Elysium Healthcare No. 3 Limited

Company Registration Number: 02989725

Company registered in England and Wales

Approximate Location Map

Registered Address

2 IMPERIAL PLACE, MAXWELL ROAD
BOREHAMWOOD
ENGLAND
WD6 1JN

There are 354 companies currently registered at this postcode, including this one.

All companies at WD6 1JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Elysium Healthcare No. 3 Limited is a Private Company Limited by Shares first registered on 14 November 1994. Its current registered address is in Borehamwood.

Registration Data

Company Number

02989725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8148613

Registration Start Date

1 September 2003

Registration Expiry Date

31 August 2017

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

38 in total
1 outstanding
37 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£50,672,000£47,586,000£46,326,000£46,505,000£41,864,000£43,997,000
Current Assets £30,485,000£1,104,000£574,000£465,000£802,000£2,105,000£10,329,000
of which Cash £610,000£18,000£14,000£14,000£14,000£14,000£0
Total Assets £30,485,000£51,776,000£48,160,000£46,791,000£47,307,000£43,969,000£54,326,000
Current Liabilities £27,409,000£35,005,000£32,770,000£2,856,000£2,239,000£1,436,000£0
Net Current Assets £3,076,000£-33,901,000£-32,196,000£-2,391,000£-1,437,000£669,000£10,329,000
Total Net Worth £26,747,000£16,771,000£15,390,000£43,935,000£45,068,000£42,533,000£54,326,000

Previous Names

  • CRAEGMOOR HOSPITALS LIMITED, active until 1 December 2016
  • INDEPENDENT COMMUNITY LIVING LIMITED, active until 4 December 2009

Company Officers

  • LIVINGSTON, Sarah Juliette

    Secretary

    Appointed on 1 December 2016

     

    2
    Imperial Place, Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • CHAMBERLAIN, Lesley Joy

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1963

    2
    Imperial Place, Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • HAQUE, Quazi Shams Mahfooz, Dr

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Executive Medical Director

    Month of birth: December 1968

    2
    Imperial Place, Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • WOOLGAR, Steven John

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Director Of Policy And Regulation

    Month of birth: January 1955

    2
    Imperial Place, Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • BISS, Alan Raymond

    Secretary

    Appointed on 18 April 1999

    Resigned on 1 October 2000

    Nationality: British

    5 Insole Close
    Llandaff
    Cardiff
    South Glamorgan
    CF5 2HQ

  • HALL, David James

    Secretary

    Appointed on 14 April 2011

    Resigned on 30 November 2016

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 14 November 1994

    Resigned on 14 December 1994

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • JONES, Alan Philip

    Secretary

    Appointed on 27 August 2002

    Resigned on 10 April 2003

    44 Penmaen Close
    Hengoed
    Mid Glamorgan
    CF82 7JD

  • MATHIAS, Clive Stanley

    Secretary

    Appointed on 14 December 1994

    Resigned on 18 April 1999

    1 The Mews
    St Nicholas Road
    Barry
    Vale Of Glamorgan
    CF62 6QX

  • MORRISON, Scott

    Secretary

    Appointed on 18 February 2009

    Resigned on 14 April 2011

    24 Gaveston Road
    Leamington Spa
    Warwickshire
    CV32 6EU

  • THOMAS, Rupert John

    Secretary

    Appointed on 10 April 2003

    Resigned on 7 May 2003

    62 Newport Road
    Cardiff
    CF24 0DF

  • WHEATER, Richard Feather

    Secretary

    Appointed on 1 October 2000

    Resigned on 27 August 2002

    25 Caynham Avenue
    Penarth
    Cardiff
    South Glamorgan
    CF64 5RR

  • BLG (PROFESSIONAL SERVICES) LIMITED

    Corporate Secretary

    Appointed on 7 May 2003

    Resigned on 18 February 2009

    7th Floor Beaufort House
    15 St Botolph Street
    London
    EC3A 7NJ

  • BALL, Julian Charles

    Director

    Appointed on 30 September 2009

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    14
    Mill Fleam
    Hilton
    Derby
    Derbyshire
    DE65 5HE

