Age Concern Newcastle Upon Tyne

Company Registration Number: 02916037

Company registered in England and Wales

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Age Concern Newcastle Upon Tyne is a Private Company Limited by Guarantee first registered on 6 April 1994. Its current registered address is in Newcastle Upon Tyne.

Registered Address

BROADACRE HOUSE
MARKET STREET
NEWCASTLE UPON TYNE
ENGLAND
NE1 6HQ

There are 16 companies currently registered at this postcode, including this one.

All companies at NE1 6HQ

Registration Data

Company Number

02916037

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £174,502£288,372£411,225£751,566£979,100£1,157,637£1,203,196
of which Cash £961£52,431£186,077£115,256£577,088£990,645£932,321
Total Assets £174,502£288,372£411,225£751,566£979,100£1,157,637£1,203,196
Current Liabilities £376,596£275,233£344,096£235,808£248,213£241,605£255,568
Net Current Assets £-202,094£13,139£67,129£515,758£730,887£916,032£947,628
Total Net Worth £-485,677£-508,532£-236,574£451,967£756,835£869,367£968,051

Previous Names

No previous names

Company Officers

  • JOHNSON, Lynn

    Secretary

    Appointed on 3 May 2011

     

    Broadacre House
    Market Street
    Newcastle Upon Tyne
    NE1 6HQ
    England

  • CARPENTER, Charlotte

    Director

    Appointed on 22 February 2017

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1971

    Broadacre House
    Market Street
    Newcastle Upon Tyne
    NE1 6HQ
    England

  • CURRY, Mark

    Director

    Appointed on 29 March 2017

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1967

    Broadacre House
    Market Street
    Newcastle Upon Tyne
    NE1 6HQ
    England

  • GEARY, Johanne

    Director

    Appointed on 29 April 2015

     

    Nationality: British

    Occupation: Senior Manager, University

    Month of birth: November 1970

    Broadacre House
    Market Street
    Newcastle Upon Tyne
    NE1 6HQ
    England

  • NICHOLLS, Mary

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    93
    Slatyford Lane
    Slatyford
    Newcastle Upon Tyne
    Tyne And Wear
    NE5 2UQ
    Great Britain

  • PEACOCK, William John

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    Broadacre House
    Market Street
    Newcastle Upon Tyne
    NE1 6HQ
    England

  • SMITH, Mitchell David

    Director

    Appointed on 24 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    Broadacre House
    Market Street
    Newcastle Upon Tyne
    NE1 6HQ
    England

  • SONI, Veena

    Director

    Appointed on 29 March 2017

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1954

    Broadacre House
    Market Street
    Newcastle Upon Tyne
    NE1 6HQ
    England

  • SPEKER, Barry Neil

    Director

    Appointed on 28 May 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1947

    11 Westfield
    Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4YE

  • THOMAS, Philip Aneurin, Professor

    Director

    Appointed on 24 June 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1940

    Broadacre House
    Market Street
    Newcastle Upon Tyne
    NE1 6HQ
    England

  • PEARSON, Susan

    Secretary

    Appointed on 6 April 1994

    Resigned on 31 March 2011

    31 Great North Road
    Brunton Park Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 5LX

  • ABRAHAMS, Ruth

    Director

    Appointed on 26 February 2004

    Resigned on 23 November 2012

    Nationality: British

    Occupation: Disability Consultant

    Month of birth: January 1952

    48 Wingrove Avenue
    Fenham
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 9AL

  • AITCHISON, George Andrew

    Director

    Appointed on 7 September 2009

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    24
    Robson Drive
    Hexham
    Northumberland
    NE46 2HZ

  • CATTAN, Mima, Professor

    Director

    Appointed on 23 November 2012

    Resigned on 21 October 2016

    Nationality: British

    Occupation: Professor In Public Health

    Month of birth: July 1952

    Broadacre House
    Market Street
    Newcastle Upon Tyne
    NE1 6HQ
    England

  • COOPER, Ann Susan

    Director

    Appointed on 14 September 1998

    Resigned on 18 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    2a Willow Way
    Darras Hall
    Ponteland
    Northumberland
    NE20 9RJ

  • DENHAM, Pamela Anne

    Director

    Appointed on 18 September 2000

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1943

    43 Lindisfarne Close
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2HT

  • DRINKWATER, Christopher Kenneth, Dr.

