. 15 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUVV6A. Transaction: MzE2NDU0NzkzOGFkaXF6a2N4.

  6. 18 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H23RQR. Transaction: MzE1OTcxNDMzNWFkaXF6a2N4.

  7. 29 September 2016 Termination of appointment of Maria Harding as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5GJ9UO3. Transaction: MzE1ODU3NzYyMWFkaXF6a2N4.

  8. 26 August 2016 Appointment of Mrs Anne Howe as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X5E7G4LK. Transaction: MzE1NTk5MTIzMGFkaXF6a2N4.

  9. 22 July 2016 Appointment of Miss Sharon Armstrong as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5BQK423. Transaction: MzE1MzQ3MTk4MGFkaXF6a2N4.

  10. 22 July 2016 Termination of appointment of Deepak Kumar Sachdeva as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5BQK2ZM. Transaction: MzE1MzQ3MTY1MmFkaXF6a2N4.

  11. 22 July 2016 Termination of appointment of Craig Franklin as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5BQK2V5. Transaction: MzE1MzQ3MTYzN2FkaXF6a2N4.

  12. 28 January 2016 Annual return made up to 14 December 2015 no member list [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKXHYX. Transaction: MzE0MDc0MjEyNGFkaXF6a2N4.

  13. 8 December 2015 Appointment of Ms Valerie Morrell as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4LTQ0YY. Transaction: MzEzNzA1Nzg1OWFkaXF6a2N4.

  14. 2 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0NMNU. Transaction: MzEzNjMyOTUwNGFkaXF6a2N4.

  15. 24 November 2015 Termination of appointment of Jonathan Roland Tucker as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4KVG2IP. Transaction: MzEzNTgzMDIwNmFkaXF6a2N4.

  16. 5 August 2015 Appointment of Mr Brian Lawrence Dickson as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4D4N8QX. Transaction: MzEyODQ0MjgwOGFkaXF6a2N4.

  17. 26 January 2015 Registered office address changed from Unit 1, Manaton Court Matford Business Park Marsh Barton Trading Estate Exeter EX2 8PF England to Unit 1, Manaton Court Matford Busines Park Exeter EX2 8PF on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZVJFEA. Transaction: MzExNjA3MTcyNWFkaXF6a2N4.

  18. 26 January 2015 Registered office address changed from Hertford House Southernhay Gardens Exeter Devon EX1 1NP to Unit 1, Manaton Court Matford Busines Park Exeter EX2 8PF on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZVJAM2. Transaction: MzExNjA3MDM3N2FkaXF6a2N4.

  19. 7 January 2015 Annual return made up to 14 December 2014 no member list [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKROQH. Transaction: MzExNDg5Mjc3MWFkaXF6a2N4.

  20. 11 December 2014 Appointment of Mr Craig Franklin as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3MI6YXE. Transaction: MzExMzI4Njk1OWFkaXF6a2N4.

  21. 31 October 2014 Appointment of Mr Ian Byworth as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3JOKGM9. Transaction: MzExMDQ4MTYyOWFkaXF6a2N4.

  22. 31 October 2014 Termination of appointment of Nigel Hurst as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3JOKG3M. Transaction: MzExMDQ4MTQ0NGFkaXF6a2N4.

  23. 21 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IGKR02. Transaction: MzEwOTYzMjA1OGFkaXF6a2N4.

  24. 11 August 2014 Appointment of Mrs Elizabeth Michaelson as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3E1YQVN. Transaction: MzEwNTM3MTEyNWFkaXF6a2N4.

  25. 8 January 2014 Annual return made up to 14 December 2013 no member list [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4EPQ9. Transaction: MzA5MjI0NTczOWFkaXF6a2N4.

  26. 8 January 2014 Appointment of Mrs Sophie Rebecca Littlewood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z4EPQ1. Transaction: MzA5MjI0NTY0M2FkaXF6a2N4.

  27. 8 January 2014 Termination of appointment of Jill Albutt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z4EPPT. Transaction: MzA5MjI0NTY0MmFkaXF6a2N4.

  28. 22 October 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JAJX56. Transaction: MzA4NzQxMTIzOGFkaXF6a2N4.

  29. 26 April 2013 Director's details changed for Mr Jonathan Roland Tucker on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Officers. Type: CH01. Barcode: X273H4R4. Transaction: MzA3NzAwOTg2NGFkaXF6a2N4.

  30. 1 March 2013 Appointment of Dr Deepak Kumar Sachdeva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237NH96. Transaction: MzA3Mzc2OTUwNmFkaXF6a2N4.