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 14 November 1994

    Resigned on 14 December 1994

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • BUTLER, Geraldine

    Director

    Appointed on 17 June 2002

    Resigned on 29 January 2003

    Nationality: Irish

    Occupation: Nursing Director

    Month of birth: March 1963

    10 Tyn Y Coed Cae
    Waterloo
    Mid Glamorgan

  • CAMERON, Charles Donald Ewen

    Director

    Appointed on 15 March 2006

    Resigned on 20 February 2009

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: March 1956

    Orchard Manor
    Church Lane Martin Hussingtree
    Worcester
    Worcestershire
    WR3 8TQ

  • CAMERON, Christine Isabel

    Director

    Appointed on 16 June 2009

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    10 Mount Crescent
    Hereford
    HR1 NQ1

  • CAMERON, Christine Isabel

    Director

    Appointed on 21 December 2005

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Aulunar Lock Road
    Withington
    Hereford
    Herefordshire
    HR1 3QE

  • EVANS, Gareth Robert William

    Director

    Appointed on 26 September 2001

    Resigned on 10 May 2002

    Nationality: British

    Occupation: Qc

    Month of birth: January 1947

    The Elizabethan Suite
    Westwood House Westwood Park
    Droitwich
    West Midlands
    WR9 0AD

  • FRANZIDIS, Matthew

    Director

    Appointed on 14 April 2011

    Resigned on 7 January 2015

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1959

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • GENTRY, Malcolm

    Director

    Appointed on 18 December 1994

    Resigned on 8 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Mayfield
    Crawhall
    Brampton
    Cumbria
    CA8 1TL

  • HAINES, Ellen

    Director

    Appointed on 7 May 2003

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: August 1963

    8 Jackdaw Lane
    Droitwich
    Worcestershire
    WR9 7HE

  • HALL, Karen

    Director

    Appointed on 8 February 2005

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    Far Cottage
    Penoyre
    Brecon
    Powys
    LD3 9LP

  • JONES, William Allan

    Director

    Appointed on 29 December 1994

    Resigned on 7 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    334 Block C
    Edifici Anyos Park
    La Massana
    Andorra

  • KEATING, Denise Elizabeth

    Director

    Appointed on 6 March 2006

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    62 Church Street
    Cogenhoe
    Northampton
    Northamptonshire
    NN7 1LS

  • KIRBY, Amanda, Dr

    Director

    Appointed on 2 January 2002

    Resigned on 16 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    7 Mill Road
    Lisvane
    Cardiff
    CF14 0XA

  • LOCK, Jason David

    Director

    Appointed on 14 April 2011

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • LOVELL, Christine

    Director

    Appointed on 1 August 1998

    Resigned on 7 May 2003

    Nationality: British

    Occupation: Clinical Director

    Month of birth: November 1949

    Waterford House
    Llancarfan
    Barry
    Vale Of Glamorgan
    CF62 3AD

  • MANSON, David Lindsay

    Director

    Appointed on 1 November 2007

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    111 Lodge Road
    Knowle
    Solihull
    West Midlands
    B93 0HG

  • MORAN, Mark

    Director

    Appointed on 1 April 2015

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD

  • MURRAY, Andrew John

    Director

    Appointed on 23 May 2005

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    10 Rosgill Drive
    Middleton
    Manchester
    Lancashire
    M24 4SQ

  • POINTER, David Richard

    Director

    Appointed on 1 August 2004

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Cuckoo Cottage
    Cuckoo Cage Lane Tatenhill
    Burton On Trent
    Staffordshire
    DE13 9RX

  • RIALL, Tom

    Director

    Appointed on 5 April 2013

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • ROBSON, Mark

    Director

    Appointed on 7 August 2017

    Resigned on 30 November 2018

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1963

    2
    Imperial Place, Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • SCOTT, Philip Henry

    Director

    Appointed on 14 April 2011

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    21
    Exhibition House
    Addison Bridge Place
    London
    W14 8XP
    United Kingdom

  • SMIT, Wynne Carol

    Director

    Appointed on 1 July 2006

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    506 Oundle Road
    Orton Longueville
    Peterborough
    Cambridgeshire
    PE2 7DJ