    Director

    Appointed on 9 September 1996

    Resigned on 3 September 2001

    Nationality: British

    Occupation: General Practitioner

    Month of birth: May 1944

    25 Linden Road
    Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4EY

  • FAULKNER, David Alan

    Director

    Appointed on 27 June 1995

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Public Relations/Director

    Month of birth: January 1948

    3 Bloomsbury Court
    Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4LW

  • FLYNN, Matthew Christopher, Dr

    Director

    Appointed on 21 October 2016

    Resigned on 22 February 2017

    Nationality: Irish

    Occupation: Professor

    Month of birth: March 1969

    Broadacre House
    Market Street
    Newcastle Upon Tyne
    NE1 6HQ
    England

  • GREVESON, Gabrielle Constance, Doctor

    Director

    Appointed on 6 April 1994

    Resigned on 9 September 1996

    Nationality: British

    Occupation: Consultant Geriatrician

    Month of birth: March 1951

    Wansbeck House
    Dogger Bank
    Morpeth
    Northumberland
    NE61 1RE

  • GROVES, Alan

    Director

    Appointed on 3 September 2001

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    37 Avondale Road
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9NA

  • HALL, Raymond

    Director

    Appointed on 6 April 1994

    Resigned on 7 September 2008

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1944

    Freeman House
    410-420 West Road
    Newcastle Upon Tyne
    NE5 2ER

  • HARRIGAN, Patrick, Dr.

    Director

    Appointed on 1 September 2008

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: April 1945

    20
    Leslie Crescent
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4AN

  • HODGSON, Norman Henry

    Director

    Appointed on 4 September 1995

    Resigned on 8 September 1997

    Nationality: British

    Occupation: Staff Development Officer

    Month of birth: February 1939

    86 Church Road
    Low Fell
    Gateshead
    Tyne & Wear
    NE9 5XB

  • LEUNG, Amie

    Director

    Appointed on 4 September 1995

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    63 Chester Road
    Sunderland
    Tyne And Wear
    SR2 7PR

  • LOCKHART, Joy

    Director

    Appointed on 24 April 1995

    Resigned on 24 February 2000

    Nationality: British

    Occupation: Regenional General Manager

    Month of birth: June 1957

    The Wheelhouse,2 Heddon Birks Farm
    Birks Road, Heddon On The Wall
    Newcastle Upon Tyne
    Tyne & Wear
    NE15 0HF

  • NELSON, Bryan Hedley

    Director

    Appointed on 27 June 1995

    Resigned on 30 November 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1936

    Drive Cottage
    Longhoughton
    Alnwick
    Northumberland
    NE66 3AP

  • POMPHREY, Adrian Charles

    Director

    Appointed on 3 September 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1938

    34 Mindrum Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE6 3BN

  • ROBINSON, Louise, Dr

    Director

    Appointed on 3 September 2001

    Resigned on 7 August 2008

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1961

    Mayfield
    Fernwood Road, Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 1TJ

  • ROYCROFT, Eric Brian

    Director

    Appointed on 6 April 1994

    Resigned on 29 May 2002

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    36 St Georges Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2SY

  • SIMPSON, Richard Edwin

    Director

    Appointed on 29 January 2014

    Resigned on 22 February 2017

    Nationality: British

    Occupation: Retired

    Month of birth: October 1954

    Broadacre House
    Market Street
    Newcastle Upon Tyne
    NE1 6HQ
    England

  • STONE, Peter

    Director

    Appointed on 18 September 2000

    Resigned on 23 November 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1940

    3 Beech Avenue
    Whickham
    Newcastle Upon Tyne
    NE16 4SU

  • VERNON, Bryan Graham

    Director

    Appointed on 4 September 1995

    Resigned on 9 September 2003

    Nationality: British

    Occupation: University Lecturer

    Month of birth: June 1950

    34 Queens Road
    Jesmond
    Newcastle Upon Tyne
    NE2 2PQ

  • WEINER, Robert Thomas

    Director

    Appointed on 19 September 2006

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    53 Queens Terrace
    Jesmond
    Newcastle On Tyne
    Tyne & Wear
    NE2 2PL

  • WHEELOCK, Jane, Professor

    Director

    Appointed on 26 January 2006

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Professor University Of Newcas

    Month of birth: April 1944

    8 Winchester Terrace
    Summerhill Square
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 6EH

  • WHITLEY, James Stephen

    Director

    Appointed on 4 September 2006

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1935

    166 Wingrove Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 9BX

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

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NUWL7. Transaction: MzE3MzgxOTkzOGFkaXF6a2N4.

  2. 19 April 2017 Appointment of Ms Veena Soni as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X64NUPPS. Transaction: MzE3MzgxODAxNWFkaXF6a2N4.

