Advanced Health and Care Limited

Company Registration Number: 02939302

Company registered in England and Wales

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Advanced Health and Care Limited is a Private Company Limited by Shares first registered on 15 June 1994. Its current registered address is in Datchet, Berkshire.

Registered Address

DITTON PARK
RIDING COURT ROAD
DATCHET
BERKSHIRE
UNITED KINGDOM
SL3 9LL

There are 62 companies currently registered at this postcode, including this one.

All companies at SL3 9LL

Registration Data

Company Number

02939302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1517027

Registration Start Date

24 October 2008

Registration Expiry Date

23 October 2017

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £39,497,000£33,586,000£29,326,000£28,634,000£20,633,000£17,158,000£11,443,000£5,476,436£3,338,028£3,755,000£3,135,250£3,296,000
of which Cash £1,538,000£2,019,000£3,131,000£9,263,000£1,138,000£3,723,000£468,000£1,073,564£1,889,166£1,940,000£1,101,081£1,448,000
Total Assets £39,497,000£33,586,000£29,326,000£28,634,000£20,633,000£17,158,000£11,443,000£5,476,436£3,338,028£3,755,000£3,135,250£3,296,000
Current Liabilities £16,538,000£16,344,000£19,615,000£16,070,000£13,127,000£14,227,000£4,891,000£2,596,735£2,229,019£1,930,000£1,549,073£2,547,000
Net Current Assets £22,959,000£17,242,000£9,711,000£12,564,000£7,506,000£2,931,000£6,552,000£2,879,701£1,109,009£1,825,000£1,586,177£749,000
Total Net Worth £25,942,000£22,158,000£16,130,000£19,431,000£13,939,000£10,816,000£6,535,000£3,557,026£2,015,578£2,605,000£2,409,115£1,625,000

Previous Names

  • ADASTRA SOFTWARE LIMITED, active until 28 February 2011

Company Officers

  • HICKS, Andrew William

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1975

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • WILSON, Gordon James

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1960

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • YEATES, Francis Alexander, Dr

    Director

    Appointed on 1 July 2000

     

    Nationality: British

    Occupation: Medical Director

    Month of birth: January 1959

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • CETC (NOMINEES)LIMITED

    Secretary

    Appointed on 27 February 2009

    Resigned on 30 June 2010

    Quadrant House
    Floor 6 4 Thomas More Square
    London
    E1W 1YW

  • GILSON, Adrian Stephen

    Secretary

    Appointed on 25 February 2002

    Resigned on 27 February 2009

    19 Union Road
    Bridge
    Canterbury
    Kent
    CT4 5LN

  • LOWE, Hilary Anne

    Secretary

    Appointed on 30 June 2010

    Resigned on 15 July 2011

    Bsg House 226-236
    City Road
    London
    EC1V 2TT
    England

  • WOODS, Lynn Andrew

    Secretary

    Appointed on 13 September 1994

    Resigned on 25 February 2002

    The Pantiles
    Cuckoo Lane Postling
    Hythe
    Kent
    CT21 4ET

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 1994

    Resigned on 13 September 1994

    26
    Church Street
    London
    NW8 8EP

  • BACH, Karen

    Director

    Appointed on 1 September 2008

    Resigned on 13 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Potts Cottage
    Kent Street
    Cowfold
    Horsham
    West Sussex
    RH13 8BE

  • BERRY, James Francis

    Director

    Appointed on 13 September 1994

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • BOLIN, Bret Richard

    Director

    Appointed on 24 June 2015

    Resigned on 17 December 2015

    Nationality: American

    Occupation: Director

    Month of birth: March 1968

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • CHASE, James Edgar

    Director

    Appointed on 1 September 2008

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1961

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • CLARK, Barrie Anderson

    Director

    Appointed on 9 September 2005

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    The Westwards Bradda Road
    Port Erin
    Isle Of Man
    IM9 6QA