  • SMITH, Albert Edward

    Director

    Appointed on 19 April 2004

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1958

    Flint House
    Froxfield
    Marlborough
    Wiltshire
    SN8 3JY

  • SPURLING, Julian Neville Guy

    Director

    Appointed on 6 March 2006

    Resigned on 25 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    Foundry House
    Kingsley
    Hampshire
    GU35 9LY

  • STRATFORD, Michael Anthony

    Director

    Appointed on 7 May 2003

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    10 Anne Hathaway Drive
    Churchdown
    Gloucestershire
    GL3 2PX

  • THOMAS, Anna, Dr

    Director

    Appointed on 1 July 1999

    Resigned on 7 May 2003

    Nationality: British

    Occupation: Medical Directora

    Month of birth: February 1952

    Gwaun Gledyr Uchaf
    Old Nantgarw Rd, Nantgarw
    Cardiff
    CF15 7UN

  • THOMPSON, Christopher, Professor

    Director

    Appointed on 26 July 2011

    Resigned on 20 June 2013

    Nationality: British

    Occupation: Director And Doctor

    Month of birth: September 1952

    21
    Exhibition House
    Addison Bridge Place
    London
    W14 8XP
    United Kingdom

  • WATKINS, Jane Helen

    Director

    Appointed on 14 December 1994

    Resigned on 7 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    Trevarno 11 Ty Gwyn Road
    Penylan
    Cardiff
    South Glamorgan
    CF23 5JF

  • WHEATER, Richard Feather

    Director

    Appointed on 1 October 2000

    Resigned on 27 August 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1960

    25 Caynham Avenue
    Penarth
    Cardiff
    South Glamorgan
    CF64 5RR

This information was most recently updated 27/03/2019.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 December 2018 Termination of appointment of Mark Robson as a director on 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Officers. Type: TM01. Barcode: X7KAH6LL. Transaction: MzIyMTQ5MjM2M2FkaXF6a2N4.

  2. 15 November 2018 [View PDF]

    Action Date: 15 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ISCSYY. Transaction: MzIxOTUxNTgyOGFkaXF6a2N4.

  3. 8 August 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7BL37NM. Transaction: MzIxMTY0NDI0N2FkaXF6a2N4.

  4. 19 June 2018 Registration of charge 029897250038, created on 14 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Mortgage. Type: MR01. Barcode: X78EGF8B. Transaction: MzIwNzY3NzQwMmFkaXF6a2N4.

  5. 29 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc2OUJPRjRhZGlxemtjeA.

  6. 29 May 2018 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A769BOFC. Transaction: MzIwNjA0MDg1MmFkaXF6a2N4.

  7. 17 April 2018 Satisfaction of charge 029897250037 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A741SGQG. Transaction: MzIwMzU1NzI4N2FkaXF6a2N4.

  8. 15 November 2017 [View PDF]

    Action Date: 15 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J8O6RU. Transaction: MzE5MDIyNjEyOWFkaXF6a2N4.

  9. 6 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0IMBF. Transaction: MzE4NzIxMjMwN2FkaXF6a2N4.

  10. 7 August 2017 Appointment of Mr Mark Robson as a director on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: AP01. Barcode: X6CAK0YY. Transaction: MzE4MjM0MTg5MWFkaXF6a2N4.

  11. 28 June 2017 [View PDF]

    Action Date: 30 November 2016. Category: Persons with significant control. Type: PSC02. Barcode: X69KS44A. Transaction: MzE3OTE2NDY1N2FkaXF6a2N4.

  12. 28 June 2017 [View PDF]

    Action Date: 30 November 2016. Category: Persons with significant control. Type: PSC07. Barcode: X69KRTFS. Transaction: MzE3OTE2NDM4MWFkaXF6a2N4.

  13. 30 January 2017 Registration of charge 029897250037, created on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Mortgage. Type: MR01. Barcode: L5Z6SCIL. Transaction: MzE2ODEzMTI5MmFkaXF6a2N4.

  14. 16 December 2016 Statement of capital following an allotment of shares on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Capital. Type: SH01. Barcode: X5LXH5BN. Transaction: MzE2NDYwNzEwOGFkaXF6a2N4.