  3. 19 April 2017 Appointment of Mr Mark Curry as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X64NUNYB. Transaction: MzE3MzgxNzY0MWFkaXF6a2N4.

  4. 19 April 2017 Appointment of Ms Charlotte Carpenter as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: AP01. Barcode: X64NUM4Y. Transaction: MzE3MzgxNzA4M2FkaXF6a2N4.

  5. 19 April 2017 Termination of appointment of Matthew Christopher Flynn as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: TM01. Barcode: X64NUH5D. Transaction: MzE3MzgxNTYxNGFkaXF6a2N4.

  6. 19 April 2017 Termination of appointment of Richard Edwin Simpson as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: TM01. Barcode: X64NUFV6. Transaction: MzE3MzgxNTIzM2FkaXF6a2N4.

  7. 16 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LEWKQ9. Transaction: MzE2NDI2NTk3NmFkaXF6a2N4.

  8. 24 October 2016 Appointment of Dr Matthew Christopher Flynn as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5I9YHNC. Transaction: MzE2MDMxNDAyNGFkaXF6a2N4.

  9. 24 October 2016 Termination of appointment of Mima Cattan as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM01. Barcode: X5I9YFRN. Transaction: MzE2MDMxMzUzMmFkaXF6a2N4.

  10. 1 September 2016 Appointment of Professor Philip Aneurin Thomas as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: X5EN2PYI. Transaction: MzE1NjQwNDUzNWFkaXF6a2N4.

  11. 1 September 2016 Appointment of Mr Mitchell David Smith as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: X5EN2P3U. Transaction: MzE1NjQwNDI2M2FkaXF6a2N4.

  12. 10 May 2016 Appointment of Mr Richard Edwin Simpson as a director on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: AP01. Barcode: X56PSVF5. Transaction: MzE0ODIyMTkyOWFkaXF6a2N4.

  13. 10 May 2016 Termination of appointment of Pamela Anne Denham as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56PSQSP. Transaction: MzE0ODIyMDc1MWFkaXF6a2N4.

  14. 27 April 2016 Annual return made up to 6 April 2016 no member list [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X55RUPCZ. Transaction: MzE0NzMzNDUwNmFkaXF6a2N4.

  15. 4 March 2016 Registered office address changed from Hadrian House Floor 5 Higham Place Newcastle upon Tyne NE1 8AF to Broadacre House Market Street Newcastle upon Tyne NE1 6HQ on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: X51ZEDBT. Transaction: MzE0MzI3NTUyMWFkaXF6a2N4.

  16. 28 November 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KLCALU. Transaction: MzEzNTk1MDMyMWFkaXF6a2N4.

  17. 15 May 2015 Amended group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A46RHQ3S. Transaction: MzEyMjg1NzcxN2FkaXF6a2N4.

  18. 11 May 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A46ET8BE. Transaction: MzEyMjU0NjgwNmFkaXF6a2N4.

  19. 6 May 2015 Director's details changed for Johanne Geary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X46TWOOX. Transaction: MzEyMjYyNzgzM2FkaXF6a2N4.

  20. 30 April 2015 Appointment of Johanne Geary as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X46ECZ16. Transaction: MzEyMjI5NDcxNmFkaXF6a2N4.

  21. 29 April 2015 Termination of appointment of Patrick Harrigan as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46BQ8R6. Transaction: MzEyMjIyMjExMmFkaXF6a2N4.

  22. 29 April 2015 Termination of appointment of Amie Leung as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46BQ9EY. Transaction: MzEyMjIyMjI3NGFkaXF6a2N4.

  23. 15 April 2015 Annual return made up to 6 April 2015 no member list [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQ0Y9. Transaction: MzEyMTIyMDQ0M2FkaXF6a2N4.

  24. 2 October 2014 Appointment of Mr William John Peacock as a director on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: AP01. Barcode: X3HNUY22. Transaction: MzEwODY5MTUwOGFkaXF6a2N4.

  25. 17 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A39SA20W. Transaction: MzEwMjAyNDU0OWFkaXF6a2N4.

  26. 7 April 2014 Annual return made up to 6 April 2014 no member list [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35BVJGG. Transaction: MzA5Nzc4NTYzOGFkaXF6a2N4.

  27. 7 April 2014 Termination of appointment of Adrian Pomphrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BVJG8. Transaction: MzA5Nzc4NTQzMmFkaXF6a2N4.

  28. 7 April 2014 Termination of appointment of George Aitchison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BVJG0. Transaction: MzA5Nzc4NTQzMWFkaXF6a2N4.