  • EMBRY, Martin Paul

    Director

    Appointed on 1 October 2003

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1973

    6 Pantheon Gardens
    Knights Park
    Ashford
    Kent
    TN23 3PT

  • FIRTH, Barbara Ann

    Director

    Appointed on 1 September 2009

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • GIBSON, Paul David

    Director

    Appointed on 1 January 2013

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • GILSON, Adrian Stephen

    Director

    Appointed on 1 October 2003

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Buiness Director

    Month of birth: November 1952

    19 Union Road
    Bridge
    Canterbury
    Kent
    CT4 5LN

  • GOODBOORN, Caroline Elizabeth

    Director

    Appointed on 11 May 2009

    Resigned on 9 August 2011

    Nationality: British

    Occupation: Home And Mobile Care Director

    Month of birth: September 1964

    Honeysuckle Cottage
    London Road
    Hill Brow
    Liss
    Hants
    GU33 7NS

  • HAYES, Anthony Jason

    Director

    Appointed on 1 March 2001

    Resigned on 25 August 2011

    Nationality: British

    Occupation: Computer Network Manager

    Month of birth: June 1974

    18 Mill Bank
    Headcorn
    Kent
    TN27 9RD

  • MILLWARD, Guy Leighton

    Director

    Appointed on 8 May 2015

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • MILLWARD, Guy Leighton

    Director

    Appointed on 31 January 2014

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • MURRIA, Vinodka

    Director

    Appointed on 29 August 2008

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Finance Manager

    Month of birth: October 1962

    Furran
    16 Barham Close
    Weybridge
    Surrey
    KT13 9PR

  • PEPE, David John

    Director

    Appointed on 1 September 2008

    Resigned on 9 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    23
    George Eliot Close
    Witley
    Godalming
    Surrey
    GU8 5PQ

  • SCOTT, Danielle Anne

    Director

    Appointed on 8 December 2008

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1976

    58
    Cherry Garden Lane
    Folkestone
    Kent
    CT19 4AP

  • SPRATT, Nicholas Hugh

    Director

    Appointed on 1 August 2009

    Resigned on 22 May 2015

    Nationality: Uk

    Occupation: Sales Director

    Month of birth: January 1961

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • THAW, George Thomas

    Director

    Appointed on 1 September 2015

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • WOODS, Lynn Andrew

    Director

    Appointed on 13 September 1994

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    The Pantiles
    Cuckoo Lane Postling
    Hythe
    Kent
    CT21 4ET

  • WRIGHT, Quentin

    Director

    Appointed on 18 November 1995

    Resigned on 12 July 2000

    Nationality: British

    Occupation: Systems Consultant

    Month of birth: April 1948

    4 Broadfield Crescent
    Folkestone
    Kent
    CT20 2PH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 June 1994

    Resigned on 13 September 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68QN6YX. Transaction: MzE3ODIxNTc1MGFkaXF6a2N4.

  2. 19 December 2016 Termination of appointment of George Thomas Thaw as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5M570ZD. Transaction: MzE2NDcyOTE3OWFkaXF6a2N4.

  3. 16 November 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5J9XCAY. Transaction: MzE2MTg1ODI0M2FkaXF6a2N4.

  4. 16 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X599IRDV. Transaction: MzE1MDkyNTQ2MmFkaXF6a2N4.

  5. 17 December 2015 Termination of appointment of Bret Richard Bolin as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MEX474. Transaction: MzEzNzgyNDIzOGFkaXF6a2N4.

  6. 17 December 2015 Appointment of Mr Andrew William Hicks as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEX01T. Transaction: MzEzNzgyMzQ4OWFkaXF6a2N4.

  7. 6 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ILFCIY. Transaction: MzEzNDY2NTAxNmFkaXF6a2N4.

  8. 29 October 2015 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4IZLDS9. Transaction: MzEzNDAwMjU3M2FkaXF6a2N4.

  9. 23 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4I0UCGY. Transaction: MzEzMzY1OTAxN2FkaXF6a2N4.

  10. 24 September 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FXSX80. Transaction: MzEzMTMyMDkxM2FkaXF6a2N4.

  11. 10 September 2015 Termination of appointment of Paul David Gibson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4FNK4AR. Transaction: MzEzMDczNTcwNmFkaXF6a2N4.

  12. 10 September 2015 Appointment of Gordon James Wilson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FNK4JT. Transaction: MzEzMDczNTcwMmFkaXF6a2N4.

  13. 3 September 2015 Appointment of George Thomas Thaw as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F5EJ2G. Transaction: MzEzMDMzNTc2M2FkaXF6a2N4.

  14. 2 September 2015 Termination of appointment of James Francis Berry as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4F2U0C8. Transaction: MzEzMDI1NzYxM2FkaXF6a2N4.