  15. 12 December 2016 Appointment of Dr Quazi Haque as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LPDE8Z. Transaction: MzE2NDIwOTkwOWFkaXF6a2N4.

  16. 12 December 2016 Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP03. Barcode: X5LPDEBV. Transaction: MzE2NDIwOTk0MWFkaXF6a2N4.

  17. 12 December 2016 Appointment of Mr Steven John Woolgar as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LPDEGQ. Transaction: MzE2NDIwOTkzOGFkaXF6a2N4.

  18. 12 December 2016 Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LPDE60. Transaction: MzE2NDIwOTg4NGFkaXF6a2N4.

  19. 5 December 2016 Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 2 Imperial Place, Maxwell Road Borehamwood WD6 1JN on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Address. Type: AD01. Barcode: X5L6W0KW. Transaction: MzE2MzUzNDYwOGFkaXF6a2N4.

  20. 5 December 2016 Termination of appointment of Tom Riall as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5L6W163. Transaction: MzE2MzUzNDY3NGFkaXF6a2N4.

  21. 5 December 2016 Termination of appointment of David James Hall as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM02. Barcode: X5L6W0ZE. Transaction: MzE2MzUzNDY2MWFkaXF6a2N4.

  22. 1 December 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L5KYA89U. Transaction: MzE2MzI5NDk3N2FkaXF6a2N4.

  23. 1 December 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L5KYA89M. Transaction: MzE2MzI5NDc2OGFkaXF6a2N4.

  24. 24 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGRSJK. Transaction: MzE2MjY5NTMyMWFkaXF6a2N4.

  25. 26 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59RVFF6. Transaction: MzE1MTUzNjM1MWFkaXF6a2N4.

  26. 3 March 2016 Termination of appointment of Mark Moran as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51ZEBP5. Transaction: MzE0MzI3NDk1NWFkaXF6a2N4.

  27. 18 February 2016 Satisfaction of charge 029897250035 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51167U0. Transaction: MzE0MjE3NjQ5NGFkaXF6a2N4.

  28. 18 February 2016 Satisfaction of charge 029897250036 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51167XS. Transaction: MzE0MjE3NjQ5N2FkaXF6a2N4.

  29. 17 February 2016 Satisfaction of charge 33 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50YL1DN. Transaction: MzE0MjEwMTk3OGFkaXF6a2N4.

  30. 17 February 2016 Satisfaction of charge 34 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50YL1BS. Transaction: MzE0MjEwMTk4NGFkaXF6a2N4.

  31. 8 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTR7Y0. Transaction: MzEzNzA2ODA3MmFkaXF6a2N4.

  32. 27 August 2015 Registration of charge 029897250035, created on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Mortgage. Type: MR01. Barcode: L4ENYPJM. Transaction: MzEzMDIzNjEwMWFkaXF6a2N4.

  33. 27 August 2015 Registration of charge 029897250036, created on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Mortgage. Type: MR01. Barcode: L4ENYPJU. Transaction: MzEzMDIzNjUwN2FkaXF6a2N4.

  34. 23 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QKH7E. Transaction: MzEyNTUzNTUzMWFkaXF6a2N4.

  35. 9 April 2015 Appointment of Mr Mark Moran as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44Y69W1. Transaction: MzEyMDg5MDk1NGFkaXF6a2N4.

  36. 9 April 2015 Termination of appointment of Jason David Lock as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44Y69NS. Transaction: MzEyMDg5MDg4NGFkaXF6a2N4.

  37. 16 January 2015 Termination of appointment of Matthew Franzidis as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X3Z88S1L. Transaction: MzExNTUxNDQ3OWFkaXF6a2N4.

  38. 14 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMICAW. Transaction: MzExMTM4MDgxN2FkaXF6a2N4.

  39. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYZZC. Transaction: MzEwODgzMzkxM2FkaXF6a2N4.

  40. 10 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWSZ3F. Transaction: MzA5MDM5OTQ2NmFkaXF6a2N4.

  41. 20 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F2NT0D. Transaction: MzA4MzU3NTQwOGFkaXF6a2N4.