  29. 7 April 2014 Termination of appointment of George Aitchison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BVHWW. Transaction: MzA5Nzc4NDk1MWFkaXF6a2N4.

  30. 7 April 2014 Termination of appointment of Adrian Pomphrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BVHE3. Transaction: MzA5Nzc4NDgwNGFkaXF6a2N4.

  31. 5 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MCVAUB. Transaction: MzA5MDE1MjY4OGFkaXF6a2N4.

  32. 17 April 2013 Appointment of Ms Mima Cattan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G0Q7F. Transaction: MzA3NjMxNDYyN2FkaXF6a2N4.

  33. 17 April 2013 Termination of appointment of Ruth Abrahams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26FZXX5. Transaction: MzA3NjMwNTUyN2FkaXF6a2N4.

  34. 16 April 2013 Annual return made up to 6 April 2013 no member list [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26G023T. Transaction: MzA3NjMwNjc2N2FkaXF6a2N4.

  35. 16 April 2013 Termination of appointment of Robert Weiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26FZYZL. Transaction: MzA3NjMwNTc5M2FkaXF6a2N4.

  36. 16 April 2013 Termination of appointment of Peter Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26FZY7U. Transaction: MzA3NjMwNTYwMWFkaXF6a2N4.

  37. 16 April 2013 Termination of appointment of Ruth Abrahams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26FZXDE. Transaction: MzA3NjMwNTMxNWFkaXF6a2N4.

  38. 17 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMR595. Transaction: MzA2OTUyMjcwMGFkaXF6a2N4.

  39. 24 May 2012 Annual return made up to 6 April 2012 no member list [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X19LH4LV. Transaction: MzA1ODA2NDY1MWFkaXF6a2N4.

  40. 23 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKS22A. Transaction: MzA0OTU3NzAyM2FkaXF6a2N4.

  41. 10 November 2011 Registered office address changed from Mea House Ellison Place Newcastle upon Tyne NE1 8XS on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XAUNGZ47. Transaction: MzA0Njk2MDUwNmFkaXF6a2N4.

  42. 11 May 2011 Termination of appointment of Susan Pearson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKQ8BU1L. Transaction: MzAzNjk5MTUyOGFkaXF6a2N4.

  43. 11 May 2011 Appointment of Mrs Lynn Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKQ6QU1Y. Transaction: MzAzNjk5MTI5OGFkaXF6a2N4.

  44. 19 April 2011 Annual return made up to 6 April 2011 no member list [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XE4QPTF2. Transaction: MzAzNTg2MjExMWFkaXF6a2N4.

  45. 12 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVV0VO6P. Transaction: MzAyNTEwMzgzNGFkaXF6a2N4.

  46. 2 July 2010 Termination of appointment of James Whitley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMZX4LCG. Transaction: MzAxODc2OTg5NWFkaXF6a2N4.

  47. 2 July 2010 Appointment of Ms Mary Nicholls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMZWHLCS. Transaction: MzAxODc2OTg3MmFkaXF6a2N4.

  48. 8 April 2010 Annual return made up to 6 April 2010 no member list [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XE5PAIZW. Transaction: MzAxMzExNDg5NWFkaXF6a2N4.

  49. 8 April 2010 Director's details changed for Robert Weiner on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XE5P9IZV. Transaction: MzAxMzExNDU3NmFkaXF6a2N4.

  50. 8 April 2010 Director's details changed for Dr. Patrick Harrigan on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XE5P4IZQ. Transaction: MzAxMzExNDU3MGFkaXF6a2N4.

  51. 8 April 2010 Director's details changed for Ruth Abrahams on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XE5P2IZO. Transaction: MzAxMzExNDU2OGFkaXF6a2N4.

  52. 8 April 2010 Director's details changed for Barry Neil Speker on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XE5P7IZT. Transaction: MzAxMzExNDU3NGFkaXF6a2N4.

  53. 8 April 2010 Director's details changed for Peter Stone on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XE5P8IZU. Transaction: MzAxMzExNDU3NWFkaXF6a2N4.

  54. 8 April 2010 Director's details changed for Adrian Charles Pomphrey on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XE5P6IZS. Transaction: MzAxMzExNDU3M2FkaXF6a2N4.

  55. 8 April 2010 Director's details changed for Amie Leung on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XE5P5IZR. Transaction: MzAxMzExNDU3MWFkaXF6a2N4.

  56. 8 April 2010 Director's details changed for Mrs Pamela Anne Denham on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XE5P3IZP. Transaction: MzAxMzExNDU2OWFkaXF6a2N4.