  31. 25 January 2013 Annual return made up to 14 December 2012 no member list [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X20RPSQB. Transaction: MzA3MTc0NDI1NGFkaXF6a2N4.

  32. 11 December 2012 Termination of appointment of Alison Davenport as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK1DSF. Transaction: MzA2OTE5NzAwM2FkaXF6a2N4.

  33. 21 November 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LZRSQJ. Transaction: MzA2NzkwMTM1NmFkaXF6a2N4.

  34. 6 November 2012 Appointment of Dr Nigel Hurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1OXA3. Transaction: MzA2Njk1ODI4OGFkaXF6a2N4.

  35. 5 November 2012 Secretary's details changed for Mrs Jill Albut on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH03. Barcode: X1L1P9AZ. Transaction: MzA2Njk2MTYwN2FkaXF6a2N4.

  36. 5 November 2012 Appointment of Mrs Jill Albut as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L1P5L6. Transaction: MzA2Njk2MDU3NWFkaXF6a2N4.

  37. 5 November 2012 Termination of appointment of Jill Albutt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1P50X. Transaction: MzA2Njk2MDQyNGFkaXF6a2N4.

  38. 5 November 2012 Termination of appointment of Carol Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1OAPD. Transaction: MzA2Njk1MTQwNWFkaXF6a2N4.

  39. 5 November 2012 Termination of appointment of Hugh Grout as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1O9PC. Transaction: MzA2Njk1MTEwNWFkaXF6a2N4.

  40. 5 November 2012 Termination of appointment of Ann Ovens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L1O8LU. Transaction: MzA2Njk1MDgzOWFkaXF6a2N4.

  41. 2 May 2012 Appointment of Mrs Carol Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183C5DU. Transaction: MzA1Njg3NjQ2MmFkaXF6a2N4.

  42. 28 February 2012 Termination of appointment of Peter Bainbridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N37BE. Transaction: MzA1MzIzMTc1OWFkaXF6a2N4.

  43. 14 December 2011 Annual return made up to 14 December 2011 no member list [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5FNOR. Transaction: MzA0OTAwODE3MGFkaXF6a2N4.

  44. 16 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN442Z9F. Transaction: MzA0NzI5NTQ3OWFkaXF6a2N4.

  45. 27 September 2011 Termination of appointment of Steven Bulmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV47PXWL. Transaction: MzA0NDQ5NTMwOGFkaXF6a2N4.

  46. 27 September 2011 Appointment of Mrs Maria Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV43TXWL. Transaction: MzA0NDQ5NTA0OGFkaXF6a2N4.

  47. 1 July 2011 Termination of appointment of Ian Rice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2VL5VGV. Transaction: MzAzOTc4MjA1NmFkaXF6a2N4.

  48. 16 June 2011 Termination of appointment of Alan Wynn Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXACDV1P. Transaction: MzAzODkyOTIzOGFkaXF6a2N4.

  49. 16 June 2011 Termination of appointment of Lawrence Townsend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXABCV1N. Transaction: MzAzODkyOTE2NmFkaXF6a2N4.

  50. 9 March 2011 Appointment of Mrs Alison Mary Davenport as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ9NASA4. Transaction: MzAzMzUyNjk5MWFkaXF6a2N4.

  51. 4 January 2011 Annual return made up to 14 December 2010 no member list [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XDMWOQIO. Transaction: MzAyOTcyNjM5OGFkaXF6a2N4.

  52. 8 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIYB4OVO. Transaction: MzAyNjYwMTk2MWFkaXF6a2N4.

  53. 28 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACR6QL3X. Transaction: MzAxODQzMTQxNmFkaXF6a2N4.

  54. 28 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACR6PL3W. Transaction: MzAxODQzMTM3NWFkaXF6a2N4.

  55. 22 December 2009 Annual return made up to 14 December 2009 no member list [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XJXGSG01. Transaction: MzAwNTQ5NTEyOGFkaXF6a2N4.

  56. 22 December 2009 Appointment of Mr Steven David Bulmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJXGRG00. Transaction: MzAwNTQ5NDM5M2FkaXF6a2N4.

  57. 22 December 2009 Director's details changed for Mr Ian Terence Rice on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJXGNG0W. Transaction: MzAwNTQ5NDM3N2FkaXF6a2N4.

  58. 22 December 2009 Director's details changed for Alan Wynn Jones on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJXGQG0Z. Transaction: MzAwNTQ5NDM4NmFkaXF6a2N4.

  59. 22 December 2009 Director's details changed for Mr Jonathan Roland Tucker on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJXGPG0Y. Transaction: MzAwNTQ5NDM4MmFkaXF6a2N4.