  42. 23 July 2013 Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D7AJN5. Transaction: MzA4MjAwNzc1OGFkaXF6a2N4.

  43. 3 July 2013 Termination of appointment of Christopher Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU6HSA. Transaction: MzA4MDkyNTU2OWFkaXF6a2N4.

  44. 9 April 2013 Appointment of Mr Tom Riall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XZ90Q. Transaction: MzA3NTk2MDAwNWFkaXF6a2N4.

  45. 28 November 2012 Termination of appointment of Philip Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMJM7S. Transaction: MzA2ODM2MTc3M2FkaXF6a2N4.

  46. 21 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XFBM. Transaction: MzA2Nzg5OTAxNGFkaXF6a2N4.

  47. 21 November 2012 Secretary's details changed for Mr David James Hall on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH03. Barcode: X1M6XFAQ. Transaction: MzA2Nzg4NTIzNmFkaXF6a2N4.

  48. 21 November 2012 Director's details changed for Mr Jason David Lock on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: X1M6XFB6. Transaction: MzA2Nzg4NTI0MmFkaXF6a2N4.

  49. 21 November 2012 Director's details changed for Mr Matthew Franzidis on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: X1M6XFAY. Transaction: MzA2Nzg4NTIwNGFkaXF6a2N4.

  50. 21 November 2012 Director's details changed for Mr Philip Henry Scott on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: X1M6XFBE. Transaction: MzA2Nzg4NTIwOWFkaXF6a2N4.

  51. 20 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPEBX7. Transaction: MzA2NDQ0MjI3M2FkaXF6a2N4.

  52. 10 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDQ5MTY5M2FkaXF6a2N4.

  53. 3 January 2012 Particulars of a mortgage or charge / charge no: 34 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L0ZQARMA. Transaction: MzA1MDM1MTk2N2FkaXF6a2N4.

  54. 16 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XCTAQZAB. Transaction: MzA0NzI5NTkwOWFkaXF6a2N4.

  55. 1 August 2011 Appointment of Professor Christopher Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD0D1WBV. Transaction: MzA0MTM5NTMzN2FkaXF6a2N4.

  56. 27 July 2011 Registered office address changed from Craegmoor House Perdiswell Park Worcestershire Worcestershire WR3 7NW on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XBGNMW6Z. Transaction: MzA0MTE4OTI3N2FkaXF6a2N4.

  57. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI4JZTU1. Transaction: MzAzNjcxMTQ3M2FkaXF6a2N4.

  58. 6 May 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L7JTSTTI. Transaction: MzAzNjY5MzU4M2FkaXF6a2N4.

  59. 6 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjY5MzQyN2FkaXF6a2N4.

  60. 3 May 2011 Termination of appointment of David Manson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHN95TT1. Transaction: MzAzNjQ0Mzc4MWFkaXF6a2N4.

  61. 27 April 2011 Appointment of Mr David James Hall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFUGHTMI. Transaction: MzAzNjEzMTM2OWFkaXF6a2N4.

  62. 26 April 2011 Appointment of Mr Philip Henry Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFUFLTML. Transaction: MzAzNjEzMTI1OGFkaXF6a2N4.

  63. 26 April 2011 Appointment of Mr Jason David Lock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFUEKTMJ. Transaction: MzAzNjEzMTEzM2FkaXF6a2N4.

  64. 26 April 2011 Appointment of Mr Matthew Franzidis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFUCBTM8. Transaction: MzAzNjEzMDk2MGFkaXF6a2N4.

  65. 26 April 2011 Termination of appointment of Scott Morrison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFUASTMN. Transaction: MzAzNjEzMDg3NGFkaXF6a2N4.

  66. 26 April 2011 Termination of appointment of Albert Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFU9YTMS. Transaction: MzAzNjEzMDc0MWFkaXF6a2N4.

  67. 26 April 2011 Termination of appointment of Christine Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFU9QTMK. Transaction: MzAzNjEzMDczNWFkaXF6a2N4.

  68. 26 April 2011 Termination of appointment of Julian Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFU8KTMD. Transaction: MzAzNjEzMDY0MWFkaXF6a2N4.