  15. 1 September 2015 Termination of appointment of James Edgar Chase as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F04AS2. Transaction: MzEzMDEzOTA2OGFkaXF6a2N4.

  16. 31 July 2015 Termination of appointment of Guy Leighton Millward as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CROPXM. Transaction: MzEyODE2ODE4OGFkaXF6a2N4.

  17. 6 July 2015 Registration of charge 029393020006, created on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3LH80. Transaction: MzEyNjUwNjgyNmFkaXF6a2N4.

  18. 30 June 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4AAY0E1. Transaction: MzEyNjE0MDMxNWFkaXF6a2N4.

  19. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBQVkwRERhZGlxemtjeA.

  20. 25 June 2015 Appointment of Mr Bret Bolin as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F1OX. Transaction: MzEyNTgwMjE3MGFkaXF6a2N4.

  21. 24 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8DHOI. Transaction: MzEyNTc4NzEyMWFkaXF6a2N4.

  22. 1 June 2015 Termination of appointment of Nicholas Spratt as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X48N3W21. Transaction: MzEyNDMwMzM2OWFkaXF6a2N4.

  23. 1 June 2015 Termination of appointment of Vinodka Murria as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48MZGT7. Transaction: MzEyNDI2MzkzMGFkaXF6a2N4.

  24. 19 May 2015 Appointment of Guy Leighton Millward as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X47ROOWR. Transaction: MzEyMzQzMDg0OWFkaXF6a2N4.

  25. 19 May 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47RO75M. Transaction: MzEyMzQyNjA4NWFkaXF6a2N4.

  26. 14 May 2015 Termination of appointment of Guy Leighton Millward as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X47EREMQ. Transaction: MzEyMzE0MzczOGFkaXF6a2N4.

  27. 2 April 2015 Termination of appointment of Barbara Ann Firth as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G82OG. Transaction: MzEyMDUzODY0M2FkaXF6a2N4.

  28. 16 December 2014 Director's details changed for Ms Vinodka Murria on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: CH01. Barcode: X3MV8FQH. Transaction: MzExMzYxNjQ2MWFkaXF6a2N4.

  29. 9 July 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3B7H4U0. Transaction: MzEwMzM1OTcxNWFkaXF6a2N4.

  30. 19 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJWT4. Transaction: MzEwMjIwMTQwNWFkaXF6a2N4.

  31. 25 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A32459AZ. Transaction: MzA5NTEzODg2OGFkaXF6a2N4.

  32. 21 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R321743L. Transaction: MzA5NDkzMTY2MWFkaXF6a2N4.

  33. 31 January 2014 Appointment of Guy Leighton Millward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PM108. Transaction: MzA5MzY5NTgxM2FkaXF6a2N4.

  34. 9 July 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BQ5L3T. Transaction: MzA4MTI0MzM3M2FkaXF6a2N4.

  35. 26 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9C1K8. Transaction: MzA4MDQzNTM3M2FkaXF6a2N4.

  36. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24JG056. Transaction: MzA3NTAwMjIyM2FkaXF6a2N4.

  37. 19 March 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24GVFQA. Transaction: MzA3NDkwOTYxNmFkaXF6a2N4.

  38. 8 January 2013 Appointment of Mr Paul David Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMASR6. Transaction: MzA3MDc0NjAwNWFkaXF6a2N4.

  39. 17 December 2012 Director's details changed for Mrs Barbara Ann Firth on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X1NZLR9K. Transaction: MzA2OTUxNTI3MWFkaXF6a2N4.

  40. 6 September 2012 Director's details changed for James Edgar Chase on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW221E. Transaction: MzA2MzY4NzY1OWFkaXF6a2N4.

  41. 6 September 2012 Director's details changed for Nicholas Spratt on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW220Y. Transaction: MzA2MzY4NzY0M2FkaXF6a2N4.

  42. 6 September 2012 Director's details changed for Dr Francis Alexander Yeates on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW220Q. Transaction: MzA2MzY4NzU5OGFkaXF6a2N4.

  43. 6 September 2012 Director's details changed for James Francis Berry on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW221M. Transaction: MzA2MzY4NzU0NmFkaXF6a2N4.