  57. 8 April 2010 Secretary's details changed for Susan Pearson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XE5P1IZN. Transaction: MzAxMzExNDU2NmFkaXF6a2N4.

  58. 11 November 2009 Appointment of George Andrew Aitchison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE1FEEPL. Transaction: MzAwMjY1NTYxNGFkaXF6a2N4.

  59. 11 November 2009 Termination of appointment of Alan Groves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE1FBEPI. Transaction: MzAwMjY1NTAzMGFkaXF6a2N4.

  60. 9 November 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEJL8EO2. Transaction: MzAwMjQ0MDE0N2FkaXF6a2N4.

  61. 7 April 2009 Annual return made up to 06/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JRT8T5. Transaction: MjAzMDEwNzE5OWFkaXF6a2N4.

  62. 7 April 2009 Appointment terminated director louise robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: X4JM68TD. Transaction: MjAzMDEwNTk3M2FkaXF6a2N4.

  63. 7 April 2009 Appointment terminated director raymond hall [View PDF]

    Category: Officers. Type: 288b. Barcode: X4JKU8TZ. Transaction: MjAzMDEwNTk0NmFkaXF6a2N4.

  64. 26 February 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANVQ07OD. Transaction: MjAyNjg2MTQ5MWFkaXF6a2N4.

  65. 22 September 2008 Director appointed dr. Patrick harrigan [View PDF]

    Category: Officers. Type: 288a. Barcode: ADUWK399. Transaction: MjAxMzgyNDU2OGFkaXF6a2N4.

  66. 17 June 2008 Annual return made up to 06/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7RMP0NT. Transaction: MjAwNzM3MTMyNWFkaXF6a2N4.

  67. 17 June 2008 Appointment terminated director jane wheelock [View PDF]

    Category: Officers. Type: 288b. Barcode: X7RMO0NS. Transaction: MjAwNzM3MDE2MmFkaXF6a2N4.

  68. 29 October 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzUzNDk3M2FkaXF6a2N4.

  69. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgzOTMyOWFkaXF6a2N4.

  70. 17 May 2007 Annual return made up to 06/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA3NzkwMmFkaXF6a2N4.

  71. 24 January 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUzNjg0OGFkaXF6a2N4.

  72. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkwMjM1OGFkaXF6a2N4.

  73. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ4NzI3MWFkaXF6a2N4.

  74. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMwNzUzNmFkaXF6a2N4.

  75. 18 April 2006 Annual return made up to 06/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYyMjMxMGFkaXF6a2N4.

  76. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM1NjIxMGFkaXF6a2N4.

  77. 4 October 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjI4MTM4OGFkaXF6a2N4.

  78. 13 April 2005 Annual return made up to 06/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcwNTk4MGFkaXF6a2N4.

  79. 4 November 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjcxMjQ2NmFkaXF6a2N4.

  80. 6 April 2004 Annual return made up to 06/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc5OTg0N2FkaXF6a2N4.

  81. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjUzNjMxN2FkaXF6a2N4.

  82. 27 November 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTgwNTE4MWFkaXF6a2N4.

  83. 15 April 2003 Annual return made up to 06/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDYxMTg4NmFkaXF6a2N4.

  84. 16 October 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTM3NTA5OWFkaXF6a2N4.

  85. 4 April 2002 Annual return made up to 06/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2NTk1OWFkaXF6a2N4.

  86. 4 December 2001 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzUxNDI5M2FkaXF6a2N4.

  87. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjc1MjQ3MGFkaXF6a2N4.

  88. 3 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE2NzYzMmFkaXF6a2N4.

  89. 3 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU1MzM1NGFkaXF6a2N4.

  90. 13 April 2001 Annual return made up to 06/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAwMzk5OGFkaXF6a2N4.

  91. 19 October 2000 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTk4NjIyOWFkaXF6a2N4.

  92. 10 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjcyMjA3NmFkaXF6a2N4.

  93. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIwNjYyNWFkaXF6a2N4.

  94. 10 April 2000 Annual return made up to 06/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE1OTgyN2FkaXF6a2N4.

  95. 10 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODIzNzkwNWFkaXF6a2N4.

  96. 9 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMjY4NTM5OGFkaXF6a2N4.

  97. 15 April 1999 Annual return made up to 06/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY4MDEyMmFkaXF6a2N4.

  98. 15 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg5NzkyMmFkaXF6a2N4.

  99. 29 September 1998 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDQyMjUzMWFkaXF6a2N4.

  100. 5 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQwOTYzNmFkaXF6a2N4.

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