  69. 21 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L7Z3ZTF1. Transaction: MzAzNjAxNTc5MGFkaXF6a2N4.

  70. 21 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L7Z3YTF0. Transaction: MzAzNjAxNTcyMmFkaXF6a2N4.

  71. 18 April 2011 Particulars of a mortgage or charge / charge no: 33 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7ZU6TEY. Transaction: MzAzNTk2MzMyOWFkaXF6a2N4.

  72. 8 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X5VMCPRB. Transaction: MzAyODQ3MDcwMGFkaXF6a2N4.

  73. 27 October 2010 Termination of appointment of Julian Spurling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS6TKOLH. Transaction: MzAyNTk5MDk2M2FkaXF6a2N4.

  74. 25 August 2010 Particulars of a mortgage or charge / charge no: 32 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LK8M3MUI. Transaction: MzAyMjQ1Mzc3NmFkaXF6a2N4.

  75. 9 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL5WYKO2. Transaction: MzAxNzI1NTQ3OGFkaXF6a2N4.

  76. 11 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XEQQPFPK. Transaction: MzAwNDc5MzEwMWFkaXF6a2N4.

  77. 4 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RWFQIFAZ. Transaction: MzAwNDI3NzIxOGFkaXF6a2N4.

  78. 4 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A421UFA0. Transaction: MzAwNDI3NjczOWFkaXF6a2N4.

  79. 1 October 2009 Director appointed julian charles ball [View PDF]

    Category: Officers. Type: 288a. Barcode: ATSQEDQ2. Transaction: MjA0MjU4ODc3OWFkaXF6a2N4.

  80. 30 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RXGQKBXM. Transaction: MjAzODE5MzkwMWFkaXF6a2N4.

  81. 30 June 2009 Director appointed christine isabel cameron [View PDF]

    Category: Officers. Type: 288a. Barcode: A1GMOB2E. Transaction: MjAzNjEzMDU1MmFkaXF6a2N4.

  82. 24 March 2009 Appointment terminated director charles cameron [View PDF]

    Category: Officers. Type: 288b. Barcode: ADM5X8BU. Transaction: MjAyODg0OTAzNGFkaXF6a2N4.

  83. 26 February 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: AU81O7NV. Transaction: MjAyNjgxNDM1MGFkaXF6a2N4.

  84. 26 February 2009 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Barcode: AU81R7NY. Transaction: MjAyNjgxNDMyMGFkaXF6a2N4.

  85. 26 February 2009 Appointment terminated secretary blg (professional services) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AU81S7NZ. Transaction: MjAyNjgxNDMwMGFkaXF6a2N4.

  86. 26 February 2009 Secretary appointed scott morrison [View PDF]

    Category: Officers. Type: 288a. Barcode: AU81T7N0. Transaction: MjAyNjgxNDI3NmFkaXF6a2N4.

  87. 3 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GGE5BW. Transaction: MjAxOTE3ODkyN2FkaXF6a2N4.

  88. 8 October 2008 Particulars of a mortgage or charge / charge no: 31 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3NBA3SG. Transaction: MjAxNTExNTY1OGFkaXF6a2N4.

  89. 7 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTAxNDg4MGFkaXF6a2N4.

  90. 2 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjQ0NTA4MGFkaXF6a2N4.

  91. 25 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LK3C81NG. Transaction: MjAwOTY2MjI3M2FkaXF6a2N4.

  92. 17 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX9KTYXO. Transaction: MjAwMzU0ODk2NGFkaXF6a2N4.

  93. 8 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDQ4NjQ5NWFkaXF6a2N4.

  94. 13 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM2NjU2OWFkaXF6a2N4.

  95. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU1MDgxNmFkaXF6a2N4.

  96. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU0OTEyNWFkaXF6a2N4.

  97. 17 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcwODkwMWFkaXF6a2N4.

  98. 26 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjEzOTEyN2FkaXF6a2N4.

  99. 13 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc1NTMzNmFkaXF6a2N4.

  100. 13 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc1NTMzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

100.24.122.228 Tue, 22 Oct 2019 00:01:58 +0100