  44. 11 July 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1CKXC37. Transaction: MzA2MDY0NTQ4NWFkaXF6a2N4.

  45. 26 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSNW9. Transaction: MzA1OTgwOTQ2MWFkaXF6a2N4.

  46. 31 May 2012 Termination of appointment of Danielle Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3IP7E. Transaction: MzA1ODQ3OTU0MWFkaXF6a2N4.

  47. 25 August 2011 Termination of appointment of Anthony Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKOOPWZD. Transaction: MzA0MjcwMTY3NGFkaXF6a2N4.

  48. 9 August 2011 Termination of appointment of Caroline Goodboorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFT5CWJ1. Transaction: MzA0MTg1Nzc5MWFkaXF6a2N4.

  49. 9 August 2011 Termination of appointment of David Pepe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFT1WWJH. Transaction: MzA0MTg1NzY0M2FkaXF6a2N4.

  50. 5 August 2011 Termination of appointment of Hilary Anne Lowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XES2OWF4. Transaction: MzA0MTY2NTg3NWFkaXF6a2N4.

  51. 22 July 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L5POIW0H. Transaction: MzA0MDkwNzI1MWFkaXF6a2N4.

  52. 12 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X6DYGVRG. Transaction: MzA0MDMzMTU5MmFkaXF6a2N4.

  53. 12 July 2011 Director's details changed for Mrs Barbara Ann Firth on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: X6DYAVRA. Transaction: MzA0MDMzMTU1NGFkaXF6a2N4.

  54. 12 July 2011 Director's details changed for James Edgar Chase on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: X6DY9VR9. Transaction: MzA0MDMzMTU1M2FkaXF6a2N4.

  55. 12 July 2011 Director's details changed for Nicholas Spratt on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: X6DYFVRF. Transaction: MzA0MDMzMTU0NWFkaXF6a2N4.

  56. 12 July 2011 Director's details changed for James Francis Berry on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: X6DY8VR8. Transaction: MzA0MDMzMTU1MmFkaXF6a2N4.

  57. 12 July 2011 Director's details changed for Danielle Anne Scott on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: X6DYEVRE. Transaction: MzA0MDMzMTU0M2FkaXF6a2N4.

  58. 12 July 2011 Director's details changed for David John Pepe on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: X6DYDVRD. Transaction: MzA0MDMzMTU0MWFkaXF6a2N4.

  59. 12 July 2011 Director's details changed for Anthony Jason Hayes on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: X6DYCVRC. Transaction: MzA0MDMzMTUzOWFkaXF6a2N4.

  60. 12 July 2011 Director's details changed for Caroline Elizabeth Goodboorn on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: X6DYBVRB. Transaction: MzA0MDMzMTUzN2FkaXF6a2N4.

  61. 3 March 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RQ6UTS46. Transaction: MzAzMzIyODY3NWFkaXF6a2N4.

  62. 28 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LA73IS1G. Transaction: MzAzMzAwNjQ1MmFkaXF6a2N4.

  63. 28 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LA73JS1H. Transaction: MzAzMzAwNjMwMmFkaXF6a2N4.

  64. 1 December 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LEMLJPJX. Transaction: MzAyODAwNTIzN2FkaXF6a2N4.

  65. 19 August 2010 Registered office address changed from Unit 4 Eurogate Business Park Ashford Kent TN24 8SB on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: ALXD6MNK. Transaction: MzAyMTY5MzU3M2FkaXF6a2N4.

  66. 2 August 2010 Appointment of Hilary Anne Lowe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASE3UM10. Transaction: MzAyMDU5MTc5N2FkaXF6a2N4.

  67. 2 August 2010 Termination of appointment of Cetc (Nominees)Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASE3VM11. Transaction: MzAyMDU5MTcwM2FkaXF6a2N4.

  68. 2 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XMOH9LBT. Transaction: MzAxODczMDU5NmFkaXF6a2N4.

  69. 27 April 2010 Termination of appointment of Lynn Woods as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5ETSJHE. Transaction: MzAxNDM3MTg1MGFkaXF6a2N4.

  70. 4 March 2010 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0D9THY4. Transaction: MzAxMDc0MTg4OWFkaXF6a2N4.

  71. 22 February 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LS9GVHQ4. Transaction: MzAwOTk4NzgwNGFkaXF6a2N4.