  60. 22 December 2009 Director's details changed for Mr Lawrence Townsend on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJXGOG0X. Transaction: MzAwNTQ5NDM4MGFkaXF6a2N4.

  61. 22 December 2009 Director's details changed for Hugh Keith Grout on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJXGMG0V. Transaction: MzAwNTQ5NDM3NmFkaXF6a2N4.

  62. 22 December 2009 Director's details changed for Jill Albutt on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJXGKG0T. Transaction: MzAwNTQ5NDM3MmFkaXF6a2N4.

  63. 22 December 2009 Director's details changed for Mr Peter John Bainbridge on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJXGLG0U. Transaction: MzAwNTQ5NDM1OWFkaXF6a2N4.

  64. 8 December 2009 Registered office address changed from 18 Southernhay West Exeter Devon EX1 1PJ on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: XCXTEFME. Transaction: MzAwNDUwMTE0MGFkaXF6a2N4.

  65. 18 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PWC7JF24. Transaction: MzAwMzEzMDA0NGFkaXF6a2N4.

  66. 7 January 2009 Annual return made up to 14/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG566AK. Transaction: MjAyMjY3MDg4MWFkaXF6a2N4.

  67. 7 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGG556AJ. Transaction: MjAyMjU5MDAxN2FkaXF6a2N4.

  68. 5 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A62JQ5D9. Transaction: MjAxOTQyMjUzNWFkaXF6a2N4.

  69. 25 November 2008 Appointment terminated director anthony dimsey [View PDF]

    Category: Officers. Type: 288b. Barcode: X7P7354C. Transaction: MjAxODcxODExMGFkaXF6a2N4.

  70. 6 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALPL14LV. Transaction: MjAxNzQyMTM4NmFkaXF6a2N4.

  71. 31 October 2008 Director appointed mr peter john bainbridge [View PDF]

    Category: Officers. Type: 288a. Barcode: X27BQ4EP. Transaction: MjAxNjg1Nzc2NmFkaXF6a2N4.

  72. 14 April 2008 Director appointed mr ian terence rice [View PDF]

    Category: Officers. Type: 288a. Barcode: XTPCLYV5. Transaction: MjAwMzIyNjY2MmFkaXF6a2N4.

  73. 19 March 2008 Director's change of particulars / jonathan tucker / 19/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOMJFY58. Transaction: MjAwMTc1NzEwMGFkaXF6a2N4.

  74. 19 March 2008 Director's change of particulars / lawrence townsend / 19/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOMI3Y5V. Transaction: MjAwMTc1NzA4N2FkaXF6a2N4.

  75. 11 January 2008 Annual return made up to 14/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4OTU0MWFkaXF6a2N4.

  76. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM4NjkzOWFkaXF6a2N4.

  77. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg2MDM0MWFkaXF6a2N4.

  78. 14 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwODQ5OWFkaXF6a2N4.

  79. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY5NzEyN2FkaXF6a2N4.

  80. 17 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY0NTU0OGFkaXF6a2N4.

  81. 10 January 2007 Annual return made up to 14/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk0MzQzMmFkaXF6a2N4.

  82. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk4NDY0NmFkaXF6a2N4.

  83. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY4NjU0MmFkaXF6a2N4.

  84. 13 December 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4NjA2M2FkaXF6a2N4.

  85. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIxMDcwMGFkaXF6a2N4.

  86. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU0NDIxNGFkaXF6a2N4.

  87. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk1NTA4M2FkaXF6a2N4.

  88. 29 December 2005 Annual return made up to 14/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA2NDEwNGFkaXF6a2N4.

  89. 23 December 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDk5NzM3OWFkaXF6a2N4.

  90. 23 December 2004 Annual return made up to 14/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUxODEzN2FkaXF6a2N4.

  91. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTIyNzc5MWFkaXF6a2N4.

  92. 12 November 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzA5MjY3N2FkaXF6a2N4.

  93. 3 February 2004 Registered office changed on 03/02/04 from: curzon house southernhay west exeter devon EX1 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzAyNTMwOWFkaXF6a2N4.

  94. 22 December 2003 Annual return made up to 14/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc1ODkxMGFkaXF6a2N4.

  95. 23 October 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODkyOTM5M2FkaXF6a2N4.

  96. 19 December 2002 Annual return made up to 14/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA0MjI1OGFkaXF6a2N4.

  97. 6 December 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Njg0Njc5M2FkaXF6a2N4.

  98. 26 September 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTU5NDQwN2FkaXF6a2N4.

  99. 17 December 2001 Annual return made up to 14/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM1NTA1M2FkaXF6a2N4.

  100. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE4NDUwM2FkaXF6a2N4.

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