  72. 7 October 2009 Appointment of Caroline Elizabeth Goodboorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L02JADVO. Transaction: MzAwMDI5NTY5OGFkaXF6a2N4.

  73. 7 October 2009 Appointment of Nicholas Spratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L02J9DVN. Transaction: MzAwMDI5NDg2MmFkaXF6a2N4.

  74. 7 October 2009 Appointment of Cetc (Nominees)Limited as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L02J8DVM. Transaction: MzAwMDI5Mzk1NGFkaXF6a2N4.

  75. 7 October 2009 Termination of appointment of Adrian Gilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L02J7DVL. Transaction: MzAwMDI5MTg0MGFkaXF6a2N4.

  76. 1 October 2009 Director appointed barbara ann firth [View PDF]

    Category: Officers. Type: 288a. Barcode: L06M4DPJ. Transaction: MjA0MjU1Mjk5N2FkaXF6a2N4.

  77. 19 August 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KZLCJ0. Transaction: MjAzOTUzMjg0NmFkaXF6a2N4.

  78. 17 August 2009 Appointment terminated director karen bach [View PDF]

    Category: Officers. Type: 288b. Barcode: ADG91CF4. Transaction: MjAzOTMzMjQwMWFkaXF6a2N4.

  79. 8 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDMxNDE3MmFkaXF6a2N4.

  80. 6 March 2009 Appointment terminated director adrian gilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XVZFI7XS. Transaction: MjAyNzUxOTU3OGFkaXF6a2N4.

  81. 27 January 2009 Director appointed danielle anne scott [View PDF]

    Category: Officers. Type: 288a. Barcode: A4BHQ6SU. Transaction: MjAyNDM0NDkzMmFkaXF6a2N4.

  82. 16 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTY5MjAwN2FkaXF6a2N4.

  83. 15 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0QP53YV. Transaction: MjAxNTU5NzYzMGFkaXF6a2N4.

  84. 6 October 2008 Director appointed david john pepe [View PDF]

    Category: Officers. Type: 288a. Barcode: A617D3NR. Transaction: MjAxNDg3NzE2MmFkaXF6a2N4.

  85. 2 October 2008 Director appointed james edgar chase [View PDF]

    Category: Officers. Type: 288a. Barcode: A70AF3LU. Transaction: MjAxNDYxNjk1MWFkaXF6a2N4.

  86. 12 September 2008 Director appointed karen bach [View PDF]

    Category: Officers. Type: 288a. Barcode: AHKNW31Y. Transaction: MjAxMzI1NTI4NmFkaXF6a2N4.

  87. 11 September 2008 Director appointed vinodka murria logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AIM4630R. Transaction: MjAxMzEyNzEwMGFkaXF6a2N4.

  88. 10 September 2008 Director appointed vinodka murria [View PDF]

    Category: Officers. Type: 288a. Barcode: AIM4930U. Transaction: MjAxMzEyNjA3NGFkaXF6a2N4.

  89. 9 September 2008 Appointment terminated director barrie clark [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ6W12ZX. Transaction: MjAxMjk5ODYwMWFkaXF6a2N4.

  90. 12 August 2008 Appointment terminated director martin embry [View PDF]

    Category: Officers. Type: 288b. Barcode: AVVGO27D. Transaction: MjAxMDg0OTAwMmFkaXF6a2N4.

  91. 30 July 2008 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A3A1T1TB. Transaction: MjAwOTkwMDQzOWFkaXF6a2N4.

  92. 23 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFR811N0. Transaction: MjAwOTUzNDAzMWFkaXF6a2N4.

  93. 18 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ASCJI0KZ. Transaction: MjAwNzQzNzYzMWFkaXF6a2N4.

  94. 8 August 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkxMzk5OGFkaXF6a2N4.

  95. 8 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgzNjMxOGFkaXF6a2N4.

  96. 7 June 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTIxMTk2NWFkaXF6a2N4.

  97. 15 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzYzMjgyMmFkaXF6a2N4.

  98. 6 February 2007 Registered office changed on 06/02/07 from: c/o mccabe ford williams charlton house dour street dover kent CT16 1BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTczMzQxMGFkaXF6a2N4.

  99. 2 August 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIwODE1N2FkaXF6a2N4.

  100. 2 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDczNTU2NWFkaXF6a2N4.

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